| Company Name | Edwards Ca Limited |
|---|---|
| Director | John Duggan |
| Company Status | Active |
| Company Number | 05231723 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Duggan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2010(6 years after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | ECA Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | ECA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
Contact
| Website | edwardscharteredaccountants.co.u |
|---|
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 99 at £1 | John Duggan 99.00% Ordinary |
|---|---|
| 1 at £1 | Lisa Duggan 1.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,151 |
| Cash | £20,916 |
| Current Liabilities | £2,407 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 27 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 March |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 1 October 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 23 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 22 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 13 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 13 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 16 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 25 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 24 March 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 25 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 November 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 30 December 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 1 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 20 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 7 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 October 2011 | Director's details changed for John Duggan on 15 September 2011 (2 pages) |
| 8 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Termination of appointment of Eca Directors Limited as a director (1 page) |
| 8 October 2011 | Termination of appointment of Eca Secretaries Limited as a secretary (1 page) |
| 8 October 2011 | Director's details changed for John Duggan on 15 September 2011 (2 pages) |
| 8 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Termination of appointment of Eca Directors Limited as a director (1 page) |
| 8 October 2011 | Termination of appointment of Eca Secretaries Limited as a secretary (1 page) |
| 5 April 2011 | Appointment of John Duggan as a director (2 pages) |
| 5 April 2011 | Appointment of John Duggan as a director (2 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 October 2010 | Secretary's details changed for Eca Secretaries Limited on 1 October 2009 (2 pages) |
| 24 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 24 October 2010 | Director's details changed for Eca Directors Limited on 1 October 2009 (2 pages) |
| 24 October 2010 | Director's details changed for Eca Directors Limited on 1 October 2009 (2 pages) |
| 24 October 2010 | Director's details changed for Eca Directors Limited on 1 October 2009 (2 pages) |
| 24 October 2010 | Secretary's details changed for Eca Secretaries Limited on 1 October 2009 (2 pages) |
| 24 October 2010 | Secretary's details changed for Eca Secretaries Limited on 1 October 2009 (2 pages) |
| 24 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 October 2008 | Director's change of particulars / eca directors LIMITED / 04/04/2008 (1 page) |
| 9 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 9 October 2008 | Director's change of particulars / eca directors LIMITED / 04/04/2008 (1 page) |
| 9 October 2008 | Secretary's change of particulars / eca secretaries LIMITED / 04/04/2008 (1 page) |
| 9 October 2008 | Secretary's change of particulars / eca secretaries LIMITED / 04/04/2008 (1 page) |
| 9 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 30 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 26 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 18 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 19 July 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 19 July 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 17 July 2006 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 3 July 2006 | Accounting reference date shortened from 30/09/05 to 31/10/04 (1 page) |
| 3 July 2006 | Accounting reference date shortened from 30/09/05 to 31/10/04 (1 page) |
| 25 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 15 September 2004 | Incorporation (16 pages) |
| 15 September 2004 | Incorporation (16 pages) |