Edward Building Services Ltd SURBITON


Founded in 2007, Edward Building Services, classified under reg no. 06052585 is an active company. Currently registered at 112 Villiers Avenue KT5 8BH, Surbiton the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - John B., appointed on 15 January 2007. In addition, a secretary was appointed - Paul M., appointed on 10 March 2008. As of 29 April 2024, there was 1 ex secretary - Dawn T.. There were no ex directors.

Edward Building Services Ltd Address / Contact

Office Address 112 Villiers Avenue
Town Surbiton
Post code KT5 8BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06052585
Date of Incorporation Mon, 15th Jan 2007
Industry Joinery installation
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Paul M.

Position: Secretary

Appointed: 10 March 2008

John B.

Position: Director

Appointed: 15 January 2007

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 January 2007

Resigned: 15 January 2007

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 15 January 2007

Resigned: 15 January 2007

Dawn T.

Position: Secretary

Appointed: 15 January 2007

Resigned: 10 March 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is John B. The abovementioned PSC and has 75,01-100% shares.

John B.

Notified on 15 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-31
Net Worth2 8793 199 1 3082 517
Balance Sheet
Cash Bank In Hand   1 2322 916
Current Assets923  1 878 
Debtors923965 6461 865
Other Debtors547593 446465
Tangible Fixed Assets6 2095 7734 6672 6733 147
Reserves/Capital
Called Up Share Capital 2 22
Profit Loss Account Reserve2 8773 197 1 3062 515
Shareholder Funds2 8793 199 1 3082 517
Other
Creditors Due Within One Year4 2543 539 3 2435 411
Debtors Due Within One Year376372 2001 400
Net Current Assets Liabilities-3 331-2 574 -1 365-630
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests2  2 
Number Shares Allotted 2  2
Par Value Share 1  1
Share Capital Allotted Called Up Paid22  2
Tangible Fixed Assets Additions 1 986 4753 614
Tangible Fixed Assets Cost Or Valuation12 404 11 42811 299 
Tangible Fixed Assets Depreciation6 1955 3396 7618 62610 833
Tangible Fixed Assets Depreciation Charged In Period 2 422 2 4693 140
Tangible Fixed Assets Depreciation Decrease Increase On Disposals -3 278 -604-933
Tangible Fixed Assets Disposals 3 278 604933
Total Assets Less Current Liabilities2 8783 199 1 3082 517

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 14th, December 2023
Free Download (9 pages)

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