R. Edwards (Fire Appliances) Limited

Company Name	R. Edwards (Fire Appliances) Limited
Directors	Celia Elizabeth Edwards and Mark Joseph Boyd
Company Status	Active
Company Number	02728740
Category	Private Limited Company
Incorporation Date	3 July 1992(31 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Celia Elizabeth Edwards
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 July 1992(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	1-3 High Street Dunmow Essex CM6 1UU

Director Name	Mr Mark Joseph Boyd
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 July 1996(4 years after company formation)
Appointment Duration	27 years, 10 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	1 Chelmer Avenue Little Waltham Chelmsford Essex CM3 3PB

Director Name	Mr Reginald Edwards
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Contracts Manager
Correspondence Address	Orchard House Pyes Chase Barnston Essex CM6 3PR

Secretary Name	Mr Reginald Edwards
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Orchard House Pyes Chase Barnston Essex CM6 3PR

Secretary Name	Mr Ashok Kumar
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Director Name	Mr Reginald Walter Edwards
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton Lodge Station Road Wickham Bishops Witham Essex CM8 3JN

Secretary Name	Mr Reginald Walter Edwards
Nationality	British
Status	Resigned
Appointed	26 February 2009(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton Lodge Station Road Wickham Bishops Witham Essex CM8 3JN

Director Name	Bj Registrars Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Location

Registered Address	1-3 High Street Dunmow Essex CM6 1UU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£28,917
Cash	£57,214
Current Liabilities	£82,011

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

23 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
25 May 2023	Unaudited abridged accounts made up to 31 October 2022 (8 pages)
21 October 2022	Confirmation statement made on 21 October 2022 with updates (4 pages)
4 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
14 June 2022	Unaudited abridged accounts made up to 31 October 2021 (8 pages)
14 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
20 May 2021	Unaudited abridged accounts made up to 31 October 2020 (8 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
23 June 2020	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
15 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
10 July 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
6 August 2018	Confirmation statement made on 3 July 2018 with updates (5 pages)
7 June 2018	Director's details changed for Mrs Celia Elizabeth Edwards on 7 June 2018 (2 pages)
24 April 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
31 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
27 July 2017	Notification of Mark Joseph Boyd as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Mark Joseph Boyd as a person with significant control on 3 July 2017 (2 pages)
27 July 2017	Notification of Celia Edwards as a person with significant control on 3 July 2017 (2 pages)
27 July 2017	Notification of Celia Edwards as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Mark Joseph Boyd as a person with significant control on 3 July 2017 (2 pages)
27 July 2017	Notification of Celia Edwards as a person with significant control on 3 July 2017 (2 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
21 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 9 July 2015 (1 page)
9 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 9 July 2015 (1 page)
9 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 9 July 2015 (1 page)
24 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 August 2013	Registered office address changed from 1 Chelmer Avenue Little Waltham Chelmsford CM3 3PB United Kingdom on 30 August 2013 (1 page)
30 August 2013	Registered office address changed from 1 Chelmer Avenue Little Waltham Chelmsford CM3 3PB United Kingdom on 30 August 2013 (1 page)
20 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 March 2013	Termination of appointment of Reginald Edwards as a secretary (1 page)
7 March 2013	Termination of appointment of Reginald Edwards as a secretary (1 page)
7 March 2013	Termination of appointment of Reginald Edwards as a director (1 page)
7 March 2013	Termination of appointment of Reginald Edwards as a director (1 page)
28 January 2013	Registered office address changed from 146/148 Hornchurch Road Hornchurch Essex RM11 1QH on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from 146/148 Hornchurch Road Hornchurch Essex RM11 1QH on 28 January 2013 (1 page)
12 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
1 September 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Mark Joseph Boyd on 3 July 2010 (2 pages)
19 July 2010	Director's details changed for Mrs Celia Elizabeth Edwards on 3 July 2010 (2 pages)
19 July 2010	Director's details changed for Mark Joseph Boyd on 3 July 2010 (2 pages)
19 July 2010	Director's details changed for Mrs Celia Elizabeth Edwards on 3 July 2010 (2 pages)
19 July 2010	Director's details changed for Mrs Celia Elizabeth Edwards on 3 July 2010 (2 pages)
19 July 2010	Director's details changed for Mark Joseph Boyd on 3 July 2010 (2 pages)
29 July 2009	Return made up to 03/07/09; full list of members (4 pages)
29 July 2009	Secretary appointed mr reginald walter edwards (1 page)
29 July 2009	Secretary appointed mr reginald walter edwards (1 page)
29 July 2009	Return made up to 03/07/09; full list of members (4 pages)
2 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
2 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
17 March 2009	Appointment terminated director and secretary reginald edwards (1 page)
17 March 2009	Appointment terminated director and secretary reginald edwards (1 page)
17 March 2009	Director appointed reginald walter edwards (2 pages)
17 March 2009	Director appointed reginald walter edwards (2 pages)
2 September 2008	Return made up to 03/07/08; change of members (7 pages)
2 September 2008	Return made up to 03/07/08; change of members (7 pages)
9 May 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
9 May 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
30 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
30 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
18 July 2007	Return made up to 03/07/07; no change of members (7 pages)
18 July 2007	Return made up to 03/07/07; no change of members (7 pages)
25 August 2006	Return made up to 03/07/06; full list of members (7 pages)
25 August 2006	Return made up to 03/07/06; full list of members (7 pages)
20 June 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
20 June 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
20 July 2005	Return made up to 03/07/05; full list of members (7 pages)
20 July 2005	Return made up to 03/07/05; full list of members (7 pages)
20 January 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
20 January 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
12 July 2004	Return made up to 03/07/04; full list of members (7 pages)
12 July 2004	Return made up to 03/07/04; full list of members (7 pages)
6 February 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
6 February 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
12 July 2003	Return made up to 03/07/03; full list of members (7 pages)
12 July 2003	Return made up to 03/07/03; full list of members (7 pages)
18 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
18 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
9 March 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
9 March 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
13 July 2001	Return made up to 03/07/01; full list of members (7 pages)
13 July 2001	Return made up to 03/07/01; full list of members (7 pages)
8 March 2001	Full accounts made up to 31 October 2000 (9 pages)
8 March 2001	Full accounts made up to 31 October 2000 (9 pages)
7 July 2000	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2000	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2000	Registered office changed on 07/07/00 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
21 March 2000	Full accounts made up to 31 October 1999 (11 pages)
21 March 2000	Full accounts made up to 31 October 1999 (11 pages)
14 July 1999	Return made up to 03/07/99; no change of members (6 pages)
14 July 1999	Return made up to 03/07/99; no change of members (6 pages)
21 June 1999	Registered office changed on 21/06/99 from: 115 new london road chelmsford essex CM2 0QT (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 115 new london road chelmsford essex CM2 0QT (1 page)
15 February 1999	Full accounts made up to 31 October 1998 (9 pages)
15 February 1999	Full accounts made up to 31 October 1998 (9 pages)
8 July 1998	Return made up to 03/07/98; full list of members (7 pages)
8 July 1998	Return made up to 03/07/98; full list of members (7 pages)
8 April 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
8 April 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
10 July 1997	Return made up to 03/07/97; no change of members (6 pages)
10 July 1997	Return made up to 03/07/97; no change of members (6 pages)
28 April 1997	Full accounts made up to 31 October 1996 (9 pages)
28 April 1997	Full accounts made up to 31 October 1996 (9 pages)
9 July 1996	Return made up to 03/07/96; no change of members (5 pages)
9 July 1996	Return made up to 03/07/96; no change of members (5 pages)
3 May 1996	Registered office changed on 03/05/96 from: 143A high street brentwood essex CM14 4SA (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 143A high street brentwood essex CM14 4SA (1 page)
29 April 1996	Auditor's resignation (1 page)
29 April 1996	Auditor's resignation (1 page)
6 July 1995	Return made up to 03/07/95; full list of members (6 pages)
6 July 1995	Return made up to 03/07/95; full list of members (6 pages)
3 July 1992	Incorporation (18 pages)
3 July 1992	Incorporation (18 pages)

R. Edwards (Fire Appliances) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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