THE EDWARDS COMPANY (UK) LTD - WOMBOURNE


Company Profile Company Filings

Overview

THE EDWARDS COMPANY (UK) LTD is a Private Limited Company from WOMBOURNE ENGLAND and has the status: Active.
THE EDWARDS COMPANY (UK) LTD was incorporated 10 years ago on 20/05/2013 and has the registered number: 08536035. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

THE EDWARDS COMPANY (UK) LTD - WOMBOURNE

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

HEATH BROOK HOUSE
WOMBOURNE
WEST MIDLANDS
WV5 8AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
L B OFFICE SOLUTIONS LIMITED (until 02/01/2019)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH ANN EVANS Mar 1993 British Director 2020-06-01 CURRENT
MISS LISA EDWARDS Oct 1979 British Director 2013-05-20 CURRENT
MR JUSTIN KENNETH EDWARDS Aug 1968 British Director 2018-02-27 CURRENT
MISS LISA MARIE BOTFIELD Secretary 2013-05-20 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Justin Kenneth Edwards 2018-02-27 8/1968 Wombourne   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lisa Edwards 2016-04-06 10/1979 Wombourne   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W K EDWARDS TRANSPORT LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
JET EXPRESS LIMITED WOMBOURNE ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
JET EXPRESS SOLUTIONS LIMITED WOMBOURNE ENGLAND Active DORMANT 99999 - Dormant Company
JET EXPRESS STORAGE LIMITED WOMBOURNE ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
DOG TALES LTD WOMBOURNE ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
LJE HOLDINGS LIMITED WOMBOURNE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Edwards Company (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 31-05-2023 £12,108 equity
The Edwards Company (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-11-29 31-05-2022 £5,390 equity
The Edwards Company (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-23 31-05-2021 £12,540 equity
The Edwards Company (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 31-05-2020 £11,311 equity
The Edwards Company (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £11,971 equity
The Edwards Company (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £3,438 equity
L B Office Solutions Limited - Accounts to registrar - small 17.2 2018-02-28 31-05-2017 £2,667 equity
L B Office Solutions Limited - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £502 Cash £679 equity
L B Office Solutions Limited - Limited company - abbreviated - 11.9 2016-02-26 31-05-2015 £536 Cash £146 equity
L B Office Solutions Limited - Limited company - abbreviated - 11.6 2015-02-17 31-05-2014 £1,545 Cash £-546 equity

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