Company number 05282491
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address UNIT 17, SIR ALFRED OWEN WAY, PONTYGWINDY IND. ESTATE, CAERPHILLY, CF83 3HU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Appointment of Mrs Joanna Edwards as a director on 1 April 2016; Statement of capital following an allotment of shares on 1 April 2016
GBP 15
. The most likely internet sites of EDWARDS DIVING SERVICES LIMITED are www.edwardsdivingservices.co.uk, and www.edwards-diving-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwards Diving Services Limited is a Private Limited Company.
The company registration number is 05282491. Edwards Diving Services Limited has been working since 10 November 2004.
The present status of the company is Active. The registered address of Edwards Diving Services Limited is Unit 17 Sir Alfred Owen Way Pontygwindy Ind Estate Caerphilly Cf83 3hu. The company`s financial liabilities are £19.67k. It is £-99.51k against last year. And the total assets are £288.55k, which is £122.09k against last year. EDWARDS, Joanna is a Director of the company. EDWARDS, Paul Richard is a Director of the company. Secretary MAYOR, Jane Alison has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
edwards diving services Key Finiance
LIABILITIES
£19.67k
-84%
CASH
n/a
TOTAL ASSETS
£288.55k
+73%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Persons With Significant Control
Mr Paul Richard Edwards
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna Edwards
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDWARDS DIVING SERVICES LIMITED Events
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Oct 2016
Appointment of Mrs Joanna Edwards as a director on 1 April 2016
24 May 2016
Statement of capital following an allotment of shares on 1 April 2016
12 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 34 more events
09 Dec 2004
Ad 10/11/04--------- £ si 9@1=9 £ ic 1/10
09 Dec 2004
Registered office changed on 09/12/04 from: beddau farm st cenydd road caerphilly CF83 2TB
09 Dec 2004
New director appointed
09 Dec 2004
New secretary appointed
10 Nov 2004
Incorporation
19 December 2012
Legal mortgage
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: F/H land at 17 sir alfred owen way, pontygwindy industrial…
19 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 2011
All assets debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
22 February 2010
Mortgage deed
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Dragon house pontygwindy industrial estate caerphilly…
28 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…