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Home > England & Wales Companies > THE EDWARDS COMPANY (UK) LTD
Company Information for

THE EDWARDS COMPANY (UK) LTD

HEATH BROOK HOUSE, HEATH MILL ROAD, WOMBOURNE, WEST MIDLANDS, WV5 8AP,
Company Registration Number
08536035
Private Limited Company
Active

Company Overview

About The Edwards Company (uk) Ltd
THE EDWARDS COMPANY (UK) LTD was founded on 2013-05-20 and has its registered office in Wombourne. The organisation's status is listed as "Active". The Edwards Company (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE EDWARDS COMPANY (UK) LTD
 
Legal Registered Office
HEATH BROOK HOUSE
HEATH MILL ROAD
WOMBOURNE
WEST MIDLANDS
WV5 8AP
Other companies in DY8
 
Previous Names
L B OFFICE SOLUTIONS LIMITED02/01/2019
Filing Information
Company Number 08536035
Company ID Number 08536035
Date formed 2013-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 07:06:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EDWARDS COMPANY (UK) LTD
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Company Officers of THE EDWARDS COMPANY (UK) LTD

Current Directors
Officer Role Date Appointed
LISA MARIE BOTFIELD
 Company Secretary 2013-05-20
LISA BOTFIELD
 Director 2013-05-20
JUSTIN KENNETH EDWARDS
 Director 2018-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN KENNETH EDWARDS JET EXPRESS SOLUTIONS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JUSTIN KENNETH EDWARDS JET EXPRESS LIMITED Director 2012-10-02 CURRENT 2012-10-02 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
2023-09-06CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-07-31Director's details changed for Mr Justin Kenneth Edwards on 2023-06-11
2023-07-31Change of details for Mr Justin Kenneth Edwards as a person with significant control on 2023-06-11
2023-07-31Director's details changed for Mrs Lisa Marie Edwards on 2023-06-11
2023-07-31Change of details for Mrs Lisa Edwards as a person with significant control on 2023-06-11
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-25CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-06-16TM02Termination of appointment of Lisa Marie Botfield on 2020-06-01
2020-06-16PSC04Change of details for Mr Justin Kenneth Edwards as a person with significant control on 2020-06-16
2020-06-16CH01Director's details changed for Mr Justin Kenneth Edwards on 2020-06-16
2020-06-01AP01DIRECTOR APPOINTED ELIZABETH ANN EVANS
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-03PSC04Change of details for Lisa Marie Botfield as a person with significant control on 2019-09-14
2019-10-03CH01Director's details changed for Miss Lisa Marie Botfield on 2019-09-14
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-02RES15CHANGE OF COMPANY NAME 02/01/19
2018-12-31CH01Director's details changed for Miss Lisa Botfield on 2018-12-23
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 11 st. Johns Road Stourbridge West Midlands DY8 1EJ
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-04-03PSC04Change of details for Lisa Marie Botfield as a person with significant control on 2018-03-02
2018-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN KENNETH EDWARDS
2018-03-14CH01Director's details changed for Miss Lisa Botfield on 2018-03-14
2018-03-13AP01DIRECTOR APPOINTED MR JUSTIN KENNETH EDWARDS
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-21AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26RP04SECOND FILING WITH MUD 20/05/15 FOR FORM AR01
2015-10-26RP04SECOND FILING WITH MUD 20/05/15 FOR FORM AR01
2015-10-26ANNOTATIONClarification
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0120/05/15 FULL LIST
2015-05-28AP03Appointment of Miss Lisa Marie Botfield as company secretary on 2013-05-20
2015-05-28LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0120/05/15 FULL LIST
2015-02-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 11A ST. JOHNS ROAD STOURBRIDGE WEST MIDLANDS DY8 1EJ
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, 11A ST. JOHNS ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1EJ
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0120/05/14 ANNUAL RETURN FULL LIST
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM OFFICE 2 ST JOHNS CHAMBERS ST. JOHNS ROAD STOURBRIDGE WEST MIDLANDS DY8 1EJ ENGLAND
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, OFFICE 2 ST JOHNS CHAMBERS, ST. JOHNS ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1EJ, ENGLAND
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 135 HIGHFIELD CRESCENT HALESOWEN WEST MIDLANDS B63 2AY ENGLAND
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, 135 HIGHFIELD CRESCENT, HALESOWEN, WEST MIDLANDS, B63 2AY, ENGLAND
2013-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 THE EDWARDS COMPANY (UK) LTD

Intangible Assets
Patents
We have not found any records of THE EDWARDS COMPANY (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE EDWARDS COMPANY (UK) LTD
Trademarks
We have not found any records of THE EDWARDS COMPANY (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EDWARDS COMPANY (UK) 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 (82110 - Combined office administrative service activities) as THE EDWARDS COMPANY (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE EDWARDS COMPANY (UK) 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 THE EDWARDS COMPANY (UK) 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 THE EDWARDS COMPANY (UK) 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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    Other companies at postcode WV5 8AP