Company NameEdwards Hall Electricals Limited
DirectorMark Christopher Edwards
Company StatusActive
Company Number06687983
CategoryPrivate Limited Company
Incorporation Date3 September 2008(15 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mark Christopher Edwards
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2008(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address55 Bond Close
Warrington
Cheshire
WA5 1DH
Director NameMiss Jenny Hall
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2008(same day as company formation)
RolePolice Officer
Country of ResidenceUnited Kingdom
Correspondence Address16 Pickmere Street
Sankey Bridges
Warrington
Cheshire
WA5 1AW

Contact

Websiteedwardshall.co.uk
Telephone01925 488208
Telephone regionWarrington

Location

Registered Address55 Bond Close
Warrington
Cheshire
WA5 1DH
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardGreat Sankey South
Built Up AreaWarrington

Shareholders

1000 at £1Mark Edwards
100.00%
Ordinary

Financials

Year2014
Net Worth£4,226
Cash£1,377
Current Liabilities£7,075

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return3 September 2023 (6 months, 3 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Filing History

6 September 2023Confirmation statement made on 3 September 2023 with updates (5 pages)
29 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
14 September 2022Confirmation statement made on 3 September 2022 with updates (5 pages)
22 June 2022Total exemption full accounts made up to 30 September 2021 (11 pages)
3 September 2021Confirmation statement made on 3 September 2021 with updates (5 pages)
29 June 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
7 September 2020Confirmation statement made on 3 September 2020 with updates (5 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
5 September 2019Confirmation statement made on 3 September 2019 with updates (5 pages)
2 September 2019Registered office address changed from 16 Pickmere Street Sankey Bridges Warrington Cheshire WA5 1AW to 55 Bond Close Warrington Cheshire WA5 1DH on 2 September 2019 (1 page)
2 September 2019Director's details changed for Mr Mark Christopher Edwards on 2 September 2019 (2 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
3 September 2018Confirmation statement made on 3 September 2018 with updates (5 pages)
16 July 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
28 June 2018Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
4 September 2017Confirmation statement made on 3 September 2017 with updates (5 pages)
4 September 2017Confirmation statement made on 3 September 2017 with updates (5 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 September 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 September 2016Compulsory strike-off action has been discontinued (1 page)
24 September 2016Compulsory strike-off action has been discontinued (1 page)
22 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
7 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(3 pages)
7 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(3 pages)
7 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
(3 pages)
13 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
(3 pages)
13 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
(3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
(3 pages)
23 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
(3 pages)
23 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
(3 pages)
27 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
7 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
7 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 February 2012Termination of appointment of Jenny Hall as a director (2 pages)
17 February 2012Termination of appointment of Jenny Hall as a director (2 pages)
17 November 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
12 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 October 2010Director's details changed for Mr Mark Christopher Edwards on 1 October 2009 (2 pages)
11 October 2010Director's details changed for Miss Jenny Hall on 1 October 2009 (2 pages)
11 October 2010Director's details changed for Mr Mark Christopher Edwards on 1 October 2009 (2 pages)
11 October 2010Director's details changed for Miss Jenny Hall on 1 October 2009 (2 pages)
11 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
11 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
11 October 2010Director's details changed for Mr Mark Christopher Edwards on 1 October 2009 (2 pages)
11 October 2010Director's details changed for Miss Jenny Hall on 1 October 2009 (2 pages)
11 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
22 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
8 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
8 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
3 September 2008Incorporation (15 pages)
3 September 2008Incorporation (15 pages)