A M EDWARDS BUILDING SERVICES LIMITED

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A M EDWARDS BUILDING SERVICES LIMITED

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Key Data

Status

Active

Company No.

04048255

Incorporation date

07/08/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Poplars Court Lenton Lane, Nottingham, Notts NG7 2RRCopy
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Latest events (Record since 07/08/2000)
dot icon18/12/2025
Confirmation statement made on 2025-12-17 with updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/08/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon12/08/2024
Confirmation statement made on 2024-08-07 with no updates
dot icon17/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/08/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/08/2022
Confirmation statement made on 2022-08-07 with no updates
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/08/2021
Confirmation statement made on 2021-08-07 with updates
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/09/2020
Confirmation statement made on 2020-08-07 with updates
dot icon15/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/08/2019
Confirmation statement made on 2019-08-07 with updates
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/08/2018
Confirmation statement made on 2018-08-07 with updates
dot icon07/02/2018
Registered office address changed from Evans & Co 12 Poplars Court Lenton Lane Nottingham NG7 2PW to 12 Poplars Court Lenton Lane Nottingham Notts NG7 2RR on 2018-02-07
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/08/2017
Confirmation statement made on 2017-08-07 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/08/2016
Confirmation statement made on 2016-08-07 with updates
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon10/09/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/09/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon09/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon26/10/2009
Director's details changed for Andrew Michael Edwards on 2009-10-26
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/08/2009
Return made up to 07/08/09; full list of members
dot icon28/11/2008
Return made up to 07/08/08; full list of members
dot icon28/11/2008
Location of debenture register
dot icon28/11/2008
Location of register of members
dot icon28/11/2008
Registered office changed on 28/11/2008 from 1 meadowsweet hill bingham nottingham nottinghamshire NG13 8TS
dot icon22/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon12/11/2007
Return made up to 07/08/07; full list of members
dot icon12/11/2007
Return made up to 07/08/06; full list of members
dot icon22/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon17/01/2006
Return made up to 07/08/05; full list of members
dot icon17/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon19/01/2005
Return made up to 07/08/04; full list of members
dot icon26/10/2004
Particulars of mortgage/charge
dot icon26/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon29/12/2003
Return made up to 07/08/03; full list of members
dot icon10/09/2003
Registered office changed on 10/09/03 from: 58 shelford road radcliffe on trent nottingham nottinghamshire NG12 1AP
dot icon21/07/2003
Director's particulars changed
dot icon21/07/2003
Secretary's particulars changed
dot icon21/07/2003
Return made up to 07/08/02; full list of members
dot icon12/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon30/01/2003
Registered office changed on 30/01/03 from: 1 queens road radcliffe on trent nottingham nottinghamshire NG12 1DL
dot icon18/04/2002
Accounting reference date extended from 31/08/02 to 31/12/02
dot icon17/10/2001
Return made up to 07/08/01; full list of members
dot icon17/10/2001
Accounts for a dormant company made up to 2001-08-31
dot icon14/08/2000
Secretary resigned;director resigned
dot icon14/08/2000
Director resigned
dot icon14/08/2000
Registered office changed on 14/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon14/08/2000
New secretary appointed
dot icon14/08/2000
New director appointed
dot icon07/08/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-5.66 % *

* during past year

Cash in Bank

£94,739.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
126.18K
-
0.00
100.42K
-
2022
3
124.23K
-
0.00
94.74K
-
2022
3
124.23K
-
0.00
94.74K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

124.23K £Descended-1.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

94.74K £Descended-5.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Combined Nominees Limited
Nominee Director
06/08/2000 - 06/08/2000
7286
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
06/08/2000 - 06/08/2000
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
06/08/2000 - 06/08/2000
16826
Edwards, Andrew Michael
Director
07/08/2000 - Present
5
Robson, Heather
Secretary
06/08/2000 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About A M EDWARDS BUILDING SERVICES LIMITED

A M EDWARDS BUILDING SERVICES LIMITED is an(a) Active company incorporated on 07/08/2000 with the registered office located at 12 Poplars Court Lenton Lane, Nottingham, Notts NG7 2RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A M EDWARDS BUILDING SERVICES LIMITED?

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A M EDWARDS BUILDING SERVICES LIMITED is currently Active. It was registered on 07/08/2000 .

Where is A M EDWARDS BUILDING SERVICES LIMITED located?

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A M EDWARDS BUILDING SERVICES LIMITED is registered at 12 Poplars Court Lenton Lane, Nottingham, Notts NG7 2RR.

What does A M EDWARDS BUILDING SERVICES LIMITED do?

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A M EDWARDS BUILDING SERVICES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does A M EDWARDS BUILDING SERVICES LIMITED have?

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A M EDWARDS BUILDING SERVICES LIMITED had 3 employees in 2022.

What is the latest filing for A M EDWARDS BUILDING SERVICES LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-17 with updates.