Company NameJ F Edwards (Primrose) Limited
Company StatusActive
Company Number10337032
CategoryPrivate Limited Company
Incorporation Date19 August 2016(7 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr William Edwin Buchanan
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2018(1 year, 10 months after company formation)
Appointment Duration5 years, 8 months
RoleGroup Director
Country of ResidenceUnited Kingdom
Correspondence Address42 London Central Markets
London
EC1A 9PS
Director NameMr Stephen Andrew Harley
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2018(1 year, 10 months after company formation)
Appointment Duration5 years, 8 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address42 London Central Markets
London
EC1A 9PS
Director NameMr Stephen John Barber
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2018(1 year, 10 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 London Central Markets
London
EC1A 9PS
Director NameMr Simon Tidman
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 London Central Markets
London
EC1A 9PS

Location

Registered Address42 London Central Markets
London
EC1A 9PS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 August 2023 (7 months, 2 weeks ago)
Next Return Due1 September 2024 (5 months from now)

Filing History

6 January 2021Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 September 2020Confirmation statement made on 18 August 2020 with updates (5 pages)
17 September 2020Director's details changed for Mr William Edwin Buchanan on 17 September 2020 (2 pages)
3 October 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
29 August 2019Confirmation statement made on 18 August 2019 with updates (5 pages)
20 December 2018Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages)
22 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
20 July 2018Appointment of Mr Stephen Andrew Harley as a director on 10 July 2018 (2 pages)
20 July 2018Appointment of Mr William Edwin Buchanan as a director on 10 July 2018 (2 pages)
20 July 2018Termination of appointment of Simon Tidman as a director on 10 July 2018 (1 page)
20 July 2018Appointment of Mr Stephen John Barber as a director on 10 July 2018 (2 pages)
20 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
18 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
19 July 2017Cessation of J F Edwards (Primrose) Ltd as a person with significant control on 19 July 2017 (1 page)
19 July 2017Cessation of J F Edwards (Primrose) Ltd as a person with significant control on 19 August 2016 (1 page)
19 July 2017Notification of Jf Edwards (Smithfield) Ltd as a person with significant control on 19 August 2016 (2 pages)
19 July 2017Notification of Jf Edwards (Smithfield) Ltd as a person with significant control on 19 July 2017 (2 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 June 2017Previous accounting period shortened from 31 August 2017 to 30 September 2016 (1 page)
26 June 2017Previous accounting period shortened from 31 August 2017 to 30 September 2016 (1 page)
19 August 2016Incorporation
Statement of capital on 2016-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 August 2016Incorporation
Statement of capital on 2016-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)