EDWARDS AND SON LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
EDWARDS AND SON LIMITED is a Private Limited Company from ESSEX and has the status: Dissolved - no longer trading.
EDWARDS AND SON LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04717074. The accounts status is TOTAL EXEMPTION FULL.
EDWARDS AND SON LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04717074. The accounts status is TOTAL EXEMPTION FULL.
EDWARDS AND SON LIMITED - ESSEX
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/03/2021 |
Registered Office
LAKEVIEW HOUSE, 4 WOODBROOK
ESSEX
CM12 0EQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2022 | 14/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAWN MARY EDWARDS | Feb 1967 | British | Director | 2003-03-31 | CURRENT |
| MARK TONY EDWARDS | Oct 1959 | British | Director | 2003-03-31 | CURRENT |
| DAWN MARY EDWARDS | Feb 1967 | British | Secretary | 2003-03-31 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-31 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Dawn Mary Edwards | 2016-04-06 | 2/1967 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Tony Edwards | 2016-04-06 | 10/1959 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Edwards and Son Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-11 | 31-03-2021 | £13,514 Cash £1,085 equity |
| Edwards and Son Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-19 | 31-03-2020 | £3,718 Cash £-7,458 equity |
| Edwards and Son Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £8,706 Cash £401 equity |
| Edwards and Son Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-13 | 31-03-2018 | £14,945 Cash £380 equity |
| Edwards and Son Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-14 | 31-03-2017 | £27,523 Cash £287 equity |
| Edwards and Son Limited - Abbreviated accounts 16.1 | 2016-11-03 | 31-03-2016 | £37,506 Cash £431 equity |
| Edwards and Son Limited - Limited company - abbreviated - 11.9 | 2015-11-19 | 31-03-2015 | £36,141 Cash £462 equity |
| Edwards and Son Limited - Limited company - abbreviated - 11.0.0 | 2014-09-16 | 31-03-2014 | £40,610 Cash £1,498 equity |