Company number 02232801
Status Active
Incorporation Date 18 March 1988
Company Type Private Limited Company
Address THE DORMERS, 5 CHILTERN ROAD, MARLOW, BUCKS, SL7 2PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Sub-division of shares on 31 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A. EDWARDS LIMITED are www.aedwards.co.uk, and www.a-edwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. A Edwards Limited is a Private Limited Company.
The company registration number is 02232801. A Edwards Limited has been working since 18 March 1988.
The present status of the company is Active. The registered address of A Edwards Limited is The Dormers 5 Chiltern Road Marlow Bucks Sl7 2pw. The company`s financial liabilities are £13.74k. It is £-1.53k against last year. The cash in hand is £15.74k. It is £-1.17k against last year. And the total assets are £16.09k, which is £-1.9k against last year. EDWARDS, Larraine is a Secretary of the company. EDWARDS, Archie is a Director of the company. EDWARDS, Larraine is a Director of the company. The company operates in "Other business support service activities n.e.c.".
a. edwards Key Finiance
LIABILITIES
£13.74k
-11%
CASH
£15.74k
-7%
TOTAL ASSETS
£16.09k
-11%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Larraine Edwards
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Archie Edwards
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A. EDWARDS LIMITED Events
26 Oct 2016
Confirmation statement made on 25 September 2016 with updates
25 Oct 2016
Sub-division of shares on 31 August 2016
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
19 May 1988
Memorandum and Articles of Association
17 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1988
Registered office changed on 17/05/88 from: 50 lincolns inn fields london WC2A 3PF
06 May 1988
Company name changed leanville LIMITED\certificate issued on 09/05/88
15 May 1989
Mortgage
Delivered: 18 May 1989
Status: Satisfied
on 24 October 2003
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage all that the f/h property k/a 21…
15 May 1989
Mortgage
Delivered: 18 May 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/h property k/a plots 1 & 2, 31 spring lane…
3 August 1988
Mortgage
Delivered: 18 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 55 marlow bottom road, marlow together with all buildings…