A & B Edwards Limited

Company Registration Number: 04597556

Company registered in England and Wales

Approximate Location Map
Streetview
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 & B Edwards Limited is a Private Company Limited by Shares first registered on 21 November 2002. It was dissolved on 10 May 2016.

Registered Address

29 Torre Avenue
Northfield
Birmingham
England
B31 5BX

There are 5 companies currently registered at this postcode, including this one.

All companies at B31 5BX

Registration Data

Company Number

04597556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 November 2002

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

21 November 2014

Returns Next Due

19 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,738£9,762£6,397£11,033£14,228
of which Cash £2,708£2,323£3,457£4,003£11,099
Total Assets £5,738£9,762£6,397£11,033£14,228
Current Liabilities £10,267£12,306£11,241£12,537£15,476
Net Current Assets £-4,529£-2,544£-4,844£-1,504£-1,248
Total Net Worth £201£196£421£363£107

Previous Names

No previous names

Company Officers

  • EDWARDS, Barbara Ann

    Secretary

    Appointed on 21 November 2002

     

    85 Windmill Avenue
    Rubery
    Birmingham
    West Midlands
    B45 9ST

  • EDWARDS, Barbara Ann

    Director

    Appointed on 21 November 2002

     

    Nationality: British

    Occupation: Clerk

    Month of birth: May 1933

    85 Windmill Avenue
    Rubery
    Birmingham
    West Midlands
    B45 9ST

  • HARRIS, Dean

    Director

    Appointed on 6 November 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1965

    29 Torre Avenue
    Northfield
    Birmingham
    West Midlands
    B31 5BX

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 21 November 2002

    Resigned on 21 November 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 21 November 2002

    Resigned on 21 November 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • EDWARDS, Alan Raymond

    Director

    Appointed on 21 November 2002

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Builder

    Month of birth: February 1942

    85 Windmill Avenue
    Rubery
    Birmingham
    West Midlands
    B45 9ST

  • MORRIS, Paul

    Director

    Appointed on 6 May 2009

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Builder

    Month of birth: March 1982

    85
    Waseley Road
    Rubery
    Birmingham
    West Midlands
    B45 9TL

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzU5NDEwNGFkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTc3MzgyNGFkaXF6a2N4.

  3. 1 September 2015 Registered office address changed from 85 Windmill Avenue Rubery Birmingham West Midlands B45 9st to 29 Torre Avenue Northfield Birmingham B31 5BX on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F05363. Transaction: MzEzMDE0NjAzOWFkaXF6a2N4.

  4. 6 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3M56ERM. Transaction: MzExMjk2NDY1MGFkaXF6a2N4.

  5. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JOBXDU. Transaction: MzExMDc4NDg5N2FkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: B2NL5YU8. Transaction: MzA5MTYzNjI1M2FkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2NEYXCJ. Transaction: MzA5MDg4ODA2N2FkaXF6a2N4.

  8. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6DW1J. Transaction: MzA3MDE4NzI1NGFkaXF6a2N4.

  9. 29 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP2IXL. Transaction: MzA2ODQxODE3OGFkaXF6a2N4.

  10. 18 July 2012 Termination of appointment of Paul Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DAI80G. Transaction: MzA2MTAwNDAwNGFkaXF6a2N4.

  11. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAOH22. Transaction: MzA1MDM0NTg1M2FkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIXC0. Transaction: MzA1MDEyNzUxMWFkaXF6a2N4.

  13. 30 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X3C6VPJL. Transaction: MzAyNzkxMDU5OGFkaXF6a2N4.

  14. 12 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHCQHP0Z. Transaction: MzAyNjg3OTUxN2FkaXF6a2N4.

  15. 1 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X98SQFEP. Transaction: MzAwNDAxMzA3MGFkaXF6a2N4.

  16. 1 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X98SPFEO. Transaction: MzAwNDAwNjg4NGFkaXF6a2N4.

  17. 1 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X98SOFEN. Transaction: MzAwNDAwNjg4M2FkaXF6a2N4.

  18. 1 December 2009 Director's details changed for Barbara Ann Edwards on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X98SLFEK. Transaction: MzAwNDAwNjg4MGFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Paul Morris on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X98SNFEM. Transaction: MzAwNDAwNjg4MmFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Dean Harris on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X98SMFEL. Transaction: MzAwNDAwNjg4MWFkaXF6a2N4.

  21. 29 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIZE1EG0. Transaction: MzAwMTc2NDMxNmFkaXF6a2N4.

  22. 20 May 2009 Director appointed paul morris [View PDF]

    Category: Officers. Type: 288a. Barcode: PG25PA0B. Transaction: MjAzMzM5NDIxNWFkaXF6a2N4.

  23. 14 January 2009 Appointment terminated director alan edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: AL17R6II. Transaction: MjAyMzMxNDcxN2FkaXF6a2N4.

  24. 9 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVE75IA. Transaction: MjAxOTY1MTIxNmFkaXF6a2N4.

  25. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6NFF5CE. Transaction: MjAxOTM0NDY2NGFkaXF6a2N4.

  26. 18 April 2008 Return made up to 21/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVOE3YY6. Transaction: MjAwMzYyOTEwNGFkaXF6a2N4.

  27. 7 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxNjIzN2FkaXF6a2N4.

  28. 12 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYzNTI0MGFkaXF6a2N4.

  29. 23 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ4Mzk1M2FkaXF6a2N4.

  30. 5 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY0MzE3OGFkaXF6a2N4.

  31. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMzMTMwNmFkaXF6a2N4.

  32. 8 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjkzNTc1NWFkaXF6a2N4.

  33. 30 November 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE1ODY4OGFkaXF6a2N4.

  34. 23 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzkxNzQyNWFkaXF6a2N4.

  35. 17 September 2004 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjQxOTU4NmFkaXF6a2N4.

  36. 26 January 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEzOTQ5M2FkaXF6a2N4.

  37. 8 December 2002 Ad 21/11/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjM5NjYxNWFkaXF6a2N4.

  38. 8 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMwMDgxNWFkaXF6a2N4.

  39. 8 December 2002 Registered office changed on 08/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk2NTU2OGFkaXF6a2N4.

  40. 8 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIxMDUyNmFkaXF6a2N4.

  41. 8 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcxNTg5NGFkaXF6a2N4.

  42. 7 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQwOTU2NmFkaXF6a2N4.

  43. 21 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjgwNzc2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.