Edwards Grounds Limited in RUNCORN

Edwards Grounds Limited RUNCORN

Founded in 2003, Edwards Grounds, classified under reg no. 04691111 is an active company. Currently registered at 49 Church Street WA7 1LG, Runcorn the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Maxwell W., Gillian H. and Martin H.. In addition one secretary - Daniel H. - is with the firm. Currenlty, the company lists one former director, whose name is Jill W. and who left the the company on 3 March 2005. In addition, there is one former secretary - Anthony S. who worked with the the company until 24 February 2016.

Edwards Grounds Limited Address / Contact

Office Address	49 Church Street
Town	Runcorn
Post code	WA7 1LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04691111
Date of Incorporation	Mon, 10th Mar 2003
Industry	Real estate agencies
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Maxwell W.

Position: Director

Appointed: 06 April 2016

Daniel H.

Position: Secretary

Appointed: 24 February 2016

Gillian H.

Position: Director

Appointed: 30 November 2006

Martin H.

Position: Director

Appointed: 10 March 2003

Jill W.

Position: Director

Appointed: 01 April 2003

Resigned: 03 March 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2003

Resigned: 10 March 2003

Anthony S.

Position: Secretary

Appointed: 10 March 2003

Resigned: 24 February 2016

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 March 2003

Resigned: 10 March 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Martin H. The abovementioned PSC has significiant influence or control over the company,.

Martin H.

Notified on	31 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	126 271	167 212	153 538	225 162	136 737	369 050	391 196	260 893
Current Assets	153 332	192 310	179 079	243 755	149 981	376 654	406 603	280 856
Debtors	27 061	25 098	25 541	18 593	13 244	7 604	15 407	19 963
Net Assets Liabilities	45 680	16 013	19 748	30 385	38 437	209 505	280 950	198 875
Other Debtors	27 061	25 098						1 900
Property Plant Equipment	20 183	13 871	7 036	547	134	5 544	4 990	4 675

Other
Accrued Liabilities		30 227	35 505	78 936	35 935	50 243	36 227	27 301
Accumulated Amortisation Impairment Intangible Assets	214 500	214 500	214 500	214 500	214 500	214 500	214 500	214 500
Accumulated Depreciation Impairment Property Plant Equipment	141 140	148 110	146 540	123 732	107 226	107 413	104 536	105 856
Additions Other Than Through Business Combinations Property Plant Equipment		658				5 597		1 006
Amounts Owed To Related Parties	18 905	100 116		40 493
Average Number Employees During Period	41	37	32	27	27	20	17	16
Creditors	127 835	190 168	166 367	213 918	111 678	172 693	130 643	86 656
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-8 405	-28 616	-16 811		-3 432
Disposals Property Plant Equipment			-8 405	-29 297	-16 919		-3 432
Fixed Assets			7 036	548	134
Increase From Amortisation Charge For Year Intangible Assets				-1
Increase From Depreciation Charge For Year Property Plant Equipment		6 970	6 835	5 808	305	187	554	1 320
Intangible Assets				1
Intangible Assets Gross Cost	214 500	214 500	214 500	214 500	214 500	214 500	214 500	214 500
Net Current Assets Liabilities	25 497	2 142	12 712	29 837	38 303	203 961	275 960	194 200
Nominal Value Allotted Share Capital		200	200	200	200	200	200	200
Number Shares Issued Fully Paid		200	200	200	200	200	200	200
Other Creditors	48 564	30 227		32 731	30 530	30 453	29 194	23 977
Par Value Share			1	1	1	1	1	1
Prepayments		24 927	25 541	18 593	13 244	7 604	15 407	18 063
Property Plant Equipment Gross Cost	161 323	161 981	153 576	124 279	107 360	112 957	109 525	110 531
Taxation Social Security Payable	54 736	50 595	49 979	55 666	40 548	83 667	60 497	24 516
Trade Creditors Trade Payables	5 630	9 230	5 275	6 092	4 665	8 330	4 725	10 862

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 7th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 1st, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, October 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-10 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-10 with full list of members filed on: 2nd, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-10 with full list of members filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-10 with full list of members filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-10 with full list of members filed on: 4th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-10 with full list of members filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-10 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-16 filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 1st, August 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2008-05-09 filed on: 9th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, November 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-04-21 filed on: 21st, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-21 filed on: 21st, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, January 2007	accounts	Free Download (8 pages)
88(2)R	Alloted 200 shares on 2006-03-20. Value of each share 1 £, total number of shares: 300. filed on: 24th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2006-03-20. Value of each share 1 £, total number of shares: 300. filed on: 24th, April 2006	capital	Free Download (2 pages)
363s	Annual return made up to 2006-03-15 filed on: 15th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-03-15 filed on: 15th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-04-11 filed on: 11th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-11 filed on: 11th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, September 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-04-16 filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-16 filed on: 16th, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003-03-10. Value of each share 1 £, total number of shares: 100. filed on: 31st, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-03-10. Value of each share 1 £, total number of shares: 100. filed on: 31st, December 2003	capital	Free Download (2 pages)
287	Registered office changed on 09/04/03 from: 1-3 chester road neston south wirral CH64 9PA filed on: 9th, April 2003	address	Free Download (1 page)
287	Registered office changed on 09/04/03 from: 1-3 chester road neston south wirral CH64 9PA filed on: 9th, April 2003	address	Free Download (1 page)
287	Registered office changed on 24/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 24th, March 2003	address	Free Download (1 page)
287	Registered office changed on 24/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 24th, March 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, March 2003	incorporation	Free Download (34 pages)
NEWINC	Incorporation filed on: 10th, March 2003	incorporation	Free Download (34 pages)

Edwards Grounds Limited RUNCORN

Edwards Grounds Limited Address / Contact

Company Information / Profile

Company staff

Maxwell W.

Daniel H.

Gillian H.

Martin H.

Jill W.

London Law Secretarial Limited

Anthony S.

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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