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TOM EDWARDES LIMITED

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

This company is commonly known as Tom Edwardes Limited. The company was founded 21 years ago and was given the registration number 04621145. The firm's registered office is in MEPPERSHALL ROAD, SHILLINGTON. You can find them at The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:TOM EDWARDES LIMITED
Company Number:04621145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, SG5 3PF

Director18 December 2002Active
The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, SG5 3PF

Secretary18 December 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary18 December 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director18 December 2002Active

People with Significant Control

Mr Thomas Edwardes
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:The Straw Barn, Meppershall Road, Shillington, SG5 3PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Officers

Change person director company with change date.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2019-01-03Officers

Termination secretary company with name termination date.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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