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Home > England & Wales Companies > EDWARDS INTERNATIONAL DEVELOPMENTS LIMITED
Company Information for

EDWARDS INTERNATIONAL DEVELOPMENTS LIMITED

Williamstown House, 7 Goat Street, Haverfordwest, PEMBS, SA61 1PX,
Company Registration Number
03653734
Private Limited Company
Active

Company Overview

About Edwards International Developments Ltd
EDWARDS INTERNATIONAL DEVELOPMENTS LIMITED was founded on 1998-10-21 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". Edwards International Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EDWARDS INTERNATIONAL DEVELOPMENTS LIMITED
 
Legal Registered Office
Williamstown House
7 Goat Street
Haverfordwest
PEMBS
SA61 1PX
Other companies in SA61
 
Filing Information
Company Number 03653734
Company ID Number 03653734
Date formed 1998-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-10-06
Return next due 2023-10-20
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-03-15 04:36:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARDS INTERNATIONAL DEVELOPMENTS LIMITED
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Company Officers of EDWARDS INTERNATIONAL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALLEN KING
 Company Secretary 1998-12-16
PAUL JAMES EDWARDS
 Director 1998-12-16
JAMES ALLEN KING
 Director 1998-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA SHARON FOURACRE
 Company Secretary 1998-10-23 1998-12-16
ROBERT JAMES WEEKS
 Director 1998-10-23 1998-12-16
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-10-21 1998-10-23
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-10-21 1998-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALLEN KING RAW CREATIONS (SHAW STREET) LIMITED Company Secretary 2005-02-02 CURRENT 2005-02-02 Dissolved 2018-05-22
PAUL JAMES EDWARDS POLYPEMBS LTD Director 2012-08-06 CURRENT 2012-08-06 Active
PAUL JAMES EDWARDS TIMBERYNE LIMITED Director 2008-09-19 CURRENT 2008-09-19 Dissolved 2015-04-28
JAMES ALLEN KING RAW CREATIONS (SHAW STREET) LIMITED Director 2005-02-02 CURRENT 2005-02-02 Dissolved 2018-05-22

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
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-10Application to strike the company off the register
2022-10-08CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-12-20Unaudited abridged accounts made up to 2021-03-31
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-22LATEST SOC22/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0106/10/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0106/10/14 ANNUAL RETURN FULL LIST
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM 3/4 Great Marlborough Street London W1F 7HH
2014-01-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0106/10/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-16AR0106/10/12 ANNUAL RETURN FULL LIST
2011-11-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-27AR0106/10/11 ANNUAL RETURN FULL LIST
2011-03-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-22AR0106/10/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for James Allen King on 2010-09-09
2010-09-14CH03SECRETARY'S DETAILS CHNAGED FOR JAMES ALLEN KING on 2010-09-09
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-21AR0106/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN KING / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 01/10/2009
2008-10-08363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 01/01/2008
2008-09-02AA31/03/08 TOTAL EXEMPTION FULL
2007-11-07363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2006-12-14363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 3/4 GREAT MARLBOROUGH STREET LONDON W1V 2AR
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-19363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-10-19363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-04363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2002-11-16363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-28363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-01-24363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-23DISS40STRIKE-OFF ACTION DISCONTINUED
2000-05-19363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
2000-04-18GAZ1FIRST GAZETTE
1999-02-08CERTNMCOMPANY NAME CHANGED ARTGROUND LIMITED CERTIFICATE ISSUED ON 09/02/99
1999-01-21225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-01-06288aNEW DIRECTOR APPOINTED
1999-01-05288bDIRECTOR RESIGNED
1999-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-05288bSECRETARY RESIGNED
1998-11-03288aNEW DIRECTOR APPOINTED
1998-11-03288bSECRETARY RESIGNED
1998-11-03288bDIRECTOR RESIGNED
1998-11-03288aNEW SECRETARY APPOINTED
1998-10-28287REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 120 EAST ROAD LONDON N1 6AA
1998-10-21NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to EDWARDS INTERNATIONAL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-04-18
Fines / Sanctions
No fines or sanctions have been issued against EDWARDS INTERNATIONAL DEVELOPMENTS 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 INTERNATIONAL DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2013-03-31 £ 10,000
Creditors Due After One Year 2012-03-31 £ 16,500
Creditors Due Within One Year 2013-03-31 £ 41,674
Creditors Due Within One Year 2012-03-31 £ 33,237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 INTERNATIONAL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EDWARDS INTERNATIONAL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARDS INTERNATIONAL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of EDWARDS INTERNATIONAL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARDS INTERNATIONAL DEVELOPMENTS 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 (43390 - Other building completion and finishing) as EDWARDS INTERNATIONAL DEVELOPMENTS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where EDWARDS INTERNATIONAL DEVELOPMENTS 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 TypeProposal to Strike Off
Defending partyEDWARDS INTERNATIONAL DEVELOPMENTS LIMITEDEvent Date2000-04-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARDS INTERNATIONAL DEVELOPMENTS 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 INTERNATIONAL DEVELOPMENTS 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 SA61 1PX