Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EDWARDS SHIPPING & TRANSPORT CO LIMITED
Company Information for

EDWARDS SHIPPING & TRANSPORT CO LIMITED

APPLE TREE COTTAGE, 38 RUSHETT CLOSE, LONG DITTON, SURREY, KT7 0UT,
Company Registration Number
00269634
Private Limited Company
Active

Company Overview

About Edwards Shipping & Transport Co Ltd
EDWARDS SHIPPING & TRANSPORT CO LIMITED was founded on 1932-10-27 and has its registered office in Long Ditton. The organisation's status is listed as "Active". Edwards Shipping & Transport Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EDWARDS SHIPPING & TRANSPORT CO LIMITED
 
Legal Registered Office
APPLE TREE COTTAGE
38 RUSHETT CLOSE
LONG DITTON
SURREY
KT7 0UT
Other companies in KT7
 
Filing Information
Company Number 00269634
Company ID Number 00269634
Date formed 1932-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 05:57:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARDS SHIPPING & TRANSPORT CO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EDWARDS SHIPPING & TRANSPORT CO LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE SUSAN LASCELLES
Director 1991-06-18
JOANNA LOUISE WILLIAMS
Director 1993-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH EDGAR WILLIAMS
Director 1991-06-18 2016-08-24
SUSAN ISABEL WILLIAMS
Company Secretary 2002-03-17 2014-06-05
JOANNA LOUISE WILLIAMS
Company Secretary 1992-05-19 2002-03-17
SUSAN ISABEL WILLIAMS
Director 1991-06-18 1992-12-05
DART SECRETARIAL SERVICES LTD
Company Secretary 1991-06-18 1992-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE SUSAN LASCELLES WILLIAMS & HODGE LIMITED Director 1998-07-01 CURRENT 1960-01-28 Active
JOANNA LOUISE WILLIAMS WILLIAMS & HODGE LIMITED Director 1991-06-18 CURRENT 1960-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-06-22CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2022-09-28Unaudited abridged accounts made up to 2021-12-31
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-06-29AP01DIRECTOR APPOINTED MR EDWARD OLIVER MORTON LOWE
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LASCELLES
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JO WILLIAMS
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH EDGAR WILLIAMS
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-19AR0118/06/16 ANNUAL RETURN FULL LIST
2016-07-19CH01Director's details changed for Mr Kenneth Edgar Williams on 2016-02-14
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 002696340007
2015-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 002696340006
2015-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 002696340005
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-23AR0118/06/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-07AR0118/06/14 ANNUAL RETURN FULL LIST
2014-07-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN WILLIAMS
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0118/06/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-20AR0118/06/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2011-07-21AR0118/06/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-07-06AR0118/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDGAR WILLIAMS / 18/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE WILLIAMS / 18/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SUSAN LASCELLES / 18/06/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-06-23363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-03363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-14363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-21363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-12363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-20363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-03-25288bSECRETARY RESIGNED
2002-03-25288aNEW SECRETARY APPOINTED
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-26363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-01363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1998-12-30395PARTICULARS OF MORTGAGE/CHARGE
1998-12-08395PARTICULARS OF MORTGAGE/CHARGE
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-09363sRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1997-10-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-29363sRETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1997-03-20287REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 2 UNION COURT SHEEN RD RICHMOND SURREY TW9 1AA
1996-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-05363sRETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1996-06-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-03363sRETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
1995-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-24363sRETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1994-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-02AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-29288NEW DIRECTOR APPOINTED
1993-06-28363sRETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
1993-06-28363(288)SECRETARY'S PARTICULARS CHANGED
1992-12-30395PARTICULARS OF MORTGAGE/CHARGE
1992-12-17288DIRECTOR RESIGNED
1992-09-04AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-08363sRETURN MADE UP TO 18/06/92; CHANGE OF MEMBERS
1992-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-08288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EDWARDS SHIPPING & TRANSPORT CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDWARDS SHIPPING & TRANSPORT CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-23 Outstanding LLOYDS BANK PLC
2015-09-23 Outstanding LLOYDS BANK PLC
2015-08-19 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1998-12-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-11-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-12-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-03-30 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 33,734
Provisions For Liabilities Charges 2012-01-01 £ 516

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWARDS SHIPPING & TRANSPORT CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5,000
Cash Bank In Hand 2012-01-01 £ 74,528
Current Assets 2012-01-01 £ 148,043
Debtors 2012-01-01 £ 73,515
Fixed Assets 2012-01-01 £ 1,054,360
Shareholder Funds 2012-01-01 £ 1,168,153
Tangible Fixed Assets 2012-01-01 £ 1,051,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDWARDS SHIPPING & TRANSPORT CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARDS SHIPPING & TRANSPORT CO LIMITED
Trademarks
We have not found any records of EDWARDS SHIPPING & TRANSPORT CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARDS SHIPPING & TRANSPORT CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDWARDS SHIPPING & TRANSPORT CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDWARDS SHIPPING & TRANSPORT CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARDS SHIPPING & TRANSPORT CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDWARDS SHIPPING & TRANSPORT CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.