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EDWARDS STEEL SERVICES LIMITED

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

This company is commonly known as Edwards Steel Services Limited. The company was founded 21 years ago and was given the registration number 04539064. The firm's registered office is in BRIDGEND. You can find them at 16 Cefn Road, Cefn Cribwr, Bridgend, South Wales. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:EDWARDS STEEL SERVICES LIMITED
Company Number:04539064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:16 Cefn Road, Cefn Cribwr, Bridgend, South Wales, CF32 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Heol Maendy, North Cornelly, Bridgend, Wales, CF33 4DD

Director04 March 2022Active
Bryn Glas, 16 Cefn Road, Cefn Cribbwr, Bridgend, CF32 0BD

Secretary18 September 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Secretary18 September 2002Active
Bryn Glas, 16 Cefn Road, Cefn Cribbwr, Bridgend, CF32 0BD

Director18 September 2002Active
Heathlands, Cefn Road, Cefn Cribwr, CF32 0AH

Director18 September 2002Active

People with Significant Control

Diamond Cat Limited
Notified on:04 March 2022
Status:Active
Country of residence:Wales
Address:16, Heol Maendy, Bridgend, Wales, CF33 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Douglas Vernon Edwards
Notified on:13 December 2019
Status:Active
Date of birth:February 1934
Nationality:British
Address:16 Cefn Road, Bridgend, CF32 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alastair Douglas Edwards
Notified on:30 June 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:16 Cefn Road, Bridgend, CF32 0BD
Nature of control:
  • Ownership of shares 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 (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
2023-07-31Accounts

Accounts with accounts type small.

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2023-06-11Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Change account reference date company previous extended.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-05-04Capital

Capital allotment shares.

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2022-04-01Address

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

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-17Persons with significant control

Notification of a person with significant control.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-12-17Officers

Termination secretary company with name termination date.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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