EDWARDS MODULAR CONTROL LIMITED

Key Data

Status

Active

Company No.

01341991

Incorporation date

02/12/1977

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1987)

18/08/2025

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

13/08/2025

Director's details changed for Mr Anthony John Edwards on 2025-08-13

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

22/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

29/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

09/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

19/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

17/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

20/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

04/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (4 pages)

23/08/2021

Memorandum and Articles of Association

View PDF (18 pages)

23/08/2021

Resolutions

View PDF (3 pages)

22/08/2021

Statement of capital following an allotment of shares on 2021-05-07

View PDF (6 pages)

13/06/2021

Statement of capital following an allotment of shares on 2021-05-07

View PDF (6 pages)

13/06/2021

Resolutions

View PDF (3 pages)

13/06/2021

Memorandum and Articles of Association

View PDF (10 pages)

03/06/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

11/05/2021

Appointment of Mrs Tracey Sammantha Edwards as a director on 2021-05-07

View PDF (2 pages)

15/12/2020

Registration of charge 013419910002, created on 2020-12-15

View PDF (20 pages)

03/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

28/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

21/02/2020

Termination of appointment of Jennifer Ann Edwards as a director on 2019-06-01

View PDF (1 pages)

15/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

17/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

14/11/2018

Notification of Anthony John Edwards as a person with significant control on 2018-09-16

View PDF (2 pages)

14/11/2018

Cessation of John Sheldon Edwards as a person with significant control on 2018-09-16

View PDF (1 pages)

14/11/2018

Termination of appointment of John Sheldon Edwards as a director on 2018-09-16

View PDF (1 pages)

14/11/2018

Termination of appointment of John Sheldon Edwards as a secretary on 2018-09-16

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

20/02/2018

Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 168 Church Road Hove BN3 2DL on 2018-02-20

View PDF (1 pages)

11/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

04/05/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

05/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

22/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (6 pages)

01/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

23/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (6 pages)

03/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (6 pages)

07/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

18/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (6 pages)

01/03/2013

Appointment of Anthony John Edwards as a director

View PDF (2 pages)

03/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

17/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (5 pages)

24/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

24/05/2011

Registered office address changed from 16 Litchfield Gardens Williesden NW10 2LP England on 2011-05-24

View PDF (1 pages)

05/05/2011

Registered office address changed from 12/13 Ship Street Brighton Sussex BN1 1AD on 2011-05-05

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

08/10/2010

Total exemption full accounts made up to 2010-05-31

View PDF (11 pages)

12/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

29/08/2009

Total exemption full accounts made up to 2009-05-31

View PDF (11 pages)

24/04/2009

Return made up to 10/04/09; full list of members

View PDF (5 pages)

04/09/2008

Total exemption full accounts made up to 2008-05-31

View PDF (11 pages)

22/04/2008

Return made up to 10/04/08; full list of members

View PDF (5 pages)

03/09/2007

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

29/04/2007

Return made up to 10/04/07; full list of members

View PDF (5 pages)

09/10/2006

Total exemption full accounts made up to 2006-05-31

View PDF (12 pages)

21/04/2006

Return made up to 10/04/06; full list of members

View PDF (5 pages)

29/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

20/04/2005

Return made up to 10/04/05; full list of members

View PDF (5 pages)

23/09/2004

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

16/04/2004

Return made up to 10/04/04; full list of members

View PDF (5 pages)

30/10/2003

Total exemption full accounts made up to 2003-05-31

View PDF (12 pages)

23/04/2003

Return made up to 10/04/03; full list of members

View PDF (5 pages)

29/08/2002

Total exemption full accounts made up to 2002-05-31

View PDF (12 pages)

17/04/2002

Return made up to 10/04/02; full list of members

View PDF (5 pages)

24/10/2001

Total exemption full accounts made up to 2001-05-31

View PDF (13 pages)

19/04/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

22/11/2000

Full accounts made up to 2000-05-31

View PDF (14 pages)

07/06/2000

Return made up to 10/04/00; full list of members

View PDF (5 pages)

09/02/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

15/04/1999

Return made up to 10/04/99; full list of members

View PDF (5 pages)

23/03/1999

Full accounts made up to 1998-05-31

View PDF (15 pages)

30/04/1998

Return made up to 10/04/98; full list of members

View PDF (5 pages)

10/12/1997

Full accounts made up to 1997-05-31

View PDF (12 pages)

14/05/1997

Return made up to 10/04/97; full list of members

View PDF (5 pages)

14/05/1997

Director's particulars changed

View PDF (1 pages)

14/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

25/04/1996

Return made up to 10/04/96; full list of members

View PDF (5 pages)

31/01/1996

Full accounts made up to 1995-05-31

View PDF (11 pages)

25/04/1995

Return made up to 10/04/95; full list of members

View PDF (10 pages)

06/01/1995

Accounts for a small company made up to 1994-05-31

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23/05/1994

Return made up to 10/04/94; full list of members

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24/11/1993

Accounts for a small company made up to 1993-05-31

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25/05/1993

Return made up to 10/04/93; full list of members

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24/09/1992

Full accounts made up to 1992-05-31

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07/07/1992

Particulars of mortgage/charge

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26/06/1992

Return made up to 10/04/92; full list of members

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03/09/1991

Full accounts made up to 1991-05-31

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13/06/1991

Return made up to 10/04/91; full list of members

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23/01/1991

Full accounts made up to 1990-05-31

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25/04/1990

Return made up to 10/04/90; full list of members

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20/12/1989

Full accounts made up to 1989-05-31

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11/08/1988

Full accounts made up to 1988-05-31

View PDF (0 pages)

11/04/1988

Return made up to 04/03/88; full list of members

View PDF (0 pages)

12/11/1987

Accounts made up to 1987-05-31

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09/05/1987

Return made up to 05/03/87; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-42.88 % *

* during past year

Cash in Bank

£97,855.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
342.47K
-
0.00
203.44K
-

2022
17
409.31K
-
0.00
171.32K
-

2023
17
433.11K
-
0.00
97.86K
-

2023
17
433.11K
-
0.00
97.86K
-

Employees

2023

Employees

17 0 % *

Net Assets(GBP)

433.11K £5.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.86K £-42.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edwards, Anthony John	Director	26/02/2013 - Present	-
Edwards, Tracey Sammantha	Director	07/05/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDWARDS MODULAR CONTROL LIMITED

EDWARDS MODULAR CONTROL LIMITED is an(a) Active company incorporated on 02/12/1977 with the registered office located at 168 Church Road, Hove BN3 2DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of EDWARDS MODULAR CONTROL LIMITED?

EDWARDS MODULAR CONTROL LIMITED is currently Active. It was registered on 02/12/1977 .

Where is EDWARDS MODULAR CONTROL LIMITED located?

EDWARDS MODULAR CONTROL LIMITED is registered at 168 Church Road, Hove BN3 2DL.

What does EDWARDS MODULAR CONTROL LIMITED do?

EDWARDS MODULAR CONTROL LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does EDWARDS MODULAR CONTROL LIMITED have?

EDWARDS MODULAR CONTROL LIMITED had 17 employees in 2023.

What is the latest filing for EDWARDS MODULAR CONTROL LIMITED?

The latest filing was on 18/08/2025: Total exemption full accounts made up to 2025-05-31.