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R G EDWARDS AND COMPANY LIMITED

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

This company is commonly known as R G Edwards And Company Limited. The company was founded 21 years ago and was given the registration number 04638574. The firm's registered office is in SHREWSBURY. You can find them at High Winds, Lyth Hill Road, Bayston Hill, Shrewsbury, Shropshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:R G EDWARDS AND COMPANY LIMITED
Company Number:04638574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:High Winds, Lyth Hill Road, Bayston Hill, Shrewsbury, Shropshire, SY3 0AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Winds, Lyth Hill Road, Bayston Hill, Shrewsbury, SY3 0AU

Secretary16 January 2003Active
11, The Ridings, Bicton Heath, Shrewsbury, United Kingdom, SY3 5ES

Director27 April 2015Active
High Winds, Lyth Hill Road, Bayston Hill, Shrewsbury, SY3 0AU

Director16 January 2003Active
High Winds, Lyth Hill Road, Bayston Hill, Shrewsbury, England, SY3 0AU

Director27 April 2015Active

People with Significant Control

Richard Antony Edwards
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:High Winds, Lyth Hill Road, Shrewsbury, SY3 0AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-02-12Officers

Change person director company with change date.

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2024-02-12Officers

Change person director company with change date.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-05-20Capital

Capital allotment shares.

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2016-05-19Resolution

Resolution.

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2016-05-19Capital

Capital name of class of shares.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-05-01Officers

Appoint person director company with name date.

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2015-04-30Officers

Appoint person director company with name date.

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