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EDWARDS CORNER (HINCKLEY) LIMITED

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

Company details

HAMES PARTNERSHIP LTD STABLES END COURT, MAIN STREET, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0JN

EDWARDS CORNER (HINCKLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00790308
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.31
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 18600
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RITA DOROTHY SWIFT / 06/07/2013
Form type: CH01
Date: 2014.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY EDWARDS SWIFT / 06/07/2013
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STOKES / 06/07/2013
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SWIFT / 06/07/2013
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE STOKES / 06/07/2013
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP STOKES / 06/07/2013
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STOKES / 06/07/2013
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROBINSON / 06/07/2013
Form type: CH01
Date: 2014.07.15
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SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANE STOKES / 06/07/2013
Form type: CH03
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, C/O GRANT THORNTON UK LLP, REGENT HOUSE 80 REGENT ROAD, LEICESTER, LE1 7NH, ENGLAND
Form type: AD01
Date: 2014.03.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, ALLEN HOUSE, NEWARKE STREET, LEICESTER, LE1 5SG
Form type: AD01
Date: 2012.07.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / RITA DOROTHY SWIFT / 05/07/2010
Form type: CH01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE STOKES / 05/07/2010
Form type: CH01
Date: 2010.07.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN SWIFT
Form type: AP01
Date: 2010.03.29
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DIRECTOR APPOINTED JAMES EDWARD STOKES
Form type: AP01
Date: 2010.03.29
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DIRECTOR APPOINTED SALLY ANN ROBINSON
Form type: AP01
Date: 2010.03.29
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DIRECTOR APPOINTED KIMBERLEY EDWARDS SWIFT
Form type: AP01
Date: 2010.03.29
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DIRECTOR APPOINTED RICHARD PHILIP STOKES
Form type: AP01
Date: 2010.03.29
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DIRECTOR APPOINTED DAVID JOHN STOKES
Form type: AP01
Date: 2010.03.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.01

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Company directors and board members:

SUZANNE JANE STOKES (current)
Secretary, 1991.07.05
HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET , MARKET BOSWORTH, NUNEATON
CV13 0JN, WARWICKSHIRE
ENGLAND
SALLY ANN ROBINSON (current)
Director, 2010.02.19
HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET , MARKET BOSWORTH, NUNEATON
CV13 0JN, WARWICKSHIRE
ENGLAND
DAVID JOHN STOKES (current)
Director, 2010.02.19
HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET , MARKET BOSWORTH, NUNEATON
CV13 0JN, WARWICKSHIRE
ENGLAND
JAMES EDWARD STOKES (current)
Director, 2010.02.19
HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET , MARKET BOSWORTH, NUNEATON
CV13 0JN, WARWICKSHIRE
ENGLAND
RICHARD PHILIP STOKES (current)
Director, 2010.02.19
HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET , MARKET BOSWORTH, NUNEATON
CV13 0JN, WARWICKSHIRE
ENGLAND
SUZANNE JANE STOKES (current)
Director, 1991.07.05
HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET , MARKET BOSWORTH, NUNEATON
CV13 0JN, WARWICKSHIRE
ENGLAND
CHRISTOPHER JOHN SWIFT (current)
Director, 2010.02.19
HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET , MARKET BOSWORTH, NUNEATON
CV13 0JN, WARWICKSHIRE
ENGLAND
KIMBERLEY EDWARDS SWIFT (current)
Director, 2010.02.19
HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET , MARKET BOSWORTH, NUNEATON
CV13 0JN, WARWICKSHIRE
ENGLAND
RITA DOROTHY SWIFT (current)
Director, 1991.07.05
HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET , MARKET BOSWORTH, NUNEATON
CV13 0JN, WARWICKSHIRE
ENGLAND
Date 2015.03.31 2014.03.31
Fixed Assets £ 750,000 £ 750,000
Tangible Fixed Assets £ 750,000 £ 750,000
Current Assets £ 20,967 + 8 % £ 19,413
Debtors £ 5,771 + 126.67 % £ 2,546
Shareholder Funds £ 756,119 - 0.14 % £ 757,160
Profit Loss Account Reserve £ 80,606 - 1.28 % £ 81,647
Revaluation Reserve £ 656,913 £ 656,913
Called Up Share Capital £ 18,600 £ 18,600
Net Assets Liabilities Including Pension Asset Liability £ 756,119 - 0.14 % £ 757,160
Total Assets Less Current Liabilities £ 756,119 - 0.14 % £ 757,160
Net Current Assets Liabilities £ 6,119 - 14.54 % £ 7,160
Creditors Due Within One Year £ 14,848 + 21.18 % £ 12,253
Cash Bank In Hand £ 15,196 - 9.91 % £ 16,867
Tangible Fixed Assets Cost Or Valuation £ 750,000 £ 750,000

Companies near to EDWARDS CORNER (HINCKLEY) ltd.

Information about the Private Limited Company EDWARDS CORNER (HINCKLEY) 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: 2016.06.05. Reload the data