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J.& A.EDWARDS LIMITED

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

Company details

UNIT 8, DEWSBURY ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 2TE

J.& A.EDWARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00777208
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.05.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.05.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.05.14
SEDDON ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.08.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 2000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.12.26
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, 9 GREENWAY TRENTHAM, STOKE ON TRENT, STAFFORDSHIRE, ST4 8AN
Form type: AD01
Date: 2015.11.09
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.06.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.07
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, 2-10 MARKET LANE, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 1LA
Form type: AD01
Date: 2014.08.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.14
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, MARKET LANE, HANLEY, STOKE ON TRENT, ST1 1LA
Form type: 287
Date: 2008.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARDS / 14/11/2008
Form type: 288c
Date: 2008.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£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 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.06

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Company directors and board members:

HILARY EDWARDS (current)
Secretary, 2003.12.19
9 GREENWAY TRENTHAM , STOKE ON TRENT
ST4 8AN, STAFFORDSHIRE
RICHARD THEODORE EDWARDS (current)
Director, RETAILER, 1977.05.03
9 GREENWAY TRENTHAM , STOKE ON TRENT
ST4 8AN, STAFFORDSHIRE
JOCELYN MARY EDWARDS (resigned)
Secretary, 1991.12.31 - 2003.12.19
SUNNY BANK HOUSE SANDY LANE , NEWCASTLE-UNDER-LYME
ST5 0LZ, STAFFORDSHIRE
ANTHONY THEODORE EDWARDS (resigned)
Director, TOBACCONIST, 1991.12.31 - 2003.12.19
SUNNY BANK HOUSE SANDY LANE , NEWCASTLE-UNDER-LYME
ST5 0LZ, STAFFORDSHIRE
JOCELYN MARY EDWARDS (resigned)
Director, RETAILER, 1991.12.31 - 2003.12.19
SUNNY BANK HOUSE SANDY LANE , NEWCASTLE-UNDER-LYME
ST5 0LZ, STAFFORDSHIRE
WILLIAM ANTHONY EDWARDS (resigned)
Director, ADMINISTRATOR, 1991.12.31 - 2003.12.19
SUNNY BANK HOUSE SANDY LANE , NEWCASTLE-UNDER-LYME
ST5 0LZ, STAFFORDSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 107,117
Current Assets £ 69,468
Tangible Fixed Assets Depreciation £ 18,004
Debtors £ 28,183
Shareholder Funds £ 92,116
Profit Loss Account Reserve £ 94,116
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 92,116
Total Assets Less Current Liabilities £ 67,993
Net Current Assets Liabilities £ 175,110
Creditors Due Within One Year £ 244,578
Cash Bank In Hand £ 1,285
Stocks Inventory £ 40,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 212,384
Tangible Fixed Assets Additions £ 697
Tangible Fixed Assets Cost Or Valuation £ 18,730
Tangible Fixed Assets Depreciation Charged In Period £ 231
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 105,527
Creditors Due After One Year £ 24,123

Companies near to J.& A.EDWARDS ltd.

Information about the Private Limited Company J.& A.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: 2016.06.04. Reload the data