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Home > England & Wales Companies > EDWARDS WAREHOUSING LIMITED
Company Information for

EDWARDS WAREHOUSING LIMITED

MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP,
Company Registration Number
02473112
Private Limited Company
Active

Company Overview

About Edwards Warehousing Ltd
EDWARDS WAREHOUSING LIMITED was founded on 1990-02-22 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Edwards Warehousing Limited is a Private Limited Company registered in UNITED KINGDOM 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 WAREHOUSING LIMITED
 
Legal Registered Office
MENZIES LLP 2ND FLOOR
MAGNA HOUSE, 18-32 LONDON ROAD
STAINES-UPON-THAMES
TW18 4BP
Other companies in ZMK1
 
Filing Information
Company Number 02473112
Company ID Number 02473112
Date formed 1990-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB600501511  
Last Datalog update: 2024-04-06 17:51:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARDS WAREHOUSING LIMITED
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Company Officers of EDWARDS WAREHOUSING LIMITED

Current Directors
Officer Role Date Appointed
ERIC CHRISTOPHER EDWARDS
 Company Secretary 1992-02-22
ERIC CHRISTOPHER EDWARDS
 Director 1992-02-22
JOHN KEVIN EDWARDS
 Director 1992-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JEAN EDWARDS
 Director 1992-02-22 2014-10-31
ERIC CHRISTOPHER EDWARDS (SNR)
 Director 1992-02-22 2001-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC CHRISTOPHER EDWARDS E C E (WAREHOUSING) LIMITED Company Secretary 1999-12-07 CURRENT 1999-12-07 Dissolved 2018-07-31
ERIC CHRISTOPHER EDWARDS E C E (HAULAGE) LIMITED Company Secretary 1999-12-07 CURRENT 1999-12-07 Dissolved 2018-07-31
ERIC CHRISTOPHER EDWARDS PEN DEVELOPMENTS LIMITED Director 2016-01-26 CURRENT 2012-08-14 Dissolved 2017-05-02
ERIC CHRISTOPHER EDWARDS ENTERPRISE HOUSE 2014 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2015-08-25
ERIC CHRISTOPHER EDWARDS OPTION ONE LOGISTICS LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active
ERIC CHRISTOPHER EDWARDS E C E (WAREHOUSING) LIMITED Director 1999-12-07 CURRENT 1999-12-07 Dissolved 2018-07-31
ERIC CHRISTOPHER EDWARDS E C E (HAULAGE) LIMITED Director 1999-12-07 CURRENT 1999-12-07 Dissolved 2018-07-31
ERIC CHRISTOPHER EDWARDS BALSTATE SERVICES LIMITED Director 1999-04-01 CURRENT 1993-01-25 Active
ERIC CHRISTOPHER EDWARDS E.D.S. HOLDINGS LIMITED Director 1994-08-12 CURRENT 1993-12-14 Active
JOHN KEVIN EDWARDS E C E (WAREHOUSING) LIMITED Director 1999-12-07 CURRENT 1999-12-07 Dissolved 2018-07-31
JOHN KEVIN EDWARDS E C E (HAULAGE) LIMITED Director 1999-12-07 CURRENT 1999-12-07 Dissolved 2018-07-31

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
2024-03-19CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2023-03-08CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2952440
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2952440
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2952440
2016-04-13AR0122/02/16 FULL LIST
2016-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ERIC CHRISTOPHER EDWARDS / 04/01/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN EDWARDS / 04/01/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHRISTOPHER EDWARDS / 04/01/2016
2016-04-13AR0122/02/16 FULL LIST
2016-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ERIC CHRISTOPHER EDWARDS / 04/01/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHRISTOPHER EDWARDS / 04/01/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN EDWARDS / 04/01/2016
2015-11-13AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM Manor Farmhouse Church End Milton Bryan Beds. Zmk17 9Hr
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2952440
2015-03-09AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JEAN EDWARDS
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2952440
2014-03-07AR0122/02/14 ANNUAL RETURN FULL LIST
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28AR0122/02/13 ANNUAL RETURN FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08AR0122/02/12 ANNUAL RETURN FULL LIST
2011-05-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18AR0122/02/11 ANNUAL RETURN FULL LIST
2010-06-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02AR0122/02/10 ANNUAL RETURN FULL LIST
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/08
2008-04-07363sRETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
2007-06-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-08-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11363sRETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS
2004-09-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16363sRETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS
2003-06-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-19363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-07-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-21363(288)DIRECTOR RESIGNED
2002-03-21363sRETURN MADE UP TO 22/02/02; NO CHANGE OF MEMBERS
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-16363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-12363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-12363aRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-28363aRETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
1997-09-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-05363aRETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-02363xRETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-09363xRETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
1994-10-04AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-20363sRETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
1994-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-31AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-11363sRETURN MADE UP TO 22/02/93; CHANGE OF MEMBERS
1992-10-08AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-21SASHARES AGREEMENT OTC
1992-07-2188(2)OAD 27/03/92--------- £ SI 2952340@1
1992-05-15ORES04NC INC ALREADY ADJUSTED 27/03/92
1992-05-15ORES13RE PURCHASE PROPERTIES 27/03/92
1992-05-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-05-15123£ NC 1000/3000000 27/03/92
1992-05-1588(2)PAD 27/03/92--------- £ SI 2952340@1=2952340 £ IC 100/2952440
1992-04-30287REGISTERED OFFICE CHANGED ON 30/04/92 FROM: SPINNEY POOL BILLINGTON ROAD LEIGHTON BUZZARD BEDS LU7 9HH
1992-04-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-03-23CERTNMCOMPANY NAME CHANGED ECE (WAREHOUSING) LIMITED CERTIFICATE ISSUED ON 24/03/92
1992-03-23CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/92
1992-03-17363xRETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
1991-10-25AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-23363xRETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS
1991-07-11288NEW DIRECTOR APPOINTED
1991-07-11287REGISTERED OFFICE CHANGED ON 11/07/91 FROM: RIMMERS BOYLE ORMEROD WESTON HOUSE 14 RICKFORDS HILL AYLESBURY,BUCKS
1991-04-09225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-07-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EDWARDS WAREHOUSING 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 WAREHOUSING 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 WAREHOUSING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WAREHOUSING LIMITED

Intangible Assets
Patents
We have not found any records of EDWARDS WAREHOUSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARDS WAREHOUSING LIMITED
Trademarks
We have not found any records of EDWARDS WAREHOUSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARDS WAREHOUSING 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 (68209 - Other letting and operating of own or leased real estate) as EDWARDS WAREHOUSING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EDWARDS WAREHOUSING 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 WAREHOUSING 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 WAREHOUSING 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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    Other companies at postcode TW18 4BP