| Company Name | John E Edwards Architects Limited |
|---|---|
| Director | John Elwyn Edwards |
| Company Status | Active |
| Company Number | 02050998 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1986(37 years, 8 months ago) |
| Previous Name | Wyche Developments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr John Elwyn Edwards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Cheese Rooms Gorstella Lower Kinnerton Chester CH4 9LN Wales |
| Secretary Name | Julia Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(7 years, 4 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Theatre Development Officer |
| Correspondence Address | The Old Cheese Rooms Gorstella Lower Kinnerton Chester CH4 9LN Wales |
| Director Name | Margaret Bourne |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 1993) |
| Role | Teacher |
| Correspondence Address | Long Acre Wyche Lane, Bunbury Tarporley Cheshire CW6 9PS |
| Secretary Name | Margaret Bourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | Long Acre Wyche Lane, Bunbury Tarporley Cheshire CW6 9PS |
Contact
| Website | edwardsarchitects.co.uk |
|---|---|
| Telephone | 0845 0701203 |
| Telephone region | Unknown |
Location
| Registered Address | The Old Cheese Rooms Gorstella Lower Kinnerton Chester CH4 9LN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Dodleston |
| Ward | Dodleston and Huntington |
Shareholders
| 99 at £1 | John E. Edwards 99.00% Ordinary |
|---|---|
| 1 at £1 | Julia Edwards 1.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £217 |
| Cash | £1,219 |
| Current Liabilities | £18,032 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 30 October 1987 | Delivered on: 17 November 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands, hereditaments and premises being: land and buildings on the west side of weaverham road, sandiway title no: ch 152094. Outstanding |
|---|---|
| 14 October 1987 | Delivered on: 20 October 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts, floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 20 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
| 29 December 2022 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 21 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 April 2018 | Change of share class name or designation (2 pages) |
| 5 January 2018 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 18 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
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| 18 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 15 February 2012 | Director's details changed for Mr John Elwyn Edwards on 31 December 2011 (2 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 15 February 2012 | Director's details changed for Mr John Elwyn Edwards on 31 December 2011 (2 pages) |
| 15 February 2012 | Secretary's details changed for Julia Edwards on 31 December 2011 (2 pages) |
| 15 February 2012 | Secretary's details changed for Julia Edwards on 31 December 2011 (2 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 January 2011 | Director's details changed for Mr John Elwyn Edwards on 1 September 2010 (2 pages) |
| 31 January 2011 | Director's details changed for Mr John Elwyn Edwards on 1 September 2010 (2 pages) |
| 31 January 2011 | Secretary's details changed for Julia Edwards on 1 September 2010 (2 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Secretary's details changed for Julia Edwards on 1 September 2010 (2 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Director's details changed for Mr John Elwyn Edwards on 1 September 2010 (2 pages) |
| 31 January 2011 | Secretary's details changed for Julia Edwards on 1 September 2010 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 May 2010 | Registered office address changed from Bunbury Common Bunbury Tarporley Cheshire CW6 9QD on 20 May 2010 (1 page) |
| 20 May 2010 | Registered office address changed from Bunbury Common Bunbury Tarporley Cheshire CW6 9QD on 20 May 2010 (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 January 2010 | Director's details changed for Mr John Elwyn Edwards on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr John Elwyn Edwards on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Company name changed wyche developments LIMITED\certificate issued on 19/12/09
|
| 19 December 2009 | Company name changed wyche developments LIMITED\certificate issued on 19/12/09
|
| 1 December 2009 | Resolutions
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| 1 December 2009 | Resolutions
|
| 20 November 2009 | Resolutions
|
| 20 November 2009 | Resolutions
|
| 13 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 October 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 October 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 October 2008 | Return made up to 31/12/06; full list of members (3 pages) |
| 15 October 2008 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 31 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 16 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members
|
| 30 January 2000 | Return made up to 31/12/99; full list of members
|
| 30 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 12 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 13 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 13 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 6 May 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 6 May 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 15 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |