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Home > England & Wales Companies > EDWARDS ELECTRICAL CONTRACTS LIMITED
Company Information for

EDWARDS ELECTRICAL CONTRACTS LIMITED

LAMEYS ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU,
Company Registration Number
03160858
Private Limited Company
Liquidation

Company Overview

About Edwards Electrical Contracts Ltd
EDWARDS ELECTRICAL CONTRACTS LIMITED was founded on 1996-02-19 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Edwards Electrical Contracts 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
EDWARDS ELECTRICAL CONTRACTS LIMITED
 
Legal Registered Office
LAMEYS ENVOY HOUSE
LONGBRIDGE ROAD
PLYMOUTH
DEVON
PL6 8LU
Other companies in PL6
 
Filing Information
Company Number 03160858
Company ID Number 03160858
Date formed 1996-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-05-31
Account next due 2017-12-20
Latest return 2017-02-19
Return next due 2018-03-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-09 09:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARDS ELECTRICAL CONTRACTS LIMITED
The accountancy firm based at this address is LANG BENNETTS LIMITED
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Company Officers of EDWARDS ELECTRICAL CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN HENRY JAMES MCDOWELL
 Company Secretary 1999-04-09
PAUL EDWARD WRIGHT
 Director 1996-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND EDWARD MARSHALL
 Company Secretary 1997-11-28 1999-04-09
SHEILA DAWN MARSHALL
 Company Secretary 1996-02-19 1997-11-28
JPCORS LIMITED
 Nominated Secretary 1996-02-19 1996-02-19
JPCORD LIMITED
 Nominated Director 1996-02-19 1996-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWARD WRIGHT 52-54 CORDREY GARDENS (FREEHOLD) LIMITED Director 2016-12-07 CURRENT 2000-11-21 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
2018-05-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-10AA01PREVSHO FROM 31/05/2017 TO 20/03/2017
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2017 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW PLYMOUTH DEVON PL6 7TL
2017-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-064.70DECLARATION OF SOLVENCY
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 120
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 120
2016-03-16AR0119/02/16 FULL LIST
2016-02-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-17AR0119/02/15 FULL LIST
2015-01-05AA31/05/14 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 120
2014-03-19AR0119/02/14 FULL LIST
2014-01-10AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-18AR0119/02/13 FULL LIST
2012-10-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-13AR0119/02/12 FULL LIST
2012-01-19AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH PL6 7TL ENGLAND
2011-03-07AR0119/02/11 FULL LIST
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 1-2 MOORSIDE COURT YELVERTON BUSINESS PARK CRAPSTONE YELVERTON DEVON PL20 7PE
2010-11-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-03-08AR0119/02/10 FULL LIST
2010-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-03-16363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-03-05363sRETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
2007-03-28363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-03-02363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-02-15363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-27363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-02-21363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-02-18363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-03-09363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-15363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-23288aNEW SECRETARY APPOINTED
1999-05-23288bSECRETARY RESIGNED
1999-03-30363sRETURN MADE UP TO 19/02/99; CHANGE OF MEMBERS
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-12288bSECRETARY RESIGNED
1998-03-12288aNEW SECRETARY APPOINTED
1998-03-12363sRETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1998-02-1788(2)RAD 28/11/97--------- £ SI 20@1=20 £ IC 100/120
1997-11-20287REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 108 FORE STREET SALTASH CORNWALL PL12 6JW
1997-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-25225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1997-03-11363sRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1996-04-29288NEW DIRECTOR APPOINTED
1996-04-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-04-29288NEW SECRETARY APPOINTED
1996-04-2988(2)RAD 19/02/96--------- £ SI 99@1=99 £ IC 1/100
1996-02-25287REGISTERED OFFICE CHANGED ON 25/02/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1996-02-25288DIRECTOR RESIGNED
1996-02-25288SECRETARY RESIGNED
1996-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to EDWARDS ELECTRICAL CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-30
Notices to Creditors2017-03-30
Appointment of Liquidators2017-03-30
Fines / Sanctions
No fines or sanctions have been issued against EDWARDS ELECTRICAL CONTRACTS 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 ELECTRICAL CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-05-31 £ 58,317
Creditors Due Within One Year 2012-05-31 £ 43,357

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 ELECTRICAL CONTRACTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 130,245
Cash Bank In Hand 2012-05-31 £ 140,422
Current Assets 2013-05-31 £ 213,856
Current Assets 2012-05-31 £ 196,829
Debtors 2013-05-31 £ 73,440
Debtors 2012-05-31 £ 48,912
Shareholder Funds 2013-05-31 £ 164,398
Shareholder Funds 2012-05-31 £ 164,220
Stocks Inventory 2013-05-31 £ 10,171
Stocks Inventory 2012-05-31 £ 7,495
Tangible Fixed Assets 2013-05-31 £ 9,575
Tangible Fixed Assets 2012-05-31 £ 11,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDWARDS ELECTRICAL CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARDS ELECTRICAL CONTRACTS LIMITED
Trademarks
We have not found any records of EDWARDS ELECTRICAL CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDWARDS ELECTRICAL CONTRACTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lewisham 2014-09-26 GBP £6,145 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Lewisham 2014-09-26 GBP £4,840 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Lewisham 2014-09-26 GBP £6,145 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Lewisham 2014-09-26 GBP £4,840 PRIVATE CONTRACTORS PAYMENT - OTHER
Lewisham Council 2014-06-01 GBP £1,502
Lewisham Council 2014-05-01 GBP £1,970
Lewisham Council 2014-05-01 GBP £1,563
Lewisham Council 2014-04-01 GBP £1,049
Lewisham Council 2014-02-01 GBP £13,775
Lewisham Council 2014-01-01 GBP £561
Lewisham Council 2013-08-01 GBP £240
Lewisham Council 2013-08-01 GBP £100
Lewisham Council 2013-07-01 GBP £718
Lewisham Council 2013-04-01 GBP £408
Lewisham Council 2013-04-01 GBP £408
Lewisham Council 2013-02-01 GBP £1,760
Lewisham Council 2013-02-01 GBP £1,230
Lewisham Council 2013-02-01 GBP £8,762
Lewisham Council 2013-02-01 GBP £11,584
Lewisham Council 2013-01-01 GBP £2,117
Lewisham Council 2013-01-01 GBP £2,166
Lewisham Council 2012-12-01 GBP £21,873
Lewisham Council 2012-12-01 GBP £12,770
Lewisham Council 2012-08-01 GBP £2,122
Lewisham Council 2012-07-01 GBP £487
Lewisham Council 2012-07-01 GBP £4,200
Lewisham Council 2012-05-01 GBP £1,682
Lewisham Council 2012-04-01 GBP £13,259
Lewisham Council 2012-04-01 GBP £4,928
Lewisham Council 2012-04-01 GBP £2,014

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EDWARDS ELECTRICAL CONTRACTS 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 TypeResolutions for Winding-up
Defending partyEDWARDS ELECTRICAL CONTRACTS LIMITEDEvent Date2017-03-24
At a General Meeting of the members of Edwards Electrical Contracts Limited held on 24 March 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michelle Anne Weir , (IP No. 009107) of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on her by law or by this resolution, may be exercised. Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at jbrailey@lameys.co.uk. Ag GF123250
 
Initiating party Event TypeNotices to Creditors
Defending partyEDWARDS ELECTRICAL CONTRACTS LIMITEDEvent Date2017-03-24
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required by 24 April 2017 to send their full names and addresses (and those of their solicitors, if any) together with full particulars of their debts or claims to the Liquidator, Michelle Anne Weir of Lameys, Envoy House, Longbridge Road, Plymouth, Devon PL6 8LU. If so required by notice from the Liquidator, creditors must come in and prove their debts or claims at such time and place as shall be specified in such notice. If they default in providing such proof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 24 March 2017 Office Holder details: Michelle Anne Weir , (IP No. 9107) of Lameys , Envoy House, Longbridge Road, Plymouth, Devon PL6 8LU . Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at jbrailey@lameys.co.uk. Ag GF123250
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEDWARDS ELECTRICAL CONTRACTS LIMITEDEvent Date2017-03-24
Michelle Anne Weir , (IP No. 9107) of Lameys , Envoy House, Longbridge Road, Plymouth, Devon PL6 8LU . : Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at jbrailey@lameys.co.uk. Ag GF123250
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARDS ELECTRICAL CONTRACTS 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 ELECTRICAL CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL6 8LU