EDWARDS BEERS AND MINERALS LIMITED

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EDWARDS BEERS AND MINERALS LIMITED

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Key Data

Status

Dissolved

Company No.

01977436

Incorporation date

15/01/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
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Latest events (Record since 25/02/1988)
dot icon13/02/2024
Final Gazette dissolved following liquidation
dot icon13/11/2023
Return of final meeting in a members' voluntary winding up
dot icon27/06/2023
Liquidators' statement of receipts and payments to 2023-06-19
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon06/09/2022
Satisfaction of charge 7 in full
dot icon29/06/2022
Registered office address changed from Unit B Lancer Court Grovebury Road Leighton Buzzard Bedfordshire LU7 4SE England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-06-29
dot icon29/06/2022
Declaration of solvency
dot icon29/06/2022
Appointment of a voluntary liquidator
dot icon29/06/2022
Resolutions
dot icon15/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon01/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon25/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon26/02/2021
Registered office address changed from Unit 5 Grovebury Place Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4SH to Unit B Lancer Court Grovebury Road Leighton Buzzard Bedfordshire LU7 4SE on 2021-02-26
dot icon02/12/2020
Confirmation statement made on 2020-12-01 with no updates
dot icon02/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon02/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon27/03/2019
Accounts for a small company made up to 2018-06-30
dot icon17/12/2018
Cessation of A Person with Significant Control as a person with significant control on 2018-08-16
dot icon14/12/2018
Notification of Terrence Roy Edwards as a person with significant control on 2018-08-16
dot icon14/12/2018
Confirmation statement made on 2018-12-01 with updates
dot icon06/04/2018
Accounts for a small company made up to 2017-06-30
dot icon15/12/2017
Confirmation statement made on 2017-12-01 with updates
dot icon16/11/2017
Director's details changed for Mrs Suzanne Edwards on 2017-11-16
dot icon27/03/2017
Accounts for a small company made up to 2016-06-30
dot icon07/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon02/12/2016
Register(s) moved to registered inspection location Ground Floor, Unit 501 Centennial Park,Centennial Avenue Elstree Borehamwood Herts WD6 3FG
dot icon01/12/2016
Register inspection address has been changed to Ground Floor, Unit 501 Centennial Park,Centennial Avenue Elstree Borehamwood Herts WD6 3FG
dot icon08/04/2016
Accounts for a small company made up to 2015-06-30
dot icon28/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon13/03/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon24/12/2014
Accounts for a small company made up to 2014-06-30
dot icon30/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon08/10/2013
Accounts for a small company made up to 2013-06-30
dot icon15/07/2013
Resolutions
dot icon26/03/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon12/12/2012
Accounts for a small company made up to 2012-06-30
dot icon19/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon19/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon19/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon19/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon30/05/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon09/03/2012
Accounts for a small company made up to 2011-06-30
dot icon14/07/2011
Previous accounting period extended from 2011-03-31 to 2011-06-30
dot icon05/05/2011
Full accounts made up to 2010-06-30
dot icon30/03/2011
Particulars of a mortgage or charge / charge no: 9
dot icon04/03/2011
Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 2011-03-04
dot icon04/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon04/03/2011
Current accounting period shortened from 2011-06-30 to 2011-03-31
dot icon16/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon16/03/2010
Director's details changed for Mrs Suzanne Edwards on 2010-03-16
dot icon16/03/2010
Director's details changed for Mr Terence Roy Edwards on 2010-03-16
dot icon11/03/2010
Full accounts made up to 2009-06-30
dot icon29/04/2009
Full accounts made up to 2008-06-30
dot icon26/02/2009
Return made up to 31/12/08; full list of members
dot icon02/06/2008
Full accounts made up to 2007-06-30
dot icon02/04/2008
Return made up to 31/12/07; full list of members
dot icon11/03/2008
Registered office changed on 11/03/2008 from suite a 5TH floor queen's house kymberley road harrow middlesex HA1 1BQ
dot icon24/05/2007
Accounts for a small company made up to 2006-06-30
dot icon13/04/2007
Return made up to 31/12/06; full list of members
dot icon23/02/2007
Particulars of mortgage/charge
dot icon08/09/2006
Particulars of mortgage/charge
dot icon16/05/2006
Full accounts made up to 2005-06-30
dot icon21/02/2006
Return made up to 31/12/05; full list of members
dot icon14/07/2005
Registered office changed on 14/07/05 from: 345A station road harrow middlesex HA1 2AA
dot icon23/06/2005
Full accounts made up to 2004-06-30
dot icon24/01/2005
Return made up to 31/12/04; full list of members
dot icon04/03/2004
Full accounts made up to 2003-06-30
dot icon19/01/2004
Return made up to 31/12/03; full list of members
dot icon07/04/2003
Full accounts made up to 2002-06-30
dot icon10/01/2003
Return made up to 31/12/02; full list of members
dot icon19/04/2002
Full accounts made up to 2001-06-30
dot icon21/03/2002
Return made up to 31/12/01; full list of members
dot icon03/04/2001
Full accounts made up to 2000-06-30
dot icon31/01/2001
Return made up to 31/12/00; full list of members
dot icon22/12/2000
Particulars of mortgage/charge
dot icon02/06/2000
Full accounts made up to 1999-06-30
dot icon21/01/2000
Return made up to 31/12/99; full list of members
dot icon19/02/1999
Full accounts made up to 1998-06-30
dot icon14/01/1999
Return made up to 31/12/98; full list of members
dot icon14/08/1998
Particulars of mortgage/charge
dot icon06/08/1998
Particulars of mortgage/charge
dot icon12/06/1998
Full accounts made up to 1997-06-30
dot icon08/04/1998
Registered office changed on 08/04/98 from: 345A station road harrow middlesex HA1 2AA
dot icon06/04/1998
Return made up to 31/12/97; no change of members
dot icon04/04/1997
Full accounts made up to 1996-06-30
dot icon26/03/1997
Return made up to 31/12/96; no change of members
dot icon08/02/1996
Return made up to 31/12/95; full list of members
dot icon16/11/1995
Full accounts made up to 1995-06-30
dot icon06/07/1995
Registered office changed on 06/07/95 from: 3 mayflower lodge regents park road finchley london N3 3HU
dot icon06/04/1995
Full accounts made up to 1994-06-30
dot icon24/03/1995
Particulars of mortgage/charge
dot icon16/01/1995
Return made up to 31/12/94; no change of members
dot icon14/11/1994
Declaration of satisfaction of mortgage/charge
dot icon22/03/1994
Accounts for a small company made up to 1993-06-30
dot icon06/02/1994
Return made up to 31/12/93; full list of members
dot icon20/01/1994
Ad 10/11/93--------- £ si 25000@1=25000 £ ic 5000/30000
dot icon19/11/1993
Amended accounts made up to 1992-06-30
dot icon17/03/1993
Accounts for a small company made up to 1992-06-30
dot icon02/02/1993
Particulars of mortgage/charge
dot icon17/01/1993
Return made up to 31/12/92; full list of members
dot icon30/10/1992
Accounts for a small company made up to 1991-04-30
dot icon14/10/1992
Accounts for a small company made up to 1990-04-30
dot icon27/07/1992
Return made up to 31/12/90; no change of members
dot icon10/07/1992
Return made up to 31/12/91; no change of members
dot icon12/06/1992
Auditor's resignation
dot icon29/05/1992
Ad 23/04/92--------- £ si 4400@1=4400 £ ic 600/5000
dot icon29/05/1992
Secretary resigned
dot icon29/05/1992
New secretary appointed
dot icon29/04/1992
Registered office changed on 29/04/92 from: unit 15 youngs industrial estate stanbridge road leighton buzzard beds LU7 8QB
dot icon29/04/1992
Resolutions
dot icon29/04/1992
Resolutions
dot icon29/04/1992
Resolutions
dot icon29/04/1992
Resolutions
dot icon29/04/1992
Ad 31/03/92--------- £ si 500@1=500 £ ic 100/600
dot icon22/04/1992
Resolutions
dot icon22/04/1992
£ nc 100/50000 31/03/92
dot icon22/04/1992
Accounting reference date extended from 30/04 to 30/06
dot icon22/05/1990
Return made up to 31/12/89; full list of members
dot icon22/05/1990
Full accounts made up to 1989-04-30
dot icon24/05/1989
Full accounts made up to 1988-04-30
dot icon30/03/1989
Return made up to 31/12/88; no change of members
dot icon27/06/1988
Return made up to 31/12/87; full list of members
dot icon27/06/1988
Accounting reference date shortened from 31/01 to 30/04
dot icon07/06/1988
Accounts made up to 1987-04-30
dot icon25/02/1988
Particulars of mortgage/charge
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£326,715.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2022
dot iconLast accounts made up to
30/06/2021View PDF

Confirmation

dot iconLast statement dated
30/06/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
449.51K
-
0.00
326.72K
-
2021
2
449.51K
-
0.00
326.72K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

449.51K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

326.72K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDWARDS BEERS AND MINERALS LIMITED

EDWARDS BEERS AND MINERALS LIMITED is an(a) Dissolved company incorporated on 15/01/1986 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EDWARDS BEERS AND MINERALS LIMITED?

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EDWARDS BEERS AND MINERALS LIMITED is currently Dissolved. It was registered on 15/01/1986 and dissolved on 13/02/2024.

Where is EDWARDS BEERS AND MINERALS LIMITED located?

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EDWARDS BEERS AND MINERALS LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does EDWARDS BEERS AND MINERALS LIMITED do?

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EDWARDS BEERS AND MINERALS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does EDWARDS BEERS AND MINERALS LIMITED have?

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EDWARDS BEERS AND MINERALS LIMITED had 2 employees in 2021.

What is the latest filing for EDWARDS BEERS AND MINERALS LIMITED?

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The latest filing was on 13/02/2024: Final Gazette dissolved following liquidation.