J.H.Edwards & Son Limited

Company Name	J.H.Edwards & Son Limited
Director	Maria Simmonds
Company Status	Active
Company Number	00767623
Category	Private Limited Company
Incorporation Date	15 July 1963(60 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Maria Simmonds
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Spanish
Status	Current
Appointed	26 August 1997(34 years, 1 month after company formation)
Appointment Duration	26 years, 8 months
Role	RGN
Country of Residence	England
Correspondence Address	136 Kensington Church Street London W8 4BH

Secretary Name	Tara Simmonds
Nationality	British
Status	Current
Appointed	02 August 1999(36 years after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	29 Eastholm London NW11 7LR

Director Name	Clive Cook
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1992)
Role	Jeweller
Correspondence Address	71 Gladstone Road Walmer Deal Kent CT14 7ET

Director Name	Paul Martin Freeman
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(27 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 1991)
Role	Company Director
Correspondence Address	Upalong Barnet Gate Barnet Road Arkley Herts EN5 3HY

Director Name	Ethel Judith Simmonds
Date of Birth	December 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(27 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 July 2000)
Role	Company Director
Correspondence Address	St Christopher Place 47 Rutland Gardens Hove East Sussex BN3 5PD

Director Name	Stephen Maurice John Simmonds
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(27 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 August 1997)
Role	Jeweller
Correspondence Address	29 Eastholm London NW11 7LR

Secretary Name	Ethel Judith Simmonds
Nationality	British
Status	Resigned
Appointed	22 March 1991(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1992)
Role	Company Director
Correspondence Address	26 Brunswick Square Hove East Sussex BN3 1EJ

Secretary Name	Maria Simmonds
Nationality	Spanish
Status	Resigned
Appointed	01 May 1992(28 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Eastholm London NW11 7LR

Contact

Telephone	020 73872749
Telephone region	London

Location

Registered Address	16 Heathview Court 20 Corringway London NW11 7EF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Shareholders

1.2k at £1	Maria Simmonds 99.20% Ordinary
5 at £1	Douglas Michael Simmonds 0.40% Ordinary
5 at £1	Tara Simmonds 0.40% Ordinary

Financials

Year	2014
Turnover	£673
Gross Profit	£300
Net Worth	£152,572
Cash	£51,393
Current Liabilities	£6,452

Accounts

Latest Accounts	29 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Charges

12 July 1984	Delivered on: 14 July 1984 Persons entitled: Midland 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: 33 camden high street london NW1 title no. Ngl 8857 and or the proceeds of sale. Outstanding

Filing History

3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 30 June 2019 (6 pages)
23 April 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 30 June 2018 (6 pages)
14 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
6 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 March 2017	Director's details changed for Maria Simmonds on 16 December 2016 (2 pages)
6 March 2017	Director's details changed for Maria Simmonds on 16 December 2016 (2 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
16 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,250 (4 pages)
16 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,250 (4 pages)
9 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,250 (4 pages)
9 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,250 (4 pages)
9 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,250 (4 pages)
16 January 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
16 January 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,250 (4 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,250 (4 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,250 (4 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption full accounts made up to 30 June 2011 (13 pages)
6 December 2011	Total exemption full accounts made up to 30 June 2011 (13 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
26 October 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
26 October 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Maria Simmonds on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Maria Simmonds on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Maria Simmonds on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
17 February 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
17 February 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
5 March 2009	Return made up to 03/03/09; full list of members (3 pages)
5 March 2009	Return made up to 03/03/09; full list of members (3 pages)
24 September 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
24 September 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
29 March 2008	Return made up to 03/03/08; no change of members (6 pages)
29 March 2008	Return made up to 03/03/08; no change of members (6 pages)
25 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
25 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
29 March 2007	Return made up to 03/03/07; full list of members (6 pages)
29 March 2007	Return made up to 03/03/07; full list of members (6 pages)
10 March 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
10 March 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
15 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
15 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
10 March 2006	Return made up to 03/03/06; full list of members (6 pages)
10 March 2006	Return made up to 03/03/06; full list of members (6 pages)
11 April 2005	Return made up to 11/03/05; full list of members (6 pages)
11 April 2005	Return made up to 11/03/05; full list of members (6 pages)
11 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
11 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
10 March 2004	Return made up to 11/03/04; full list of members (6 pages)
10 March 2004	Return made up to 11/03/04; full list of members (6 pages)
9 January 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
9 January 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
25 March 2003	Return made up to 11/03/03; full list of members (6 pages)
25 March 2003	Return made up to 11/03/03; full list of members (6 pages)
2 August 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
2 August 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
25 June 2002	Return made up to 22/03/02; full list of members (6 pages)
25 June 2002	Return made up to 22/03/02; full list of members (6 pages)
27 July 2001	Total exemption full accounts made up to 30 June 2000 (11 pages)
27 July 2001	Total exemption full accounts made up to 30 June 2000 (11 pages)
2 May 2001	Return made up to 22/03/01; full list of members (6 pages)
2 May 2001	Return made up to 22/03/01; full list of members (6 pages)
13 March 2001	Registered office changed on 13/03/01 from: 33 high st camden town NW1 7JE (1 page)
13 March 2001	Registered office changed on 13/03/01 from: 33 high st camden town NW1 7JE (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Director's particulars changed (1 page)
28 February 2000	Full accounts made up to 30 June 1999 (12 pages)
28 February 2000	Full accounts made up to 30 June 1999 (12 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Secretary resigned (1 page)
17 April 1999	Full accounts made up to 30 June 1998 (12 pages)
17 April 1999	Full accounts made up to 30 June 1998 (12 pages)
6 April 1999	Return made up to 22/03/99; full list of members (6 pages)
6 April 1999	Return made up to 22/03/99; full list of members (6 pages)
6 May 1998	Return made up to 22/03/98; change of members (6 pages)
6 May 1998	Return made up to 22/03/98; change of members (6 pages)
20 April 1998	Full accounts made up to 30 June 1997 (14 pages)
20 April 1998	Full accounts made up to 30 June 1997 (14 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
1 April 1997	Return made up to 22/03/97; full list of members (6 pages)
1 April 1997	Return made up to 22/03/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 30 June 1996 (14 pages)
2 February 1997	Full accounts made up to 30 June 1996 (14 pages)
27 March 1996	Return made up to 22/03/96; no change of members (4 pages)
27 March 1996	Return made up to 22/03/96; no change of members (4 pages)
26 March 1996	Full accounts made up to 30 June 1995 (14 pages)
26 March 1996	Full accounts made up to 30 June 1995 (14 pages)
22 March 1995	Return made up to 22/03/95; no change of members (4 pages)
22 March 1995	Return made up to 22/03/95; no change of members (4 pages)

J.H.Edwards & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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