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Home > England & Wales Companies > C.L. EDWARDS & SONS LIMITED
Company Information for C.L. EDWARDS & SONS LIMITED
340 DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
 00717417 Private Limited Company
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Company Overview
About C.l. Edwards & Sons Ltd
C.L. EDWARDS & SONS LIMITED was founded on 1962-03-08 and has its registered office in Manchester. The organisation's status is listed as "In Administration". C.l. Edwards & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| C.L. EDWARDS & SONS LIMITED | |
| Legal Registered Office | |
| 340 DEANSGATE MANCHESTER M3 4LY Other companies in FY4 | |
Filing Information
| Company Number | 00717417 | |
|---|---|---|
| Company ID Number | 00717417 | |
| Date formed | 1962-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 31/01/2016 | |
| Account next due | 31/10/2017 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-06 10:21:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.L. EDWARDS & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING SERVICES (WEST LANCS) LTD AFORTIS LIMITED BEGBIES TRAYNOR (EAST) LIMITED FAR CONSULTING LIMITED HAMILTONS INSOLVENCY PRACTITIONERS LIMITED INSOLVENCY ADVICE LIMITED INSURGENT LIMITED KINSELLATAX UK LIMITED KTIC LIMITED MAH ACCOUNTANTS LTD MEGEM (UK) LTD MSC ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING SERVICES (WEST LANCS) LTD AFORTIS LIMITED BEGBIES TRAYNOR (EAST) LIMITED FAR CONSULTING LIMITED HAMILTONS INSOLVENCY PRACTITIONERS LIMITED INSOLVENCY ADVICE LIMITED INSURGENT LIMITED KINSELLATAX UK LIMITED KTIC LIMITED MAH ACCOUNTANTS LTD MEGEM (UK) LTD MSC ASSOCIATES LIMITED
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Company Officers of C.L. EDWARDS & SONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ALLEN EDWARDS |
||
JANET ANN CROSS |
||
DAVID ALLEN EDWARDS |
||
CAROL JUNE WELLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG JOHN SKINNER |
Director | ||
JAMES ALLEN EDWARDS |
Director | ||
MARK ANDREW JENKINS |
Company Secretary | ||
WALKER GORDON BOYD |
Director | ||
MARK ANDREW JENKINS |
Director | ||
SIMON LEE CASHMAN |
Director | ||
TIMOTHY JOHN JACKSON |
Company Secretary | ||
PAUL LEONARD EDWARDS |
Director | ||
ANTHONY LEONARD GURNEY |
Company Secretary | ||
KENNETH PRATT |
Director | ||
SARAH MARGARET SHAW |
Company Secretary | ||
GARY OBRIEN |
Director | ||
GERALD IRVING RATNER |
Director | ||
MASARRAT HUSSAIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADELAIDE JEWELLERY LTD | Director | 2010-01-16 | CURRENT | 2010-01-16 | Active |
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 |
|---|---|---|
| AM10 | Administrator's progress report | |
| AM23 | Liquidation. Administration move to dissolve company | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| AM06 | Notice of deemed approval of proposals | |
| AM06 | Notice of deemed approval of proposals | |
| AM03 | Statement of administrator's proposal | |
| AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
| AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/17 FROM Amy Johnson Way Blackpool FY4 2RP | |
| AM01 | Appointment of an administrator | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 66000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN SKINNER | |
| AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
| AD02 | Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007174170007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007174170007 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN EDWARDS | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 66000 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007174170008 | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 66000 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 66000 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN EDWARDS / 08/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN EDWARDS / 08/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JUNE WELLS / 03/10/2013 | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007174170007 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AR01 | 30/09/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED CAROL JUNE WELLS | |
| AP01 | DIRECTOR APPOINTED CRAIG JOHN SKINNER | |
| AP01 | DIRECTOR APPOINTED JANET ANN CROSS | |
| AR01 | 30/09/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MISC | SECTION 519 STATEMENT | |
| AR01 | 30/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
| AP03 | SECRETARY APPOINTED MR DAVID ALLEN EDWARDS | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 15 GOLDEN SQUARE LONDON W1F 9JG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK JENKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| AA | FULL ACCOUNTS MADE UP TO 02/02/08 | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/02/07 | |
| 363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
| 363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ZENITH HOUSE THE HYDE, COLINDEEP LANE COLINDALE LONDON NW9 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 15 GOLDEN SQUARE LONDON W1F 9JG | |
| AA | FULL ACCOUNTS MADE UP TO 29/01/05 | |
| 363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 01/02/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 02/02/02 | |
| 363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/01/01 | |
| 363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 29/01/00 | |
| 363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/01/99 | |
| 363s | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Licences & Regulatory approval
We could not find any licences issued to C.L. EDWARDS & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-06-01 |
Fines / Sanctions
No fines or sanctions have been issued against C.L. EDWARDS & SONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | POSITIVE CASHFLOW FINANCE LIMITED | ||
| Satisfied | ALDERMORE BANK PLC | ||
| LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER") | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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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 C.L. EDWARDS & SONS LIMITED
Intangible Assets
Patents
We have not found any records of C.L. EDWARDS & SONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C.L. EDWARDS & SONS LIMITED
Income
Government Income
We have not found government income sources for C.L. EDWARDS & SONS 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as C.L. EDWARDS & SONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C.L. EDWARDS & SONS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | C.L. EDWARDS & SONS LIMITED | Event Date | 2017-05-26 |
| In the Manchester High Courts of Justice Names and Address of Administrators: Gary N Lee (IP No. 009204 ) and Dean Watson (IP No. 009661 ) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY : Any person who requires further information may contact Catherine Heap of Begbies Traynor (Central) LLP by e-mail at catherine.heap@begbies-traynor.com or by telephone on 0161 837 1700. Ag IF21740 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.L. EDWARDS & SONS 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 C.L. EDWARDS & SONS 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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