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EDWARDS MACHINERY LTD

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

This company is commonly known as Edwards Machinery Ltd. The company was founded 15 years ago and was given the registration number 06615735. The firm's registered office is in BRIDGEND. You can find them at 40a Sturmi Way, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:EDWARDS MACHINERY LTD
Company Number:06615735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:40a Sturmi Way, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, Wales, CF33 6BZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Highland Place, Bridgend, 9 Highland Place, Bridgend, Wales, CF31 1LS

Director10 June 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary10 June 2008Active
2 Prospect Place, Mere, Warminster, BA12 6LS

Secretary10 June 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director10 June 2008Active

People with Significant Control

Mr Robert Owen Edwards
Notified on:26 September 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:Wales
Address:40a, Sturmi Way, Village Farm Industrial Estate, Bridgend, Wales, CF33 6BZ
Nature of control:
  • Significant influence or control as trust
Edwards Hire Ltd
Notified on:26 September 2016
Status:Active
Country of residence:Wales
Address:40a Sturmi Way, Village Farm Industrial Estate, Bridgend, Wales, CF33 6BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-31Officers

Change person director company with change date.

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2022-03-09Mortgage

Mortgage satisfy charge full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type unaudited abridged.

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2021-04-10Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-12-14Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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