| Company Name | John Edwards (North West) Limited |
|---|---|
| Directors | John Edwards and Jake Thomas Edwards |
| Company Status | Active |
| Company Number | 04602095 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Edwards |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Welder |
| Country of Residence | ENG |
| Correspondence Address | 30 Clock Face Road Clock Face St. Helens Merseyside WA9 4LB |
| Secretary Name | Sandra Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 30 Clock Face Road Clock Face St. Helens Merseyside WA9 4LB |
| Director Name | Mr Jake Thomas Edwards |
|---|---|
| Date of Birth | September 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(19 years, 4 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Clock Face Road Clock Face St. Helens WA9 4LB |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 1 Broseley Avenue Culcheth Warrington WA3 4HH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Edwards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,769 |
| Cash | £2,309 |
| Current Liabilities | £31,946 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 15 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
| 13 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 2 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 13 April 2022 | Appointment of Mr Jake Thomas Edwards as a director on 6 April 2022 (2 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 29 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 7 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 30 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 28 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 30 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 4 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 6 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 6 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 11 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 17 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 17 June 2014 (1 page) |
| 17 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 17 June 2014 (1 page) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 November 2009 | Secretary's details changed for Sandra Edwards on 1 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for John Edwards on 1 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for John Edwards on 1 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Sandra Edwards on 1 November 2009 (1 page) |
| 17 November 2009 | Secretary's details changed for Sandra Edwards on 1 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for John Edwards on 1 November 2009 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 3 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 January 2006 | Return made up to 27/11/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 27/11/05; full list of members (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 December 2003 | Return made up to 27/11/03; full list of members
|
| 16 December 2003 | Return made up to 27/11/03; full list of members
|
| 27 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 January 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: 1 common lane culcheth cheshire WA3 4EH (1 page) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 8 January 2003 | Registered office changed on 08/01/03 from: 1 common lane culcheth cheshire WA3 4EH (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Incorporation (9 pages) |
| 27 November 2002 | Incorporation (9 pages) |