M. P. Edwards Limited

Company Name	M. P. Edwards Limited
Directors	Michael Paul Edwards and Diane Edwards
Company Status	Active
Company Number	04686476
Category	Private Limited Company
Incorporation Date	5 March 2003(21 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Michael Paul Edwards
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(same day as company formation)
Role	Builder Contractor
Correspondence Address	395-397 Woodchurch Road Birkenhead CH42 8PF Wales

Secretary Name	Diane Edwards
Nationality	British
Status	Current
Appointed	05 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	395-397 Woodchurch Road Birkenhead CH42 8PF Wales

Director Name	Mrs Diane Edwards
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(7 years, 1 month after company formation)
Appointment Duration	14 years
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	395-397 Woodchurch Road Birkenhead CH42 8PF Wales

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	pmwebprint.co.uk
Telephone	0151 3367888
Telephone region	Liverpool

Location

Registered Address	395-397 Woodchurch Road Birkenhead CH42 8PF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Prenton
Built Up Area	Birkenhead
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Mr Michael Paul Edwards 99.90% Ordinary A
1 at £1	Mrs Diane Edwards 0.10% Ordinary B

Financials

Year	2014
Net Worth	£11,510
Cash	£37,438
Current Liabilities	£40,053

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

9 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
8 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
18 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
12 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
30 September 2016	Registered office address changed from Montrose House Clayhill Park Neston Merseyside CH64 3RU to 395-397 Woodchurch Road Birkenhead CH42 8PF on 30 September 2016 (1 page)
30 September 2016	Registered office address changed from Montrose House Clayhill Park Neston Merseyside CH64 3RU to 395-397 Woodchurch Road Birkenhead CH42 8PF on 30 September 2016 (1 page)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,001 (5 pages)
17 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,001 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,001 (5 pages)
2 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,001 (5 pages)
2 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,001 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,001 (5 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,001 (5 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,001 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 March 2013	Director's details changed for Mrs Diane Edwards on 1 March 2013 (2 pages)
12 March 2013	Director's details changed for Mrs Diane Edwards on 1 March 2013 (2 pages)
12 March 2013	Director's details changed for Mrs Diane Edwards on 1 March 2013 (2 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Director's details changed for Michael Paul Edwards on 1 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Diane Edwards on 1 March 2013 (1 page)
8 March 2013	Director's details changed for Michael Paul Edwards on 1 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Diane Edwards on 1 March 2013 (1 page)
8 March 2013	Director's details changed for Michael Paul Edwards on 1 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Diane Edwards on 1 March 2013 (1 page)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
28 July 2010	Appointment of Mrs Diane Edwards as a director (2 pages)
28 July 2010	Appointment of Mrs Diane Edwards as a director (2 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
25 September 2009	Registered office changed on 25/09/2009 from unit 9 windle court clayhill industrial park neston merseyside CH64 3UH (1 page)
25 September 2009	Registered office changed on 25/09/2009 from unit 9 windle court clayhill industrial park neston merseyside CH64 3UH (1 page)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 March 2009	Return made up to 05/03/09; full list of members (3 pages)
17 March 2009	Return made up to 05/03/09; full list of members (3 pages)
30 October 2008	Registered office changed on 30/10/2008 from unit 3 windle court clayhill industrial estate neston south wirral CH64 3UH (1 page)
30 October 2008	Registered office changed on 30/10/2008 from unit 3 windle court clayhill industrial estate neston south wirral CH64 3UH (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 9 hooton green hooton cheshire CH66 5NF (1 page)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 August 2008	Registered office changed on 29/08/2008 from 9 hooton green hooton cheshire CH66 5NF (1 page)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 March 2008	Return made up to 05/03/08; full list of members (3 pages)
17 March 2008	Return made up to 05/03/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 May 2007	Return made up to 05/03/07; full list of members (6 pages)
15 May 2007	Return made up to 05/03/07; full list of members (6 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
29 March 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
4 October 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
15 March 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2004	Ad 01/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 September 2004	Ad 01/09/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
16 September 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
16 September 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
9 March 2004	Return made up to 05/03/04; full list of members (6 pages)
9 March 2004	Return made up to 05/03/04; full list of members (6 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Registered office changed on 04/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
4 April 2003	Registered office changed on 04/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
5 March 2003	Incorporation (12 pages)
5 March 2003	Incorporation (12 pages)

M. P. Edwards Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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