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EDGWICK SHEETMETALS LIMITED

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

Company details

CRONDAL ROAD BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY, CV7 9NH

EDGWICK SHEETMETALS LIMITED on the map

Company type: Private Limited Company
Company number: 00625803
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.14
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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Find out more information about EDGWICK SHEETMETALS LIMITED. Our website makes it possible to view other available documents related to EDGWICK SHEETMETALS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.19
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 200
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, CRONDAL ROAD BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY, CV7 7PS
Form type: AD01
Date: 2013.11.14
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
£2.95
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, CRONDAL ROAD, EXHALL, COVENTRY, CV7 9NH
Form type: 287
Date: 2008.05.19
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
Child documents:
Document type: ANNOTATION
Date: 2004.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.10
£2.95
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ALTER ARTICLES 11/12/00
Form type: SRES01
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.16

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Company directors and board members:

CAROLYN STEPHANIE PALMER (current)
Secretary, 2004.09.27
21 OXHAYES CLOSE , BALSALL COMMON
CV7 7PS, WARWICKSHIRE
NICHOLAS JOHN PALMER (current)
Director, SHEETMETAL WORKER, 1991.07.18
21 OXHAYES CLOSE BALSALL COMMON , WARWICKSHIRE
CV7 7PS
MABEL WATTS (resigned)
Secretary, 1991.07.18 - 2004.09.27
185 NEEDLERS END LANE , BALSALL COMMON
WARWICKSHIRE
DAVID VICKERS (resigned)
Director, SHEETMETAL WORKER, 1991.07.18 - 2004.09.27
27 VILLIERS ROAD , KENILWORTH
CV8 2JB, WARWICKSHIRE
MABEL WATTS (resigned)
Director, 1991.07.18 - 2004.09.27
185 NEEDLERS END LANE , BALSALL COMMON
WARWICKSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 220,020
Current Assets £ 150,020
Tangible Fixed Assets Depreciation £ 257,423
Debtors £ 113,339
Shareholder Funds £ 243,052
Profit Loss Account Reserve £ 96,600
Revaluation Reserve £ 146,252
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 243,052
Net Current Assets Liabilities £ 23,032
Creditors Due Within One Year £ 126,988
Cash Bank In Hand £ 49
Stocks Inventory £ 36,632
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 2,088
Tangible Fixed Assets Cost Or Valuation £ 475,150
Tangible Fixed Assets Depreciation Charged In Period £ 4,381

Companies near to EDGWICK SHEETMETALS ltd.

Information about the Private Limited Company EDGWICK SHEETMETALS 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: 2016.05.23. Reload the data