Edwards & Bower Limited

Company Name	Edwards & Bower Limited
Company Status	Active
Company Number	02483793
Category	Private Limited Company
Incorporation Date	22 March 1990(34 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Lammas French Anderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 December 2003(13 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	The Chimneys Sutherland Grove Shotton Colliery County Durham DH6 2YF

Director Name	Mr Michael Gwilym Edwards
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(17 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	6 Oak Terrace Horden Peterlee County Durham SR8 4JT

Director Name	Mr Darren Colin Atkinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(25 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY

Director Name	Ms Stephanie Mari Edwards
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(25 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY

Director Name	John Harold Bower
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	12 years, 2 months (resigned 26 May 2004)
Role	Joinery Contractor
Correspondence Address	The Orchards Villa Farm Ayton Road Stokesley Middlesbrough Cleveland TS9 5JN

Director Name	Mr Gwilym George Edwards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	23 years, 9 months (resigned 01 January 2016)
Role	Joinery Contractor
Country of Residence	England
Correspondence Address	19 Bower Court Coxhoe County Durham DH6 4JT

Secretary Name	Mr Gwilym George Edwards
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	23 years, 9 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Bower Court Coxhoe County Durham DH6 4JT

Contact

Website	cheapskiholidays.com
Telephone	0191 5230117
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Suite 1 Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Seaham
Built Up Area	Seaham

Shareholders

500 at £1	Gge Holdings LTD 49.85% Ordinary
500 at £1	L & Sa LTD 49.85% Ordinary
1 at £1	Gge Holdings LTD 0.10% Ordinary Non Voting
1 at £1	L & Sa LTD 0.10% Ordinary Non Voting
1 at £1	Michael Edwards 0.10% Ordinary Non Voting B

Financials

Year	2014
Net Worth	£57,352
Cash	£157,135
Current Liabilities	£482,099

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

16 March 1995	Delivered on: 21 March 1995 Satisfied on: 23 February 1999 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 March 1995

Delivered on: 21 March 1995
Satisfied on: 23 February 1999
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 July 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
13 February 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
9 February 2023	Termination of appointment of Lammas French Anderson as a director on 1 January 2022 (1 page)
29 July 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
19 April 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
31 July 2021	Change of details for L & Sa Limited as a person with significant control on 6 April 2016 (2 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
29 July 2021	Cessation of Glade Howe Holdings Ltd as a person with significant control on 31 March 2017 (1 page)
29 April 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
20 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
2 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
13 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
26 March 2018	Confirmation statement made on 11 March 2018 with updates (6 pages)
23 March 2018	Notification of M.G.E. Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
23 March 2018	Notification of Glade Howe Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 March 2016	Register(s) moved to registered office address Suite 1 Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY (1 page)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,003 (8 pages)
17 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,003 (8 pages)
17 March 2016	Register(s) moved to registered office address Suite 1 Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY (1 page)
12 January 2016	Termination of appointment of Gwilym George Edwards as a secretary on 1 January 2016 (1 page)
12 January 2016	Termination of appointment of Gwilym George Edwards as a secretary on 1 January 2016 (1 page)
8 January 2016	Termination of appointment of Gwilym George Edwards as a director on 1 January 2016 (1 page)
8 January 2016	Appointment of Miss Stephanie Mari Edwards as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mr Darren Colin Atkinson as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mr Darren Colin Atkinson as a director on 1 January 2016 (2 pages)
8 January 2016	Termination of appointment of Gwilym George Edwards as a director on 1 January 2016 (1 page)
8 January 2016	Appointment of Miss Stephanie Mari Edwards as a director on 1 January 2016 (2 pages)
10 December 2015	Statement of capital following an allotment of shares on 10 December 2015 GBP 1,006 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 10 December 2015 GBP 1,006 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,003 (8 pages)
2 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,003 (8 pages)
14 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,003 (8 pages)
14 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,003 (8 pages)
24 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
17 June 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 1,003 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 1,003 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 1,003 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
19 July 2012	Second filing of AR01 previously delivered to Companies House made up to 11 March 2012 (16 pages)
19 July 2012	Second filing of AR01 previously delivered to Companies House made up to 11 March 2012 (16 pages)
2 July 2012	Register(s) moved to registered inspection location (1 page)
2 July 2012	Register inspection address has been changed (1 page)
2 July 2012	Register inspection address has been changed (1 page)
2 July 2012	Register(s) moved to registered inspection location (1 page)
12 June 2012	Second filing of AR01 previously delivered to Companies House made up to 11 March 2011 (17 pages)
12 June 2012	Second filing of AR01 previously delivered to Companies House made up to 11 March 2011 (17 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 May 2012	Statement of capital following an allotment of shares on 31 October 2010 GBP 1,002 (3 pages)
11 May 2012	Statement of capital following an allotment of shares on 31 October 2010 GBP 1,002 (3 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 19/07/2012 (8 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 19/07/2012 (8 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2012 (8 pages)
14 March 2011	Registered office address changed from , Suite 2 Byron House, Hall Dene Way, Seaham, County Durham, SR7 0PY on 14 March 2011 (1 page)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2012 (8 pages)
14 March 2011	Registered office address changed from , Suite 2 Byron House, Hall Dene Way, Seaham, County Durham, SR7 0PY on 14 March 2011 (1 page)
11 May 2010	Total exemption small company accounts made up to 31 August 2009 (12 pages)
11 May 2010	Total exemption small company accounts made up to 31 August 2009 (12 pages)
12 March 2010	Secretary's details changed for Gwilym George Edwards on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Michael Gwilym Edwards on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Gwilym George Edwards on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Gwilym George Edwards on 11 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Gwilym George Edwards on 11 March 2010 (2 pages)
12 March 2010	Director's details changed for Michael Gwilym Edwards on 11 March 2010 (2 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
14 August 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 August 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 March 2009	Return made up to 11/03/09; full list of members (4 pages)
13 March 2009	Return made up to 11/03/09; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 April 2008	Return made up to 11/03/08; full list of members (4 pages)
9 April 2008	Return made up to 11/03/08; full list of members (4 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 March 2007	Return made up to 11/03/07; full list of members (3 pages)
15 March 2007	Return made up to 11/03/07; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 March 2006	Return made up to 11/03/06; full list of members (3 pages)
15 March 2006	Return made up to 11/03/06; full list of members (3 pages)
17 November 2005	Â£ nc 1000/10000 26/10/05 (2 pages)
17 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2005	Ad 27/10/05--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
17 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2005	Ad 27/10/05--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
17 November 2005	Â£ nc 1000/10000 26/10/05 (2 pages)
14 April 2005	Registered office changed on 14/04/05 from: suite 6 byron house, hall dene way, seaham grange, industrial estate seaham, county durham SR7 0PY (1 page)
14 April 2005	Registered office changed on 14/04/05 from: suite 6 byron house, hall dene way, seaham grange, industrial estate seaham, county durham SR7 0PY (1 page)
31 March 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director resigned (5 pages)
31 March 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director resigned (5 pages)
30 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
28 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
28 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
13 March 2004	Return made up to 11/03/04; full list of members (8 pages)
13 March 2004	Return made up to 11/03/04; full list of members (8 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
18 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
18 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
18 March 2003	Return made up to 11/03/03; full list of members (8 pages)
18 March 2003	Return made up to 11/03/03; full list of members (8 pages)
23 September 2002	Registered office changed on 23/09/02 from: the orchards, villa farm, stokesley, cleveland TS9 5JN (1 page)
23 September 2002	Registered office changed on 23/09/02 from: the orchards, villa farm, stokesley, cleveland TS9 5JN (1 page)
29 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
29 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
11 March 2002	Return made up to 11/03/02; full list of members (7 pages)
11 March 2002	Return made up to 11/03/02; full list of members (7 pages)
19 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
19 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
12 March 2001	Return made up to 11/03/01; full list of members (8 pages)
12 March 2001	Return made up to 11/03/01; full list of members (8 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
9 March 2000	Return made up to 11/03/00; full list of members (7 pages)
9 March 2000	Return made up to 11/03/00; full list of members (7 pages)
4 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
15 March 1999	Return made up to 11/03/99; full list of members (6 pages)
15 March 1999	Return made up to 11/03/99; full list of members (6 pages)
23 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
18 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
12 March 1998	Return made up to 11/03/98; no change of members (4 pages)
12 March 1998	Return made up to 11/03/98; no change of members (4 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
14 April 1997	Return made up to 11/03/97; full list of members (6 pages)
14 April 1997	Secretary's particulars changed;director's particulars changed (2 pages)
14 April 1997	Secretary's particulars changed;director's particulars changed (2 pages)
14 April 1997	Return made up to 11/03/97; full list of members (6 pages)
15 March 1996	Return made up to 11/03/96; no change of members (4 pages)
15 March 1996	Full accounts made up to 31 August 1995 (11 pages)
15 March 1996	Full accounts made up to 31 August 1995 (11 pages)
15 March 1996	Return made up to 11/03/96; no change of members (4 pages)
21 March 1995	Particulars of mortgage/charge (10 pages)
21 March 1995	Particulars of mortgage/charge (10 pages)
9 March 1995	Full accounts made up to 31 August 1994 (15 pages)
9 March 1995	Full accounts made up to 31 August 1994 (15 pages)