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EDWARD ARCHITECTURAL SERVICES LIMITED

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

This company is commonly known as Edward Architectural Services Limited. The company was founded 18 years ago and was given the registration number 05569566. The firm's registered office is in LEEDS. You can find them at 2 Riverside Way, , Leeds, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EDWARD ARCHITECTURAL SERVICES LIMITED
Company Number:05569566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2 Riverside Way, Leeds, LS1 4EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor East, Suite B,, Marshalls Mill,, Marshall Street, Leeds, England, LS11 9YJ

Secretary21 September 2005Active
Fourth Floor East, Suite B,, Marshalls Mill,, Marshall Street, Leeds, England, LS11 9YJ

Director21 September 2005Active
Fourth Floor East, Suite B,, Marshalls Mill,, Marshall Street, Leeds, England, LS11 9YJ

Director01 September 2018Active

People with Significant Control

Mrs Tracy Edward
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Fourth Floor East, Suite B,, Marshalls Mill,, Leeds, England, LS11 9YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Andrew Edward
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Fourth Floor East, Suite B,, Marshalls Mill,, Leeds, England, LS11 9YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-11-03Officers

Change person director company with change date.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-19Address

Change registered office address company with date old address new address.

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2023-02-18Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-04-30Persons with significant control

Change to a person with significant control.

Download
2020-04-30Persons with significant control

Change to a person with significant control.

Download
2020-04-30Officers

Change person director company with change date.

Download
2020-04-22Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-03-09Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-09-02Officers

Appoint person director company with name date.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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