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R.& K.EDWARDS & CO.LIMITED

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

This company is commonly known as R.& K.edwards & Co.limited. The company was founded 61 years ago and was given the registration number 00757313. The firm's registered office is in CHIPPENHAM. You can find them at 1st Floor The Syms Building Bumpers Way, Bumpers Farm, Chippenham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R.& K.EDWARDS & CO.LIMITED
Company Number:00757313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor The Syms Building Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 St Jamess Parade, Bath, BA1 1UL

Secretary28 March 2001Active
1st Floor The Syms Building, Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6LH

Director08 January 2009Active
1st Floor The Syms Building, Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6LH

Director01 February 2011Active
21 St Jamess Parade, Bath, BA1 1UL

Secretary-Active
21 St. James's Parade, Bath, BA1 1UL

Secretary12 December 1996Active
158 Purlewent Drive, Bath, BA1 4BE

Director-Active
59 Entry Hill Park, Bath, BA2 5ND

Director23 December 1998Active
9 Ravenscroft Gardens, Trowbridge, BA14 7JU

Director-Active
21 St Jamess Parade, Bath, BA1 1UL

Director-Active
21 St. James's Parade, Bath, BA1 1UL

Director23 August 2007Active

People with Significant Control

Mr Paul Austin Edwards
Notified on:03 October 2023
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:1st Floor The Syms Building, Bumpers Way, Chippenham, England, SN14 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Jason Edwards
Notified on:01 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:1st Floor The Syms Building, Bumpers Way, Chippenham, England, SN14 6LH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-29Officers

Change person director company with change date.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-05-18Officers

Change person director company with change date.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-05-24Address

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

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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