R A Edwards & Son Ltd. in Frog Lane SHEPTON MALLET

R A Edwards & Son Ltd. SHEPTON MALLET

Founded in 2005, R A Edwards & Son, classified under reg no. 05362894 is an active company. Currently registered at Bullimore Farm BA4 4PP, Shepton Mallet the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Helen E. and Neil E.. In addition one secretary - Neil E. - is with the firm. As of 7 June 2024, there was 1 ex secretary - Zillah C.. There were no ex directors.

R A Edwards & Son Ltd. Address / Contact

Office Address	Bullimore Farm
Office Address2	Frog Lane
Town	Shepton Mallet
Post code	BA4 4PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05362894
Date of Incorporation	Mon, 14th Feb 2005
Industry	Raising of dairy cattle
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (207 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Helen E.

Position: Director

Appointed: 04 September 2017

Neil E.

Position: Secretary

Appointed: 05 November 2014

Neil E.

Position: Director

Appointed: 14 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2005

Resigned: 14 February 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 February 2005

Resigned: 14 February 2005

Zillah C.

Position: Secretary

Appointed: 14 February 2005

Resigned: 05 November 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Neil E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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
Current Assets	95 108	96 713	100 609	108 425	100 966	134 022	126 169	191 787
Net Assets Liabilities	197 429	183 109	215 347	255 829	276 955	317 947	293 447	382 693

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	9 276	6 957	4 638	2 319	5 432	4 239	4 204	4 490
Average Number Employees During Period			2	2	2	2	2	2
Creditors	414 854	274 637	239 145	204 851	189 463	135 729	104 244	85 816
Fixed Assets	599 979	543 154	500 099	483 992	479 885	472 038	391 047	421 515
Net Current Assets Liabilities	21 580	-78 451	-40 969	-20 993	-13 467	-14 123	10 848	51 484
Total Assets Less Current Liabilities	621 559	464 703	459 130	462 999	466 418	457 915	401 895	472 999

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, November 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 2nd, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 24th, September 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 28th, November 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 11th, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 16th, October 2017	accounts	Free Download (3 pages)
AP01	On September 4, 2017 new director was appointed. filed on: 27th, September 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 9th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 9, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 20th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, November 2014	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on November 5, 2014 filed on: 5th, November 2014	officers	Free Download (1 page)
AP03	Appointment (date: November 5, 2014) of a secretary filed on: 5th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 21st, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 21, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, October 2012	accounts	Free Download (7 pages)
CH03	On February 14, 2012 secretary's details were changed filed on: 6th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2012 filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2011 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, September 2010	accounts	Free Download (8 pages)
CH01	On February 16, 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2010 filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, July 2009	accounts	Free Download (7 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, September 2008	accounts	Free Download (7 pages)
363a	Period up to March 13, 2008 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, August 2007	accounts	Free Download (7 pages)
363s	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 6, 2007 (Director's particulars changed)	annual return
363s	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 6, 2007 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, August 2006	accounts	Free Download (6 pages)
363s	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (6 pages)
288a	On March 15, 2005 New secretary appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On March 15, 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On March 15, 2005 New secretary appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288b	On March 15, 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On March 15, 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288b	On March 15, 2005 Secretary resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On March 15, 2005 Secretary resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On March 15, 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 11th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 11/03/05 from: 1 goldcroft yeovil somerset BA21 4DX filed on: 11th, March 2005	address	Free Download (1 page)
287	Registered office changed on 11/03/05 from: 1 goldcroft yeovil somerset BA21 4DX filed on: 11th, March 2005	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 11th, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on February 14, 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 14, 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2005	incorporation	Free Download (16 pages)

R A Edwards & Son Ltd. SHEPTON MALLET

R A Edwards & Son Ltd. Address / Contact

Company Information / Profile

Company staff

Helen E.

Neil E.

Neil E.

Temple Secretaries Limited

Company Directors Limited

Zillah C.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us