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S & A EDWARDS LIMITED

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

This company is commonly known as S & A Edwards Limited. The company was founded 20 years ago and was given the registration number 04858966. The firm's registered office is in GRANTHAM. You can find them at 8f Newton Business Park, Isaac Newton Way, Grantham, Lincolnshire. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:S & A EDWARDS LIMITED
Company Number:04858966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:28 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:8f Newton Business Park, Isaac Newton Way, Grantham, Lincolnshire, NG31 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apetito, Canal Road, Trowbridge, England, BA14 8RJ

Director28 October 2022Active
Apetito, Canal Road, Trowbridge, England, BA14 8RJ

Director28 October 2022Active
Apetito, Canal Road, Trowbridge, England, BA14 8RJ

Director28 October 2022Active
8f, Newton Business Park, Isaac Newton Way, Grantham, United Kingdom, NG31 9RT

Secretary07 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 August 2003Active
8f, Newton Business Park, Isaac Newton Way, Grantham, United Kingdom, NG31 9RT

Director07 August 2003Active
8f Newton Business Park, Isaac Newton Way, Grantham, NG31 9RT

Director07 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 August 2003Active

People with Significant Control

Apetito Limited
Notified on:28 October 2022
Status:Active
Country of residence:England
Address:Apetito, Canal Road, Trowbridge, England, BA14 8RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Alison Edwards
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:8f Newton Business Park, Isaac Newton Way, Grantham, England, NG31 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Edwards
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:8f Nwton Business Park, Isaac Newton Way, Grantham, England, NG31 9RT
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-08-01Dissolution

Dissolution application strike off company.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Address

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

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Termination secretary company with name termination date.

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2022-09-28Accounts

Change account reference date company current extended.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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