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C.L. EDWARDS & SONS LIMITED

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

Company details

AMY JOHNSON WAY, BLACKPOOL, FY4 2RP

C.L. EDWARDS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00717417
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.08
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.03.05
ALDERMORE BANK PLC
- Outstanding on 2013.04.30
POSITIVE CASHFLOW FINANCE LIMITED
- Outstanding on 2015.07.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS
Form type: TM01
Date: 2016.05.04
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 66000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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REGISTRATION OF A CHARGE / CHARGE CODE 007174170008
Form type: MR01
Date: 2015.07.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.10
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN EDWARDS / 08/10/2013
Form type: CH01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN EDWARDS / 08/10/2013
Form type: CH01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL JUNE WELLS / 03/10/2013
Form type: CH01
Date: 2013.10.03
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007174170007
Form type: MR01
Date: 2013.04.30
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.12.20
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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DIRECTOR APPOINTED CAROL JUNE WELLS
Form type: AP01
Date: 2012.07.04
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DIRECTOR APPOINTED CRAIG JOHN SKINNER
Form type: AP01
Date: 2012.07.04
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DIRECTOR APPOINTED JANET ANN CROSS
Form type: AP01
Date: 2012.07.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.17
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SECTION 519 STATEMENT
Form type: MISC
Date: 2011.02.23
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.06.15
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SECRETARY APPOINTED MR DAVID ALLEN EDWARDS
Form type: AP03
Date: 2010.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Form type: AD01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD
Form type: TM01
Date: 2010.03.30
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APPOINTMENT TERMINATED, SECRETARY MARK JENKINS
Form type: TM02
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS
Form type: TM01
Date: 2010.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.03.05
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.25
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, ZENITH HOUSE, THE HYDE, COLINDEEP LANE, COLINDALE, LONDON NW9
Form type: 287
Date: 2006.01.31
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Form type: 287
Date: 2006.01.31
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.22
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25

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Company directors and board members:

DAVID ALLEN EDWARDS (current)
Secretary, 2010.02.26
AMY JOHNSON WAY , BLACKPOOL
FY4 2RP
JANET ANN CROSS (current)
Director, NONE, 2012.05.21
AMY JOHNSON WAY , BLACKPOOL
FY4 2RP
DAVID ALLEN EDWARDS (current)
Director, COMPANY DIRECTOR, 1992.07.10
AMY JOHNSON WAY , BLACKPOOL
FY4 2RP
CRAIG JOHN SKINNER (current)
Director, NONE, 2012.05.21
AMY JOHNSON WAY , BLACKPOOL
FY4 2RP
CAROL JUNE WELLS (current)
Director, NONE, 2012.05.21
AMY JOHNSON WAY , BLACKPOOL
FY4 2RP
ANTHONY LEONARD GURNEY (resigned)
Secretary, COMPANY SECRETARY, 1995.07.01 - 1998.07.03
BROWNWOOD LONDON ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2QZ, WEST SUSSEX
TIMOTHY JOHN JACKSON (resigned)
Secretary, 1998.07.06 - 2004.03.01
THE MOAT MOAT LANE COWDEN , EDENBRIDGE
TN8 7DP, KENT
MARK ANDREW JENKINS (resigned)
Secretary, COMPANY SECRETARY, 2004.03.01 - 2010.02.26
ELBA HOUSE GOOSEY , FARRINGDON
SN7 8PA, OXFORDSHIRE
SARAH MARGARET SHAW (resigned)
Secretary, 1992.07.10 - 1995.06.30
26 HAMILTON ROAD , LONDON
W5 2EH
WALKER GORDON BOYD (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.01 - 2010.02.26
IVY CLOSE COTTAGE WOLVERTON , STRATFORD UPON AVON
CV37 0HH, WARWICKSHIRE
SIMON LEE CASHMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.10 - 2007.06.25
6 BROOMHILL WALK , WOODFORD GREEN
IG8 9HF, ESSEX
JAMES ALLEN EDWARDS (resigned)
Director, 1992.07.10 - 2016.04.01
AMY JOHNSON WAY , BLACKPOOL
FY4 2RP
PAUL LEONARD EDWARDS (resigned)
Director, 1992.07.10 - 2000.11.30
ROWANTREE 42 RIVERSIDE DRIVE HAMBLETON , BLACKPOOL
LANCS
MASARRAT HUSSAIN (resigned)
Director, BUSINESS EXECUTIVE, 1992.07.10 - 1992.09.30
2 LOWER PLANTATION LOUDWATER , RICKMANSWORTH
WD3 4PQ, HERTFORDSHIRE
MARK ANDREW JENKINS (resigned)
Director, COMPANY SECRETARY, 2007.06.25 - 2010.02.26
ELBA HOUSE GOOSEY , FARRINGDON
SN7 8PA, OXFORDSHIRE
GARY OBRIEN (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 1995.03.31
STRATTON AUDLEY PARK STRATTON AUDLEY , BICESTER
OX27 9AB, OXFORDSHIRE
KENNETH PRATT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1997.01.10
22 KNOLL ROAD WANDSWORTH , LONDON
SW18 2DF
GERALD IRVING RATNER (resigned)
Director, JEWELLER, 1992.07.10 - 1992.11.25
2 BALFOUR MEWS , LONDON
W1Y 5RL
Date 2015.01.31
Tangible Fixed Assets £ 17
Current Assets £ 2,234,874
Debtors £ 582,632
Shareholder Funds £ 1,480,873
Profit Loss Account Reserve £ 1,414,873
Called Up Share Capital £ 66,000
Total Assets Less Current Liabilities £ 1,497,639
Net Current Assets Liabilities £ 1,451,584
Creditors Due Within One Year £ 783,290
Cash Bank In Hand £ 4,179
Stocks Inventory £ 1,648,063
Share Capital Allotted Called Up Paid £ 60,000
Number Shares Allotted 60000 Deferred shares of £1 each
Creditors Due After One Year £ 16,766

Companies near to C.L. EDWARDS & SONS ltd.

Information about the Private Limited Company C.L. EDWARDS & SONS 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: 2016.05.29. Reload the data