EDMI EUROPE LIMITED - Wholesale of other machinery and equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Edmi Europe Ltd

EDMI EUROPE LIMITED was founded on 2011-10-14 and has its registered office in Hook. The organisation's status is listed as "Active". Edmi Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EDMI EUROPE LIMITED

Legal Registered Office

Form 1 17 Bartley Wood Business Park
Bartley Way
Hook
HAMPSHIRE
RG27 9XA
Other companies in NE3

Previous Names

TIMEC 1333 LIMITED

13/12/2011

Filing Information

Company Number		07810330
Company ID Number		07810330
Date formed		2011-10-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-10-14
Return next due		2024-10-28
Type of accounts		FULL
VAT Number /Sales tax ID		GB135692106

Last Datalog update:	2024-04-10 16:36:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDMI EUROPE LIMITED

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Company Officers of EDMI EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
ASHLEY LAWSON	Company Secretary	2016-09-18
WILLEM HOOGERS	Director	2016-08-05
ALAN MASTERMAN	Director	2016-03-29
HOW NEW SENG	Director	2016-01-01
KIYOSHI SHIINA	Director	2018-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEE KWANG MONG	Director	2012-09-01	2018-01-01
DAVID RICHARD STROUD	Director	2014-02-04	2016-08-05
CHIN JIN MENG	Director	2012-03-02	2016-01-01
VICTORIA SYKES	Company Secretary	2014-07-22	2015-10-09
DAVID RICHARD STROUD	Company Secretary	2012-03-02	2014-07-22
GRAEME WILLIAM LEES	Director	2012-03-02	2014-02-04
MUCKLE SECRETARY LIMITED	Company Secretary	2011-10-14	2012-03-02
ANDREW JOHN DAVISON	Director	2011-10-14	2012-03-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-10		FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-11		REGISTRATION OF A CHARGE / CHARGE CODE 078103300001
2024-01-29		Appointment of Mr Neil Andrew Beaton as company secretary on 2024-01-28
2023-03-24		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-24		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-10		DIRECTOR APPOINTED MR ROY KIRSOPP
2022-11-21		CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-09-12		APPOINTMENT TERMINATED, DIRECTOR HOW NEW SENG
2022-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HOW NEW SENG
2022-03-11	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MASTERMAN
2021-06-03	AP01	DIRECTOR APPOINTED MR TAKASHI UEHARA
2021-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KIYOSHI SHIINA
2021-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/19 FROM 1 Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG England
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-05	AP03	Appointment of Mrs Dulmini Hewawasam as company secretary on 2018-11-02
2018-11-05	TM02	Termination of appointment of Ashley Lawson on 2018-11-02
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE KWANG MONG
2018-01-02	AP01	DIRECTOR APPOINTED MR KIYOSHI SHIINA
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-26	SH01	01/01/16 STATEMENT OF CAPITAL GBP 15000000
2016-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/16 FROM The Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3PF
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 15000000
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-26	AP03	Appointment of Mr Ashley Lawson as company secretary on 2016-09-18
2016-08-26	AP01	DIRECTOR APPOINTED MR WILLEM HOOGERS
2016-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD STROUD
2016-04-08	AP01	DIRECTOR APPOINTED MR ALAN MASTERMAN
2016-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04	AP01	DIRECTOR APPOINTED MR HOW NEW SENG
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHIN JIN MENG
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 5000000
2015-10-22	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-10-21	TM02	Termination of appointment of Victoria Sykes on 2015-10-09
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 5000000
2015-05-28	SH01	28/05/15 STATEMENT OF CAPITAL GBP 5000000
2015-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-27	MISC	Section 519
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 1000000
2014-10-23	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-10-23	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-07-22	AP03	SECRETARY APPOINTED MISS VICTORIA SYKES
2014-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID STROUD
2014-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME LEES
2014-02-11	AP01	DIRECTOR APPOINTED DAVID RICHARD STROUD
2014-02-11	SH01	04/02/14 STATEMENT OF CAPITAL GBP 1000000
2013-11-06	AR01	14/10/13 FULL LIST
2013-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2013 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND
2013-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17	AR01	14/10/12 FULL LIST
2012-09-20	AA01	CURREXT FROM 31/10/2012 TO 31/12/2012
2012-09-11	AP01	DIRECTOR APPOINTED LEE KWANG MONG
2012-05-18	SH01	30/04/12 STATEMENT OF CAPITAL GBP 100000.00
2012-03-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-03-02	AD02	SAIL ADDRESS CREATED
2012-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2012-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2012-03-02	AP01	DIRECTOR APPOINTED CHIN JIN MENG
2012-03-02	AP01	DIRECTOR APPOINTED GRAEME WILLIAM LEES
2012-03-02	AP03	SECRETARY APPOINTED MR DAVID RICHARD STROUD
2011-12-13	RES15	CHANGE OF NAME 13/12/2011
2011-12-13	CERTNM	COMPANY NAME CHANGED TIMEC 1333 LIMITED CERTIFICATE ISSUED ON 13/12/11
2011-10-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to EDMI EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDMI EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of EDMI EUROPE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDMI EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of EDMI EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDMI EUROPE LIMITED

Trademarks

We have not found any records of EDMI EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDMI EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as EDMI EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EDMI EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EDMI EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2015-06-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2015-05-01	90282000	Liquid meters, incl. calibrating meters therefor
2015-05-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2015-04-01	85429000	Parts of electronic integrated circuits, n.e.s.
2015-04-01	90282000	Liquid meters, incl. calibrating meters therefor
2015-04-01	90283019	Electricity supply or production meters for alternating current, multi-phase, incl. calibrating meters therefor
2015-04-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2015-03-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2015-02-01	90271090	Non-electronic gas or smoke analysis apparatus
2015-02-01	90283019	Electricity supply or production meters for alternating current, multi-phase, incl. calibrating meters therefor
2015-02-01	90289010	Parts and accessories for electricity meters, n.e.s.
2015-02-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2015-01-01	90303310	Electronic instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, without recording device (excl. multimeters, and oscilloscopes and oscillographs)
2015-01-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2014-12-01	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-12-01	90281000	Gas meters, incl. calibrating meters therefor
2014-12-01	90283011	Electricity supply or production meters for alternating current, single-phase, incl. calibrating meters therefor
2014-12-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2014-11-01	90283011	Electricity supply or production meters for alternating current, single-phase, incl. calibrating meters therefor
2014-11-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2014-10-01	90281000	Gas meters, incl. calibrating meters therefor
2014-10-01	90303399	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs)
2014-10-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2014-09-01	90289090	Parts and accessories for gas or liquid meters, n.e.s.
2014-09-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2014-08-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2014-06-01	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2014-06-01	90281000	Gas meters, incl. calibrating meters therefor
2014-06-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2014-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-04-01	85414010	Light-emitting diodes, incl. laser diodes
2014-04-01	85489090	Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2014-04-01	90283090	Electricity supply or production meters for continuous current, incl. calibrating meters therefor
2014-04-01	90303310	Electronic instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, without recording device (excl. multimeters, and oscilloscopes and oscillographs)
2014-04-01	90308200	Instruments and apparatus for measuring or checking semiconductor wafers or devices
2014-04-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2014-03-01	85291095	Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2014-03-01	90281000	Gas meters, incl. calibrating meters therefor
2014-03-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2014-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-02-01	85176931	Portable receivers for calling, alerting or paging
2014-02-01	90281000	Gas meters, incl. calibrating meters therefor
2014-02-01	90308200	Instruments and apparatus for measuring or checking semiconductor wafers or devices
2014-02-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2014-01-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-01-01	90283090	Electricity supply or production meters for continuous current, incl. calibrating meters therefor
2014-01-01	90303310	Electronic instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, without recording device (excl. multimeters, and oscilloscopes and oscillographs)
2014-01-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2013-12-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2013-11-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2013-10-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2013-09-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-09-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2013-08-01	90251920	Thermometers and pyrometers, not combined with other instruments, electronic
2013-08-01	90283090	Electricity supply or production meters for continuous current, incl. calibrating meters therefor
2013-08-01	90303399	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs)
2013-08-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2013-07-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2013-06-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-06-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2013-05-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2013-04-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2013-03-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2013-01-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2012-12-01	90262080	Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2012-11-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDMI EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDMI EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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