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R J EDEN & SONS LTD

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

This company is commonly known as R J Eden & Sons Ltd. The company was founded 17 years ago and was given the registration number 05952031. The firm's registered office is in BERWICK UPON TWEED. You can find them at 149 Marine Terrace, Spittal, Berwick Upon Tweed, Northumberland. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:R J EDEN & SONS LTD
Company Number:05952031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:149 Marine Terrace, Spittal, Berwick Upon Tweed, Northumberland, TD15 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, Marine Terrace, Spittal, Berwick Upon Tweed, TD15 1RP

Secretary02 October 2006Active
11 Valley View, Tweedmouth, Berwick Upon Tweed, TD15 2ED

Director02 October 2006Active
149, Marine Terrace, Spittal, Berwick Upon Tweed, TD15 1RP

Director02 October 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 October 2006Active

People with Significant Control

Mr Richard James Eden
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:149 Marine Terrace, Spittal, Berwick Upon Tweed, England, TD15 1RP
Nature of control:
  • Significant influence or control
Mrs Lynn Margaret Eden
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:149 Marine Terrace, Spittal, Berwick Upon Tweed, England, TD15 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Richard Eden
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:149 Marine Terrace, Spittal, Berwick Upon Tweed, England, TD15 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Officers

Change person secretary company with change date.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-10-19Miscellaneous

Legacy.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Accounts

Accounts with accounts type total exemption small.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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