UKBizDB.co.uk

EDGWICKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edgwicks Limited. The company was founded 29 years ago and was given the registration number 03016361. The firm's registered office is in TEWKESBURY. You can find them at Northway Lane, Newtown Industrial Estate, Tewkesbury, Gloucestershire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EDGWICKS LIMITED
Company Number:03016361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Northway Lane, Newtown Industrial Estate, Tewkesbury, Gloucestershire, GL20 8JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northway Lane, Newtown Industrial Estate, Tewkesbury, GL20 8JG

Secretary16 December 2014Active
Northway Lane, Newtown Industrial Estate, Tewkesbury, GL20 8JG

Director31 January 1995Active
Northway Lane, Newtown Industrial Estate, Tewkesbury, GL20 8JG

Director30 November 1998Active
Northway Lane, Newtown Industrial Estate, Tewkesbury, GL20 8JG

Director01 July 1999Active
Northway Lane, Newtown Industrial Estate, Tewkesbury, GL20 8JG

Director01 July 1999Active
Kasani Eckington Road, Bredon, GL20 7HE

Secretary02 January 1997Active
Kasani Eckington Road, Bredon, GL20 7HE

Secretary31 January 1995Active
25 Elmvil Road, Tewkesbury, GL20 8DD

Secretary30 November 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary31 January 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director31 January 1995Active
Kasani Eckington Road, Bredon, GL20 7HE

Director02 January 1997Active
Kasani Eckington Road, Bredon, GL20 7HE

Director31 January 1995Active

People with Significant Control

Billot Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25b, Oldbury Road, Tewkesbury, England, GL20 5LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Officers

Change person director company with change date.

Download
2019-02-07Officers

Change person director company with change date.

Download
2019-02-06Officers

Change person director company with change date.

Download
2019-02-06Officers

Change person director company with change date.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

Download
2016-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-18Accounts

Accounts with accounts type total exemption small.

Download
2015-05-08Mortgage

Mortgage satisfy charge full.

Download
2015-05-08Mortgage

Mortgage satisfy charge full.

Download
2015-05-08Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.