A R Edwards Limited

Company Registration Number: 03486346

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A R Edwards Limited is a Private Company Limited by Shares first registered on 29 December 1997. Its current registered address is in Worcester.

Registered Address

BAYNHALL GARAGE
19 MAIN ROAD KEMPSEY
WORCESTER
WR5 3PA

There are 6 companies currently registered at this postcode, including this one.

All companies at WR5 3PA

Registration Data

Company Number

03486346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2986327

Registration Start Date

23 December 2011

Registration Expiry Date

22 December 2017

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,297,650£0
Current Assets £4,934,896£4,775,021£3,155,170£2,589,502£623,835£1,025,672
of which Cash £1,515£944£1,324£1,313£1,382£303
Total Assets £4,934,896£4,775,021£3,155,170£2,589,502£1,921,485£1,025,672
Current Liabilities £5,251,178£5,056,456£3,351,641£2,893,221£820,811£964,750
Net Current Assets £-316,282£-281,435£-196,471£-303,719£-196,976£60,922
Total Net Worth £1,153,820£1,165,935£1,115,822£1,096,619£1,100,674£810,667

Previous Names

No previous names

Company Officers

  • BALES, Karen Beverley

    Secretary

    Appointed on 16 March 1998

     

    Nationality: British

    Occupation: Proprietor Of Residential Home

    Hartland House
    The Village
    Hartlebury
    Kidderminster
    Worcestershire
    DY11 7TE
    England

  • EDWARDS, Adrian Russell

    Director

    Appointed on 16 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Baynhall Garage
    Kempsey
    Worcester
    WR5 3PA

  • HAYES, James Joseph

    Secretary

    Appointed on 29 December 1997

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Solicitor

    The Firs 61 Battenhall Road
    Worcester
    WR5 2BP

  • BALES, Karen Beverley

    Director

    Appointed on 16 March 1998

    Resigned on 29 June 1999

    Nationality: British

    Occupation: Proprietor Of Residential Home

    Month of birth: January 1958

    40 Greenhill
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BJ

  • DORWARD, Stephanie Louise

    Director

    Appointed on 29 December 1997

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1970

    Flat 5 10 Ombersley Road
    Barbourne
    Worcester
    WR3 7ET

  • HAYES, James Joseph

    Director

    Appointed on 29 December 1997

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1961

    The Firs 61 Battenhall Road
    Worcester
    WR5 2BP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGHZ3V. Transaction: MzE2Njk5NDU4MGFkaXF6a2N4.

  2. 26 September 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP2XM9. Transaction: MzE1Nzk4MTc3M2FkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5A3VS. Transaction: MzE0MDI5Njg5OGFkaXF6a2N4.

  4. 22 January 2016 Secretary's details changed for Karen Beverley Bales on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH03. Barcode: X4Z5A42B. Transaction: MzE0MDI5Njc2MWFkaXF6a2N4.

  5. 13 October 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XXPF. Transaction: MzEzMjgwODg4NWFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X42X6SAI. Transaction: MzExODk4NDk3MmFkaXF6a2N4.

  7. 6 October 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHY2AA. Transaction: MzEwODc4MzM0NmFkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X31I0WMP. Transaction: MzA5NDMxMzE4NWFkaXF6a2N4.

  9. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06CP6. Transaction: MzA4NjUxNjc3MWFkaXF6a2N4.

  10. 7 February 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21OWJ6I. Transaction: MzA3MjUxNDY5OGFkaXF6a2N4.

  11. 7 February 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21OWJ6Y. Transaction: MzA3MjUxNDExNmFkaXF6a2N4.

  12. 25 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20RQZS0. Transaction: MzA3MTc1ODAzNWFkaXF6a2N4.

  13. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUPSJ. Transaction: MzA2NTMxODg1MGFkaXF6a2N4.

  14. 3 February 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A11Q6V1V. Transaction: MzA1MTg2MDUyM2FkaXF6a2N4.

  15. 1 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11II31L. Transaction: MzA1MTczODgzMWFkaXF6a2N4.

  16. 25 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X117GYWW. Transaction: MzA1MTI4NTQ3MWFkaXF6a2N4.

  17. 2 December 2011 Statement of capital following an allotment of shares on 12 November 2011 [View PDF]

    Action Date: 12 November 2011. Category: Capital. Type: SH01. Barcode: AIH5QZNQ. Transaction: MzA0ODI4NzUzOGFkaXF6a2N4.

  18. 31 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGO5SR68. Transaction: MzAzMTM2MjIzNWFkaXF6a2N4.

  19. 7 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XERGDQL6. Transaction: MzAyOTk2NDI5MGFkaXF6a2N4.

  20. 19 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XG203GSQ. Transaction: MzAwNzQzNTU1NmFkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Adrian Russell Edwards on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XG202GSP. Transaction: MzAwNzQzMzEzNmFkaXF6a2N4.

  22. 4 December 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3H1IFC4. Transaction: MzAwNDI3MDExOGFkaXF6a2N4.

  23. 30 September 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUI87DP3. Transaction: MjA0MjU1NTI1NWFkaXF6a2N4.

  24. 23 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXEE6R3. Transaction: MjAyNDAzODE4NGFkaXF6a2N4.

  25. 5 January 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQWYU671. Transaction: MjAyMjQzOTQ1NWFkaXF6a2N4.

  26. 30 January 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3MzIwNGFkaXF6a2N4.

  27. 25 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3OTE0NGFkaXF6a2N4.

  28. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQ3MTAwNWFkaXF6a2N4.

  29. 22 February 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQ2NzY3NWFkaXF6a2N4.

  30. 1 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUzODY3MmFkaXF6a2N4.

  31. 23 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM0OTE5NGFkaXF6a2N4.

  32. 18 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg1ODgzOWFkaXF6a2N4.

  33. 31 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDU3OTA0M2FkaXF6a2N4.

  34. 23 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTY5Mjc5M2FkaXF6a2N4.

  35. 11 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcxMjQ2NWFkaXF6a2N4.

  36. 14 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM1Njc4OGFkaXF6a2N4.

  37. 16 December 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNDI2OTgxMWFkaXF6a2N4.

  38. 10 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk3NDE2NGFkaXF6a2N4.

  39. 4 December 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMDEyMDM3NWFkaXF6a2N4.

  40. 1 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTkwNjU4NGFkaXF6a2N4.

  41. 1 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjU1Mzk2MWFkaXF6a2N4.

  42. 20 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjcyNjUzOWFkaXF6a2N4.

  43. 19 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDk1MTgxM2FkaXF6a2N4.

  44. 28 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMzNjgwN2FkaXF6a2N4.

  45. 6 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MjQzNTcwN2FkaXF6a2N4.

  46. 22 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE5MTUzN2FkaXF6a2N4.

  47. 29 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NTgxMzYzOGFkaXF6a2N4.

  48. 14 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMxMzMzMGFkaXF6a2N4.

  49. 13 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MzI0NjcyMmFkaXF6a2N4.

  50. 5 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE5NjQzMWFkaXF6a2N4.

  51. 6 January 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU4MTg3N2FkaXF6a2N4.

  52. 10 May 1998 Accounting reference date extended from 31/12/98 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTQ2MDg4N2FkaXF6a2N4.

  53. 3 April 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NDg1NzE2M2FkaXF6a2N4.

  54. 31 March 1998 Nc inc already adjusted 16/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTQ5ODc3MGFkaXF6a2N4.

  55. 31 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMzNjY5NWFkaXF6a2N4.

  56. 31 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMwNTYyOWFkaXF6a2N4.

  57. 31 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM4NTAwMmFkaXF6a2N4.

  58. 31 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMxMzA2MGFkaXF6a2N4.

  59. 31 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA1NDUxM2FkaXF6a2N4.

  60. 30 March 1998 Registered office changed on 30/03/98 from: 5 deansway worcester WR1 2JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI5MDg5N2FkaXF6a2N4.

  61. 29 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzg1NDMwMWFkaXF6a2N4.

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