E.C.EDWARDS LIMITED

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E.C.EDWARDS LIMITED

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Key Data

Status

Active

Company No.

00756782

Incorporation date

05/04/1963

Size

Total Exemption Full

Contacts

Registered address

Registered address

Rosedean House, 4 Argyle Road, Barnet EN5 4DXCopy
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Latest events (Record since 11/02/1987)
dot icon06/03/2026
Change of share class name or designation
dot icon06/03/2026
Memorandum and Articles of Association
dot icon06/03/2026
Particulars of variation of rights attached to shares
dot icon06/03/2026
Resolutions
dot icon08/01/2026
Appointment of Mr Christian Michael Charles Edwards as a director on 2025-12-28
dot icon08/01/2026
Confirmation statement made on 2025-12-29 with updates
dot icon05/01/2026
Total exemption full accounts made up to 2025-04-05
dot icon31/01/2025
Confirmation statement made on 2024-12-29 with updates
dot icon04/01/2025
Total exemption full accounts made up to 2024-04-05
dot icon04/04/2024
Total exemption full accounts made up to 2023-04-05
dot icon30/01/2024
Confirmation statement made on 2023-12-29 with updates
dot icon05/01/2023
Total exemption full accounts made up to 2022-04-05
dot icon17/08/2022
Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX
dot icon17/08/2022
Register inspection address has been changed to Rosedean House 4 Argyle Road Barnet EN5 4DX
dot icon17/08/2022
Registered office address changed from C/O Taylors (Chartered Accountants) Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR to Rosedean House 4 Argyle Road Barnet EN5 4DX on 2022-08-17
dot icon10/02/2022
Confirmation statement made on 2021-12-29 with updates
dot icon04/01/2022
Micro company accounts made up to 2021-04-05
dot icon01/03/2021
Confirmation statement made on 2020-12-29 with updates
dot icon05/01/2021
Micro company accounts made up to 2020-04-05
dot icon24/02/2020
Confirmation statement made on 2019-12-29 with updates
dot icon03/01/2020
Micro company accounts made up to 2019-04-05
dot icon01/03/2019
Confirmation statement made on 2018-12-29 with updates
dot icon04/01/2019
Micro company accounts made up to 2018-04-05
dot icon12/03/2018
Confirmation statement made on 2017-12-29 with updates
dot icon05/01/2018
Micro company accounts made up to 2017-04-05
dot icon26/02/2017
Confirmation statement made on 2016-12-29 with updates
dot icon04/01/2017
Total exemption small company accounts made up to 2016-04-05
dot icon04/02/2016
Annual return made up to 2015-12-29 with full list of shareholders
dot icon04/01/2016
Total exemption small company accounts made up to 2015-04-05
dot icon06/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon05/01/2015
Total exemption small company accounts made up to 2014-04-05
dot icon07/04/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon06/02/2014
Amended accounts made up to 2013-04-05
dot icon09/01/2014
Registered office address changed from C/O C/O Taylors (Chartered Accountants) Battle House 1 East Barnet Road New Barnet Hertfordshire United Kingdom on 2014-01-09
dot icon03/01/2014
Total exemption small company accounts made up to 2013-04-05
dot icon10/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon10/01/2013
Registered office address changed from C/O Taylors (Chartered Accountants) Battlehouse 1 East Barnet Road Barnet Hertfordshire EN4 8RR on 2013-01-10
dot icon05/01/2013
Total exemption small company accounts made up to 2012-04-05
dot icon05/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon05/01/2012
Total exemption small company accounts made up to 2011-04-05
dot icon24/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon12/01/2011
Amended accounts made up to 2010-04-05
dot icon05/01/2011
Total exemption small company accounts made up to 2010-04-05
dot icon18/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon18/01/2010
Director's details changed for Grayham Charles Edwards on 2010-01-18
dot icon31/12/2009
Total exemption small company accounts made up to 2009-04-05
dot icon01/04/2009
Return made up to 29/12/08; full list of members
dot icon01/04/2009
Registered office changed on 01/04/2009 from c/o taylor & co battlehouse 1 east barnet road barnet hertfordshire EN4 8RR
dot icon16/02/2009
Appointment terminated secretary franses edwards
dot icon06/02/2009
Total exemption small company accounts made up to 2008-04-05
dot icon05/02/2008
Total exemption small company accounts made up to 2007-04-05
dot icon25/01/2008
Return made up to 29/12/07; full list of members
dot icon15/02/2007
Return made up to 29/12/06; full list of members
dot icon05/02/2007
Total exemption small company accounts made up to 2006-04-05
dot icon29/06/2006
Return made up to 29/12/05; full list of members
dot icon29/06/2006
Secretary's particulars changed
dot icon08/02/2006
Total exemption full accounts made up to 2005-04-05
dot icon11/04/2005
Return made up to 29/12/04; full list of members
dot icon09/02/2005
Total exemption full accounts made up to 2004-04-05
dot icon06/04/2004
Return made up to 29/12/03; full list of members
dot icon09/02/2004
Total exemption full accounts made up to 2003-04-05
dot icon08/02/2003
Total exemption full accounts made up to 2002-04-05
dot icon20/01/2003
Return made up to 29/12/02; full list of members
dot icon07/02/2002
Total exemption full accounts made up to 2001-04-05
dot icon11/01/2002
Return made up to 29/12/01; full list of members
dot icon17/10/2001
Secretary resigned;director resigned
dot icon16/10/2001
Return made up to 29/12/00; full list of members
dot icon29/08/2001
New secretary appointed
dot icon07/02/2001
Full accounts made up to 2000-04-05
dot icon03/02/2000
Full accounts made up to 1999-04-05
dot icon13/01/2000
Return made up to 29/12/99; full list of members
dot icon29/04/1999
Full accounts made up to 1998-04-05
dot icon22/04/1999
Return made up to 29/12/98; no change of members
dot icon26/02/1999
Registered office changed on 26/02/99 from: price & co accountants 1ST floor 5 station square futwick bedfordshire MK45 1DP
dot icon29/10/1998
New director appointed
dot icon16/10/1998
Director resigned
dot icon29/04/1998
Full accounts made up to 1997-04-05
dot icon20/03/1998
Return made up to 29/12/97; no change of members
dot icon25/04/1997
Full accounts made up to 1996-04-05
dot icon13/03/1997
Return made up to 29/12/96; full list of members
dot icon10/05/1996
Full accounts made up to 1995-04-05
dot icon25/02/1996
Return made up to 29/12/95; full list of members
dot icon11/08/1995
Accounts for a small company made up to 1993-04-05
dot icon11/08/1995
Accounts for a small company made up to 1994-04-05
dot icon09/03/1995
Return made up to 29/12/93; full list of members
dot icon07/03/1995
Compulsory strike-off action has been discontinued
dot icon02/03/1995
Return made up to 29/12/94; full list of members
dot icon28/02/1995
First Gazette notice for compulsory strike-off
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/05/1993
Certificate of change of name
dot icon26/05/1993
Certificate of change of name
dot icon05/02/1993
Return made up to 29/12/92; full list of members
dot icon04/02/1993
Accounts for a small company made up to 1992-04-05
dot icon27/10/1992
Accounts for a small company made up to 1991-04-05
dot icon28/01/1992
Accounts for a small company made up to 1990-04-05
dot icon09/01/1992
Return made up to 29/12/91; no change of members
dot icon12/07/1991
Accounts for a small company made up to 1989-04-05
dot icon12/07/1991
Return made up to 31/12/90; full list of members
dot icon01/03/1990
Return made up to 29/12/89; full list of members
dot icon04/07/1989
Accounts for a small company made up to 1988-04-05
dot icon24/05/1989
Return made up to 31/12/88; full list of members
dot icon27/05/1988
Accounts for a small company made up to 1987-04-05
dot icon27/04/1988
Return made up to 30/12/87; full list of members
dot icon11/02/1987
Accounts for a small company made up to 1986-04-05
dot icon11/02/1987
Return made up to 30/12/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+4.46 % *

* during past year

Cash in Bank

£881,317.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
29/12/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
466.01K
-
0.00
-
-
2022
4
492.76K
-
0.00
843.72K
-
2023
4
517.78K
-
0.00
881.32K
-
2023
4
517.78K
-
0.00
881.32K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

517.78K £Ascended5.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

881.32K £Ascended4.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About E.C.EDWARDS LIMITED

E.C.EDWARDS LIMITED is an(a) Active company incorporated on 05/04/1963 with the registered office located at Rosedean House, 4 Argyle Road, Barnet EN5 4DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of E.C.EDWARDS LIMITED?

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E.C.EDWARDS LIMITED is currently Active. It was registered on 05/04/1963 .

Where is E.C.EDWARDS LIMITED located?

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E.C.EDWARDS LIMITED is registered at Rosedean House, 4 Argyle Road, Barnet EN5 4DX.

What does E.C.EDWARDS LIMITED do?

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E.C.EDWARDS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does E.C.EDWARDS LIMITED have?

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E.C.EDWARDS LIMITED had 4 employees in 2023.

What is the latest filing for E.C.EDWARDS LIMITED?

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The latest filing was on 06/03/2026: Change of share class name or designation.