Peter Edwards (Builders) Limited

Company Name	Peter Edwards (Builders) Limited
Company Status	Active
Company Number	04789941
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Peter Martin Edwards
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 June 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Secretary Name	Nicola Edwards
Nationality	British
Status	Current
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Aneurin Bryan Cortizo-White
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(3 years, 10 months after company formation)
Appointment Duration	17 years
Role	Builder
Country of Residence	England
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mrs Nicola Eleanor Beatrice Edwards
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 July 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Michael Beaty-Pownall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Fir Close Walton On Thames Surrey KT12 2SX

Secretary Name	Elizabeth McElhiney
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	137 Ireton Avenue Walton On Thames Surrey KT12 1EN

Contact

Website	www.peteredwardsbuilders.co.uk
Telephone	020 89491120
Telephone region	London

Location

Registered Address	9 Bridge Street Walton-On-Thames KT12 1AE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,677
Cash	£36,677
Current Liabilities	£32,675

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

23 January 2024	Total exemption full accounts made up to 30 June 2023 (4 pages)
19 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
24 May 2023	Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 9 Bridge Street Walton-on-Thames KT12 1AE on 24 May 2023 (1 page)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
31 January 2022	Unaudited abridged accounts made up to 30 June 2021 (6 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
21 December 2020	Unaudited abridged accounts made up to 30 June 2020 (6 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
30 March 2020	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
25 March 2019	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 July 2016	Appointment of Mrs Nicola Eleanor Beatrice Edwards as a director on 19 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Nicola Eleanor Beatrice Edwards as a director on 19 July 2016 (2 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 June 2015	Director's details changed for Peter Martin Edwards on 1 June 2015 (2 pages)
8 June 2015	Director's details changed for Peter Martin Edwards on 1 June 2015 (2 pages)
8 June 2015	Director's details changed for Aneurin Bryan Cortizo-White on 1 June 2015 (2 pages)
8 June 2015	Director's details changed for Aneurin Bryan Cortizo-White on 1 June 2015 (2 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Director's details changed for Peter Martin Edwards on 1 June 2015 (2 pages)
8 June 2015	Secretary's details changed for Nicola Edwards on 1 June 2015 (1 page)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Director's details changed for Aneurin Bryan Cortizo-White on 1 June 2015 (2 pages)
8 June 2015	Secretary's details changed for Nicola Edwards on 1 June 2015 (1 page)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Secretary's details changed for Nicola Edwards on 1 June 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 August 2014	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 29 August 2014 (1 page)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
9 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
9 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
26 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Aneurin Bryan Cortizo-White on 31 December 2009 (2 pages)
10 June 2010	Director's details changed for Peter Martin Edwards on 31 December 2009 (2 pages)
10 June 2010	Director's details changed for Aneurin Bryan Cortizo-White on 31 December 2009 (2 pages)
10 June 2010	Director's details changed for Peter Martin Edwards on 31 December 2009 (2 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Secretary's details changed for Nicola Lewis on 31 December 2009 (1 page)
10 June 2010	Secretary's details changed for Nicola Lewis on 31 December 2009 (1 page)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 June 2009	Return made up to 06/06/09; full list of members (4 pages)
6 June 2009	Return made up to 06/06/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 August 2008	Return made up to 06/06/08; full list of members (4 pages)
5 August 2008	Return made up to 06/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
20 August 2007	Return made up to 06/06/07; full list of members (3 pages)
20 August 2007	Return made up to 06/06/07; full list of members (3 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 June 2006	Return made up to 06/06/06; full list of members (6 pages)
28 June 2006	Return made up to 06/06/06; full list of members (6 pages)
14 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 June 2005	Return made up to 06/06/05; full list of members (6 pages)
14 June 2005	Return made up to 06/06/05; full list of members (6 pages)
11 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 5 fir close walton on thames surrey KT12 2SX (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 5 fir close walton on thames surrey KT12 2SX (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New director appointed (2 pages)
6 June 2003	Incorporation (17 pages)
6 June 2003	Incorporation (17 pages)

Peter Edwards (Builders) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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