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G.B. EDWARDS LIMITED

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

Company details

BEDFORD HOUSE, TREWENNACK, HELSTON, CORNWALL, TR13 0PW

G.B. EDWARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00647625
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.21
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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Find out more information about G.B. EDWARDS LIMITED. Our website makes it possible to view other available documents related to G.B. EDWARDS 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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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
Document being scanned
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 12500
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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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: 2013.03.08
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SAIL ADDRESS CHANGED FROM:, C/O WALKER MOYLE, BEDFORD HOUSE TREWENNACK, WENDRON, HELSTON, CORNWALL, TR13 0PW, UNITED KINGDOM
Form type: AD02
Date: 2013.03.08
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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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: 2012.03.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.29
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN TRUSCOTT / 01/10/2009
Form type: CH01
Date: 2010.04.12
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.13
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
Child documents:
Document type: ANNOTATION
Date: 1998.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.03
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.27

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Company directors and board members:

JASON BEDFORD TRUSCOTT (current)
Secretary, 2007.10.11
26 CECIL AVENUE , PLYMOUTH
PL4 8SG, DEVON
PENELOPE ANN TRUSCOTT (current)
Director, 1992.02.29
ROOKERY NOOK TREWENNACK , HELSTON
TR13 0PW, CORNWALL
PENELOPE ANN TRUSCOTT (resigned)
Secretary, 1994.06.02 - 2007.10.11
ROOKERY NOOK TREWENNACK , HELSTON
TR13 0PW, CORNWALL
ROGER DONEY TRUSCOTT (resigned)
Secretary, 1992.02.29 - 1994.06.02
ROOKERY NOOK TREWENNACK , HELSTON
TR13 0PW, CORNWALL
FRANCES JOYCE EDWARDS (resigned)
Director, TRANSPORT OPERATOR, 1992.02.29 - 2007.10.11
BEDFORD HOUSE TREWENNACK , HELSTON
TR13 0PW, CORNWALL
PENELOPE ANN TRUSCOTT (resigned)
Director, MANAGEMENT ASSISTANT, 1992.02.29 - 1994.06.02
ROOKERY NOOK TREWENNACK , HELSTON
TR13 0PW, CORNWALL
Date 2013.08.31
Fixed Assets £ 200,001
Tangible Fixed Assets £ 200,001
Shareholder Funds £ 61,733
Profit Loss Account Reserve £ 129,204
Revaluation Reserve £ 178,437
Called Up Share Capital £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 61,733
Creditors Due Within One Year £ 138,268
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 12,500

Companies near to G.B. EDWARDS ltd.

Information about the Private Limited Company G.B. EDWARDS 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: 2016.05.25. Reload the data