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T.L.K. EDWARDS & SONS LIMITED

Learn more about T.L.K. EDWARDS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDALL HOUSE, 230 HIGH STREET, HERNE BAY, KENT, CT6 5AX

T.L.K. EDWARDS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00848997
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.14
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.29
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.09.21

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 25000
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CURREXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.09.08
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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APPOINTMENT TERMINATED, DIRECTOR BETTY EDWARDS
Form type: TM01
Date: 2011.10.25
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLTON BRYAN KELSALL EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THOMAS KELSALL EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY VIOLET ANN EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.01.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/07 FROM:, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.28
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.26
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.20
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/04 FROM:, MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB
Form type: 287
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.30

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Company directors and board members:

CHARLTON BRYAN KELSALL EDWARDS (current)
Secretary, 1993.07.28
4 WILKINSON PLACE KINGS HILL , WEST MALLING
ME19 4HF, KENT
BRYAN THOMAS KELSALL EDWARDS (current)
Director, 1994.01.16
3 HARPENDEN LODGE LYDDEKER MEWS , HARPENDEN
AL5 2UQ, HERTFORDSHIRE
CHARLTON BRYAN KELSALL EDWARDS (current)
Director, 1991.01.16
4 WILKINSON PLACE KINGS HILL , WEST MALLING
ME19 4HF, KENT
BETTY VIOLET ANN EDWARDS (resigned)
Secretary, 1991.01.16 - 2003.02.13
3 FORDINGTON ROAD HIGHGATE , LONDON
N6 4TD
BETTY VIOLET ANN EDWARDS (resigned)
Director, JEWELLER: COMPANY DIRECTOR & COMPANY SECRETAR, 1993.09.10 - 1993.09.06
3 FORDINGTON ROAD HIGHGATE , LONDON
N6 4TD
BETTY VIOLET ANN EDWARDS (resigned)
Director, 1994.01.16 - 2011.08.22
3 FORDINGTON ROAD HIGHGATE , LONDON
N6 4TD
BRYAN THOMAS KELSALL EDWARDS (resigned)
Director, JEWELLER & COMPANY DIRECTOR, 1991.01.16 - 1993.09.06
3 HARPENDEN LODGE LYDDEKER MEWS , HARPENDEN
AL5 2UQ, HERTFORDSHIRE
DIANA JOSEPHINE PETERSON (resigned)
Director, 1993.09.06 - 1993.09.10
5 LANSDOWNE PLACE LONDON ROAD , ST ALBANS
AL1 1LT, HERTFORDSHIRE
Date 2015.09.30
Tangible Fixed Assets £ 319,760
Current Assets £ 568,234
Tangible Fixed Assets Depreciation £ 63,148
Provisions For Liabilities Charges £ 1,447
Debtors £ 489,486
Shareholder Funds £ 770,788
Profit Loss Account Reserve £ 413,933
Revaluation Reserve £ 331,855
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 770,788
Total Assets Less Current Liabilities £ 789,435
Net Current Assets Liabilities £ 469,675
Creditors Due Within One Year £ 98,559
Cash Bank In Hand £ 43,785
Stocks Inventory £ 34,963
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Disposals £ 340,000
Tangible Fixed Assets Additions £ 846
Tangible Fixed Assets Cost Or Valuation £ 77,967
Tangible Fixed Assets Depreciation Charged In Period £ 4,941
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 39,154
Creditors Due After One Year £ 17,200

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Information about the Private Limited Company T.L.K. 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: 2016.07.01. Reload the data