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EDWARD DOCK LIMITED

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

This company is commonly known as Edward Dock Limited. The company was founded 40 years ago and was given the registration number 01738308. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EDWARD DOCK LIMITED
Company Number:01738308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron House, Corrig Road Sandyford Industrial Estate, Dublin, Ireland,

Corporate Secretary31 October 1998Active
Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,

Director14 May 2018Active
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,

Director17 September 2015Active
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland,

Director22 August 2000Active
48 Victoria Road, Penarth, CF64 3HY

Secretary-Active
Pelham House, Canwick Road, Lincoln, England, LN5 5NH

Director01 June 1995Active
7 Cliffside, Penarth, CF64 5RG

Director-Active
7 Nichols Road, Portishead, Bristol, BS20 8DT

Director-Active
14 Beach Road West, Portishead, BS20 7HR

Director23 March 2006Active
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland,

Director31 October 1998Active
48 Kewstoke Road, Stoke Bishop, Bristol, BS9 1HG

Director-Active
48 Victoria Road, Penarth, CF64 3HY

Director-Active

People with Significant Control

Grafton Group (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-26Address

Move registers to registered office company with new address.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type dormant.

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2021-03-05Officers

Change corporate secretary company with change date.

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2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type full.

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2018-05-29Officers

Appoint person director company with name date.

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2018-05-15Address

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

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2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type full.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type full.

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2015-09-24Officers

Appoint person director company with name date.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type full.

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