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EDWINA INVESTMENTS LIMITED

Learn more about EDWINA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL HATCH, DUNMOW ROAD THAXTED, DUNMOW, ESSEX, CM6 2LU

EDWINA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00564774
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.16
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 1000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REID DUGGAN / 27/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REID DUGGAN / 14/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELYN VAN DER WOUDE / 14/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES REID CLARK / 14/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE CLARK / 14/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD COLIN CLARK / 14/09/2010
Form type: CH01
Date: 2010.09.23
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.25
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
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DIRECTOR APPOINTED JAMES REID CLARK
Form type: 288a
Date: 2008.04.24
£2.95
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DIRECTOR APPOINTED MATTHEW REID DUGGAN
Form type: 288a
Date: 2008.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.07
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, C/O BDO STOY HAYWARD LLP, 5TH FLOOR, MANDER HOUSE,, WOLVERHAMPTON WV1 3NF
Form type: 287
Date: 2005.10.04
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.30
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REGISTERED OFFICE CHANGED ON 22/07/03 FROM:, C/O BDO STOY HAYWARD, TAMEWAY TOWER BRIDGE STREET, WALSALL, WEST MIDLANDS WS1 1QX
Form type: 287
Date: 2003.07.22
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.06.21
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/01
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.13
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.26
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REGISTERED OFFICE CHANGED ON 14/04/99 FROM:, 71 HALL LANE, PELSALL WALSALL, WEST MIDLANDS WS3 4JN
Form type: 287
Date: 1999.04.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
Child documents:
Document type: ANNOTATION
Date: 1995.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.23

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Company directors and board members:

DEBORAH JANE CLARK (current)
Secretary, 1999.03.03
MILL HATCH DUNMOW ROAD THAXTED , DUNMOW
CM6 2LU, ESSEX
BERNARD COLIN CLARK (current)
Director, 1999.03.04
MILL HATCH DUNMOW ROAD THAXTED , DUNMOW
CM6 2LU, ESSEX
DEBORAH JANE CLARK (current)
Director, MARRIED WOMAN, 1991.08.18
MILL HATCH DUNMOW ROAD THAXTED , DUNMOW
CM6 2LU, ESSEX
JAMES REID CLARK (current)
Director, TEACHER, 2008.04.05
45 THORNCLIFFE ROAD SUMMERTOWN , OXFORD
OX2 7BA
MATTHEW REID DUGGAN (current)
Director, WRITER, 2008.04.05
7004 ORION AVENUE , VAN NUYS
CA 91406
USA
JACQUELYN VAN DER WOUDE (current)
Director, LEGAL ASSISTANT, 1991.08.18
413 SAWGRASS COVE SNEADS FERRY , NORTH CAROLINA
28460
USA
JOAN VALERIE GILCHRIST (resigned)
Secretary, 1991.08.18 - 1999.03.03
71 HALL LANE PELSALL , WALSALL
WS3 4JN, WEST MIDLANDS
MICHAEL ROBERT NESBIT EVANS (resigned)
Director, STOCKBROKER, 1991.08.18 - 2000.07.29
3 DEER PARK WAY , SOLIHULL
B91 3HU, WEST MIDLANDS
JOAN VALERIE GILCHRIST (resigned)
Director, WIDOW NONE, 1991.08.18 - 2006.11.01
71 HALL LANE PELSALL , WALSALL
WS3 4JN, WEST MIDLANDS
THOMAS REID GILCHRIST (resigned)
Director, MEDICAL PRACTITIONER, 1991.08.18 - 2001.06.18
71 HALL LANE PELSALL , WALSALL
WS3 4JN, WEST MIDLANDS
Date 2014.04.05 2013.04.05
Fixed Assets £ 1,358,045 + 5.82 % £ 1,283,393
Current Assets £ 136,709 - 16.78 % £ 164,274
Debtors £ 33,443 - 42.75 % £ 58,412
Shareholder Funds £ 1,487,548 + 2.97 % £ 1,444,667
Profit Loss Account Reserve £ 1,486,548 + 2.97 % £ 1,443,667
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,487,548 + 2.97 % £ 1,444,667
Total Assets Less Current Liabilities £ 1,487,548 + 2.97 % £ 1,444,667
Net Current Assets Liabilities £ 129,503 - 19.7 % £ 161,274
Creditors Due Within One Year £ 7,206 + 140.2 % £ 3,000
Cash Bank In Hand £ 103,266 - 2.45 % £ 105,862
Investments Fixed Assets £ 1,358,045 + 5.82 % £ 1,283,393

Companies near to EDWINA INVESTMENTS ltd.

Information about the Private Limited Company EDWINA INVESTMENTS 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: 2016.05.16. Reload the data