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Home > England & Wales Companies > EDWARDS MODULAR CONTROL LIMITED
Company Information for

EDWARDS MODULAR CONTROL LIMITED

168 CHURCH ROAD, HOVE, BN3 2DL,
Company Registration Number
01341991
Private Limited Company
Active

Company Overview

About Edwards Modular Control Ltd
EDWARDS MODULAR CONTROL LIMITED was founded on 1977-12-02 and has its registered office in Hove. The organisation's status is listed as "Active". Edwards Modular Control Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDWARDS MODULAR CONTROL LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
BN3 2DL
Other companies in BN1
 
Filing Information
Company Number 01341991
Company ID Number 01341991
Date formed 1977-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARDS MODULAR CONTROL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED
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Company Officers of EDWARDS MODULAR CONTROL LIMITED

Current Directors
Officer Role Date Appointed
JOHN SHELDON EDWARDS
 Company Secretary 1992-04-10
ANTHONY JOHN EDWARDS
 Director 2013-02-26
JENNIFER ANN EDWARDS
 Director 1995-04-10
JOHN SHELDON EDWARDS
 Director 1992-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN EDWARDS
 Director 1992-04-10 1995-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-09-1431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-01-2031/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-08-23MEM/ARTSARTICLES OF ASSOCIATION
2021-08-23RES01ADOPT ARTICLES 23/08/21
2021-08-22SH0107/05/21 STATEMENT OF CAPITAL GBP 200
2021-06-13SH0107/05/21 STATEMENT OF CAPITAL GBP 200
2021-06-13RES13Resolutions passed:
  • Company business 07/05/2021
  • ADOPT ARTICLES
2021-06-13MEM/ARTSARTICLES OF ASSOCIATION
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-05-11AP01DIRECTOR APPOINTED MRS TRACEY SAMMANTHA EDWARDS
2020-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 013419910002
2020-12-03AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN EDWARDS
2020-01-15AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-01-09AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN EDWARDS
2018-11-14PSC07CESSATION OF JOHN SHELDON EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHELDON EDWARDS
2018-11-14TM02Termination of appointment of John Sheldon Edwards on 2018-09-16
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM 12-13 Ship Street Brighton East Sussex BN1 1AD
2017-09-11AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-09-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0110/04/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0110/04/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0110/04/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0110/04/13 ANNUAL RETURN FULL LIST
2013-03-01AP01DIRECTOR APPOINTED ANTHONY JOHN EDWARDS
2012-10-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0110/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM 16 Litchfield Gardens Williesden NW10 2LP England
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/11 FROM 12/13 Ship Street Brighton Sussex BN1 1AD
2011-04-12AR0110/04/11 ANNUAL RETURN FULL LIST
2010-10-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-12AR0110/04/10 FULL LIST
2009-08-29AA31/05/09 TOTAL EXEMPTION FULL
2009-04-24363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-09-04AA31/05/08 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-04-29363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-21363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-20363aRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-04-16363aRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-04-23363aRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-04-17363aRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-04-19363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-07363aRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-04-15363aRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1999-03-23AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-04-30363aRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-12-10AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-05-14288cDIRECTOR'S PARTICULARS CHANGED
1997-05-14363aRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1997-05-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-05AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-04-25363aRETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-04-25363xRETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-23363xRETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
1993-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-25363xRETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
1992-09-24AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-07-07395PARTICULARS OF MORTGAGE/CHARGE
1992-06-26363xRETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
1991-09-03AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-06-13363xRETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
1991-01-23AAFULL ACCOUNTS MADE UP TO 31/05/90
1990-04-25363RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
1989-12-20AAFULL ACCOUNTS MADE UP TO 31/05/89
1988-08-11AAFULL ACCOUNTS MADE UP TO 31/05/88
1988-04-11363RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS
1987-11-12AAFULL ACCOUNTS MADE UP TO 31/05/87
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to EDWARDS MODULAR CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDWARDS MODULAR CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-07-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWARDS MODULAR CONTROL LIMITED

Intangible Assets
Patents
We have not found any records of EDWARDS MODULAR CONTROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARDS MODULAR CONTROL LIMITED
Trademarks
We have not found any records of EDWARDS MODULAR CONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARDS MODULAR CONTROL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as EDWARDS MODULAR CONTROL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDWARDS MODULAR CONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARDS MODULAR CONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDWARDS MODULAR CONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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