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EDWARDS ARCHITECTURE LIMITED

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

This company is commonly known as Edwards Architecture Limited. The company was founded 12 years ago and was given the registration number 07775281. The firm's registered office is in NORTH SHIELDS. You can find them at 4 Vita House, Fish Quay, North Shields, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:EDWARDS ARCHITECTURE LIMITED
Company Number:07775281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:4 Vita House, Fish Quay, North Shields, England, NE30 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Vita House, Fish Quay, North Shields, England, NE30 1JA

Secretary13 January 2015Active
4 Vita House, Fish Quay, North Shields, England, NE30 1JA

Director15 September 2011Active
4 Vita House, Fish Quay, North Shields, England, NE30 1JA

Director15 September 2011Active
Diving Duck, Commondale, Whitby, United Kingdom, YO21 2HN

Secretary15 September 2011Active

People with Significant Control

Mr Russell Christopher Edwards
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:4 Vita House, Fish Quay, North Shields, England, NE30 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julia Lisette Danielle Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:4 Vita House, Fish Quay, North Shields, England, NE30 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-24Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-14Address

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

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2021-12-10Address

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

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-16Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-11-12Resolution

Resolution.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-09-15Officers

Change person secretary company with change date.

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2016-09-15Officers

Change person director company with change date.

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2016-09-15Officers

Change person director company with change date.

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2016-09-15Officers

Change person director company with change date.

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2016-09-02Address

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

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