Tom Edwardes Limited in Upton End Farm Business Park MEPPERSHALL ROAD, SHILLINGTON

Tom Edwardes Limited MEPPERSHALL ROAD, SHILLINGTON

Tom Edwardes started in year 2002 as Private Limited Company with registration number 04621145. The Tom Edwardes company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Meppershall Road, Shillington at The Straw Barn. Postal code: SG5 3PF. Since Tuesday 5th January 2010 Tom Edwardes Limited is no longer carrying the name Tom Edwardes Historic Cars.

The company has one director. Thomas E., appointed on 18 December 2002. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Jill E.. There were no ex directors.

Tom Edwardes Limited Address / Contact

Office Address	The Straw Barn
Office Address2	Upton End Farm Business Park
Town	Meppershall Road, Shillington
Post code	SG5 3PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04621145
Date of Incorporation	Wed, 18th Dec 2002
Industry	Sale of other motor vehicles
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Thomas E.

Position: Director

Appointed: 18 December 2002

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 18 December 2002

Resigned: 18 December 2002

Dmcs Directors Limited

Position: Corporate Director

Appointed: 18 December 2002

Resigned: 18 December 2002

Jill E.

Position: Secretary

Appointed: 18 December 2002

Resigned: 01 September 2018

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Thomas E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tom Edwardes Historic Cars	January 5, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	196 279	189 495	223 604	155 360	506 412	303 352	601 839
Current Assets	382 670	429 387	684 723	568 453	790 281	878 665	1 068 752
Debtors	71 991	67 992	241 219	215 193	222 669	214 113	314 113
Other Debtors	56 474	61 322	63 193	214 113	214 113	214 113	314 113
Property Plant Equipment	192 199	168 470	145 671	128 560	105 255	83 737	99 385
Total Inventories	114 400	171 900	219 900	197 900	61 200	361 200	152 800

Other
Accumulated Depreciation Impairment Property Plant Equipment	53 409	77 138	100 867	133 598	156 903	178 421	189 993
Average Number Employees During Period				2	2	2	2
Creditors	19 173	29 902	87 391	53 312	71 890	53 424	54 207
Disposals Decrease In Depreciation Impairment Property Plant Equipment							9 292
Disposals Property Plant Equipment							9 292
Increase From Depreciation Charge For Year Property Plant Equipment		23 729	23 729		23 305	21 518	20 864
Net Current Assets Liabilities	363 497	399 485	597 332	515 141	718 391	825 241	1 014 545
Other Creditors	1 475	1 625	1 811	2 570	861	48	479
Other Taxation Social Security Payable	8 908	28 048	72 408	36 075	55 916	51 399	50 957
Property Plant Equipment Gross Cost	245 608	245 608	246 538	262 158	262 158	262 158	289 378
Total Additions Including From Business Combinations Property Plant Equipment			930				36 512
Total Assets Less Current Liabilities	555 696	567 955	743 003	643 701	823 646	908 978	1 113 930
Trade Creditors Trade Payables	8 790	229	13 172	14 667	15 113	1 977	2 771
Trade Debtors Trade Receivables	15 517	6 670	178 026	1 080	8 556

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 2nd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 31st, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 18th December 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 27th, October 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 18th December 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 29th December 2014	capital
AR01	Annual return made up to Wednesday 18th December 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 14th January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 18th December 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 18th December 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to Saturday 18th December 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 18th December 2009 with full list of members filed on: 9th, February 2010	annual return	Free Download (4 pages)
CONNOT	Change of name notice filed on: 5th, January 2010	change of name	Free Download (3 pages)
CERTNM	Company name changed tom edwardes historic cars LIMITEDcertificate issued on 05/01/10 filed on: 5th, January 2010	change of name	Free Download (1 page)
RES15	Name changed by resolution on Sunday 20th December 2009	change of name
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 8th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 6th January 2009 filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 21st December 2005 filed on: 21st, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st December 2005 filed on: 21st, December 2005	annual return	Free Download (2 pages)
287	Registered office changed on 29/07/05 from: suite 7, coach house cloisters hitchin street baldock herts SG7 6AE filed on: 29th, July 2005	address	Free Download (1 page)
287	Registered office changed on 29/07/05 from: suite 7, coach house cloisters hitchin street baldock herts SG7 6AE filed on: 29th, July 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd December 2004 filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd December 2004 filed on: 23rd, December 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 6th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 6th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to Friday 9th January 2004 filed on: 9th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 9th January 2004 filed on: 9th, January 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares from Wednesday 18th December 2002 to Wednesday 18th December 2002. Value of each share 1 £, total number of shares: 100. filed on: 16th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Wednesday 18th December 2002 to Wednesday 18th December 2002. Value of each share 1 £, total number of shares: 100. filed on: 16th, January 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, December 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 18th, December 2002	incorporation	Free Download (14 pages)

Tom Edwardes Limited MEPPERSHALL ROAD, SHILLINGTON

Tom Edwardes Limited Address / Contact

Company Information / Profile

Company staff

Thomas E.

Dmcs Secretaries Limited

Dmcs Directors Limited

Jill E.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us