EDWARDS AND SON LIMITED

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

This company is commonly known as Edwards And Son Limited. The company was founded 22 years ago and was given the registration number 04717074. The firm's registered office is in ESSEX. You can find them at Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name	:	EDWARDS AND SON LIMITED
Company Number	:	04717074
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 2003
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex, CM12 0EQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Oaklodge, Buckwyns Chase, Billericay, CM12 0TN	Secretary	31 March 2003	Active
Oaklodge, Buckwyns Chase, Billericay, CM12 0TN	Director	31 March 2003	Active
Oak Lodge Buckwyns, Billericay, CM12 0TN	Director	31 March 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	31 March 2003	Active

People with Significant Control

Mr Mark Tony Edwards
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Oak Lodge, Buckwyns, Billericay, United Kingdom, CM12 0TN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Dawn Mary Edwards
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Oak Lodge, Buckwyns, Billericay, United Kingdom, CM12 0TN
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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (4 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (6 months remaining)