Nick Edwards Contracts Limited

Company Registration Number: 05719646

Company registered in England and Wales

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Nick Edwards Contracts Limited is a Private Company Limited by Shares first registered on 23 February 2006. Its current registered address is in Newcastle Under Lyme.

Registered Address

LYMORE VILLA, 162A LONDON ROAD
CHESTERTON
NEWCASTLE UNDER LYME
ST5 7JB

There are 165 companies currently registered at this postcode, including this one.

All companies at ST5 7JB

Registration Data

Company Number

05719646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02100 - Silviculture and other forestry activities

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £120,964£146,437£104,737£57,240£68,062£64,326£0£0£0£0£0
Current Assets £184,441£141,037£331,731£291,963£276,567£232,211£238,589£233,015£157,217£92,661£42,054
of which Cash £61,472£77,272£136,511£251,646£205,719£108,869£178,884£147,838£59,451£22,240£1,907
Total Assets £305,405£287,474£436,468£349,203£344,629£296,537£238,589£233,015£157,217£92,661£42,054
Current Liabilities £21,029£18,528£70,547£23,630£31,330£39,014£101,112£173,409£180,150£144,249£85,172
Net Current Assets £163,412£122,509£261,184£268,333£245,237£193,197£137,477£59,606£-22,933£-51,588£-43,118
Total Net Worth £284,376£268,946£365,921£325,573£313,299£257,523£212,251£208,342£108,265£66,414£31,275

Previous Names

No previous names

Company Officers

  • EDWARDS, Nick

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1958

    The Strawberry Fields
    Brook Lane
    Brownlow
    Congleton
    Cheshire
    CW12 4TJ
    England

  • EDWARDS, Hilda Davies

    Secretary

    Appointed on 15 May 2006

    Resigned on 1 January 2008

    4 Apple Close Orchard Gardens
    Holmes Chapel Road
    Congleton
    Cheshire
    CW12 4RZ

  • EDWARDS, Mathew

    Secretary

    Appointed on 23 February 2006

    Resigned on 15 May 2006

    Kingstone House, 208 Mow Cop Road
    Mow Cop
    Stoke On Trent
    ST7 4NL

  • EDWARDS, Matthew

    Secretary

    Appointed on 1 January 2008

    Resigned on 29 August 2018

    Nationality: British

    The Strawberry Fields
    Brook Lane
    Brownlow
    Congleton
    Cheshire
    CW12 4TJ

This information was most recently updated 18/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FBY2JF. Transaction: MzIxNTUwODcyNWFkaXF6a2N4.

  2. 29 August 2018 Termination of appointment of Matthew Edwards as a secretary on 29 August 2018 [View PDF]

    Action Date: 29 August 2018. Category: Officers. Type: TM02. Barcode: X7DDF7QH. Transaction: MzIxMzEyMzYxMWFkaXF6a2N4.

  3. 28 August 2018 [View PDF]

    Action Date: 15 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DAIVE3. Transaction: MzIxMzA3NTI2N2FkaXF6a2N4.

  4. 20 December 2017 Current accounting period shortened from 28 February 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6LPFGEZ. Transaction: MzE5MzM1OTg2NmFkaXF6a2N4.

  5. 27 November 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6K3M80B. Transaction: MzE5MTE2NDAwMGFkaXF6a2N4.

  6. 29 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DVDZE5. Transaction: MzE4Mzk2Njk1NGFkaXF6a2N4.

  7. 29 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DVDWFE. Transaction: MzE4Mzk2NjkxOWFkaXF6a2N4.

  8. 31 January 2017 Amended total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AAMD. Barcode: A5YWFCZM. Transaction: MzE2NzY4ODIxOGFkaXF6a2N4.

  9. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOHPUR. Transaction: MzE2Mjg4ODQ5NWFkaXF6a2N4.

  10. 30 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7I4KZ. Transaction: MzE1NjAxMjI1OWFkaXF6a2N4.

  11. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYCG9E. Transaction: MzEzNjA5NzE4MWFkaXF6a2N4.

  12. 30 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYIZSY. Transaction: MzEzMjAxMjA0NWFkaXF6a2N4.

  13. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEX5XM. Transaction: MzExMjAyODM1NmFkaXF6a2N4.

  14. 4 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJREX. Transaction: MzEwNjg4NDM4MmFkaXF6a2N4.

  15. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1KHUB. Transaction: MzA4OTU2NjA2OWFkaXF6a2N4.

  16. 13 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSJ20A. Transaction: MzA4NDk5NjcyOWFkaXF6a2N4.

  17. 13 September 2013 Director's details changed for Mr Nick Edwards on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH01. Barcode: X2GSJ202. Transaction: MzA4NDk5NjQ1OWFkaXF6a2N4.

  18. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP4RC2. Transaction: MzA2ODQ0NjY5OGFkaXF6a2N4.

  19. 16 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGOBKZ. Transaction: MzA2MjUzOTE0NmFkaXF6a2N4.

  20. 20 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X152VGGI. Transaction: MzA1NDQwODk1MmFkaXF6a2N4.

  21. 20 March 2012 Director's details changed for Nick Edwards on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X152VGGA. Transaction: MzA1NDQwODc4MGFkaXF6a2N4.

  22. 20 March 2012 Secretary's details changed for Matthew Edwards on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH03. Barcode: X152VGG2. Transaction: MzA1NDQwODc3OGFkaXF6a2N4.

  23. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJR1XZIZ. Transaction: MzA0Nzg0MzQ5MWFkaXF6a2N4.

  24. 25 March 2011 Annual return made up to 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: AU51SSPJ. Transaction: MzAzNDQ3NjIwN2FkaXF6a2N4.

  25. 6 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A5VTTPN8. Transaction: MzAyODMwMzUzM2FkaXF6a2N4.

  26. 22 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: AAK8GJDO. Transaction: MzAxNDEwMDIwM2FkaXF6a2N4.

  27. 9 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASEHSG27. Transaction: MzAwNjcyMjQ5MGFkaXF6a2N4.

  28. 26 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF36C8FX. Transaction: MjAyOTEyNzYxNWFkaXF6a2N4.

  29. 1 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A90YR57K. Transaction: MjAxOTA2NDkyMGFkaXF6a2N4.

  30. 7 April 2008 Return made up to 23/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4ZIOYL2. Transaction: MjAwMjc4MzA2OGFkaXF6a2N4.

  31. 7 April 2008 Secretary appointed matthew edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ZIEYLS. Transaction: MjAwMjc4MjU5NmFkaXF6a2N4.

  32. 1 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwNjM4N2FkaXF6a2N4.

  33. 29 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk1NTM0NWFkaXF6a2N4.

  34. 2 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAwMjIyM2FkaXF6a2N4.

  35. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg5OTExOWFkaXF6a2N4.

  36. 23 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzgzOTEyNmFkaXF6a2N4.

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54.166.130.157 Mon, 22 Oct 2018 15:33:04 +0100