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SAM EDWARDS & COMPANY LIMITED

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

Company details

FLEXBURY GARAGE, BUDE, CORNWALL, EX23 8NH

SAM EDWARDS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00459574
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.04
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 3602
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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: 2015.09.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.09.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£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: 2013.09.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.09.24
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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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: 2010.09.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EMILY NEWELL CURRIE / 30/08/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID CURRIE / 30/08/2010
Form type: CH01
Date: 2010.09.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA MARGARET CURRIE / 30/08/2010
Form type: CH03
Date: 2010.09.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/08/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.25
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15

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Company directors and board members:

BARBARA MARGARET CURRIE (current)
Secretary, 1991.08.31
FLEXBURY GARAGE BUDE , CORNWALL
EX23 8NH
PAUL DAVID CURRIE (current)
Director, COMPANY DIRECTOR, 2000.01.28
FLEXBURY GARAGE BUDE , CORNWALL
EX23 8NH
SUSAN EMILY NEWELL CURRIE (current)
Director, 2002.07.01
FLEXBURY GARAGE BUDE , CORNWALL
EX23 8NH
PAULINE MARGARET BAGDONAS (resigned)
Director, REALTOR, 2000.01.28 - 2002.07.21
26 NEWBRIDGE ROAD , NEW MILFORD
CONNETICUT 06776
USA
BARBARA MARGARET CURRIE (resigned)
Director, 1991.08.31 - 2002.07.21
SENSHAM FARM MARHAMCHURCH , BUDE
EX23 0HG, CORNWALL
DAVID HENRY CURRIE (resigned)
Director, 1991.08.31 - 1999.12.04
SENSHAM FARM MARHAMCHURCH , BUDE
EX23 0HG, CORNWALL
PETER ROLAND HORTON (resigned)
Director, COMPANY DIRECTOR, 2000.01.28 - 2002.07.21
23 TREVELLA ROAD , BUDE
EX23 8NA, CORNWALL
COURTNAY ASHTON PHIPPS (resigned)
Director, 2003.05.30 - 2003.05.30
192 EXETER STREET , PLYMOUTH
PL4 0NQ, DEVON
ANTHONY THOMAS THOROLD (resigned)
Director, GARAGE MANAGER, 2002.09.01 - 2006.06.15
6 BLANCHMINSTER ROAD , BUDE
EX23 8DF, CORNWALL
Date 2015.12.31
Tangible Fixed Assets £ 44,628
Current Assets £ 52,057
Tangible Fixed Assets Depreciation £ 56,197
Debtors £ 36,778
Shareholder Funds £ 20,895
Profit Loss Account Reserve £ 24,497
Called Up Share Capital £ 3,602
Net Assets Liabilities Including Pension Asset Liability £ 20,895
Total Assets Less Current Liabilities £ 14,402
Net Current Assets Liabilities £ 59,030
Creditors Due Within One Year £ 111,087
Cash Bank In Hand £ 696
Stocks Inventory £ 14,583
Share Capital Allotted Called Up Paid £ 3,602
Number Shares Allotted £ 3,602
Tangible Fixed Assets Disposals £ 4,376
Tangible Fixed Assets Additions £ 4,384
Tangible Fixed Assets Cost Or Valuation £ 96,807
Tangible Fixed Assets Depreciation Charged In Period £ 8,271
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,245
Creditors Due After One Year £ 6,493

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Information about the Private Limited Company SAM EDWARDS & COMPANY 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: 2016.08.18. Reload the data