Edwards Shipping & Transport Co Limited

Company Name	Edwards Shipping & Transport Co Limited
Company Status	Active
Company Number	00269634
Category	Private Limited Company
Incorporation Date	27 October 1932(91 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Claire Susan Lascelles
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(58 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	Ashley House Church Lane Thames Ditton Surrey KT7 0NL

Director Name	Joanna Louise Williams
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 July 1993(60 years, 9 months after company formation)
Appointment Duration	30 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	38 Rushett Close Long Ditton Surrey KT7 0UT

Director Name	Mr Edward Oliver Morton Lowe
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(87 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	17a Grove Road Surbiton KT6 4BX

Director Name	Ms Jessica Rose Eleanor Lowe
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(87 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Marketing Manager
Country of Residence	England
Correspondence Address	5d North Road Surbiton KT6 4DY

Director Name	Mr George Edgar Williams
Date of Birth	December 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(87 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Learning Support Assistant
Country of Residence	England
Correspondence Address	38 Rushett Close Thames Ditton KT7 0UT

Director Name	Susan Isabel Williams
Nationality	British
Status	Resigned
Appointed	18 June 1991(58 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 1992)
Role	Company Director
Correspondence Address	12 Vincent Road Kingston Surrey KT1 3HJ

Director Name	Mr Kenneth Edgar Williams
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(58 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (resigned 24 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Holme Church Lane Thames Ditton Surrey KT7 0NL

Secretary Name	Joanna Louise Williams
Nationality	British
Status	Resigned
Appointed	19 May 1992(59 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Rushett Close Long Ditton Surrey KT7 0UT

Secretary Name	Susan Isabel Williams
Nationality	British
Status	Resigned
Appointed	17 March 2002(69 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 June 2014)
Role	Company Director
Correspondence Address	12 Vincent Road Kingston Surrey KT1 3HJ

Secretary Name	Dart Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	18 June 1991(58 years, 8 months after company formation)
Appointment Duration	11 months (resigned 19 May 1992)
Correspondence Address	32-36 Bath Road Hounslow Middlesex TW3 3EB

Contact

Telephone	020 83390016
Telephone region	London

Location

Registered Address	Apple Tree Cottage 38 Rushett Close Long Ditton Surrey KT7 0UT
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Long Ditton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2.4k at £1	Joanna Louise Williams 48.58% Ordinary
2.4k at £1	Claire Susan Lascelles 47.74% Ordinary
61 at £1	Edward Lowe 1.22% Ordinary
61 at £1	George Williams 1.22% Ordinary
61 at £1	Jessica Lowe 1.22% Ordinary
1 at £1	Kenneth Edgar Williams 0.02% Ordinary

Financials

Year	2014
Turnover	£76,000
Net Worth	£1,821,715
Cash	£73,499
Current Liabilities	£31,226

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 3 weeks ago)
Next Return Due	2 July 2024 (1 month, 3 weeks from now)

Charges

23 September 2015	Delivered on: 10 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 5 sheen road and 2 union court richmond surrey t/no SY28330. Outstanding
23 September 2015	Delivered on: 26 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 1 and 1A sheen road richmond surrey t/no SGL334240. Outstanding
19 August 2015	Delivered on: 28 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 December 1998	Delivered on: 30 December 1998 Satisfied on: 22 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wick cottage,nightingale rd,richmond,london borough of richmond upon thames; t/nos sgl 147871 and tgl 93831. Fully Satisfied
25 November 1998	Delivered on: 8 December 1998 Satisfied on: 22 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 December 1992	Delivered on: 30 December 1992 Satisfied on: 12 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/1A sheen road richmond upon thames l/b of richmond upon thames t/n SGL334240. Fully Satisfied
21 March 1977	Delivered on: 30 March 1977 Satisfied on: 12 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 sheen road, richmond, london borough of richmond upon thames. Fully Satisfied

Filing History

29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (12 pages)
22 June 2023	Confirmation statement made on 18 June 2023 with updates (4 pages)
28 September 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
13 July 2022	Confirmation statement made on 18 June 2022 with updates (4 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
26 July 2021	Confirmation statement made on 18 June 2021 with updates (4 pages)
31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
29 June 2020	Appointment of Mr Edward Oliver Morton Lowe as a director on 6 April 2020 (2 pages)
29 June 2020	Appointment of Ms Jessica Rose Eleanor Lowe as a director on 6 April 2020 (2 pages)
29 June 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
29 June 2020	Appointment of Mr George Edgar Williams as a director on 6 April 2020 (2 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
20 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
24 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
24 August 2018	Notification of Claire Lascelles as a person with significant control on 23 August 2018 (2 pages)
24 August 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
23 August 2018	Notification of Jo Williams as a person with significant control on 23 August 2018 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 August 2017	Termination of appointment of Kenneth Edgar Williams as a director on 24 August 2016 (1 page)
22 August 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
22 August 2017	Termination of appointment of Kenneth Edgar Williams as a director on 24 August 2016 (1 page)
22 August 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 5,000 (6 pages)
19 July 2016	Director's details changed for Mr Kenneth Edgar Williams on 14 February 2016 (2 pages)
19 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 5,000 (6 pages)
19 July 2016	Director's details changed for Mr Kenneth Edgar Williams on 14 February 2016 (2 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
10 October 2015	Registration of charge 002696340007, created on 23 September 2015 (40 pages)
10 October 2015	Registration of charge 002696340007, created on 23 September 2015 (40 pages)
26 September 2015	Registration of charge 002696340006, created on 23 September 2015 (41 pages)
26 September 2015	Registration of charge 002696340006, created on 23 September 2015 (41 pages)
12 September 2015	Satisfaction of charge 2 in full (4 pages)
12 September 2015	Satisfaction of charge 1 in full (4 pages)
12 September 2015	Satisfaction of charge 2 in full (4 pages)
12 September 2015	Satisfaction of charge 1 in full (4 pages)
28 August 2015	Registration of charge 002696340005, created on 19 August 2015 (44 pages)
28 August 2015	Registration of charge 002696340005, created on 19 August 2015 (44 pages)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,000 (6 pages)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,000 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 July 2014	Termination of appointment of Susan Williams as a secretary (1 page)
7 July 2014	Termination of appointment of Susan Williams as a secretary (1 page)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 5,000 (6 pages)
7 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 5,000 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
20 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
20 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
21 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
6 July 2010	Director's details changed for Joanna Louise Williams on 18 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Kenneth Edgar Williams on 18 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Kenneth Edgar Williams on 18 June 2010 (2 pages)
6 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Claire Susan Lascelles on 18 June 2010 (2 pages)
6 July 2010	Director's details changed for Joanna Louise Williams on 18 June 2010 (2 pages)
6 July 2010	Director's details changed for Claire Susan Lascelles on 18 June 2010 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
23 June 2009	Return made up to 18/06/09; full list of members (5 pages)
23 June 2009	Return made up to 18/06/09; full list of members (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (12 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (12 pages)
18 August 2008	Return made up to 18/06/08; full list of members (5 pages)
18 August 2008	Return made up to 18/06/08; full list of members (5 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
28 June 2007	Return made up to 18/06/07; no change of members (7 pages)
28 June 2007	Return made up to 18/06/07; no change of members (7 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
3 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
28 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
14 July 2005	Return made up to 18/06/05; full list of members (8 pages)
14 July 2005	Return made up to 18/06/05; full list of members (8 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 June 2004	Return made up to 18/06/04; full list of members (8 pages)
21 June 2004	Return made up to 18/06/04; full list of members (8 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 August 2003	Return made up to 18/06/03; full list of members (8 pages)
12 August 2003	Return made up to 18/06/03; full list of members (8 pages)
11 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 June 2002	Return made up to 18/06/02; full list of members (8 pages)
20 June 2002	Return made up to 18/06/02; full list of members (8 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
26 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
22 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
1 July 1999	Return made up to 18/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1999	Return made up to 18/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
8 December 1998	Particulars of mortgage/charge (4 pages)
8 December 1998	Particulars of mortgage/charge (4 pages)
22 September 1998	Full accounts made up to 31 December 1997 (16 pages)
22 September 1998	Full accounts made up to 31 December 1997 (16 pages)
9 July 1998	Return made up to 18/06/98; full list of members (6 pages)
9 July 1998	Return made up to 18/06/98; full list of members (6 pages)
6 October 1997	Full accounts made up to 31 December 1996 (12 pages)
6 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 June 1997	Return made up to 18/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
29 June 1997	Return made up to 18/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
20 March 1997	Registered office changed on 20/03/97 from: 2 union court sheen rd richmond surrey TW9 1AA (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 2 union court sheen rd richmond surrey TW9 1AA (1 page)
5 July 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 July 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 June 1996	Full accounts made up to 31 December 1995 (12 pages)
6 June 1996	Full accounts made up to 31 December 1995 (12 pages)
3 July 1995	Return made up to 18/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
3 July 1995	Return made up to 18/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Edwards Shipping & Transport Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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