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 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.
Company Information
| Name | : | EDWARDS AND SON LIMITED |
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| Company Number | : | 04717074 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 March 2003 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45320 - Retail trade of motor vehicle parts and accessories
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Office Address & Contact
| Registered Address | : | Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex, CM12 0EQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Oak Lodge, Buckwyns, Billericay, United Kingdom, CM12 0TN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Dawn Mary Edwards |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Oak Lodge, Buckwyns, Billericay, United Kingdom, CM12 0TN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)