Company number 00848997
Status Active
Incorporation Date 14 May 1965
Company Type Private Limited Company
Address SANDALL HOUSE, 230 HIGH STREET, HERNE BAY, KENT, CT6 5AX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 25,000
. The most likely internet sites of T.L.K. EDWARDS & SONS LIMITED are www.tlkedwardssons.co.uk, and www.t-l-k-edwards-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. T L K Edwards Sons Limited is a Private Limited Company.
The company registration number is 00848997. T L K Edwards Sons Limited has been working since 14 May 1965.
The present status of the company is Active. The registered address of T L K Edwards Sons Limited is Sandall House 230 High Street Herne Bay Kent Ct6 5ax. The company`s financial liabilities are £39.39k. It is £-135.92k against last year. The cash in hand is £13.02k. It is £-10.04k against last year. And the total assets are £193.99k, which is £-226.39k against last year. EDWARDS, Charlton Bryan Kelsall is a Secretary of the company. EDWARDS, Bryan Thomas Kelsall is a Director of the company. EDWARDS, Charlton Bryan Kelsall is a Director of the company. Secretary EDWARDS, Betty Violet Ann has been resigned. Director EDWARDS, Betty Violet Ann has been resigned. Director EDWARDS, Betty Violet Ann has been resigned. Director EDWARDS, Bryan Thomas Kelsall has been resigned. Director PETERSON, Diana Josephine has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
t.l.k. edwards & sons Key Finiance
LIABILITIES
£39.39k
-78%
CASH
£13.02k
-44%
TOTAL ASSETS
£193.99k
-54%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Kelsall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
T.L.K. EDWARDS & SONS LIMITED Events
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Sep 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
27 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 78 more events
13 May 1987
Return made up to 06/04/87; full list of members
13 May 1987
Return made up to 06/04/87; full list of members
13 May 1987
Return made up to 22/09/86; full list of members
13 May 1987
Return made up to 22/09/86; full list of members
14 May 1965
Certificate of incorporation
7 September 1993
Guarantee and debenture
Delivered: 21 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1991
Legal charge
Delivered: 29 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 135 essex road islington l/b of islington title no ln…
7 February 1991
Debenture
Delivered: 21 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…