Company Information for EDWARDS DESIGN & TESTING LIMITED
6 HAYCROFT ROAD, OLD TOWN, STEVENAGE, HERTFORDSHIRE, SG1 3JJ,
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Company Registration Number
04358676
Private Limited Company
Active |
Company Name | |
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EDWARDS DESIGN & TESTING LIMITED | |
Legal Registered Office | |
6 HAYCROFT ROAD OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ Other companies in SG1 | |
Company Number | 04358676 | |
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Company ID Number | 04358676 | |
Date formed | 2002-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-12 09:38:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TRS SECRETARIES LIMITED |
||
ELWYN ANDREW EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA LOUISE EDWARDS |
Director | ||
THE TAX RETURN SERVICE LIMITED |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
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SLEE PROPERTY GROUP LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
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CROFT MARITIME LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
STS TRAINING AND CONSULTANCY LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
GREYSTONES MARINE LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
AUTHENTIC EDUCATION CONSULTANCY SERVICES LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
VERSATILE MEDIA LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
BRAITHWELL GEOLOGICAL LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
THOROGOOD MEDIA SERVICES LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
DURHAM AEROSPORTS LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Liquidation | |
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GREYSTONES MARINE LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2016-05-17 | |
KEVANN MANAGEMENT LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2013-12-19 | Active | |
PROTECTTOUR LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-08-23 | |
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SALAMANDER IT CONSULTING LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
CEDAR INTERIORS LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2008-05-14 | Liquidation | |
CADRE-3D LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
P & H MANAGEMENT LTD | Company Secretary | 2013-09-01 | CURRENT | 2013-07-04 | Active | |
PURDY OFFSHORE CONSULTING LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2016-07-26 | |
NANUK MEDIA LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
RANDL CONSULTANTS HERTS LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2015-12-29 | |
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ANN BRIDAL LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
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SCAUK LTD | Company Secretary | 2012-03-14 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
EXECUTIVE OFFICE SOLUTIONS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
CHARNIA CONSULTANTS LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
PHCS SOLUTIONS LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
JLE BUSINESS CONSULTING LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
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RNAV EUROPE LIMITED | Company Secretary | 2010-01-26 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
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HEMS MANAGEMENT LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
CTK MEDICAL ASSOCIATES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
RIVERSIDE FISH & SHIP LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2002-07-26 | Active | |
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MMM CONSULTANCY LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
MANORWOOD SYSTEMS LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2002-01-23 | Active - Proposal to Strike off | |
HERTS PAYROLL BUREAU LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2002-08-29 | Liquidation | |
MARITIME & OFFSHORE CONSULTANTS LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2003-06-03 | Active | |
INNQUIZITOR LIMITED | Company Secretary | 2007-02-24 | CURRENT | 2004-12-23 | Dissolved 2014-11-04 | |
FITZGERALD & CO (UK) LIMITED | Company Secretary | 2007-02-24 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
ABBERLEY PARK (MANAGEMENT) CO. LIMITED | Director | 2012-11-15 | CURRENT | 1990-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
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 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Elwyn Edwards on 2014-01-23 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA EDWARDS | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE EDWARDS / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELWYN EDWARDS / 23/01/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRS SECRETARIES LIMITED on 2010-01-23 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JOANNA LOUISE EDWARDS | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 6 HAYCROFT ROAD, OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 01/10/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: C/O THE TAX RETURN SERVICE LIMITED, CAXTON POINT CAXTON WAY, STEVENAGE HERTFORDSHIRE SG1 2XU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: C/O THE TAX RETURN SERVICE LIMITED CAXTON POINT CAXTON WAY STEVENAGE SG1 2XU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 28/02/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/02/04 | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/04 FROM: 9 ABBERLEY PARK STOCKTON ROAD ABBERLEY WR6 6AW | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
88(2)R | AD 29/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-03-01 | £ 13,466 |
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Creditors and other liabilities
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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 DESIGN & TESTING LIMITED
Called Up Share Capital | 2012-03-01 | £ 100 |
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Cash Bank In Hand | 2012-03-01 | £ 27,315 |
Current Assets | 2012-03-01 | £ 31,099 |
Debtors | 2012-03-01 | £ 3,784 |
Shareholder Funds | 2012-03-01 | £ 17,633 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EDWARDS DESIGN & TESTING LIMITED are:
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. |