| Company Name | DAVE Edwards Double Glazing Limited |
|---|---|
| Directors | David Edwards and Stephen Edwards |
| Company Status | Active |
| Company Number | 04512556 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2002(21 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | David Edwards |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Darnton Gardens Ashton Under Lyne Lancashire OL6 6SG |
| Director Name | Mr Stephen Edwards |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2003(1 year after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Glazing Installer |
| Country of Residence | England |
| Correspondence Address | 24a Market Street Disley Stockport Cheshire SK12 2AA |
| Secretary Name | Mrs Jillian Edwards |
|---|---|
| Status | Current |
| Appointed | 28 June 2022(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | 24a Market Street Disley Stockport Cheshire SK12 2AA |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Susan Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 24a Market Street Disley Stockport Cheshire SK12 2AA |
Contact
| Website | dave-edwards.co.uk |
|---|---|
| Telephone | 01407 261833 |
| Telephone region | Holyhead |
Location
| Registered Address | 24a Market Street Disley Stockport Cheshire SK12 2AA |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr David Alan Edwards 80.00% Ordinary |
|---|---|
| 20 at £1 | Mr Stephen David Edwards 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £399 |
| Cash | £5,210 |
| Current Liabilities | £41,280 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (3 months, 4 weeks from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 12 August 2023 with updates (4 pages) |
|---|---|
| 1 August 2023 | Director's details changed for Mr Stephen David Edwards on 1 August 2023 (2 pages) |
| 30 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 16 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 12 August 2022 | Appointment of Mrs Jillian Edwards as a secretary on 28 June 2022 (2 pages) |
| 12 August 2022 | Termination of appointment of Susan Edwards as a secretary on 28 June 2022 (1 page) |
| 24 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 24 May 2022 | Change of details for Mr Stephen David Edwards as a person with significant control on 23 May 2022 (2 pages) |
| 23 May 2022 | Director's details changed for Mr Stephen David Edwards on 23 May 2022 (2 pages) |
| 23 May 2022 | Registered office address changed from 12 Darnton Gardens Ashton Under Lyne Lancashire OL6 6SG to 24a Market Street Disley Stockport Cheshire SK12 2AA on 23 May 2022 (1 page) |
| 23 May 2022 | Secretary's details changed for Susan Edwards on 23 May 2022 (1 page) |
| 1 September 2021 | Confirmation statement made on 12 August 2021 with updates (4 pages) |
| 13 August 2021 | Change of details for Mr Stephen David Edwards as a person with significant control on 12 June 2018 (2 pages) |
| 9 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 3 September 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 3 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 3 June 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 17 August 2018 | Notification of Stephen David Edwards as a person with significant control on 2 June 2018 (2 pages) |
| 17 August 2018 | Change of details for Mr David Alan Edwards as a person with significant control on 2 June 2018 (2 pages) |
| 17 August 2018 | Cessation of Stephen David Edwards as a person with significant control on 2 June 2018 (1 page) |
| 16 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 16 August 2018 | Notification of Stephen David Edwards as a person with significant control on 12 June 2018 (2 pages) |
| 1 June 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 3 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 23 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 6 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (10 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (10 pages) |
| 8 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 5 September 2007 | Return made up to 15/08/07; full list of members (7 pages) |
| 5 September 2007 | Return made up to 15/08/07; full list of members (7 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 24 August 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 24 August 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 26 August 2005 | Return made up to 15/08/05; no change of members (7 pages) |
| 26 August 2005 | Return made up to 15/08/05; no change of members (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 30 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 28 May 2004 | Director's particulars changed (1 page) |
| 28 May 2004 | Director's particulars changed (1 page) |
| 10 May 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 1 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 1 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 3 June 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 3 June 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 2 September 2002 | New secretary appointed (2 pages) |
| 2 September 2002 | New director appointed (2 pages) |
| 2 September 2002 | New secretary appointed (2 pages) |
| 2 September 2002 | New director appointed (2 pages) |
| 22 August 2002 | Secretary resigned (1 page) |
| 22 August 2002 | Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2002 | Registered office changed on 22/08/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 22 August 2002 | Director resigned (1 page) |
| 22 August 2002 | Secretary resigned (1 page) |
| 22 August 2002 | Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2002 | Director resigned (1 page) |
| 22 August 2002 | Registered office changed on 22/08/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 15 August 2002 | Incorporation (14 pages) |
| 15 August 2002 | Incorporation (14 pages) |