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R.W. EDWARDS LIMITED

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

Company details

1-3 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1UU

R.W. EDWARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00889949
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.18
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.20
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06/11/15 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 11/02/2016 FROM, C/O ANSONS, PARKER HOUSE, 104A HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 8NB
Form type: AD01
Date: 2016.02.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.09
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, 146/148 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1QH
Form type: AD01
Date: 2014.11.06
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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SECRETARY APPOINTED CELIA ELIZABETH EDWARDS
Form type: AP03
Date: 2011.07.04
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS
Form type: TM01
Date: 2010.12.01
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APPOINTMENT TERMINATED, SECRETARY JAMES EDWARDS
Form type: TM02
Date: 2010.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.09.30
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD WALTER EDWARDS / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS EDWARDS / 03/12/2009
Form type: CH01
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARDS / 01/11/2008
Form type: 288c
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR NORAH EDWARDS
Form type: 288b
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR REGINALD EDWARDS
Form type: 288b
Date: 2008.11.14
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 06/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.06
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
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COMPANY NAME CHANGED, R.W. EDWARDS (HEATING) LIMITED, CERTIFICATE ISSUED ON 18/08/03
Form type: CERTNM
Date: 2003.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.10
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.09
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.08
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/06/00 FROM:, 66 BROOMFIELD ROAD, CHELMSFORD, ESSEX CM1 1SW
Form type: 287
Date: 2000.06.29
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.21
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/99 FROM:, 115 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0QT
Form type: 287
Date: 1999.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.15
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RETURN MADE UP TO 06/11/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.11

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Company directors and board members:

CELIA ELIZABETH EDWARDS (current)
Secretary, 2011.05.01
1-3 HIGH STREET , GREAT DUNMOW
CM6 1UU, ESSEX
REGINALD WALTER EDWARDS (current)
Director, CENTRAL HEATING ENGINEER, 1998.03.13
LYNTON LODGE STATION ROAD WICKHAM BISHOPS , WITHAM
CM8 3JN, ESSEX
JAMES THOMAS EDWARDS (resigned)
Secretary, DIRECTOR, 2006.12.18 - 2010.10.31
19 WINDLEY TYE , CHELMSFORD
CM1 2GR, ESSEX
NORAH EDWARDS (resigned)
Secretary, 1991.11.06 - 2006.12.18
LYNTON STATION ROAD , WICKHAM BISHOPS MALDON
CM8 3JN, ESSEX
JAMES THOMAS EDWARDS (resigned)
Director, 2006.12.18 - 2010.10.31
19 WINDLEY TYE , CHELMSFORD
CM1 2GR, ESSEX
JOHANNA EDWARDS (resigned)
Director, SECRETARY, 1991.11.06 - 1993.04.30
15 FREEMANS WAY , HORNCHURCH
RM11 3PH, ESSEX
NORAH EDWARDS (resigned)
Director, HOUSEWIFE, 1991.11.06 - 2007.12.18
LYNTON STATION ROAD , WICKHAM BISHOPS MALDON
CM8 3JN, ESSEX
REGINALD WALTER EDWARDS (resigned)
Director, CENTRAL HEATING ENGINEER, 1991.11.06 - 1996.11.14
LYNTON LODGE STATION ROAD WICKHAM BISHOPS , WITHAM
CM8 3JN, ESSEX
REGINALD EDWARDS (resigned)
Director, CONTRACTS MANAGER, 1991.11.06 - 2008.08.18
ORCHARD HOUSE PYES CHASE , BARNSTON
CM6 3PR, ESSEX
STANLEY BENJAMIN EDWARDS (resigned)
Director, CENTRAL HEATING ENGINEER, 1991.11.06 - 1993.04.30
15 FREEMANS WAY , HORNCHURCH
RM11 3PH, ESSEX
Date 2013.10.31
Tangible Fixed Assets £ 47,414
Current Assets £ 1,156,948
Tangible Fixed Assets Depreciation £ 93,305
Debtors £ 118,080
Profit Loss Account Reserve £ 824,932
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 825,032
Net Current Assets Liabilities £ 777,618
Creditors Due Within One Year £ 379,330
Cash Bank In Hand £ 959,921
Stocks Inventory £ 1,845
Share Capital Allotted Called Up Paid £ 100
Par Value Share £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 73,237
Tangible Fixed Assets Cost Or Valuation £ 114,151
Tangible Fixed Assets Depreciation Charged In Period £ 8,594
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 55,263

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Information about the Private Limited Company R.W. 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: 2016.06.13. Reload the data