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Company Information for EDWINA INVESTMENTS LIMITED
MILL HATCH, DUNMOW ROAD THAXTED, DUNMOW, ESSEX, CM6 2LU,
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Company Registration Number
 00564774 Private Limited Company
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Company Overview
About Edwina Investments Ltd
EDWINA INVESTMENTS LIMITED was founded on 1956-04-16 and has its registered office in Dunmow. The organisation's status is listed as "Active". Edwina Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| EDWINA INVESTMENTS LIMITED | |
| Legal Registered Office | |
| MILL HATCH DUNMOW ROAD THAXTED DUNMOW ESSEX CM6 2LU Other companies in CM6 | |
Filing Information
| Company Number | 00564774 | |
|---|---|---|
| Company ID Number | 00564774 | |
| Date formed | 1956-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 14/09/2015 | |
| Return next due | 12/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-09-05 15:53:25 |
| Companies House |
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Company Officers of EDWINA INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH JANE CLARK |
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BERNARD COLIN CLARK |
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DEBORAH JANE CLARK |
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JAMES REID CLARK |
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MATTHEW REID DUGGAN |
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JACQUELYN VAN DER WOUDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOAN VALERIE GILCHRIST |
Director | ||
THOMAS REID GILCHRIST |
Director | ||
MICHAEL ROBERT NESBIT EVANS |
Director | ||
JOAN VALERIE GILCHRIST |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYN VAN DER WOUDE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE CLARK | |
| PSC07 | CESSATION OF DEBORAH JANE CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Previous accounting period shortened from 05/04/17 TO 31/03/17 | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
| AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Matthew Reid Duggan on 2010-09-27 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REID DUGGAN / 14/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELYN VAN DER WOUDE / 14/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES REID CLARK / 14/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE CLARK / 14/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD COLIN CLARK / 14/09/2010 | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED JAMES REID CLARK | |
| 288a | DIRECTOR APPOINTED MATTHEW REID DUGGAN | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: C/O BDO STOY HAYWARD LLP 5TH FLOOR MANDER HOUSE, WOLVERHAMPTON WV1 3NF | |
| 363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/09/04 | |
| 363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: C/O BDO STOY HAYWARD TAMEWAY TOWER BRIDGE STREET WALSALL WEST MIDLANDS WS1 1QX | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/09/01 | |
| 363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
| 363s | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 71 HALL LANE PELSALL WALSALL WEST MIDLANDS WS3 4JN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
| 363s | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
| 363s | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies
Licences & Regulatory approval
We could not find any licences issued to EDWINA INVESTMENTS 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 EDWINA INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDWINA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.02 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.28 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies
Creditors
| Creditors Due Within One Year | 2012-04-06 | £ 3,000 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 EDWINA INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-06 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-06 | £ 105,862 |
| Current Assets | 2012-04-06 | £ 164,274 |
| Debtors | 2012-04-06 | £ 58,412 |
| Fixed Assets | 2012-04-06 | £ 1,283,393 |
| Shareholder Funds | 2012-04-06 | £ 1,444,667 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EDWINA INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EDWINA INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for EDWINA INVESTMENTS 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 (64304 - Activities of open-ended investment companies) as EDWINA INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDWINA INVESTMENTS 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 EDWINA INVESTMENTS 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 EDWINA INVESTMENTS 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. |
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