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EDWARDS & MILES LIMITED

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

This company is commonly known as Edwards & Miles Limited. The company was founded 22 years ago and was given the registration number 04366740. The firm's registered office is in . You can find them at 112 Melton Road, Leicester, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EDWARDS & MILES LIMITED
Company Number:04366740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2002
End of financial year:11 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:112 Melton Road, Leicester, LE4 5ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Melton Road, Leicester, LE4 5ED

Director11 August 2022Active
112 Melton Road, Leicester, LE4 5ED

Secretary01 June 2008Active
1011 Melton Road, Leicester, LE7 2BE

Secretary05 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 February 2002Active
112 Melton Road, Leicester, LE4 5ED

Director05 February 2002Active
112 Melton Road, Leicester, LE4 5ED

Director04 March 2020Active
112 Melton Road, Leicester, LE4 5ED

Director05 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 February 2002Active

People with Significant Control

The Metal Superstore Limited
Notified on:11 August 2022
Status:Active
Country of residence:England
Address:Unit N12, Humberstone Lane, Leicester, England, LE4 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Daksha Pancholi
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:112 Melton Road, LE4 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rajnikant Pancholi
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:112 Melton Road, LE4 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2022-12-06Accounts

Change account reference date company previous extended.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-08-17Persons with significant control

Cessation of a person with significant control.

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2022-08-17Persons with significant control

Cessation of a person with significant control.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-08-17Officers

Termination secretary company with name termination date.

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2022-08-17Officers

Termination director company with name termination date.

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2022-08-17Officers

Termination director company with name termination date.

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2022-08-17Officers

Termination director company with name termination date.

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2022-08-17Officers

Appoint person director company with name date.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-05Officers

Appoint person director company with name date.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with no updates.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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