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EDWARDS CONSULTING LIMITED

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

This company is commonly known as Edwards Consulting Limited. The company was founded 13 years ago and was given the registration number 07599087. The firm's registered office is in BUSHEY HEATH. You can find them at Red Roofs, Caldecote Lane, Bushey Heath, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EDWARDS CONSULTING LIMITED
Company Number:07599087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Red Roofs, Caldecote Lane, Bushey Heath, Herts, WD23 4EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Roofs, Caldecote Lane, Bushey Heath, England, WD23 4EF

Secretary11 April 2011Active
3/1 107 Albert Road, Glasgow, Scotland, G42 8DP

Director01 March 2017Active
Red Roofs, Caldecote Lane, Bushey Heath, England, WD23 4EF

Director01 March 2017Active
Red Roofs, Caldecote Lane, Bushey Heath, England, WD23 4EF

Director01 March 2017Active
Red Roofs, Caldecote Lane, Bushey Heath, England, WD23 4EF

Director11 April 2011Active
Red Roofs, Caldecote Lane, Bushey Heath, England, WD23 4EF

Director11 April 2011Active

People with Significant Control

Mrs Virginia Ruth Edwards
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Red Roofs, Caldecote Lane, Bushey Heath, England, WD23 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Red Roofs, Caldecote Lane, Bushey Heath, England, WD23 4EF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-04-28Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Appoint person director company with name date.

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2017-03-29Officers

Appoint person director company with name date.

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2017-03-29Officers

Appoint person director company with name date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-21Accounts

Accounts with accounts type total exemption small.

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