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E.C.EDWARDS LIMITED

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

Company details

BATTLE HOUSE, 1 EAST BARNET ROAD, BARNET, HERTFORDSHIRE, EN4 8RR

E.C.EDWARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00756782
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.05
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company E.C.EDWARDS LIMITED is a Private Limited Company, registration number 00756782, established in United Kingdom on the 5. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on BATTLE HOUSE, 1 EAST BARNET ROAD, BARNET, HERTFORDSHIRE, EN4 8RR. Business of the company E.C.EDWARDS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.02.04. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.29. We do not have any information about the company E.C.EDWARDS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1967.12.12

List of company documents:

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Find out more information about E.C.EDWARDS LIMITED. Our website makes it possible to view other available documents related to E.C.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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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 2000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13
Form type: AAMD
Date: 2014.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, C/O C/O TAYLORS (CHARTERED ACCOUNTANTS), BATTLE HOUSE 1 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, UNITED KINGDOM
Form type: AD01
Date: 2014.01.09
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, C/O TAYLORS (CHARTERED ACCOUNTANTS) BATTLEHOUSE, 1 EAST BARNET ROAD, BARNET, HERTFORDSHIRE, EN4 8RR
Form type: AD01
Date: 2013.01.10
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AAMD
Date: 2011.01.12
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAYHAM CHARLES EDWARDS / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, C/O TAYLOR & CO BATTLEHOUSE, 1 EAST BARNET ROAD, BARNET, HERTFORDSHIRE, EN4 8RR
Form type: 287
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY FRANSES EDWARDS
Form type: 288b
Date: 2009.02.16
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/99 FROM:, PRICE & CO ACCOUNTANTS, 1ST FLOOR 5 STATION SQUARE, FUTWICK, BEDFORDSHIRE MK45 1DP
Form type: 287
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
Child documents:
Document type: ANNOTATION
Date: 1998.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/98
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
Child documents:
Document type: ANNOTATION
Date: 1997.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
Child documents:
Document type: ANNOTATION
Date: 1996.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1995.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.09
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.03.07
£2.95
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RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
Child documents:
Document type: ANNOTATION
Date: 1995.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/95
Document type: ANNOTATION
Date: 1995.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GRAYHAM CHARLES EDWARDS (current)
Director, BUILDING SURVEYOR/BUSINESS MAN, 1998.10.07
10 MALVERN WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3QJ, HERTFORDSHIRE
FRANCES ANNE EDWARDS (resigned)
Secretary, 2000.12.01 - 2009.02.05
10 MALVERN WAY CROXLEY GREEN , WATFORD
WD3 3QJ, HERTFORDSHIRE
IRIS ROSINA EDWARDS (resigned)
Secretary, 1991.12.29 - 2000.12.01
VILLA ANGELITA CARRER DE MIRANDA 9 , VENTA DEL BURRO DENIA
03700, ALICANTE
SPAIN
EDWARD CHARLES EDWARDS (resigned)
Director, RETIRED, 1991.12.29 - 1998.10.07
THE STUDIO 200 VILLIERS ROAD , LONDON
IRIS ROSINA EDWARDS (resigned)
Director, RETIRED, 1991.12.29 - 2000.12.01
VILLA ANGELITA CARRER DE MIRANDA 9 , VENTA DEL BURRO DENIA
03700, ALICANTE
SPAIN
Date 2013.04.05
Tangible Fixed Assets £ 138,495
Current Assets £ 752,240
Tangible Fixed Assets Depreciation £ 39,072
Provisions For Liabilities Charges £ 553
Debtors £ 13
Profit Loss Account Reserve £ 250,129
Revaluation Reserve £ 125,000
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 377,129
Total Assets Less Current Liabilities £ 377,682
Net Current Assets Liabilities £ 239,187
Creditors Due Within One Year £ 513,053
Cash Bank In Hand £ 719,864
Stocks Inventory £ 32,363
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1631 each
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 1,772
Tangible Fixed Assets Cost Or Valuation £ 178,286
Tangible Fixed Assets Depreciation Charged In Period £ 1,053

Companies near to E.C.EDWARDS ltd.

Information about the Private Limited Company E.C.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: 2016.06.02. Reload the data