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R. J. EDWARDS & COMPANY (ENGINEERS) LIMITED

Learn more about R. J. EDWARDS & COMPANY (ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT15 ASHCROFT ROAD, KNOWSLEY INDUSTRIAL PARK, MERSEYSIDE, L33 7TW

R. J. EDWARDS & COMPANY (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00682953
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.09
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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:

EAGLE STAR INSURANCE CO LTD
MORTGAGE - Outstanding on 1967.05.22
EAGLE STAR INSURANCE CO LTD
FURTHER CHARGE - Outstanding on 1969.03.04
WILLIAMS & GLYNS BANK LTD
DEBENTURE - Outstanding on 1970.11.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.07.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.07.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.11.11
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1993.07.16
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.08.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.07.02

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 2000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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DIRECTOR APPOINTED MR ALEX MITCHELL
Form type: AP01
Date: 2013.12.13
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DIRECTOR APPOINTED MR JOHN STEPHEN MITCHELL
Form type: AP01
Date: 2013.12.13
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS JONES / 28/09/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HILTON / 28/09/2010
Form type: CH01
Date: 2010.11.11
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.08
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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DIRECTOR APPOINTED ROSS JONES
Form type: 288a
Date: 2008.11.06
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DIRECTOR APPOINTED PAUL HILTON
Form type: 288a
Date: 2008.11.06
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
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: 2000.09.25
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.02
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.11
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 28/09/97; 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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.16

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Company directors and board members:

SIMON HOLMES (current)
Secretary, MANAGER, 1998.07.10
ROSEWOOD COURTNAY ROAD , WOOLTON
L25 4RL, MERSEYSIDE
PAUL HILTON (current)
Director, 2008.09.19
64 INGRAVE ROAD WALTON , LIVERPOOL
L4 9TQ, MERSEYSIDE
SIMON HOLMES (current)
Director, MANAGER, 1998.07.10
ROSEWOOD COURTNAY ROAD , WOOLTON
L25 4RL, MERSEYSIDE
ROSS JONES (current)
Director, 2008.09.19
234 BOWLAND DRIVE LITHERLAND , LIVERPOOL
L21 0JL, MERSEYSIDE
ALEX MITCHELL (current)
Director, ENGINEER, 2013.12.13
8 TRAP HILL FORMBY , LIVERPOOL
L37 2LU
ENGLAND
JOHN DAVID MITCHELL (current)
Director, MANAGER, 1998.07.10
8 TRAP HILL , FORMBY
L37 2LU, MERSEYSIDE
JOHN STEPHEN MITCHELL (current)
Director, ENGINEER, 2013.12.13
31 LINDEN AVENUE , BOOTLE
L30 3SB, MERSEYSIDE
ENGLAND
JANET ERSKINE (resigned)
Secretary, 1997.04.01 - 1998.07.10
211 WOOLTON ROAD WAVERTREE , LIVERPOOL
L15 6XW, MERSEYSIDE
RAYMOND ERSKINE (resigned)
Secretary, 1993.02.05 - 1998.07.10
211 WOOLTON ROAD WAVERTREE , LIVERPOOL
L15 6XW, MERSEYSIDE
ARCHIBALD SMITH (resigned)
Secretary, 1991.09.28 - 1993.02.05
3 WARWICK AVENUE , LIVERPOOL
L23 3BS, MERSEYSIDE
RAYMOND ERSKINE (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1998.07.10
211 WOOLTON ROAD WAVERTREE , LIVERPOOL
L15 6XW, MERSEYSIDE
JOHN DAVID MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1997.04.01
11 RONALD CLOSE , LIVERPOOL
L22 3YH, MERSEYSIDE
ARCHIBALD SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1993.02.05
3 WARWICK AVENUE , LIVERPOOL
L23 3BS, MERSEYSIDE
Date 2015.06.30
Tangible Fixed Assets £ 28,566
Current Assets £ 602,957
Tangible Fixed Assets Depreciation £ 231,989
Debtors £ 602,600
Shareholder Funds £ 193,498
Profit Loss Account Reserve £ 191,498
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 193,498
Total Assets Less Current Liabilities £ 194,622
Net Current Assets Liabilities £ 166,056
Creditors Due Within One Year £ 436,901
Cash Bank In Hand £ 357
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 2,423
Tangible Fixed Assets Cost Or Valuation £ 257,338
Tangible Fixed Assets Depreciation Charged In Period £ 5,640
Creditors Due After One Year £ 1,124

Companies near to R. J. EDWARDS & COMPANY (ENGINEERS) ltd.

Information about the Private Limited Company R. J. EDWARDS & COMPANY (ENGINEERS) 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: 2016.05.27. Reload the data