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OWEN & EDWARDS LTD

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

This company is commonly known as Owen & Edwards Ltd. The company was founded 9 years ago and was given the registration number 09156912. The firm's registered office is in DENBIGH. You can find them at 45 Vale Street, , Denbigh, Clwyd. This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:OWEN & EDWARDS LTD
Company Number:09156912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:45 Vale Street, Denbigh, Clwyd, LL16 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Hen Ffordd Rhuthun, Denbigh, Wales, LL16 4RA

Director01 August 2015Active
45, Vale Street, Denbigh, United Kingdom, LL16 3AH

Director01 August 2014Active
45, Vale Street, Denbigh, United Kingdom, LL16 3AH

Director01 August 2014Active

People with Significant Control

Mrs Rhian Mererid Cattell
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:Wales
Address:23, Hen Ffordd Rhuthun, Denbigh, Wales, LL16 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Richard John Cattell
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:Wales
Address:23, Hen Ffordd Rhuthun, Denbigh, Wales, LL16 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Officers

Appoint person director company with name date.

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2015-10-21Officers

Termination director company with name termination date.

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2015-10-21Officers

Termination director company with name termination date.

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2014-08-01Incorporation

Incorporation company.

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