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Home > England & Wales Companies > EDWARD ANTHONY LIMITED
Company Information for

EDWARD ANTHONY LIMITED

Carlyle House, 78 Chorley New Road, Bolton, GREATER MANCHESTER, BL1 4BY,
Company Registration Number
02708244
Private Limited Company
Active

Company Overview

About Edward Anthony Ltd
EDWARD ANTHONY LIMITED was founded on 1992-04-21 and has its registered office in Bolton. The organisation's status is listed as "Active". Edward Anthony Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDWARD ANTHONY LIMITED
 
Legal Registered Office
Carlyle House
78 Chorley New Road
Bolton
GREATER MANCHESTER
BL1 4BY
Other companies in BL1
 
Filing Information
Company Number 02708244
Company ID Number 02708244
Date formed 1992-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-16
Return next due 2025-04-30
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB606443359  
Last Datalog update: 2024-04-22 09:52:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD ANTHONY LIMITED
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Companies with same name EDWARD ANTHONY LIMITED
The following companies were found which have the same name as EDWARD ANTHONY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDWARD ANTHONY LIMITED UNIT 17, SWAN SHOPPING CENTRE, RATHMINES, DUBLIN 6. Dissolved Company formed on the 1985-09-19
EDWARD ANTHONY LLC 141 WHITE PLAINS RD Westchester BRONXVILLE NY 10708 Active Company formed on the 2010-06-02
EDWARD ANTHONY & STONE LLC 160 PENN LANE Monroe ROCHESTER NY 14625 Active Company formed on the 2006-07-31
EDWARD ANTHONY’S CONSULTING LTD. Ontario Unknown
EDWARD ANTHONY DAVIS ENTERPRISES, LLC 893 WELCH HILL CIRCLE APOPKA FL 32712 Inactive Company formed on the 2008-08-12
EDWARD ANTHONY DAVIS ENTERPRISES L.L.C. 893 WELCH HILL CIR APOPKA FL 32712 Inactive Company formed on the 2012-08-07
EDWARD ANTHONY DAVIS ENTERPRISES INC. 893 WELCH HILL CIR APOPKA FL 32712 Inactive Company formed on the 2006-01-17
EDWARD ANTHONY ENTERTAINMENT, INC. 12000 DESSAU RD APT 1114 AUSTIN TX 78754 Forfeited Company formed on the 2003-09-11
EDWARD ANTHONY PHOTOGRAPHY LLC 92 TEN EYCK ST., APT. 1B Kings BROOKLYN NY 11206 Active Company formed on the 2018-06-21
EDWARD ANTHONY MANAGEMENT INC Delaware Unknown
EDWARD ANTHONY ENTERPRISES INC California Unknown
EDWARD ANTHONY JEWELERS INC California Unknown
EDWARD ANTHONY COMPANY California Unknown
EDWARD ANTHONY HAIR SALON INCORPORATED New Jersey Unknown
EDWARD ANTHONY AND STEELE LLC New Jersey Unknown
EDWARD ANTHONY RENOVATIONS AND REMODELING LLC New Jersey Unknown
EDWARD ANTHONY REALTY LLC New Jersey Unknown
EDWARD ANTHONY DELGRANDE INFOTAINMENT INC RHode Island Unknown
EDWARD ANTHONY PROPERTIES LLC 6805 MAIN ST STE 430 THE COLONY TX 75056 Active Company formed on the 2021-01-31
EDWARD ANTHONY GOURDEAU, PLLC 6 EATON PLACE BOYNTON BEACH FL 33426 Active Company formed on the 2021-02-01

Company Officers of EDWARD ANTHONY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN COOMBES
 Company Secretary 2012-11-06
CHRISTOPHER COOMBES
 Director 2002-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GRANT COOMBES
 Company Secretary 2004-04-28 2012-11-06
MICHELLE FERRACUTI
 Company Secretary 1992-04-21 2004-04-28
MICHAEL FERRACUTI
 Director 1992-04-21 2004-04-28
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1992-04-21 1992-04-21
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1992-04-21 1992-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER COOMBES WALLCARE LTD Director 2004-07-22 CURRENT 2002-07-18 Active

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
2023-04-19CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0116/04/16 ANNUAL RETURN FULL LIST
2016-01-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0116/04/15 ANNUAL RETURN FULL LIST
2014-11-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0116/04/14 ANNUAL RETURN FULL LIST
2013-11-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0116/04/13 ANNUAL RETURN FULL LIST
2012-11-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AP03Appointment of Mrs Susan Coombes as company secretary
2012-11-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY COOMBES
2012-04-18AR0116/04/12 ANNUAL RETURN FULL LIST
2012-04-16AR0104/04/12 ANNUAL RETURN FULL LIST
2011-10-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0104/04/11 ANNUAL RETURN FULL LIST
2010-10-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-14CH01Director's details changed for Christopher Coombes on 2010-01-17
2009-09-10AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aReturn made up to 04/04/09; full list of members
2009-01-07AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-22363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 10 BOLTON STREET RAMSBOTTOM BURY LANCS BL0 9HX
2006-04-04363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-10-09395PARTICULARS OF MORTGAGE/CHARGE
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-07288bSECRETARY RESIGNED
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288aNEW SECRETARY APPOINTED
2004-04-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-17363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-02288aNEW DIRECTOR APPOINTED
2002-04-03363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-17363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-22363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-10363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-28363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-06363sRETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
1997-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-10363sRETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-01363sRETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-11363sRETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS
1994-01-24AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-06-17287REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 46-48 LONG STREET MIDDLETON MANCHESTER M24 3UQ
1993-04-30363sRETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
1993-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-0788(2)RAD 21/04/92--------- £ SI 98@1=98 £ IC 2/100
1992-04-27287REGISTERED OFFICE CHANGED ON 27/04/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1992-04-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EDWARD ANTHONY 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 EDWARD ANTHONY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 EDWARD ANTHONY LIMITED

Intangible Assets
Patents
We have not found any records of EDWARD ANTHONY LIMITED registering or being granted any patents
Domain Names

EDWARD ANTHONY LIMITED owns 7 domain names.

ceramicrepairs.co.uk   gun-point.co.uk   mortartinting.co.uk   edwardanthony.co.uk   masonrycosmetics.co.uk   brick-cleaning.co.uk   brickcleaning.co.uk  

Trademarks
We have not found any records of EDWARD ANTHONY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD ANTHONY 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 (42990 - Construction of other civil engineering projects n.e.c.) as EDWARD ANTHONY LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where EDWARD ANTHONY 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 EDWARD ANTHONY 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 EDWARD ANTHONY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BL1 4BY