E.C.Edwards Limited

Company Name	E.C.Edwards Limited
Director	Grayham Charles Edwards
Company Status	Active
Company Number	00756782
Category	Private Limited Company
Incorporation Date	5 April 1963(61 years, 1 month ago)
Previous Name	E.C.Edwards(Edgware)Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Grayham Charles Edwards
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 October 1998(35 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	Building Surveyor/Business Man
Country of Residence	England
Correspondence Address	10 Malvern Way Croxley Green Rickmansworth Hertfordshire WD3 3QJ

Director Name	Mr Edward Charles Edwards
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(28 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 October 1998)
Role	Retired
Correspondence Address	The Studio 200 Villiers Road London

Director Name	Mrs Iris Rosina Edwards
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(28 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2000)
Role	Retired
Correspondence Address	Villa Angelita Carrer De Miranda 9 Venta Del Burro Denia Alicante 03700

Secretary Name	Mrs Iris Rosina Edwards
Nationality	British
Status	Resigned
Appointed	29 December 1991(28 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Villa Angelita Carrer De Miranda 9 Venta Del Burro Denia Alicante 03700

Secretary Name	Frances Anne Edwards
Nationality	British
Status	Resigned
Appointed	01 December 2000(37 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 February 2009)
Role	Company Director
Correspondence Address	10 Malvern Way Croxley Green Watford Hertfordshire WD3 3QJ

Location

Registered Address	Rosedean House 4 Argyle Road Barnet EN5 4DX
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Grayham Charles Edwards 99.95% Ordinary
1 at £1	Christian Edwards 0.05% Ordinary

Financials

Year	2014
Net Worth	£389,213
Cash	£739,640
Current Liabilities	£490,209

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

27 November 1967	Delivered on: 12 December 1967 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 200 villins road, london N.W.2 with all fixtures present & future. Outstanding

Filing History

25 February 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
5 January 2023	Total exemption full accounts made up to 5 April 2022 (5 pages)
17 August 2022	Register inspection address has been changed to Rosedean House 4 Argyle Road Barnet EN5 4DX (1 page)
17 August 2022	Registered office address changed from C/O Taylors (Chartered Accountants) Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR to Rosedean House 4 Argyle Road Barnet EN5 4DX on 17 August 2022 (1 page)
17 August 2022	Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX (1 page)
10 February 2022	Confirmation statement made on 29 December 2021 with updates (4 pages)
4 January 2022	Micro company accounts made up to 5 April 2021 (2 pages)
1 March 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
5 January 2021	Micro company accounts made up to 5 April 2020 (2 pages)
24 February 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
3 January 2020	Micro company accounts made up to 5 April 2019 (2 pages)
1 March 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
4 January 2019	Micro company accounts made up to 5 April 2018 (2 pages)
12 March 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
5 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
26 February 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
26 February 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
4 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2,000 (3 pages)
4 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2,000 (3 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,000 (3 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,000 (3 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
7 April 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2,000 (3 pages)
7 April 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2,000 (3 pages)
6 February 2014	Amended accounts made up to 5 April 2013 (3 pages)
6 February 2014	Amended accounts made up to 5 April 2013 (3 pages)
6 February 2014	Amended accounts made up to 5 April 2013 (3 pages)
9 January 2014	Registered office address changed from C/O C/O Taylors (Chartered Accountants) Battle House 1 East Barnet Road New Barnet Hertfordshire United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from C/O C/O Taylors (Chartered Accountants) Battle House 1 East Barnet Road New Barnet Hertfordshire United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from C/O C/O Taylors (Chartered Accountants) Battle House 1 East Barnet Road New Barnet Hertfordshire United Kingdom on 9 January 2014 (1 page)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Registered office address changed from C/O Taylors (Chartered Accountants) Battlehouse 1 East Barnet Road Barnet Hertfordshire EN4 8RR on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from C/O Taylors (Chartered Accountants) Battlehouse 1 East Barnet Road Barnet Hertfordshire EN4 8RR on 10 January 2013 (1 page)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
12 January 2011	Amended accounts made up to 5 April 2010 (11 pages)
12 January 2011	Amended accounts made up to 5 April 2010 (11 pages)
12 January 2011	Amended accounts made up to 5 April 2010 (11 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
18 January 2010	Director's details changed for Grayham Charles Edwards on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Grayham Charles Edwards on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
1 April 2009	Registered office changed on 01/04/2009 from c/o taylor & co battlehouse 1 east barnet road barnet hertfordshire EN4 8RR (1 page)
1 April 2009	Registered office changed on 01/04/2009 from c/o taylor & co battlehouse 1 east barnet road barnet hertfordshire EN4 8RR (1 page)
1 April 2009	Return made up to 29/12/08; full list of members (3 pages)
1 April 2009	Return made up to 29/12/08; full list of members (3 pages)
16 February 2009	Appointment terminated secretary franses edwards (1 page)
16 February 2009	Appointment terminated secretary franses edwards (1 page)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
25 January 2008	Return made up to 29/12/07; full list of members (3 pages)
25 January 2008	Return made up to 29/12/07; full list of members (3 pages)
15 February 2007	Return made up to 29/12/06; full list of members (3 pages)
15 February 2007	Return made up to 29/12/06; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
29 June 2006	Secretary's particulars changed (1 page)
29 June 2006	Secretary's particulars changed (1 page)
29 June 2006	Return made up to 29/12/05; full list of members (2 pages)
29 June 2006	Return made up to 29/12/05; full list of members (2 pages)
8 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
8 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
8 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
11 April 2005	Return made up to 29/12/04; full list of members (6 pages)
11 April 2005	Return made up to 29/12/04; full list of members (6 pages)
9 February 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
9 February 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
9 February 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
6 April 2004	Return made up to 29/12/03; full list of members (6 pages)
6 April 2004	Return made up to 29/12/03; full list of members (6 pages)
9 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
9 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
9 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
8 February 2003	Total exemption full accounts made up to 5 April 2002 (12 pages)
8 February 2003	Total exemption full accounts made up to 5 April 2002 (12 pages)
8 February 2003	Total exemption full accounts made up to 5 April 2002 (12 pages)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (12 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (12 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (12 pages)
11 January 2002	Return made up to 29/12/01; full list of members (7 pages)
11 January 2002	Return made up to 29/12/01; full list of members (7 pages)
17 October 2001	Secretary resigned;director resigned (1 page)
17 October 2001	Secretary resigned;director resigned (1 page)
16 October 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 October 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
7 February 2001	Full accounts made up to 5 April 2000 (12 pages)
7 February 2001	Full accounts made up to 5 April 2000 (12 pages)
7 February 2001	Full accounts made up to 5 April 2000 (12 pages)
3 February 2000	Full accounts made up to 5 April 1999 (13 pages)
3 February 2000	Full accounts made up to 5 April 1999 (13 pages)
3 February 2000	Full accounts made up to 5 April 1999 (13 pages)
13 January 2000	Return made up to 29/12/99; full list of members (7 pages)
13 January 2000	Return made up to 29/12/99; full list of members (7 pages)
29 April 1999	Full accounts made up to 5 April 1998 (13 pages)
29 April 1999	Full accounts made up to 5 April 1998 (13 pages)
29 April 1999	Full accounts made up to 5 April 1998 (13 pages)
22 April 1999	Return made up to 29/12/98; no change of members (4 pages)
22 April 1999	Return made up to 29/12/98; no change of members (4 pages)
26 February 1999	Registered office changed on 26/02/99 from: price & co accountants 1ST floor 5 station square futwick bedfordshire MK45 1DP (1 page)
26 February 1999	Registered office changed on 26/02/99 from: price & co accountants 1ST floor 5 station square futwick bedfordshire MK45 1DP (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
29 April 1998	Full accounts made up to 5 April 1997 (11 pages)
29 April 1998	Full accounts made up to 5 April 1997 (11 pages)
29 April 1998	Full accounts made up to 5 April 1997 (11 pages)
20 March 1998	Return made up to 29/12/97; no change of members 363(287) ‐ Registered office changed on 20/03/98 (4 pages)
20 March 1998	Return made up to 29/12/97; no change of members 363(287) ‐ Registered office changed on 20/03/98 (4 pages)
25 April 1997	Full accounts made up to 5 April 1996 (9 pages)
25 April 1997	Full accounts made up to 5 April 1996 (9 pages)
25 April 1997	Full accounts made up to 5 April 1996 (9 pages)
13 March 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1996	Full accounts made up to 5 April 1995 (9 pages)
10 May 1996	Full accounts made up to 5 April 1995 (9 pages)
10 May 1996	Full accounts made up to 5 April 1995 (9 pages)
25 February 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1995	Accounts for a small company made up to 5 April 1993 (11 pages)
11 August 1995	Accounts for a small company made up to 5 April 1993 (11 pages)
11 August 1995	Accounts for a small company made up to 5 April 1993 (11 pages)
11 August 1995	Accounts for a small company made up to 5 April 1994 (11 pages)
11 August 1995	Accounts for a small company made up to 5 April 1994 (11 pages)
11 August 1995	Accounts for a small company made up to 5 April 1994 (11 pages)
9 March 1995	Return made up to 29/12/93; full list of members (6 pages)
9 March 1995	Return made up to 29/12/93; full list of members (6 pages)
7 March 1995	Compulsory strike-off action has been discontinued (1 page)
7 March 1995	Compulsory strike-off action has been discontinued (1 page)
2 March 1995	Return made up to 29/12/94; full list of members 363(287) ‐ Registered office changed on 02/03/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1995	Return made up to 29/12/94; full list of members 363(287) ‐ Registered office changed on 02/03/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 1995	First Gazette notice for compulsory strike-off (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
26 May 1993	Company name changed\certificate issued on 26/05/93 (2 pages)
5 February 1993	Return made up to 29/12/92; full list of members (6 pages)
4 February 1993	Accounts for a small company made up to 5 April 1992 (7 pages)
27 October 1992	Accounts for a small company made up to 5 April 1991 (7 pages)
28 January 1992	Accounts for a small company made up to 5 April 1990 (7 pages)
9 January 1992	Return made up to 29/12/91; no change of members (4 pages)
12 July 1991	Accounts for a small company made up to 5 April 1989 (7 pages)
12 July 1991	Return made up to 31/12/90; full list of members (7 pages)
1 March 1990	Return made up to 29/12/89; full list of members (4 pages)
4 July 1989	Accounts for a small company made up to 5 April 1988 (6 pages)
24 May 1989	Return made up to 31/12/88; full list of members (4 pages)
27 May 1988	Accounts for a small company made up to 5 April 1987 (5 pages)
27 April 1988	Return made up to 30/12/87; full list of members (4 pages)
11 February 1987	Return made up to 30/12/86; full list of members (4 pages)
11 February 1987	Accounts for a small company made up to 5 April 1986 (5 pages)

E.C.Edwards Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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