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Home > England & Wales Companies > EDWARDS OF MONMOUTH LIMITED
Company Information for EDWARDS OF MONMOUTH LIMITED
17 SOMERSET ROAD, MONMOUTH, NP25 5AJ,
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Company Registration Number
 01892614 Private Limited Company
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Company Overview
About Edwards Of Monmouth Ltd
EDWARDS OF MONMOUTH LIMITED was founded on 1985-03-06 and has its registered office in Monmouth. The organisation's status is listed as "Active - Proposal to Strike off". Edwards Of Monmouth Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| EDWARDS OF MONMOUTH LIMITED | |
| Legal Registered Office | |
| 17 SOMERSET ROAD MONMOUTH NP25 5AJ Other companies in NP5 | |
Filing Information
| Company Number | 01892614 | |
|---|---|---|
| Company ID Number | 01892614 | |
| Date formed | 1985-03-06 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 31/12/2022 | |
| Latest return | 15/12/2015 | |
| Return next due | 12/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-09 08:46:08 |
| Companies House |
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Company Officers of EDWARDS OF MONMOUTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN MALCOLM SHORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORNA ETHEL SHORE |
Company Secretary | ||
THOMAS NORMAN SHORE |
Director | ||
LORNA ETHEL SHORE |
Director | ||
NORMAN ERNEST SHORE |
Director | ||
JANET LORNA ALDRIDGE |
Director | ||
JONATHAN EDWARD SHORE |
Director | ||
STEPHEN MALCOLM SHORE |
Director | ||
THOMAS NORMAN SHORE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANGEL COURT OF MONMOUTH LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | 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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 26/06/23 FROM Orchard Cottage Wonastow Monmouth NP25 4DJ Wales | ||
| REGISTERED OFFICE CHANGED ON 26/06/23 FROM 17 17 Somerset Road Monmouth NP25 5AJ Wales | ||
| CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/19 FROM The Angel Hotel St. Mary Street Monmouth Monmouthshire NP5 3DB | |
| CH01 | Director's details changed for Mr Stephen Malcolm Shore on 2019-04-23 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018926140004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018926140005 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018926140004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018926140003 | |
| TM02 | Termination of appointment of Lorna Ethel Shore on 2018-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MALCOLM SHORE | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-12-29 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHORE | |
| AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NORMAN SHORE / 15/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MALCOLM SHORE / 15/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORNA ETHEL SHORE / 15/12/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA SHORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SHORE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED THOMAS NORMAN SHORE | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED QUALITY SHOPS LIMITED CERTIFICATE ISSUED ON 29/11/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363b | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to EDWARDS OF MONMOUTH 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 OF MONMOUTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS 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 EDWARDS OF MONMOUTH LIMITED
Intangible Assets
Patents
We have not found any records of EDWARDS OF MONMOUTH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EDWARDS OF MONMOUTH LIMITED
Income
Government Income
We have not found government income sources for EDWARDS OF MONMOUTH 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 (41100 - Development of building projects) as EDWARDS OF MONMOUTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDWARDS OF MONMOUTH 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 OF MONMOUTH 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 OF MONMOUTH 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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