EDWARDS CHESHIRE COMPANY LIMITED

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EDWARDS CHESHIRE COMPANY LIMITED

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Key Data

Status

Active

Company No.

02848796

Incorporation date

27/08/1993

Size

Full

Contacts

Registered address

Registered address

18 Chesford Grange, Woolston, Warrington, Cheshire WA1 4RQCopy
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Latest events (Record since 27/08/1993)
dot icon19/12/2025
Appointment of Mr Benjamin Hunt as a director on 2025-12-02
dot icon19/12/2025
Termination of appointment of Jillian Anne Finch Helm as a secretary on 2025-12-19
dot icon19/12/2025
Termination of appointment of Jillian Anne Finch Helm as a director on 2025-12-19
dot icon19/12/2025
Full accounts made up to 2025-03-31
dot icon29/09/2025
Confirmation statement made on 2025-08-27 with no updates
dot icon29/05/2025
Appointment of Ms Jenny Ia Maria Bergman as a director on 2025-05-23
dot icon23/12/2024
Full accounts made up to 2024-03-31
dot icon16/09/2024
Confirmation statement made on 2024-08-27 with no updates
dot icon30/04/2024
Resolutions
dot icon30/04/2024
Memorandum and Articles of Association
dot icon03/01/2024
Full accounts made up to 2023-03-31
dot icon13/09/2023
Confirmation statement made on 2023-08-27 with updates
dot icon24/04/2023
Court order
dot icon24/04/2023
Full accounts made up to 2022-03-31
dot icon23/12/2022
-
dot icon23/12/2022
Rectified The accounts for the period ending 31/03/2022 was removed from the public register on 24/04/2023 pursuant to order of court.
dot icon28/10/2022
Satisfaction of charge 2 in full
dot icon28/10/2022
Satisfaction of charge 3 in full
dot icon24/10/2022
Appointment of Mrs Jillian Anne Finch Helm as a secretary on 2022-10-24
dot icon10/10/2022
Termination of appointment of Tina Horth as a secretary on 2022-10-10
dot icon07/09/2022
Confirmation statement made on 2022-08-27 with no updates
dot icon28/12/2021
Full accounts made up to 2021-03-31
dot icon27/08/2021
Confirmation statement made on 2021-08-27 with no updates
dot icon23/03/2021
Termination of appointment of David Lee Cross as a director on 2021-02-28
dot icon22/03/2021
Full accounts made up to 2020-03-31
dot icon28/10/2020
Appointment of Mrs Jillian Anne Finch Helm as a director on 2020-08-03
dot icon27/10/2020
Confirmation statement made on 2020-08-27 with no updates
dot icon10/09/2020
Termination of appointment of Parmjit Chandhok as a director on 2020-08-31
dot icon29/07/2020
Director's details changed for Mr Robert Edward Cheshire Walsh on 2017-12-01
dot icon29/07/2020
Director's details changed for Mrs Jane Walsh on 2017-12-01
dot icon29/07/2020
Change of details for Mr Robert Edward Cheshire Walsh as a person with significant control on 2017-12-01
dot icon29/07/2020
Appointment of Ms Tina Horth as a secretary on 2020-07-29
dot icon29/07/2020
Termination of appointment of Parmjit Chandhok as a secretary on 2020-07-29
dot icon29/07/2020
Termination of appointment of Raymond Alexander Scott as a director on 2020-06-30
dot icon29/07/2020
Termination of appointment of Tracey Bardell as a director on 2020-06-30
dot icon19/06/2020
Termination of appointment of Kevin Hill as a director on 2020-06-01
dot icon12/06/2020
Appointment of Mr Danny Hugo as a director on 2020-04-01
dot icon14/02/2020
Termination of appointment of Richard Oliver Lincoln as a director on 2020-02-04
dot icon07/02/2020
Termination of appointment of Richard Lincoln as a secretary on 2020-02-07
dot icon07/02/2020
Appointment of Mr Parmjit Chandhok as a secretary on 2020-02-07
dot icon20/12/2019
Full accounts made up to 2019-03-31
dot icon28/08/2019
Confirmation statement made on 2019-08-27 with no updates
dot icon29/05/2019
Appointment of Mr Kevin Hill as a director on 2019-04-08
dot icon28/05/2019
Appointment of Mr Parmjit Chandhok as a director on 2019-04-01
dot icon11/12/2018
Full accounts made up to 2018-03-31
dot icon28/08/2018
Confirmation statement made on 2018-08-27 with no updates
dot icon19/12/2017
Full accounts made up to 2017-03-31
dot icon15/12/2017
Director's details changed for Mrs Jane Walsh on 2017-12-10
dot icon15/12/2017
Director's details changed for Mr Robert Edward Cheshire Walsh on 2017-12-10
dot icon29/08/2017
Confirmation statement made on 2017-08-27 with no updates
dot icon16/01/2017
Full accounts made up to 2016-03-31
dot icon15/12/2016
Termination of appointment of Margaret Patricia Wright as a secretary on 2016-12-15
dot icon15/12/2016
Appointment of Mr Richard Lincoln as a secretary on 2016-12-15
dot icon15/12/2016
Appointment of Mrs Tracey Bardell as a director on 2016-12-15
dot icon15/12/2016
Appointment of Mr David Cross as a director on 2016-12-15
dot icon15/12/2016
Termination of appointment of Margaret Patricia Wright as a director on 2016-12-15
dot icon15/12/2016
Appointment of Mr Richard Oliver Lincoln as a director on 2016-12-15
dot icon07/09/2016
Confirmation statement made on 2016-08-27 with updates
dot icon03/08/2016
Resolutions
dot icon09/01/2016
Full accounts made up to 2015-03-31
dot icon16/12/2015
Sub-division of shares on 2015-12-02
dot icon16/12/2015
Resolutions
dot icon23/09/2015
Annual return made up to 2015-08-27 with full list of shareholders
dot icon09/03/2015
Appointment of Mr Keith Brian Alderson as a director on 2014-07-01
dot icon07/01/2015
Full accounts made up to 2014-03-31
dot icon17/12/2014
Appointment of Mr Raymond Alexander Scott as a director on 2014-12-01
dot icon01/09/2014
Annual return made up to 2014-08-27 with full list of shareholders
dot icon01/09/2014
Termination of appointment of Martin Peter Bell as a director on 2014-08-22
dot icon29/04/2014
Termination of appointment of John Mitchell as a director
dot icon12/12/2013
Full accounts made up to 2013-03-31
dot icon27/08/2013
Annual return made up to 2013-08-27 with full list of shareholders
dot icon28/12/2012
Full accounts made up to 2012-03-31
dot icon20/11/2012
Particulars of a mortgage or charge / charge no: 3
dot icon19/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
dot icon20/12/2011
Full accounts made up to 2011-03-31
dot icon06/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
dot icon13/12/2010
Full accounts made up to 2010-03-31
dot icon15/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
dot icon15/09/2010
Director's details changed for Mr John Stuart Mitchell on 2010-08-27
dot icon22/07/2010
Termination of appointment of Paul Walsh as a director
dot icon22/07/2010
Appointment of Mr Martin Peter Bell as a director
dot icon26/03/2010
Termination of appointment of Sally Warburton as a director
dot icon22/01/2010
Accounts for a medium company made up to 2009-03-31
dot icon24/09/2009
Particulars of a mortgage or charge / charge no: 2
dot icon08/09/2009
Return made up to 27/08/09; full list of members
dot icon09/04/2009
Director appointed mr john stuart mitchell
dot icon27/01/2009
Accounts for a medium company made up to 2008-03-31
dot icon22/09/2008
Return made up to 27/08/08; full list of members
dot icon03/02/2008
Accounts for a medium company made up to 2007-03-31
dot icon24/09/2007
Return made up to 27/08/07; full list of members
dot icon24/09/2007
Director's particulars changed
dot icon27/06/2007
New director appointed
dot icon09/02/2007
Accounts for a small company made up to 2006-03-31
dot icon18/09/2006
Return made up to 27/08/06; full list of members
dot icon04/02/2006
Accounts for a small company made up to 2005-03-31
dot icon19/09/2005
Return made up to 27/08/05; full list of members
dot icon19/09/2005
Location of register of members
dot icon13/05/2005
Registered office changed on 13/05/05 from: navigation street howley quay howley warrington cheshire WA1 2DH
dot icon01/09/2004
Return made up to 27/08/04; full list of members
dot icon02/07/2004
Accounts for a small company made up to 2004-03-31
dot icon18/05/2004
Secretary resigned
dot icon18/05/2004
New secretary appointed
dot icon18/05/2004
Registered office changed on 18/05/04 from: 21 bold street warrington cheshire WA1 1DF
dot icon30/03/2004
Return made up to 27/08/03; full list of members
dot icon22/01/2004
Accounts for a small company made up to 2003-03-31
dot icon02/12/2003
New director appointed
dot icon10/05/2003
New director appointed
dot icon24/09/2002
Accounts for a small company made up to 2002-03-31
dot icon29/08/2002
Return made up to 27/08/02; change of members
dot icon07/12/2001
Accounts for a small company made up to 2001-03-31
dot icon13/02/2001
Full accounts made up to 2000-03-31
dot icon04/09/2000
Return made up to 27/08/00; full list of members
dot icon10/04/2000
Particulars of mortgage/charge
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon30/12/1998
Return made up to 27/08/98; no change of members
dot icon27/10/1998
Accounts for a dormant company made up to 1998-08-31
dot icon26/10/1998
Accounting reference date shortened from 31/08/99 to 31/03/99
dot icon23/01/1998
Accounts for a dormant company made up to 1997-08-31
dot icon09/09/1997
Return made up to 27/08/97; no change of members
dot icon28/06/1997
Accounts for a dormant company made up to 1996-08-31
dot icon19/08/1996
Return made up to 27/08/96; full list of members
dot icon02/07/1996
Accounts for a dormant company made up to 1995-08-31
dot icon26/10/1995
Return made up to 27/08/95; full list of members
dot icon28/06/1995
Resolutions
dot icon28/06/1995
Accounts for a dormant company made up to 1994-08-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/08/1994
Return made up to 27/08/94; full list of members
dot icon19/04/1994
Certificate of change of name
dot icon14/02/1994
Director resigned;new director appointed
dot icon14/02/1994
Secretary resigned;new secretary appointed
dot icon14/02/1994
Director resigned;new director appointed
dot icon14/02/1994
Registered office changed on 14/02/94 from: 2 baches street london N1 6UB
dot icon27/08/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

78
2022
change arrow icon+4.67 % *

* during past year

Cash in Bank

£1,578,367.00

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
72
10.62M
-
0.00
1.51M
-
2022
78
11.95M
-
0.00
1.58M
-
2022
78
11.95M
-
0.00
1.58M
-

Employees

2022

Employees

78 Ascended8 % *

Net Assets(GBP)

11.95M £Ascended12.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.58M £Ascended4.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

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 CHESHIRE COMPANY LIMITED

EDWARDS CHESHIRE COMPANY LIMITED is an(a) Active company incorporated on 27/08/1993 with the registered office located at 18 Chesford Grange, Woolston, Warrington, Cheshire WA1 4RQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 78 according to last financial statements.

Frequently Asked Questions

What is the current status of EDWARDS CHESHIRE COMPANY LIMITED?

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EDWARDS CHESHIRE COMPANY LIMITED is currently Active. It was registered on 27/08/1993 .

Where is EDWARDS CHESHIRE COMPANY LIMITED located?

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EDWARDS CHESHIRE COMPANY LIMITED is registered at 18 Chesford Grange, Woolston, Warrington, Cheshire WA1 4RQ.

What does EDWARDS CHESHIRE COMPANY LIMITED do?

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EDWARDS CHESHIRE COMPANY LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

How many employees does EDWARDS CHESHIRE COMPANY LIMITED have?

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EDWARDS CHESHIRE COMPANY LIMITED had 78 employees in 2022.

What is the latest filing for EDWARDS CHESHIRE COMPANY LIMITED?

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The latest filing was on 19/12/2025: Appointment of Mr Benjamin Hunt as a director on 2025-12-02.