Edward Industrial Holdings Ltd

Company Name	Edward Industrial Holdings Ltd
Directors	Arnold Edward and Maurice Edward
Company Status	Active - Proposal to Strike off
Company Number	01006105
Category	Private Limited Company
Incorporation Date	26 March 1971(53 years, 1 month ago)
Previous Name	Edward Electronic Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Arnold Edward
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	23 November 1991(20 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Cheyne Row London SW3 5HW

Director Name	Mr Maurice Edward
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	23 November 1991(20 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birchmoor Warren Cutting Kingston Upon Thames Surrey KT2 7HS

Director Name	Nicholas Lawson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(20 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Morestead Windlesham Road Chobham Woking Surrey GU24 8SW

Secretary Name	Mr Ronald Norman Waxman
Nationality	British
Status	Resigned
Appointed	23 November 1991(20 years, 8 months after company formation)
Appointment Duration	27 years, 2 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hazel Gardens Edgware Middlesex HA8 8PD

Director Name	Mr Stephen James Kennedy Hyde
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(21 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 September 2000)
Role	Sales Director
Correspondence Address	31 Blue Cedars Banstead Surrey SM7 1NT

Director Name	Paul Edward
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(23 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 12 September 2000)
Role	Sales Manager
Correspondence Address	Orchard House Kingston Vale London SW15 3RW

Director Name	Charles Gee
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(23 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	1 Burleigh Drive Boarley Woods Skndling Lane Maidstone Kent ME14 2HY

Director Name	Mr Ronald Norman Waxman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(23 years, 1 month after company formation)
Appointment Duration	24 years, 8 months (resigned 16 January 2019)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	39 Hazel Gardens Edgware Middlesex HA8 8PD

Director Name	Anthony Peter Cole
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(23 years, 5 months after company formation)
Appointment Duration	6 years (resigned 12 September 2000)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Hall Gardens Hickleton Doncaster South Yorkshire DN5 7AZ

Director Name	Mr David Gordon Marshall
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(23 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Marston Road Tockwith York North Yorkshire YO26 7PR

Director Name	Mr Richard Kenneth Wood
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(24 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 April 1996)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	39 Astra Court Hythe Marina Southampton Hampshire SO45 6DZ

Director Name	Zulfikar Hassam
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Avonlea Rise Leamington Spa Warwickshire CV32 6HT

Director Name	Simon John Watts
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(26 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2000)
Role	Deputy Sales Manager
Correspondence Address	Mile End House 41victoria Street Englefield Green Egham Surrey TW20 0QX

Director Name	Phillip Greenfield
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(26 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2001)
Role	Managing Director
Correspondence Address	Penn House The Cross Little Milton Oxford OX44 7PS

Director Name	Mr Simon Geoffrey Lake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(47 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Profile House 3rd Floor, Profile West Great West Road Brentford TW8 9ES

Contact

Website	logic-office.co.uk
Telephone	020 37941200
Telephone region	London

Location

Registered Address	Profile House 3rd Floor, Profile West Great West Road Brentford TW8 9ES
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Shareholders

6.3m at £0.1	Black Arrow Group PLC 100.00% Ordinary
1 at £0.1	Arnold Edward 0.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

8 March 2016	Delivered on: 9 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

7 December 2023	Confirmation statement made on 23 November 2023 with updates (4 pages)
4 December 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 November 2023	Purchase of own shares. (3 pages)
29 November 2023	Cancellation of shares. Statement of capital on 2 November 2023 GBP 0.10 (4 pages)
11 November 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 February 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
3 January 2023	Confirmation statement made on 23 November 2022 with no updates (3 pages)
24 March 2022	Accounts for a dormant company made up to 31 March 2021 (6 pages)
4 January 2022	Confirmation statement made on 23 November 2021 with no updates (3 pages)
26 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
1 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Simon Geoffrey Lake as a director on 28 January 2020 (1 page)
15 January 2020	Termination of appointment of Ronald Norman Waxman as a director on 16 January 2019 (1 page)
15 January 2020	Registered office address changed from C/O R Waxman 3Floor Profile West Great West Road Brentford Middlesex TW8 9ES to Profile House 3rd Floor, Profile West Great West Road Brentford TW8 9ES on 15 January 2020 (1 page)
15 January 2020	Confirmation statement made on 23 November 2019 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (5 pages)
16 January 2019	Appointment of Mr Simon Geoffrey Lake as a director on 16 January 2019 (2 pages)
16 January 2019	Termination of appointment of Ronald Norman Waxman as a secretary on 16 January 2019 (1 page)
23 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
10 November 2016	Satisfaction of charge 010061050001 in full (1 page)
10 November 2016	Satisfaction of charge 010061050001 in full (1 page)
12 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 March 2016	Registration of charge 010061050001, created on 8 March 2016 (33 pages)
9 March 2016	Registration of charge 010061050001, created on 8 March 2016 (33 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 632,351 (6 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 632,351 (6 pages)
6 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 June 2015	Registered office address changed from 155-157 Staines Road Hounslow Middlesex TW3 3JB to C/O R Waxman 3Floor Profile West Great West Road Brentford Middlesex TW8 9ES on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 155-157 Staines Road Hounslow Middlesex TW3 3JB to C/O R Waxman 3Floor Profile West Great West Road Brentford Middlesex TW8 9ES on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 155-157 Staines Road Hounslow Middlesex TW3 3JB to C/O R Waxman 3Floor Profile West Great West Road Brentford Middlesex TW8 9ES on 1 June 2015 (1 page)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 632,351 (6 pages)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 632,351 (6 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 632,351 (6 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 632,351 (6 pages)
28 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
28 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
11 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
8 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
25 November 2008	Return made up to 23/11/08; full list of members (4 pages)
25 November 2008	Return made up to 23/11/08; full list of members (4 pages)
3 June 2008	Registered office changed on 03/06/2008 from 748 london road hounslow middx TW3 1PD (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 748 london road hounslow middx TW3 1PD (1 page)
23 November 2007	Return made up to 23/11/07; full list of members (3 pages)
23 November 2007	Return made up to 23/11/07; full list of members (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 November 2006	Return made up to 23/11/06; full list of members (3 pages)
28 November 2006	Return made up to 23/11/06; full list of members (3 pages)
19 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
19 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
25 November 2005	Return made up to 23/11/05; full list of members (3 pages)
25 November 2005	Return made up to 23/11/05; full list of members (3 pages)
30 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
30 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 November 2004	Return made up to 23/11/04; full list of members (3 pages)
23 November 2004	Return made up to 23/11/04; full list of members (3 pages)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 November 2003	Return made up to 23/11/03; full list of members (7 pages)
29 November 2003	Return made up to 23/11/03; full list of members (7 pages)
9 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
9 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 December 2002	Return made up to 23/11/02; full list of members (7 pages)
3 December 2002	Return made up to 23/11/02; full list of members (7 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
10 October 2002	Full accounts made up to 31 March 2002 (8 pages)
10 October 2002	Full accounts made up to 31 March 2002 (8 pages)
29 November 2001	Return made up to 23/11/01; full list of members (7 pages)
29 November 2001	Return made up to 23/11/01; full list of members (7 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 October 2001	Full accounts made up to 31 March 2001 (8 pages)
8 October 2001	Full accounts made up to 31 March 2001 (8 pages)
8 December 2000	Return made up to 23/11/00; full list of members (7 pages)
8 December 2000	Return made up to 23/11/00; full list of members (7 pages)
12 October 2000	Full accounts made up to 31 March 2000 (9 pages)
12 October 2000	Full accounts made up to 31 March 2000 (9 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
11 January 2000	Full accounts made up to 31 March 1999 (14 pages)
11 January 2000	Full accounts made up to 31 March 1999 (14 pages)
7 December 1999	Return made up to 23/11/99; full list of members (9 pages)
7 December 1999	Return made up to 23/11/99; full list of members (9 pages)
29 December 1998	Full accounts made up to 31 March 1998 (14 pages)
29 December 1998	Full accounts made up to 31 March 1998 (14 pages)
30 November 1998	Return made up to 23/11/98; full list of members (11 pages)
30 November 1998	Return made up to 23/11/98; full list of members (11 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
26 November 1997	Return made up to 23/11/97; no change of members (11 pages)
26 November 1997	Return made up to 23/11/97; no change of members (11 pages)
20 October 1997	Full accounts made up to 31 March 1997 (14 pages)
20 October 1997	Full accounts made up to 31 March 1997 (14 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
28 November 1996	Return made up to 23/11/96; no change of members (9 pages)
28 November 1996	Return made up to 23/11/96; no change of members (9 pages)
19 November 1996	Full accounts made up to 31 March 1996 (13 pages)
19 November 1996	Full accounts made up to 31 March 1996 (13 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
18 January 1996	New director appointed (3 pages)
18 January 1996	New director appointed (3 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
27 November 1995	Return made up to 23/11/95; full list of members (14 pages)
27 November 1995	Return made up to 23/11/95; full list of members (14 pages)
4 October 1995	Full accounts made up to 31 March 1995 (14 pages)
4 October 1995	Full accounts made up to 31 March 1995 (14 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
3 September 1987	Company name changed\certificate issued on 03/09/87 (3 pages)
3 September 1987	Company name changed edward electronic holdings limit ed\certificate issued on 04/09/87 (3 pages)
26 March 1971	Incorporation (44 pages)
26 March 1971	Incorporation (44 pages)

Edward Industrial Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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