About

Registered Number: 04340815
Date of Incorporation: 14/12/2001 (18 years and 1 month ago)
Company Status: Active
Registered Address: St Judes Silver Street, Norton In The Moors, Stoke On Trent, Staffordshire, ST6 8HU

 

Based in Stoke On Trent, Edwards Building & Maintenance Ltd was founded on 14 December 2001, it has a status of "Active". The organisation has 2 directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Kevin Peter 14 December 2001 - 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Andrea 14 December 2001 05 May 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Andrea Edwards/
1988-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Kevin Peter Edwards/
1967-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 23 January 2015
CH01 - Change of particulars for director 23 January 2015
CH01 - Change of particulars for director 23 January 2015
CH03 - Change of particulars for secretary 23 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 26 November 2007
287 - Change in situation or address of Registered Office 18 May 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 20 December 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 30 December 2003
395 - Particulars of a mortgage or charge 01 November 2003
AA - Annual Accounts 06 August 2003
288c - Notice of change of directors or secretaries or in their particulars 03 March 2003
288c - Notice of change of directors or secretaries or in their particulars 03 March 2003
287 - Change in situation or address of Registered Office 03 March 2003
363s - Annual Return 24 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 17 December 2001
288b - Notice of resignation of directors or secretaries 17 December 2001
NEWINC - New incorporation documents 14 December 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 24 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.