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FRANK EDWARDS AND SONS (BOLTON) LIMITED

Learn more about FRANK EDWARDS AND SONS (BOLTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 GASKELL STREET, BOLTON, BL1 2QE

FRANK EDWARDS AND SONS (BOLTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00478975
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.02
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

MISS DORIS CLARKSON
DEBENTURE - Outstanding on 1972.08.10

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 2100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOSEPH EDWARDS / 01/04/2013
Form type: CH01
Date: 2014.03.05
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK EDWARDS
Form type: TM01
Date: 2010.08.10
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APPOINTMENT TERMINATED, SECRETARY FRANK EDWARDS
Form type: TM02
Date: 2010.08.10
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOSEPH EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.01.06
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1991.04.19

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Company directors and board members:

FRANK JOSEPH EDWARDS (current)
Director, GARAGE PROPRIETOR, 1992.11.27
37 GASKELL STREET BOLTON ,
BL1 2QE
FRANK EDWARDS (resigned)
Secretary, 1965.02.05 - 2010.05.27
16 DOWN GREEN ROAD HARWOOD , BOLTON
BL2 3QD, LANCASHIRE
DORIS CLARKSON (resigned)
Director, 1991.12.30 - 1992.04.29
61 BROMWICH STREET , BOLTON
BL2 1JE, LANCASHIRE
FRANK EDWARDS (resigned)
Director, GARAGE PROPRIETOR, 1950.03.02 - 2010.05.27
16 DOWN GREEN ROAD HARWOOD , BOLTON
BL2 3QD, LANCASHIRE
Date 2013.11.30
Tangible Fixed Assets £ 209
Current Assets £ 16,637
Tangible Fixed Assets Depreciation £ 12,388
Debtors £ 2,198
Shareholder Funds £ 2,849
Profit Loss Account Reserve £ 22,630
Called Up Share Capital £ 2,100
Total Assets Less Current Liabilities £ 2,849
Net Current Assets Liabilities £ 3,058
Creditors Due Within One Year £ 19,695
Cash Bank In Hand £ 5,439
Stocks Inventory £ 9,000
Share Capital Allotted Called Up Paid £ 2,100
Number Shares Allotted £ 2,100
Tangible Fixed Assets Cost Or Valuation £ 12,483
Tangible Fixed Assets Depreciation Charged In Period £ 114

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Information about the Private Limited Company FRANK EDWARDS AND SONS (BOLTON) 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: 2016.05.11. Reload the data