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Home > England & Wales Companies > EDWIN ART & INDUSTRIAL ENTERPRISES LIMITED
Company Information for

EDWIN ART & INDUSTRIAL ENTERPRISES LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILLFORD, ESSEX, IG6 3TU,
Company Registration Number
01349550
Private Limited Company
Liquidation

Company Overview

About Edwin Art & Industrial Enterprises Ltd
EDWIN ART & INDUSTRIAL ENTERPRISES LIMITED was founded on 1978-01-23 and has its registered office in Illford. The organisation's status is listed as "Liquidation". Edwin Art & Industrial Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDWIN ART & INDUSTRIAL ENTERPRISES LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILLFORD
ESSEX
IG6 3TU
Other companies in EC1V
 
Filing Information
Company Number 01349550
Company ID Number 01349550
Date formed 1978-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/05/2019
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-27 18:02:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWIN ART & INDUSTRIAL ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of EDWIN ART & INDUSTRIAL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
EDWIN MONTAGUE PASSES
Director 1993-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA PASSES
Company Secretary 1993-01-30 2011-04-11
BARBARA PASSES
Director 1993-01-30 2011-04-11

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
2019-11-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM Finsgate 5/7 Cranwood Street London EC1V 9EE
2018-09-20600Appointment of a voluntary liquidator
2018-09-20LIQ MISC RESResolution insolvency:res re fees
2018-09-20LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-30
2018-09-20LIQ01Voluntary liquidation declaration of solvency
2018-09-04AA01Previous accounting period shortened from 27/12/18 TO 30/08/18
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EDWIN MONTAGUE PASSES / 29/01/2017
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EDWIN MONTAGUE PASSES / 29/01/2017
2017-02-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0130/01/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0130/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AA01Previous accounting period shortened from 28/12/13 TO 27/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0130/01/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA01Previous accounting period shortened from 29/12/12 TO 28/12/12
2013-02-05AR0130/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA01Previous accounting period shortened from 30/12/11 TO 29/12/11
2012-02-05AR0130/01/12 ANNUAL RETURN FULL LIST
2011-10-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-06TM02APPOINTMENT TERMINATED, SECRETARY BARBARA PASSES
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA PASSES
2011-09-30AA01PREVSHO FROM 31/12/2010 TO 30/12/2010
2011-02-11AR0130/01/11 FULL LIST
2010-07-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-08AR0130/01/10 FULL LIST
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-09363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-16363aRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-15AUDAUDITOR'S RESIGNATION
2004-02-09363aRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11363aRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-28363aRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-15363aRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-01363aRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-09-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-01363aRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-10-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-06363aRETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-10363aRETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-05363xRETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1995-10-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-06363xRETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
1994-10-07AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-01363xRETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
1993-10-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-28363xRETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
1992-10-13AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-04363xRETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS
1992-01-09AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-08363xRETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
1990-12-21AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-11-22287REGISTERED OFFICE CHANGED ON 22/11/90 FROM: WILEC HOUSE 82/84 CITY ROAD LONDON EC1Y 2BJ
1990-06-20363RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
1990-01-17AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-04-19363RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
1989-04-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDWIN ART & INDUSTRIAL ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-09-05
Appointmen2018-09-05
Notices to2018-09-05
Fines / Sanctions
No fines or sanctions have been issued against EDWIN ART & INDUSTRIAL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDWIN ART & INDUSTRIAL ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 EDWIN ART & INDUSTRIAL ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of EDWIN ART & INDUSTRIAL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWIN ART & INDUSTRIAL ENTERPRISES LIMITED
Trademarks
We have not found any records of EDWIN ART & INDUSTRIAL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWIN ART & INDUSTRIAL ENTERPRISES 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 (82990 - Other business support service activities n.e.c.) as EDWIN ART & INDUSTRIAL ENTERPRISES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EDWIN ART & INDUSTRIAL ENTERPRISES 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 TypeResolution
Defending partyEDWIN ART & INDUSTRIAL ENTERPRISES LIMITED Event Date2018-09-05
 
Initiating party Event TypeAppointmen
Defending partyEDWIN ART & INDUSTRIAL ENTERPRISES LIMITED Event Date2018-09-05
Company Number: 01349550 Name of Company: EDWIN ART & INDUSTRIAL ENTERPRISES LIMITED Nature of Business: Dealer in object d’art and antiques Type of Liquidation: Members' Voluntary Liquidation Registe…
 
Initiating party Event TypeNotices to
Defending partyEDWIN ART & INDUSTRIAL ENTERPRISES LIMITED Event Date2018-09-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWIN ART & INDUSTRIAL ENTERPRISES 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 EDWIN ART & INDUSTRIAL ENTERPRISES 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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