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A G EDWARDS & SON DEMOLITIONS LIMITED

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A G EDWARDS & SON DEMOLITIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06140161

Incorporation date

06/03/2007

Size

Micro Entity

Classification

Demolition (43.11 - SIC 2007);

Contacts

Registered address

Registered address

Begbies Traynor London Llp 31st Floor, 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 06/03/2007)
dot icon30/12/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/09/2025
Notice of final account prior to dissolution
View PDF (21 pages)
dot icon29/10/2024
Progress report in a winding up by the court
View PDF (23 pages)
dot icon14/10/2023
Progress report in a winding up by the court
View PDF (24 pages)
dot icon13/09/2023
Appointment of a liquidator
View PDF (3 pages)
dot icon13/09/2023
Notice of removal of liquidator by court
View PDF (11 pages)
dot icon24/10/2022
Progress report in a winding up by the court
View PDF (23 pages)
dot icon16/09/2021
Registered office address changed from 18 Church Road Bookham Leatherhead KT23 3PW England to Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on 2021-09-16
View PDF (2 pages)
dot icon16/09/2021
Appointment of a liquidator
View PDF (3 pages)
dot icon02/07/2021
Order of court to wind up
View PDF (2 pages)
dot icon26/04/2021
Confirmation statement made on 2021-01-12 with no updates
View PDF (3 pages)
dot icon25/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon25/03/2021
Cessation of Alan George Edwards as a person with significant control on 2020-04-06
View PDF (1 pages)
dot icon02/09/2020
Registered office address changed from 67 Little Bookham Street Bookham Leatherhead Surrey KT23 3AA to 18 Church Road Bookham Leatherhead KT23 3PW on 2020-09-02
View PDF (1 pages)
dot icon12/01/2020
Confirmation statement made on 2020-01-12 with updates
View PDF (4 pages)
dot icon12/01/2020
Termination of appointment of Alan George Edwards as a director on 2020-01-06
View PDF (1 pages)
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-06 with no updates
View PDF (3 pages)
dot icon30/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon19/04/2018
Confirmation statement made on 2018-03-06 with no updates
View PDF (3 pages)
dot icon30/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon10/04/2017
Confirmation statement made on 2017-03-06 with updates
View PDF (6 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon20/04/2016
Annual return made up to 2016-03-06 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon14/04/2015
Annual return made up to 2015-03-06 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon19/05/2014
Annual return made up to 2014-03-06 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon14/06/2013
Annual return made up to 2013-03-06 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon20/06/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon08/04/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (6 pages)
dot icon23/04/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2010
Director's details changed for Alan George Edwards on 2010-03-06
View PDF (2 pages)
dot icon23/04/2010
Director's details changed for Darren Richard Edwards on 2010-03-06
View PDF (2 pages)
dot icon31/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon11/06/2009
Return made up to 06/03/09; full list of members
View PDF (4 pages)
dot icon29/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon18/08/2008
Return made up to 06/03/08; full list of members
View PDF (7 pages)
dot icon28/03/2007
Ad 19/03/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon21/03/2007
Secretary resigned
View PDF (1 pages)
dot icon21/03/2007
Director resigned
View PDF (1 pages)
dot icon21/03/2007
New director appointed
View PDF (2 pages)
dot icon21/03/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/03/2007
Registered office changed on 21/03/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon06/03/2007
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconNext confirmation date
12/01/2022
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Darren Richard
Secretary
06/03/2007 - Present
-
Edwards, Darren Richard
Director
06/03/2007 - Present
2
Mr Alan George Edwards
Director
06/03/2007 - 06/01/2020
-
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Corporate Director
06/03/2007 - 06/03/2007
1037
Harrison, Irene Lesley
Secretary
06/03/2007 - 06/03/2007
999

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A G EDWARDS & SON DEMOLITIONS LIMITED

A G EDWARDS & SON DEMOLITIONS LIMITED is an(a) Dissolved company incorporated on 06/03/2007 with the registered office located at Begbies Traynor London Llp 31st Floor, 40 Bank Street, London E14 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A G EDWARDS & SON DEMOLITIONS LIMITED?

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A G EDWARDS & SON DEMOLITIONS LIMITED is currently Dissolved. It was registered on 06/03/2007 and dissolved on 30/12/2025.

Where is A G EDWARDS & SON DEMOLITIONS LIMITED located?

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A G EDWARDS & SON DEMOLITIONS LIMITED is registered at Begbies Traynor London Llp 31st Floor, 40 Bank Street, London E14 5NR.

What does A G EDWARDS & SON DEMOLITIONS LIMITED do?

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A G EDWARDS & SON DEMOLITIONS LIMITED operates in the Demolition (43.11 - SIC 2007) sector.

What is the latest filing for A G EDWARDS & SON DEMOLITIONS LIMITED?

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The latest filing was on 30/12/2025: Final Gazette dissolved following liquidation.