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EDWARDS & EDWARDS CONSTRUCTION LTD

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

This company is commonly known as Edwards & Edwards Construction Ltd. The company was founded 15 years ago and was given the registration number 06719225. The firm's registered office is in ST. ALBANS. You can find them at 6 Roestock Lane, Colney Heath, St. Albans, Hertfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:EDWARDS & EDWARDS CONSTRUCTION LTD
Company Number:06719225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:6 Roestock Lane, Colney Heath, St. Albans, Hertfordshire, England, AL4 0PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Roestock Lane, Colney Heath, St. Albans, England, AL4 0PR

Director09 October 2008Active
6, Roestock Lane, Colney Heath, St. Albans, England, AL4 0PR

Secretary09 October 2008Active
22, High Street, Flitton, MK45 5DU

Director09 October 2008Active
6, Roestock Lane, Colney Heath, St. Albans, England, AL4 0PR

Director09 October 2008Active

People with Significant Control

Mrs Linda Edwards
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:6, Roestock Lane, St. Albans, England, AL4 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Christopher Edwards
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:6, Roestock Lane, St. Albans, England, AL4 0PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Officers

Termination secretary company with name termination date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-12-08Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-02-05Officers

Change person director company with change date.

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2016-02-05Officers

Change person director company with change date.

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2016-02-05Address

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

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2016-02-05Officers

Change person secretary company with change date.

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