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EDWARDS & COMPANY (GLOS) LTD - Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 04111604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rotunda Buildings
- Montpellier Exchange
- Cheltenham
- Gloucestershire
- GL50 1SX
- England Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, GL50 1SX, England UK
Management
- Managing Directors
- ANDREW MICHAEL EDWARDS
- Company secretaries
- AMANDA EDWARDS
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-21
- Age Of Company 2000-11-21 23 years
- SIC/NACE
- 43220 - Plumbing, heat and air-conditioning installation
Ownership
- Beneficial Owners
- Mr Andrew Michael Edwards
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-26
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EDWARDS & COMPANY (GLOS) LTD Company Description
- EDWARDS & COMPANY (GLOS) LTD is a ltd registered in United Kingdom with the Company reg no 04111604. Its current trading status is "live". It was registered 2000-11-21. It has declared SIC or NACE codes as "43220 - Plumbing, heat and air-conditioning installation". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at Rotunda Buildings .
Get EDWARDS & COMPANY (GLOS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edwards & Company (Glos) Ltd - Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, United Kingdom
- 2000-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EDWARDS & COMPANY (GLOS) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04111604#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04111604#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04111604#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES (2017-11-28) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-07-13) - AA
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REGISTERED OFFICE CHANGED ON 13/07/2017 FROM (2017-07-13) - AD01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA EDWARDS / 01/03/2016 (2016-03-10) - CH03
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CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES (2016-11-28) - CS01
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keyboard_arrow_right 2015
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26/11/15 FULL LIST (2015-12-23) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
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keyboard_arrow_right 2014
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26/11/14 FULL LIST (2014-12-08) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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keyboard_arrow_right 2013
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26/11/13 FULL LIST (2013-12-20) - AR01
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM (2013-12-20) - AD01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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26/11/12 FULL LIST (2013-02-08) - AR01
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keyboard_arrow_right 2012
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26/11/11 FULL LIST (2012-02-02) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL EDWARDS / 05/05/2011 (2011-05-05) - CH01
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-31) - AA
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keyboard_arrow_right 2010
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26/11/10 FULL LIST (2010-12-16) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-29) - AA
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keyboard_arrow_right 2009
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26/11/09 FULL LIST (2009-12-09) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA EDWARDS / 26/11/2009 (2009-12-09) - CH03
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REGISTERED OFFICE CHANGED ON 09/12/2009 FROM (2009-12-09) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL EDWARDS / 26/11/2009 (2009-12-08) - CH01
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-05) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS (2008-12-05) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-11-02) - AA
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM (2008-10-16) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS (2007-11-22) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-11-22) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-19) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-11-22) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS (2006-11-30) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-08-16) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS (2005-11-24) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-08-25) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS (2004-12-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-12-09) - AA
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM: (2004-08-17) - 287
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keyboard_arrow_right 2003
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS (2003-12-01) - 363s
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REGISTERED OFFICE CHANGED ON 19/08/03 FROM: (2003-08-19) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-05-18) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-11-21) - AA
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ISSUE SHARES 15/11/02 (2002-12-06) - RES13
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS (2002-12-06) - 363s
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VARYING SHARE RIGHTS AND NAMES (2002-12-06) - RES12
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AD 27/09/02--------- (2002-12-06) - 88(2)R
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS; AMEND (2002-12-17) - 363s
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PARTICULARS OF CONTRACT RELATING TO SHARES (2002-12-06) - 88(3)
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keyboard_arrow_right 2001
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS (2001-12-06) - 363s
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-12-13) - 288a
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 (2000-12-13) - 225
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NEW DIRECTOR APPOINTED (2000-12-13) - 288a
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DIRECTOR RESIGNED (2000-11-29) - 288b
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SECRETARY RESIGNED (2000-11-29) - 288b
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INCORPORATION DOCUMENTS (2000-11-21) - NEWINC
