This company is commonly known as Edwards And Son Limited. The company was founded 21 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.
| 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 | : |
|
| Registered Address | : | Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex, CM12 0EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-06-20 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-03 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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