A G Edwards & Son Demolitions Limited

Company Registration Number: 06140161

Company registered in England and Wales

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A G Edwards & Son Demolitions Limited is a Private Company Limited by Shares first registered on 6 March 2007. Its current registered address is in Leatherhead, Surrey.

Registered Address

67 LITTLE BOOKHAM STREET
BOOKHAM
LEATHERHEAD
SURREY
KT23 3AA

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

All companies at KT23 3AA

Registration Data

Company Number

06140161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43110 - Demolition

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £173,719£164,051£137,578£87,578£34,318£23,173£22,236£38,071£0
Current Assets £44,957£33,450£81,303£33,329£32,765£45,627£58,233£38,039£48,783
of which Cash £15,929£7,042£43,500£9,641£32,765£37,206£54,164£37,699£44,026
Total Assets £218,676£197,501£218,881£120,907£67,083£68,800£80,469£76,110£48,783
Current Liabilities £36,818£32,284£36,580£52,086£14,236£0£0£5,824£9,991
Net Current Assets £8,139£1,166£44,723£-18,757£18,529£45,627£58,233£32,215£38,792
Total Net Worth £181,858£165,217£182,301£68,821£52,847£68,800£80,469£70,286£45,091

Previous Names

No previous names

Company Officers

  • EDWARDS, Darren Richard

    Secretary

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: Demolitions Contractor

    67 Little Bookham Street
    Bookham
    Leatherhead
    Surrey
    KT23 3AA

  • EDWARDS, Alan George

    Director

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: Demolitions Contractor

    Month of birth: July 1944

    67 Little Bookham Street
    Bookham
    Leatherhead
    Surrey
    KT23 3AA

  • EDWARDS, Darren Richard

    Director

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: Demolition Contractor

    Month of birth: December 1974

    67 Little Bookham Street
    Bookham
    Leatherhead
    Surrey
    KT23 3AA

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 6 March 2007

    Resigned on 6 March 2007

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 6 March 2007

    Resigned on 6 March 2007

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642YQCP. Transaction: MzE3MzIyNzM2NWFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVLS2Q. Transaction: MzE2NTUwOTg4NWFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X55BZHU2. Transaction: MzE0Njc1MzMwNmFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFA72W. Transaction: MzEzODY0MTA0OGFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X45B4O5K. Transaction: MzEyMTE3NDA2NWFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSYXHS. Transaction: MzExNDM1OTAwNGFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X387MQ93. Transaction: MzEwMDI3OTEwOGFkaXF6a2N4.

  8. 29 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: X2OA0MJD. Transaction: MzA5MTU5NzM2M2FkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X2AJJCZQ. Transaction: MzA3OTgwNDI3OGFkaXF6a2N4.

  10. 21 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: X1O7OGNN. Transaction: MzA2OTg3NDQxMWFkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1BGB9EX. Transaction: MzA1OTQyOTE5MWFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZHGQ. Transaction: MzA0OTc5MjczOGFkaXF6a2N4.

  13. 8 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XADW6T4J. Transaction: MzAzNTI3MzUxMmFkaXF6a2N4.

  14. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATHLMQEV. Transaction: MzAzMDE0NjM4M2FkaXF6a2N4.

  15. 23 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XLRSDJEB. Transaction: MzAxNDE1ODY0MWFkaXF6a2N4.

  16. 23 April 2010 Director's details changed for Alan George Edwards on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XLRSBJE9. Transaction: MzAxNDE1ODMyOWFkaXF6a2N4.

  17. 23 April 2010 Director's details changed for Darren Richard Edwards on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XLRSCJEA. Transaction: MzAxNDE1ODMzMGFkaXF6a2N4.

  18. 31 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9LISH1W. Transaction: MzAwODMyMDU5NWFkaXF6a2N4.

  19. 11 June 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK54KAL5. Transaction: MjAzNDg1NjIwN2FkaXF6a2N4.

  20. 29 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU2I160V. Transaction: MjAyMTU4NTA2M2FkaXF6a2N4.

  21. 18 August 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATM1B2BE. Transaction: MjAxMTIyNjU5MWFkaXF6a2N4.

  22. 28 March 2007 Ad 19/03/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODE1NTM1NGFkaXF6a2N4.

  23. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIwMzQyMGFkaXF6a2N4.

  24. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE4MjMyNWFkaXF6a2N4.

  25. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAxMDU3OWFkaXF6a2N4.

  26. 21 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk0OTY1OWFkaXF6a2N4.

  27. 21 March 2007 Registered office changed on 21/03/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzk5NjE5NGFkaXF6a2N4.

  28. 6 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzYyODM3MGFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:58:59 +0000