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S.L. EDWARDS AND SONS LIMITED

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

Company details

CRADOC HOUSE, HEOL Y LLYFRAU, ABERKENFIG, BRIDGEND, CF32 9PL

S.L. EDWARDS AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00541582
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company S.L. EDWARDS AND SONS LIMITED is a Private Limited Company, registration number 00541582, established in United Kingdom on the 6. December 1954. The company is now active. The company has been in business for 62 years . The company is based on CRADOC HOUSE, HEOL Y LLYFRAU, ABERKENFIG, BRIDGEND, CF32 9PL. Business of the company S.L. EDWARDS AND SONS LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2014.12.01. The latest annual return was filed up to 2015.12.31. We do not have any information about the company S.L. EDWARDS AND SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.12
next due date: 2016.09.01
overdue: NO
last made update: 2014.12.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 500
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01/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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01/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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01/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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01/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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01/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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01/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / ALAN BRUCE EDWARDS / 31/12/2009
Form type: CH03
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEIGH EDWARDS / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE EDWARDS / 31/12/2009
Form type: CH01
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, THORNBURY HOUSE 11 LAMBOURNE CRESCENT, LLANISHEN, CARDIFF, CF14 5GF
Form type: AD01
Date: 2009.12.07
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01/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, THORNBURY HOUSE, THORNBURY CLOSE, RHIWBINA, CARDIFF, CF4 1UT
Form type: 287
Date: 2009.01.15
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01/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/06
Form type: AA
Date: 2007.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/01
Form type: AA
Date: 2002.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/98
Form type: AA
Date: 1999.09.30
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/98 FROM:, FANHAULOG FARM, YNYSYBWL, PONTYPRIDD, MID GLAMORGAN CF37 3NS
Form type: 287
Date: 1998.02.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/96 FROM:, FAN HEULOG FARM, YNYSYBWL, PONTYPRIDD, MID GLAMORGAN
Form type: 287
Date: 1996.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/95
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/94 FROM:, BUARTH-Y-CAPEL, YNYSYBWL, GLAMORGAN
Form type: 287
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/92
Form type: AA
Date: 1993.10.02

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Company directors and board members:

ALAN BRUCE EDWARDS (current)
Secretary, FARMER, 1994.01.28
FAN HEULOG FARM . , YNYSYBWL
CF37 3NS, RHONDDA CYNON TAFF
ALAN BRUCE EDWARDS (current)
Director, FARMER, 1990.12.31
FAN HEULOG FARM . YNYSYBWL , YNYSYBWL
CF37 3NS, RHONDDA CYNON TAFF
ROBERT LEIGH EDWARDS (current)
Director, FARMER, 1990.12.31
HAFAN FACH FAN HEULOG FARM YNYSYBWL , YNYSYBWL
CF37 3NS, RHONDDA CYNON TAFF
THOMAS EDWARD LEIGH EDWARDS (resigned)
Secretary, 1990.12.31 - 1994.01.28
BUARTH Y CAPEL FARM YNYSYBWL , PONTYPRIDD
MID GLAMORGAN
ELIZABETH ANN EDWARDS (resigned)
Director, 1990.12.31 - 1996.12.02
BUARTH Y CAPEL FARM YNYSYBWL , PONTYPRIDD
MID GLAMORGAN
ELIZABETH EDWARDS (resigned)
Director, FARMER, 1990.12.31 - 2007.03.09
TY CROES CLIVE TERRACE , YNYSBWL
CF37 3LD, RHONDDA CYNON TAFF
SAMUEL BRUCE EDWARDS (resigned)
Director, FARMER, 1990.12.31 - 1999.01.30
FAN HEULOG FARM YNYSYBWL , PONTYPRIDD
MID GLAMORGAN
THOMAS EDWARD LEIGH EDWARDS (resigned)
Director, FARMER, 1990.12.31 - 1996.12.02
BUARTH Y CAPEL FARM YNYSYBWL , PONTYPRIDD
MID GLAMORGAN
Date 2015.12.01 2014.12.01
Fixed Assets £ 125,500 + 94.96 % £ 64,371
Tangible Fixed Assets £ 125,500 + 94.96 % £ 64,371
Current Assets £ 46,194 - 26.25 % £ 62,638
Tangible Fixed Assets Depreciation £ 162,249 + 2.02 % £ 159,029
Debtors £ 833 - 95.01 % £ 16,699
Shareholder Funds £ 96,361 - 6.19 % £ 102,723
Profit Loss Account Reserve £ 95,861 - 6.22 % £ 102,223
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 96,361 - 6.19 % £ 102,723
Total Assets Less Current Liabilities £ 116,632 + 13.54 % £ 102,723
Net Current Assets Liabilities £ 8,868 - 76.88 % £ 38,352
Creditors Due Within One Year £ 55,062 + 126.72 % £ 24,286
Cash Bank In Hand £ 14,268 + 7.04 % £ 13,329
Stocks Inventory £ 31,093 - 4.65 % £ 32,610
Tangible Fixed Assets Cost Or Valuation £ 287,749 + 28.8 % £ 223,400
Creditors Due After One Year £ 20,271

Companies near to S.L. EDWARDS AND SONS ltd.

Information about the Private Limited Company S.L. EDWARDS AND 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: 2016.08.31. Reload the data