Edwards & Edwards Consultancy Ltd, Coalville

Edwards & Edwards Consultancy Ltd is a private limited company. Situated at 4 Ascot Drive, Coalville LE67 4DF, the aforementioned 22 years old enterprise was incorporated on 2002-03-07 and is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
2 directors can be found in the company: Malcolm E. (appointed on 07 March 2002), Neal E. (appointed on 07 March 2002). Moving on to the secretaries (1 in total), we can name: Christine E. (appointed on 07 March 2002).
About
Name: Edwards & Edwards Consultancy Ltd
Number: 04389517
Incorporation date: 2002-03-07
End of financial year: 31 March
 
Address: 4 Ascot Drive
Coalville
LE67 4DF
SIC code: 71122 - Engineering related scientific and technical consulting activities
Company staff
People with significant control
Neal E.
7 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
George E.
1 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Malcolm E.
6 April 2016 - 1 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 244,954 287,655 322,156 401,946 309,602 456,711 530,792 710,161 804,641 928,344 961,136
Fixed Assets 10,000 9,477 8,742 8,290 9,992 9,410 9,141 8,169 13,471 14,092 50,673
Intangible Fixed Assets 4,000 3,000 2,000 1,000 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 234,458 237,564 268,367 317,289 - - - - - - -
Tangible Fixed Assets 6,000 6,477 6,742 7,290 - - - - - - -
Total Assets Less Current Liabilities 235,522 238,748 269,624 318,747 264,235 381,568 421,642 609,945 728,541 823,945 935,548

The target date for Edwards & Edwards Consultancy Ltd confirmation statement filing is 2024-03-21. The most recent confirmation statement was submitted on 2023-03-07. The due date for the next accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Neal E. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. George E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Malcolm E. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 16th, August 2023 | accounts
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