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EDWARDS & HAMPSON LIMITED

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

This company is commonly known as Edwards & Hampson Limited. The company was founded 39 years ago and was given the registration number 01888281. The firm's registered office is in MERSEYSIDE. You can find them at 194 Rimrose Road, Bootle, Merseyside, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:EDWARDS & HAMPSON LIMITED
Company Number:01888281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:194 Rimrose Road, Bootle, Merseyside, L20 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosewood Stonecross Drive, Prescot, Rainhill, L35 6DD

Secretary31 March 1997Active
Rosewood, Stonecross Drive Stonecross Park, Rainhill, L36 5YF

Director-Active
194 Rimrose Road, Bootle, Merseyside, L20 4QS

Director22 November 2018Active
Whistle Stop Carr Lane, Maghull, Liverpool, L31 4EU

Secretary-Active
Flat 4, 11 Abbotsford Road, Blundellsands, Liverpool, L23 6UX

Director01 August 1999Active
Whistle Stop Carr Lane, Maghull, Liverpool, L31 4EU

Director-Active

People with Significant Control

Mr Peter Edwards
Notified on:04 July 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:194 Rimrose Road, Merseyside, L20 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rose Edwards
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:English
Address:194 Rimrose Road, Merseyside, L20 4QS
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-11-22Officers

Appoint person director company with name date.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Officers

Termination director company with name termination date.

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2016-11-01Accounts

Accounts with accounts type unaudited abridged.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-04-29Mortgage

Mortgage satisfy charge full.

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2016-04-29Mortgage

Mortgage satisfy charge full.

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2016-04-26Mortgage

Mortgage satisfy charge full.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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