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BERT EDWARDS (MILFORD HAVEN) LIMITED

Learn more about BERT EDWARDS (MILFORD HAVEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CHARLES STREET, MILFORD HAVEN, PEMBROKESHIRE, SA73 2AJ

BERT EDWARDS (MILFORD HAVEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00674178
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.03
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1966.04.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, CAXTON BUILDINGS, 4 CHARLES STREET, MILFORD HAVEN PEMBROKESHIRE, SA73 2AJ
Form type: 287
Date: 2005.09.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AAMD
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
Child documents:
Document type: ANNOTATION
Date: 1997.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
Child documents:
Document type: ANNOTATION
Date: 1996.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/91
Form type: 363(287)
Date: 1991.10.31

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Company directors and board members:

JONATHAN MARK EDWARDS (current)
Secretary, COMPANY DIRECTOR, 2000.01.06
1 MICHAELS WALK COSHESTON , PEMBROKE DOCK
SA72 4UR, PEMBROKESHIRE
GLYN LESLIE EDWARDS (current)
Director, MANAGING DIRECTOR, 1992.09.28
TRINITY HOUSE BURTON FERRY , MILFORD HAVEN
SA73 1NX, PEMBROKESHIRE
GLYN LESLIE EDWARDS (resigned)
Secretary, 1992.09.28 - 2000.01.06
TRINITY HOUSE BURTON FERRY , MILFORD HAVEN
SA73 1NX, PEMBROKESHIRE
BARRIE CARTER EDWARDS (resigned)
Director, PHYSICIST, 1992.09.28 - 1999.12.16
62 FOLIAT DRIVE , WANTAGE
OX12 7AL, OXFORDSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 72,338
Current Assets £ 292,016
Tangible Fixed Assets Depreciation £ 184,598
Provisions For Liabilities Charges £ 1,058
Shareholder Funds £ 352,472
Profit Loss Account Reserve £ 351,472
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 352,472
Total Assets Less Current Liabilities £ 353,530
Net Current Assets Liabilities £ 281,192
Creditors Due Within One Year £ 10,824
Cash Bank In Hand £ 12,852
Stocks Inventory £ 6,664
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 250,058
Tangible Fixed Assets Depreciation Charged In Period £ 6,878
Amount Due From To Related Party £ 262,944

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Information about the Private Limited Company BERT EDWARDS (MILFORD HAVEN) 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: 2016.05.26. Reload the data