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Home > England & Wales Companies > EDWARDS ENGINEERING AND FABRICATION CO. LIMITED
Company Information for

EDWARDS ENGINEERING AND FABRICATION CO. LIMITED

SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW,
Company Registration Number
01440395
Private Limited Company
Active

Company Overview

About Edwards Engineering And Fabrication Co. Ltd
EDWARDS ENGINEERING AND FABRICATION CO. LIMITED was founded on 1979-07-27 and has its registered office in Liverpool. The organisation's status is listed as "Active". Edwards Engineering And Fabrication Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EDWARDS ENGINEERING AND FABRICATION CO. LIMITED
 
Legal Registered Office
SEYMOUR CHAMBERS
92 LONDON ROAD
LIVERPOOL
MERSEYSIDE
L3 5NW
Other companies in L2
 
Filing Information
Company Number 01440395
Company ID Number 01440395
Date formed 1979-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB344070286  
Last Datalog update: 2024-03-06 09:24:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARDS ENGINEERING AND FABRICATION CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOUGLAS FAIRLESS PARTNERSHIP LIMITED   OLLMAX OFFICE SERVICES LIMITED
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Company Officers of EDWARDS ENGINEERING AND FABRICATION CO. LIMITED

Current Directors
Officer Role Date Appointed
MARGARET CLAIRE TAPPENDEN
 Company Secretary 1992-06-15
BARRY TAPPENDEN
 Director 2013-01-01
BRIAN TAPPENDEN
 Director 2013-01-01
MARGARET CLAIRE TAPPENDEN
 Director 1992-06-15
LESLIE TAPPENDEN JUNIOR
 Director 2013-01-01
LESLIE TAPPENDEN SNR
 Director 1992-06-15

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
2024-02-07Unaudited abridged accounts made up to 2023-06-30
2023-06-26CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-12-21Unaudited abridged accounts made up to 2021-06-30
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-21PSC04Change of details for Mr Leslie Tappenden as a person with significant control on 2018-06-12
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM C/O B W Macfarlane Llp Castle Chambers 43 Castle Street Liverpool L2 9SH
2018-06-20PSC04Change of details for Mrs Margaret Claire Tappenden as a person with significant control on 2018-06-12
2018-06-12CH01Director's details changed for Mr Leslie Tappenden Snr on 2018-06-12
2018-01-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET CLAIRE TAPPENDEN
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE TAPPENDEN
2017-01-27AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-27AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0115/06/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0115/06/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AP01DIRECTOR APPOINTED BARRY TAPPENDEN
2013-01-21AP01DIRECTOR APPOINTED LESLIE TAPPENDEN JUNIOR
2013-01-21AP01DIRECTOR APPOINTED BRIAN TAPPENDEN
2012-07-12AR0115/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 3 TEMPLE SQUARE LIVERPOOL MERSEYSIDE L2 5BA
2011-06-20AR0115/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-27AR0115/06/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLAIRE TAPPENDEN / 15/06/2010
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-11-27190LOCATION OF DEBENTURE REGISTER
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM PICKERINGS ROAD HALEBANK INDUSTRIAL ESTATE HALEBANK WIDNES CHESHIRE WA88XW
2008-11-27353LOCATION OF REGISTER OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-08363sRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-13363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-05363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-03363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-26363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/01
2001-06-25363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-06363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/99
1999-07-02363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-04-19AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-10363aRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-26363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-01-27AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-21363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1996-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-01363sRETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1994-12-20AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-07-14363sRETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1994-03-13AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-08-25363xRETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1993-01-24AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-07-21363xRETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
1992-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-07-03363xRETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
1991-07-03ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/91
1991-07-03ORES149900 @ £1-00 13/03/91
1991-07-0388(2)RAD 13/03/91--------- £ SI 99@1
1991-07-0388(2)RAD 13/03/91--------- £ SI 9801@1
1991-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-06-29363RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-03-19363RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDWARDS ENGINEERING AND FABRICATION CO. 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 ENGINEERING AND FABRICATION CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDWARDS ENGINEERING AND FABRICATION CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ENGINEERING AND FABRICATION CO. LIMITED

Intangible Assets
Patents
We have not found any records of EDWARDS ENGINEERING AND FABRICATION CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARDS ENGINEERING AND FABRICATION CO. LIMITED
Trademarks
We have not found any records of EDWARDS ENGINEERING AND FABRICATION CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARDS ENGINEERING AND FABRICATION CO. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as EDWARDS ENGINEERING AND FABRICATION CO. LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where EDWARDS ENGINEERING AND FABRICATION CO. 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 ENGINEERING AND FABRICATION CO. 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 ENGINEERING AND FABRICATION CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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