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Home > England & Wales Companies > C MICHAEL EDWARDS LTD
Company Information for

C MICHAEL EDWARDS LTD

RUGBY, WARWICKSHIRE, CV21 1LU,
Company Registration Number
04612960
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About C Michael Edwards Ltd
C MICHAEL EDWARDS LTD was founded on 2002-12-10 and had its registered office in Rugby. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
C MICHAEL EDWARDS LTD
 
Legal Registered Office
RUGBY
WARWICKSHIRE
CV21 1LU
Other companies in CV21
 
Filing Information
Company Number 04612960
Date formed 2002-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 10:24:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C MICHAEL EDWARDS LTD

Company Officers of C MICHAEL EDWARDS LTD

Current Directors
Officer Role Date Appointed
MICHAEL EDWARDS
Director 2007-07-11
TRACEY JOYCE SMITH
Company Secretary 2007-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
NOVA COMPANY DIRECTORS LTD
Nominated Director 2002-12-10 2007-08-03
NOVA COMPANY SECRETARIES LTD
Nominated Secretary 2002-12-10 2007-08-03

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
2017-05-02GAZ2STRUCK OFF AND DISSOLVED
2015-05-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-21GAZ1FIRST GAZETTE
2014-09-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0110/12/13 FULL LIST
2013-09-09AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-12AR0110/12/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AR0110/12/11 FULL LIST
2011-07-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25AR0110/12/10 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AR0110/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARDS / 22/01/2010
2009-03-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-28363sRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-12288aNEW SECRETARY APPOINTED
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288bSECRETARY RESIGNED
2007-07-11288aNEW DIRECTOR APPOINTED
2006-12-11363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363aRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-29288cDIRECTOR'S PARTICULARS CHANGED
2004-07-28288cSECRETARY'S PARTICULARS CHANGED
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1LU
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: UNIT B1, WIRA BUSINESS PARK WEST PARK RING ROAD LEEDS WEST YORKSHIRE LS16 6EB
2003-12-23363aRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-09-04288cSECRETARY'S PARTICULARS CHANGED
2003-09-02288cDIRECTOR'S PARTICULARS CHANGED
2003-07-10287REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 4 DEVONSHIRE HOUSE DEVONSHIRE AVENUE LEEDS W YORKSHIRE LS8 1AY
2002-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to C MICHAEL EDWARDS LTD 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 C MICHAEL EDWARDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C MICHAEL EDWARDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2012-01-01 £ 3,759
Taxation Social Security Due Within One Year 2012-01-01 £ 3,253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 C MICHAEL EDWARDS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 295
Current Assets 2012-01-01 £ 3,760
Debtors 2012-01-01 £ 3,465
Other Debtors 2012-01-01 £ 3,465
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C MICHAEL EDWARDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C MICHAEL EDWARDS LTD
Trademarks
We have not found any records of C MICHAEL EDWARDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C MICHAEL EDWARDS LTD. 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 (49410 - Freight transport by road) as C MICHAEL EDWARDS LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where C MICHAEL EDWARDS LTD 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 C MICHAEL EDWARDS LTD 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 C MICHAEL EDWARDS LTD any grants or awards.
Ownership
    We could not find any group structure information
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