EDWARDS DIVING SERVICES LIMITED - PONTYPRIDD


Company Profile Company Filings

Overview

EDWARDS DIVING SERVICES LIMITED is a Private Limited Company from PONTYPRIDD WALES and has the status: Active.
EDWARDS DIVING SERVICES LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EDWARDS DIVING SERVICES LIMITED - PONTYPRIDD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT G15 MAIN AVENUE
PONTYPRIDD
TREFOREST
CF37 5YL
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PAUL RICHINGS Nov 1982 British Director 2022-04-01 CURRENT
PAUL RICHARD EDWARDS Oct 1967 British Director 2004-11-10 CURRENT
MRS JOANNA EDWARDS Oct 1977 British Director 2016-04-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-11-10 UNTIL 2004-11-10 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-11-10 UNTIL 2004-11-10 RESIGNED
JANE ALISON MAYOR Secretary 2004-11-10 UNTIL 2010-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ty Draig Group Limited 2020-07-31 Pontypridd   Treforest Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Richard Edwards 2016-04-06 - 2020-07-31 10/1967 Pontygwindy Ind. Estate   Caerphilly Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Joanna Edwards 2016-04-06 - 2020-07-31 10/1977 Caerphilly   Caerphilly Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REMAR SAFETY SERVICES LIMITED CAERPHILLY WALES Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
UK ADC LTD WIMBORNE ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
TY DRAIG GROUP LIMITED PONTYPRIDD WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Edwards Diving Services Limited - Accounts to registrar (filleted) - small 23.1 2023-08-31 31-12-2022 £806,262 Cash £2,723,985 equity
Edwards Diving Services Limited - Accounts to registrar (filleted) - small 18.2 2022-04-20 31-12-2021 £415,339 Cash £2,272,515 equity
Edwards Diving Services Limited - Accounts to registrar (filleted) - small 18.2 2020-07-08 31-12-2019 £496,317 Cash £1,310,543 equity
Edwards Diving Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £373,251 Cash £1,025,714 equity
Edwards Diving Services Limited - Accounts to registrar (filleted) - small 18.1 2018-04-25 31-12-2017 £384,219 Cash £727,195 equity
Edwards Diving Services Limited - Accounts to registrar - small 17.1.1 2017-05-26 31-12-2016 £83,301 Cash £377,693 equity
Edwards Diving Services Limited - Abbreviated accounts 16.1 2016-05-13 31-12-2015 £2,350 Cash £117,438 equity
Edwards Diving Services Limited - Limited company - abbreviated - 11.6 2015-06-17 31-12-2014 £566 Cash £554 equity

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DETECTAIDS LIMITED PONTYPRIDD Active DORMANT 96090 - Other service activities n.e.c.
VEOLIA ES FIELD SERVICES LIMITED PONTYPRIDD Active FULL 38220 - Treatment and disposal of hazardous waste
ACUMEN CARE EDUCATION LIMITED PONTYPRIDD WALES Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
TY DRAIG GROUP LIMITED PONTYPRIDD WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.