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Home > England & Wales Companies > M J EDWARDS & SON LTD
Company Information for

M J EDWARDS & SON LTD

C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
07060569
Private Limited Company
Liquidation

Company Overview

About M J Edwards & Son Ltd
M J EDWARDS & SON LTD was founded on 2009-10-29 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". M J Edwards & Son Ltd 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
M J EDWARDS & SON LTD
 
Legal Registered Office
C/O FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in TN23
 
Filing Information
Company Number 07060569
Company ID Number 07060569
Date formed 2009-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-04 21:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M J EDWARDS & SON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Company Officers of M J EDWARDS & SON LTD

Current Directors
Officer Role Date Appointed
LISA MARIE EDWARDS
Company Secretary 2009-10-29
JASON MICHAEL JOHN EDWARDS
Director 2009-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON MICHAEL JOHN EDWARDS OLIVER EDWARDS DEVELOPMENTS LIMITED Director 2017-07-05 CURRENT 2017-07-05 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
2020-02-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Repton Manor Repton Avenue Ashford Kent TN23 3GP
2018-12-24LIQ02Voluntary liquidation Statement of affairs
2018-12-24600Appointment of a voluntary liquidator
2018-12-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-29
2018-10-18DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-10-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-09AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-06AR0129/10/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0129/10/13 ANNUAL RETURN FULL LIST
2013-11-02DISS40Compulsory strike-off action has been discontinued
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-24DISS40Compulsory strike-off action has been discontinued
2012-11-22AR0129/10/12 ANNUAL RETURN FULL LIST
2012-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/11 FROM , the Granary Worten Lower Yard, Worten Lane, Ashford, Kent, TN23 3BU
2011-12-05AR0129/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21SH0111/03/11 STATEMENT OF CAPITAL GBP 8
2010-11-09AR0129/10/10 FULL LIST
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, 120 WHITEHORSE ROAD, CROYDON, CR0 2JF, UNITED KINGDOM
2009-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to M J EDWARDS & SON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-12-06
Appointmen2018-12-06
Petitions 2018-11-23
Fines / Sanctions
No fines or sanctions have been issued against M J EDWARDS & SON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M J EDWARDS & SON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due After One Year 2011-11-01 £ 5,063
Creditors Due After One Year 2010-11-01 £ 6,961
Creditors Due Within One Year 2011-11-01 £ 69,335
Creditors Due Within One Year 2010-11-01 £ 48,008

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 M J EDWARDS & SON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 10
Called Up Share Capital 2010-11-01 £ 10
Current Assets 2011-11-01 £ 45,555
Current Assets 2010-11-01 £ 34,510
Debtors 2011-11-01 £ 27,653
Debtors 2010-11-01 £ 22,364
Fixed Assets 2011-11-01 £ 5,698
Fixed Assets 2010-11-01 £ 7,597
Shareholder Funds 2011-11-01 £ 23,145
Shareholder Funds 2010-11-01 £ 12,862
Stocks Inventory 2011-11-01 £ 17,902
Stocks Inventory 2010-11-01 £ 12,146
Tangible Fixed Assets 2011-11-01 £ 5,698
Tangible Fixed Assets 2010-11-01 £ 7,597

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M J EDWARDS & SON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M J EDWARDS & SON LTD
Trademarks
We have not found any records of M J EDWARDS & SON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M J EDWARDS & SON 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 (41201 - Construction of commercial buildings) as M J EDWARDS & SON LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where M J EDWARDS & SON 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyM J EDWARDS & SON LTDEvent Date2018-12-06
 
Initiating party Event TypeAppointmen
Defending partyM J EDWARDS & SON LTDEvent Date2018-12-06
Name of Company: M J EDWARDS & SON LTD Company Number: 07060569 Nature of Business: Construction of commercial buildings Registered office: Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP Type of…
 
Initiating party Event TypePetitions
Defending partyM J EDWARDS & SON LTD Event Date2018-11-23
In the High Court of Justice (Chancery Division) Companies Court No 8869 of 2018 In the Matter of M J EDWARDS & SON LTD (Company Number 07060569 ) and in the Matter of the Insolvency Act 1986 A Petiti…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M J EDWARDS & SON 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 M J EDWARDS & SON LTD 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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