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EDGEBOURN BUILDING CONTRACTS LIMITED

Learn more about EDGEBOURN BUILDING CONTRACTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 STOURBRIDGE ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 7DL

EDGEBOURN BUILDING CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00800542
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.13
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company EDGEBOURN BUILDING CONTRACTS LIMITED is a Private Limited Company, registration number 00800542, established in United Kingdom on the 13. April 1964. The company is now active. The company has been in business for 52 years and 7 months. The company is based on 38 STOURBRIDGE ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 7DL. Business of the company EDGEBOURN BUILDING CONTRACTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1" from the 2016.05.12. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2015.06.04. We do not have any information about the company EDGEBOURN BUILDING CONTRACTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 2000.09.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.08

List of company documents:

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Find out more information about EDGEBOURN BUILDING CONTRACTS LIMITED. Our website makes it possible to view other available documents related to EDGEBOURN BUILDING CONTRACTS 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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.12
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, 60 LYDE GREEN, HALESOWEN, WEST MIDLANDS, B63 2PQ, ENGLAND
Form type: AD01
Date: 2011.12.19
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, BEECHER HOUSE, STATION STREET, CRADLEY HEATH, WEST MIDLANDS, B64 6AJ
Form type: AD01
Date: 2011.12.07
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KEITH JOSEPH FELLOWS / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FELLOWS / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SYNER / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARGARET FELLOWS / 01/10/2009
Form type: CH01
Date: 2010.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE KEITH JOSEPH FELLOWS / 01/10/2009
Form type: CH03
Date: 2010.06.21
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERENCE FELLOWS / 01/05/2008
Form type: 288c
Date: 2008.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE FELLOWS / 01/05/2008
Form type: 288c
Date: 2008.05.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERENCE FELLOWS / 01/05/2008
Form type: 288c
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.24
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.18
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.09
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.22
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.26

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Company directors and board members:

TERENCE KEITH JOSEPH FELLOWS (current)
Secretary, BUILDER, 1992.06.04
38 STOURBRIDGE ROAD , STOURBRIDGE
DY9 7DL, WEST MIDLANDS
DIANE MARGARET FELLOWS (current)
Director, 1992.06.04
38 STOURBRIDGE ROAD , STOURBRIDGE
DY9 7DL, WEST MIDLANDS
STEPHEN JOHN FELLOWS (current)
Director, BUYER/ESTIMATOR, 1998.02.09
38 STOURBRIDGE ROAD , STOURBRIDGE
DY9 7DL, WEST MIDLANDS
TERENCE KEITH JOSEPH FELLOWS (current)
Director, BUILDER, 1992.06.04
38 STOURBRIDGE ROAD , STOURBRIDGE
DY9 7DL, WEST MIDLANDS
MARTYN JOHN SYNER (current)
Director, PLUMBING AND HEATING ENGINES, 1992.06.04
38 STOURBRIDGE ROAD , STOURBRIDGE
DY9 7DL, WEST MIDLANDS
Date 2013.11.30
Tangible Fixed Assets £ 483,047
Current Assets £ 1,124,406
Tangible Fixed Assets Depreciation £ 183,640
Provisions For Liabilities Charges £ 12,796
Debtors £ 400,061
Shareholder Funds £ 1,277,429
Profit Loss Account Reserve £ 1,277,329
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,277,429
Total Assets Less Current Liabilities £ 1,292,723
Net Current Assets Liabilities £ 809,676
Creditors Due Within One Year £ 314,730
Cash Bank In Hand £ 253,721
Stocks Inventory £ 411,972
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 29,629
Tangible Fixed Assets Additions £ 16,195
Tangible Fixed Assets Cost Or Valuation £ 652,938
Tangible Fixed Assets Depreciation Charged In Period £ 27,498
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 27,183
Creditors Due After One Year £ 2,498

Companies near to EDGEBOURN BUILDING CONTRACTS ltd.

Information about the Private Limited Company EDGEBOURN BUILDING CONTRACTS 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