About

Registered Number: 04420972
Date of Incorporation: 19/04/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 10 Abbots Road, Abbots Langley, Hertfordshire, WD5 0AZ

 

Established in 2002, Edward C.Buckwald Ltd has its registered office in Hertfordshire, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of the business are listed as Buckwald, Edward Curtis, Buckwald, Nicola Lorraine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKWALD, Edward Curtis 19 April 2002 - 1
BUCKWALD, Nicola Lorraine 19 April 2002 - 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 20 April 2017
MR04 - N/A 08 December 2016
AA - Annual Accounts 10 November 2016
SH01 - Return of Allotment of shares 05 October 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 19 April 2010
CH03 - Change of particulars for secretary 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 16 January 2008
287 - Change in situation or address of Registered Office 29 October 2007
287 - Change in situation or address of Registered Office 17 October 2007
363a - Annual Return 10 May 2007
287 - Change in situation or address of Registered Office 10 May 2007
RESOLUTIONS - N/A 16 February 2007
123 - Notice of increase in nominal capital 16 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 20 April 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 16 October 2003
225 - Change of Accounting Reference Date 23 July 2003
363s - Annual Return 22 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2003
287 - Change in situation or address of Registered Office 30 November 2002
395 - Particulars of a mortgage or charge 27 September 2002
CERTNM - Change of name certificate 23 August 2002
287 - Change in situation or address of Registered Office 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
287 - Change in situation or address of Registered Office 18 June 2002
NEWINC - New incorporation documents 19 April 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 06 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.