Stephen Edwards (Electrical) Limited

Company Name	Stephen Edwards (Electrical) Limited
Director	Stephen Edwards
Company Status	Active
Company Number	02101851
Category	Private Limited Company
Incorporation Date	20 February 1987(37 years, 2 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4012	Transmission of electricity
SIC 35120	Transmission of electricity

Directors

Director Name	Mr Stephen Edwards
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Electrician
Country of Residence	England
Correspondence Address	108 Marbury Road Anderton Northwich Cheshire CW9 6AP

Secretary Name	Philip McHugh
Nationality	British
Status	Current
Appointed	01 January 2007(19 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Builder
Correspondence Address	296 Manchester Road Lostock Gralem Northwich Cheshire CW9 7PY

Director Name	Michael Frank Butterworth
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 1998)
Role	Electrical Retailer
Correspondence Address	Oak Farm House School Lane Ollerton Knutsford Cheshire WA16 8SQ

Secretary Name	Michael Frank Butterworth
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 1998)
Role	Company Director
Correspondence Address	Oak Farm House School Lane Ollerton Knutsford Cheshire WA16 8SQ

Secretary Name	Claire Jane Edwards
Nationality	British
Status	Resigned
Appointed	01 October 1998(11 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	108 Marbury Road Anderton Northwich Cheshire CW9 6AP

Director Name	Claire Jane Edwards
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 2004)
Role	Secretary
Correspondence Address	108 Marbury Road Anderton Northwich Cheshire CW9 6AP

Contact

Telephone	01565 652456
Telephone region	Knutsford

Location

Registered Address	39 King Street Knutsford WA16 6DW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2013
Net Worth	£414,014
Cash	£135,002
Current Liabilities	£27,882

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	25 February 2023 (1 year, 2 months ago)
Next Return Due	10 March 2024 (overdue)

Filing History

30 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
26 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
29 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
29 April 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 April 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (20 pages)
24 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (20 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (14 pages)
13 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (14 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Director's details changed for Stephen Edwards on 25 October 2013 (2 pages)
20 December 2013	Director's details changed for Stephen Edwards on 25 October 2013 (2 pages)
20 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (14 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (14 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (14 pages)
5 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (14 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 September 2010	Annual return made up to 10 September 2010 (14 pages)
22 September 2010	Annual return made up to 10 September 2010 (14 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 September 2009	Return made up to 30/06/09; no change of members (10 pages)
28 September 2009	Return made up to 30/06/09; no change of members (10 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 July 2008	Return made up to 30/06/08; full list of members (6 pages)
16 July 2008	Return made up to 30/06/08; full list of members (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	Return made up to 30/06/07; no change of members 363(287) ‐ Registered office changed on 29/11/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2007	Return made up to 30/06/07; no change of members 363(287) ‐ Registered office changed on 29/11/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 September 2003	Return made up to 30/06/03; full list of members (6 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Return made up to 30/06/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
19 August 2002	Return made up to 30/06/02; full list of members (6 pages)
19 August 2002	Return made up to 30/06/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 September 2001	Return made up to 30/06/01; full list of members (6 pages)
11 September 2001	Return made up to 30/06/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
3 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
3 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 02/09/99 (6 pages)
2 September 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 02/09/99 (6 pages)
3 August 1998	Return made up to 30/06/98; no change of members (4 pages)
3 August 1998	Return made up to 30/06/98; no change of members (4 pages)
19 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
19 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
14 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
24 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
29 May 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
18 July 1995	Return made up to 30/06/95; no change of members (4 pages)
18 July 1995	Return made up to 30/06/95; no change of members (4 pages)

Stephen Edwards (Electrical) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire