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

EDWARD ASSOCIATES LIMITED

15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
02877012
Private Limited Company
Liquidation

Company Overview

About Edward Associates Ltd
EDWARD ASSOCIATES LIMITED was founded on 1993-12-01 and has its registered office in Canary Wharf. The organisation's status is listed as "Liquidation". Edward Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EDWARD ASSOCIATES LIMITED
 
Legal Registered Office
15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in W1G
 
Filing Information
Company Number 02877012
Company ID Number 02877012
Date formed 1993-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-14 19:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD ASSOCIATES LIMITED
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Companies with same name EDWARD ASSOCIATES LIMITED
The following companies were found which have the same name as EDWARD ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDWARD ASSOCIATES OF GEORGIA INC NC Georgia Unknown
EDWARD ASSOCIATES LLC Georgia Unknown
EDWARD ASSOCIATES INC California Unknown
EDWARD ASSOCIATES OF GEORGIA INC N C Georgia Unknown
EDWARD ASSOCIATES LLC Georgia Unknown

Company Officers of EDWARD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
RONALD NORMAN WAXMAN
 Company Secretary 1994-11-15
IAN EDWARD
 Director 1994-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET SUSAN WAY
 Company Secretary 1994-01-17 1994-11-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-12-01 1994-01-05
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-12-01 1994-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD NORMAN WAXMAN RED ARROW LEASING LIMITED Company Secretary 2003-04-04 CURRENT 2003-03-24 Active
RONALD NORMAN WAXMAN BLACK ARROW TRUSTEES LIMITED Company Secretary 1994-11-04 CURRENT 1994-10-26 Dissolved 2014-03-18
RONALD NORMAN WAXMAN CUMULUS OFFICE INTERIORS LIMITED Company Secretary 1992-11-19 CURRENT 1992-11-19 Dissolved 2014-02-18
RONALD NORMAN WAXMAN EDWARD INDUSTRIAL HOLDINGS LTD Company Secretary 1991-11-23 CURRENT 1971-03-26 Active - Proposal to Strike off
RONALD NORMAN WAXMAN BLACK ARROW FINANCE LIMITED Company Secretary 1991-11-23 CURRENT 1963-05-13 Active
RONALD NORMAN WAXMAN BLACK ARROW GROUP LIMITED Company Secretary 1991-10-26 CURRENT 1959-05-01 Active
RONALD NORMAN WAXMAN EDBAN PROPERTIES LIMITED Company Secretary 1991-05-31 CURRENT 1964-02-20 Active
IAN EDWARD SPC GROUP HOLDINGS LIMITED Director 2016-07-08 CURRENT 2016-06-15 Active - Proposal to Strike off
IAN EDWARD SEAFOOD PUB COMPANY GROUP LIMITED Director 2016-07-08 CURRENT 2016-06-15 Active - Proposal to Strike off
IAN EDWARD PIZZA PILGRIMS LTD Director 2016-04-01 CURRENT 2012-11-13 Active
IAN EDWARD HIPPO INNS LIMITED Director 2015-05-06 CURRENT 2015-04-30 Active - Proposal to Strike off
IAN EDWARD BLACK ARROW TRUSTEES LIMITED Director 1996-10-07 CURRENT 1994-10-26 Dissolved 2014-03-18
IAN EDWARD BLACK ARROW GROUP LIMITED Director 1995-04-01 CURRENT 1959-05-01 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
2020-02-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM C/O Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD
2019-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-13
2018-05-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-13
2017-05-184.68 Liquidators' statement of receipts and payments to 2017-03-13
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2016-03-294.70Declaration of solvency
2016-03-29600Appointment of a voluntary liquidator
2016-03-29LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-14
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 10100
2015-12-21AR0101/12/15 ANNUAL RETURN FULL LIST
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 10100
2015-02-20AR0101/12/14 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 10100
2013-12-23AR0101/12/13 ANNUAL RETURN FULL LIST
2013-01-04AR0101/12/12 ANNUAL RETURN FULL LIST
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/13 FROM 5Th Floor 7-10 Chandos Street London W1G 9DQ
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0101/12/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0101/12/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0101/12/09 ANNUAL RETURN FULL LIST
2009-07-03363aReturn made up to 01/12/08; full list of members
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-01-09225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-14363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-17363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-06-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-24363aRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-03-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-04363aRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-06363aRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-09-14287REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-08363aRETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS
1999-04-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-19363aRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-18363aRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-12287REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 27 JOHN STREET LONDON WC1N 2BL
1997-01-30363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-08363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-12-08288DIRECTOR'S PARTICULARS CHANGED
1995-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-13363bRETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
1995-01-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-0988(2)RAD 14/02/94--------- £ SI 10000@1=10000 £ IC 2/10002
1994-02-27123£ NC 1000/100000 14/02/94
1994-02-27ORES04NC INC ALREADY ADJUSTED 14/02/94
1994-02-27ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/94
1994-02-08287REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-02-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-13123NC INC ALREADY ADJUSTED 05/01/94
1994-01-13ORES04£ NC 100/1000
1994-01-13ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/94
1994-01-11CERTNMCOMPANY NAME CHANGED ECHODEED LIMITED CERTIFICATE ISSUED ON 12/01/94
1993-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDWARD ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-18
Notices to Creditors2016-03-18
Resolutions for Winding-up2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against EDWARD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDWARD ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 EDWARD ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of EDWARD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD ASSOCIATES LIMITED
Trademarks
We have not found any records of EDWARD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD ASSOCIATES 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 (82990 - Other business support service activities n.e.c.) as EDWARD ASSOCIATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EDWARD ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEDWARD ASSOCIATES LIMITEDEvent Date2016-03-14
Peter Hart of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Dane O'Hara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyEDWARD ASSOCIATES LIMITEDEvent Date2016-03-14
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 16 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Peter Hart will be paid in full. Office Holder Details: Peter Hart (IP number 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 14 March 2016 . Further information about this case is available from Dane O'Hara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart , Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEDWARD ASSOCIATES LIMITEDEvent Date2016-03-14
At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding-up." Office Holder Details: Peter Hart (IP number 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 14 March 2016 . Further information about this case is available from Dane O'Hara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Ian Edward , Sole Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARD ASSOCIATES 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 ASSOCIATES 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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