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ADRIAN EDWARDS LIMITED

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ADRIAN EDWARDS LIMITED

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Key Data

Status

Active

Company No.

03803471

Incorporation date

08/07/1999

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

Registered address

19 Main Road, Kempsey, Worcester, Worcestershire WR5 3PACopy
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Latest events (Record since 08/07/1999)
dot icon03/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (4 pages)
dot icon31/07/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon22/07/2025
Cessation of Adrian Edwards as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon22/07/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/07/2025
Notification of A R Edwards Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/07/2025
Confirmation statement made on 2025-06-28 with no updates
View PDF (3 pages)
dot icon16/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon28/06/2024
Confirmation statement made on 2024-06-28 with no updates
View PDF (3 pages)
dot icon12/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (0 pages)
dot icon14/08/2023
Confirmation statement made on 2023-07-08 with no updates
View PDF (3 pages)
dot icon27/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon02/09/2022
Confirmation statement made on 2022-07-08 with no updates
View PDF (3 pages)
dot icon08/07/2021
Confirmation statement made on 2021-07-08 with no updates
View PDF (3 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon25/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon05/08/2020
Confirmation statement made on 2020-07-08 with no updates
View PDF (3 pages)
dot icon23/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon14/08/2019
Confirmation statement made on 2019-07-08 with no updates
View PDF (3 pages)
dot icon15/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon13/07/2018
Confirmation statement made on 2018-07-08 with no updates
View PDF (3 pages)
dot icon31/08/2017
Confirmation statement made on 2017-07-08 with no updates
View PDF (3 pages)
dot icon07/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-08 with updates
View PDF (5 pages)
dot icon25/01/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon23/12/2015
Annual return made up to 2015-07-08 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon06/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon22/09/2014
Annual return made up to 2014-07-08 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon18/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon01/08/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2012
Previous accounting period shortened from 2012-04-30 to 2011-12-31
View PDF (3 pages)
dot icon01/02/2012
Accounts for a small company made up to 2011-04-30
View PDF (7 pages)
dot icon21/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon19/09/2011
Statement by directors
View PDF (1 pages)
dot icon19/09/2011
Statement of capital on 2011-09-19
View PDF (4 pages)
dot icon19/09/2011
Solvency statement dated 12/09/11
View PDF (2 pages)
dot icon19/09/2011
Resolutions
View PDF (2 pages)
dot icon27/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2011
Accounts for a small company made up to 2010-04-30
View PDF (7 pages)
dot icon03/08/2010
Annual return made up to 2010-07-08 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon04/12/2009
Accounts for a small company made up to 2009-04-30
View PDF (7 pages)
dot icon04/08/2009
Return made up to 08/07/09; full list of members
View PDF (3 pages)
dot icon05/01/2009
Accounts for a small company made up to 2008-04-30
View PDF (7 pages)
dot icon29/07/2008
Return made up to 08/07/08; full list of members
View PDF (3 pages)
dot icon30/01/2008
Accounts for a small company made up to 2007-04-30
View PDF (7 pages)
dot icon08/08/2007
Return made up to 08/07/07; no change of members
View PDF (6 pages)
dot icon22/02/2007
Accounts for a small company made up to 2006-04-30
View PDF (6 pages)
dot icon09/08/2006
Return made up to 08/07/06; full list of members
View PDF (6 pages)
dot icon23/02/2006
Accounts for a small company made up to 2005-04-30
View PDF (7 pages)
dot icon12/08/2005
Return made up to 08/07/05; full list of members
View PDF (6 pages)
dot icon31/03/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/02/2005
Accounts for a small company made up to 2004-04-30
View PDF (7 pages)
dot icon22/07/2004
Return made up to 08/07/04; full list of members
View PDF (6 pages)
dot icon16/12/2003
Accounts for a small company made up to 2003-04-30
View PDF (6 pages)
dot icon07/08/2003
Return made up to 08/07/03; full list of members
View PDF (6 pages)
dot icon04/12/2002
Accounts for a small company made up to 2002-04-30
View PDF (7 pages)
dot icon10/08/2002
Return made up to 08/07/02; full list of members
View PDF (6 pages)
dot icon20/03/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon24/12/2001
Accounts for a small company made up to 2001-04-30
View PDF (7 pages)
dot icon16/07/2001
Return made up to 08/07/01; full list of members
View PDF (6 pages)
dot icon29/11/2000
Accounts for a small company made up to 2000-04-30
View PDF (7 pages)
dot icon02/08/2000
Return made up to 08/07/00; full list of members
View PDF (6 pages)
dot icon08/09/1999
Ad 01/09/99--------- £ si 99998@1=99998 £ ic 2/100000
View PDF (2 pages)
dot icon23/08/1999
Accounting reference date shortened from 31/07/00 to 30/04/00
View PDF (1 pages)
dot icon26/07/1999
New director appointed
View PDF (2 pages)
dot icon26/07/1999
Registered office changed on 26/07/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
View PDF (1 pages)
dot icon22/07/1999
Secretary resigned
View PDF (1 pages)
dot icon22/07/1999
Director resigned
View PDF (1 pages)
dot icon22/07/1999
New secretary appointed
View PDF (2 pages)
dot icon08/07/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/06/2026
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

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bales, Karen Beverley
Secretary
07/07/1999 - Present
-
CORPORATE APPOINTMENTS LIMITED
Nominee Director
17/07/1999 - 17/07/1999
15962
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
17/07/1999 - 17/07/1999
16486
Edwards, Adrian Russell
Director
08/07/1999 - Present
4

Persons with Significant Control

3
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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 ADRIAN EDWARDS LIMITED

ADRIAN EDWARDS LIMITED is an(a) Active company incorporated on 08/07/1999 with the registered office located at 19 Main Road, Kempsey, Worcester, Worcestershire WR5 3PA. 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 ADRIAN EDWARDS LIMITED?

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ADRIAN EDWARDS LIMITED is currently Active. It was registered on 08/07/1999 .

Where is ADRIAN EDWARDS LIMITED located?

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ADRIAN EDWARDS LIMITED is registered at 19 Main Road, Kempsey, Worcester, Worcestershire WR5 3PA.

What does ADRIAN EDWARDS LIMITED do?

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ADRIAN EDWARDS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for ADRIAN EDWARDS LIMITED?

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The latest filing was on 03/10/2025: Total exemption full accounts made up to 2024-12-31.