Edwards & Mcmaster Ltd, Billesdon

Edwards & Mcmaster Ltd is a private limited company. Previously, it was named Tpa 2009 Limited (changed on 2009-10-23). Situated at The Mill House, West Lane, Billesdon LE7 9AP, the above-mentioned 15 years old enterprise was incorporated on 2009-05-05 and is officially classified as "temporary employment agency activities" (Standard Industrial Classification code: 78200).
1 director can be found in the firm: Justin E. (appointed on 28 August 2009).
About
Name: Edwards & Mcmaster Ltd
Number: 06895719
Incorporation date: 2009-05-05
End of financial year: 30 September
 
Address: The Mill House
West Lane
Billesdon
LE7 9AP
SIC code: 78200 - Temporary employment agency activities
Company staff
People with significant control
Justin E.
6 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kristian M.
6 May 2016 - 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 720,841 752,136 1,169,654 972,297 882,473 694,403 544,781 586,181
Fixed Assets 104,652 75,783 50,223 26,133 4,651 3,691 2,731 1,771
Total Assets Less Current Liabilities 440,526 485,123 713,387 543,777 534,636 698,094 365,658 370,027
Intangible Fixed Assets 101,055 75,783 - - - - - -
Number Shares Allotted 100 40 - - - - - -
Shareholder Funds 439,806 485,123 - - - - - -
Tangible Fixed Assets 3,597 - - - - - - -

The target date for Edwards & Mcmaster Ltd confirmation statement filing is 2024-05-19. The previous confirmation statement was submitted on 2023-05-05. The deadline for the next annual accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Justin E. that owns over 3/4 of shares, 3/4 to full of voting rights. Kristian M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-05-05
filed on: 5th, May 2023 | confirmation statement
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