Edwards Warehousing Limited

Company Name	Edwards Warehousing Limited
Directors	Eric Christopher Edwards and John Kevin Edwards
Company Status	Active
Company Number	02473112
Category	Private Limited Company
Incorporation Date	22 February 1990(34 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Eric Christopher Edwards
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	32 years, 2 months
Role	Road Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Boss Avenue Grovebury Road Leighton Buzzard Bedfordshire LU7 4SQ

Director Name	Mr John Kevin Edwards
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	32 years, 2 months
Role	Road Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Boss Avenue Grovebury Road Leighton Buzzard Bedfordshire LU7 4SQ

Secretary Name	Mr Eric Christopher Edwards
Nationality	British
Status	Current
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boss Avenue Grovebury Road Leighton Buzzard Bedfordshire LU7 4SQ

Director Name	Eric Christopher Edwards (Snr)
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 03 February 2001)
Role	Road Haulage Contractor
Correspondence Address	Manor Farmhouse Church End, Milton Bryan Milton Keynes Buckinghamshire MK17 9HR

Director Name	Susan Jean Edwards
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	22 years, 8 months (resigned 31 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Church End, Milton Bryan Milton Keynes Buckinghamshire MK17 9HR

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1m at £1	Eric Christopher Edwards Jnr 35.00% Ordinary
885.7k at £1	Mr John Kevin Edwards 30.00% Ordinary
442.9k at £1	Ms Susan Jean Edwards 15.00% Ordinary
295.2k at £1	Trustees Of Children Of E.c. Edwards 10.00% Ordinary
295.2k at £1	Trustees Of Children Of J.k. Edwards 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,383,357
Cash	£287,830
Current Liabilities	£119,473

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (1 month, 4 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
8 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
25 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 April 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
30 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 March 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2,952,440 (6 pages)
13 April 2016	Secretary's details changed for Mr Eric Christopher Edwards on 4 January 2016 (1 page)
13 April 2016	Director's details changed for Mr Eric Christopher Edwards on 4 January 2016 (2 pages)
13 April 2016	Secretary's details changed for Mr Eric Christopher Edwards on 4 January 2016 (1 page)
13 April 2016	Director's details changed for John Kevin Edwards on 4 January 2016 (2 pages)
13 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2,952,440 (6 pages)
13 April 2016	Director's details changed for John Kevin Edwards on 4 January 2016 (2 pages)
13 April 2016	Director's details changed for Mr Eric Christopher Edwards on 4 January 2016 (2 pages)
13 November 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
13 November 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
5 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 March 2015	Registered office address changed from Manor Farmhouse Church End Milton Bryan Beds. Zmk17 9Hr to Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from Manor Farmhouse Church End Milton Bryan Beds. Zmk17 9Hr to Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 10 March 2015 (1 page)
9 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,952,440 (6 pages)
9 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,952,440 (6 pages)
12 November 2014	Termination of appointment of Susan Jean Edwards as a director on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of Susan Jean Edwards as a director on 31 October 2014 (1 page)
12 June 2014	Full accounts made up to 31 December 2013 (11 pages)
12 June 2014	Full accounts made up to 31 December 2013 (11 pages)
7 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2,952,440 (7 pages)
7 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2,952,440 (7 pages)
6 June 2013	Full accounts made up to 31 December 2012 (12 pages)
6 June 2013	Full accounts made up to 31 December 2012 (12 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
29 May 2012	Full accounts made up to 31 December 2011 (12 pages)
29 May 2012	Full accounts made up to 31 December 2011 (12 pages)
8 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
31 May 2011	Full accounts made up to 31 December 2010 (12 pages)
31 May 2011	Full accounts made up to 31 December 2010 (12 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
10 June 2010	Full accounts made up to 31 December 2009 (12 pages)
10 June 2010	Full accounts made up to 31 December 2009 (12 pages)
2 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
12 October 2009	Full accounts made up to 31 December 2008 (11 pages)
12 October 2009	Full accounts made up to 31 December 2008 (11 pages)
16 March 2009	Return made up to 22/02/09; full list of members (5 pages)
16 March 2009	Return made up to 22/02/09; full list of members (5 pages)
10 June 2008	Full accounts made up to 31 December 2007 (11 pages)
10 June 2008	Full accounts made up to 31 December 2007 (11 pages)
7 April 2008	Return made up to 22/02/08; no change of members 363(287) ‐ Registered office changed on 07/04/08 (7 pages)
7 April 2008	Return made up to 22/02/08; no change of members 363(287) ‐ Registered office changed on 07/04/08 (7 pages)
22 June 2007	Full accounts made up to 31 December 2006 (11 pages)
22 June 2007	Full accounts made up to 31 December 2006 (11 pages)
28 March 2007	Return made up to 22/02/07; full list of members (8 pages)
28 March 2007	Return made up to 22/02/07; full list of members (8 pages)
3 July 2006	Full accounts made up to 31 December 2005 (12 pages)
3 July 2006	Full accounts made up to 31 December 2005 (12 pages)
23 March 2006	Return made up to 22/02/06; full list of members (8 pages)
23 March 2006	Return made up to 22/02/06; full list of members (8 pages)
30 August 2005	Full accounts made up to 31 December 2004 (10 pages)
30 August 2005	Full accounts made up to 31 December 2004 (10 pages)
11 March 2005	Return made up to 22/02/05; no change of members (7 pages)
11 March 2005	Return made up to 22/02/05; no change of members (7 pages)
10 September 2004	Full accounts made up to 31 December 2003 (11 pages)
10 September 2004	Full accounts made up to 31 December 2003 (11 pages)
16 March 2004	Return made up to 22/02/04; no change of members (7 pages)
16 March 2004	Return made up to 22/02/04; no change of members (7 pages)
29 June 2003	Full accounts made up to 31 December 2002 (13 pages)
29 June 2003	Full accounts made up to 31 December 2002 (13 pages)
19 March 2003	Return made up to 22/02/03; full list of members (8 pages)
19 March 2003	Return made up to 22/02/03; full list of members (8 pages)
19 July 2002	Full accounts made up to 31 December 2001 (11 pages)
19 July 2002	Full accounts made up to 31 December 2001 (11 pages)
21 March 2002	Return made up to 22/02/02; no change of members 363(288) ‐ Director resigned (7 pages)
21 March 2002	Return made up to 22/02/02; no change of members 363(288) ‐ Director resigned (7 pages)
16 August 2001	Full accounts made up to 31 December 2000 (14 pages)
16 August 2001	Full accounts made up to 31 December 2000 (14 pages)
16 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 November 2000	Full accounts made up to 31 December 1999 (14 pages)
13 November 2000	Full accounts made up to 31 December 1999 (14 pages)
12 April 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 April 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
12 April 1999	Return made up to 22/02/99; full list of members (7 pages)
12 April 1999	Return made up to 22/02/99; full list of members (7 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 April 1998	Return made up to 22/02/98; full list of members (7 pages)
28 April 1998	Return made up to 22/02/98; full list of members (7 pages)
8 September 1997	Full accounts made up to 31 December 1996 (11 pages)
8 September 1997	Full accounts made up to 31 December 1996 (11 pages)
5 March 1997	Return made up to 22/02/97; full list of members (7 pages)
5 March 1997	Return made up to 22/02/97; full list of members (7 pages)
1 October 1996	Full accounts made up to 31 December 1995 (11 pages)
1 October 1996	Full accounts made up to 31 December 1995 (11 pages)
2 March 1996	Return made up to 22/02/96; full list of members (8 pages)
2 March 1996	Return made up to 22/02/96; full list of members (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
9 May 1995	Return made up to 22/02/95; full list of members (16 pages)
9 May 1995	Return made up to 22/02/95; full list of members (16 pages)
31 October 1993	Full accounts made up to 31 December 1992 (10 pages)
31 October 1993	Full accounts made up to 31 December 1992 (10 pages)
15 May 1992	Memorandum and Articles of Association (14 pages)
15 May 1992	Memorandum and Articles of Association (14 pages)
15 May 1992	Resolutions ORES13 ‐ Ordinary resolution (16 pages)
15 May 1992	Resolutions ORES13 ‐ Ordinary resolution (16 pages)
23 March 1992	Company name changed\certificate issued on 23/03/92 (2 pages)
23 March 1992	Company name changed\certificate issued on 23/03/92 (2 pages)
26 July 1990	Memorandum and Articles of Association (13 pages)
26 July 1990	Memorandum and Articles of Association (13 pages)
25 June 1990	Memorandum and Articles of Association (7 pages)
25 June 1990	Memorandum and Articles of Association (7 pages)
17 May 1990	Director resigned;new director appointed (2 pages)
17 May 1990	Director resigned;new director appointed (2 pages)
11 May 1990	Company name changed\certificate issued on 11/05/90 (2 pages)
11 May 1990	Company name changed\certificate issued on 11/05/90 (2 pages)
22 February 1990	Incorporation (9 pages)
22 February 1990	Incorporation (9 pages)

Edwards Warehousing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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