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J THOMAS EDWARDS & SONS LIMITED

Learn more about J THOMAS EDWARDS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

J THOMAS EDWARDS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00162716
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.12
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1560000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALDRIDGE
Form type: TM01
Date: 2014.07.01
£2.95
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
£2.95
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 19/10/2012
Form type: CH01
Date: 2012.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER
Form type: TM01
Date: 2012.07.20
£2.95
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE PARKER / 10/08/2010
Form type: CH01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 10/08/2010
Form type: CH01
Date: 2010.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, PO BOX 1224, PELHAM HOUSE CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2010.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.30
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.02.25
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.02.25
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.02.25
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REREG PLC TO PRI; RES02 PASS DATE:25/02/2010
Form type: RES02
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 03/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY RINN / 03/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE PARKER / 03/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 03/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.03
Child documents:
Document type: ANNOTATION
Date: 2008.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 1998.10.31
CO/GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
IRELAND
CHARLES ANTHONY RINN (current)
Director, ACCOUNTANT, 2000.08.22
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
GRAFTON GROUP SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1998.10.31 - 1998.10.31
1 STOKES PLACE, ST STEPHENS GREEN , DUBLIN
IRISH
IRELAND
DAVID BRIAN WILLIAMS (resigned)
Secretary, 1991.05.30 - 1998.10.31
48 VICTORIA ROAD , PENARTH
CF64 3HY, VALE OF GLAMORGAN
MALCOLM ROBERT ALDRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2014.06.30
PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
ENGLAND
MICHAEL MCCOLL BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1995.06.01
7 CLIFFSIDE , PENARTH
CF64 5RG, SOUTH GLAMORGAN
ROBERT EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1998.12.01
270 DICKENS HEATH ROAD SHIRLEY , SOLIHULL
B90 1QN, WEST MIDLANDS
COLM O'NUALLAIN (resigned)
Director, COMPANY DIRECTOR, 1998.10.31 - 2013.09.09
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
JOHN LESLIE PARKER (resigned)
Director, MANAGING DIRECTOR, 1995.06.01 - 2012.06.30
PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
ENGLAND
DAVID WALLACE RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1998.12.01
MONTGOMERY HOUSE MONTGOMERY ROAD , HAVANT
PO9 2RH, HAMPSHIRE
DAVID BRIAN WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 1998.10.31
48 VICTORIA ROAD , PENARTH
CF64 3HY, VALE OF GLAMORGAN

Companies near to J THOMAS EDWARDS & SONS ltd.

Information about the Private Limited Company J THOMAS EDWARDS & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data