Henry Edwards & Co (fuels) Limited. Head office in Stourport-on-severn. Check Director.

Henry Edwards & Co (fuels) Limited, Stourport-on-severn

Henry Edwards & Co (Fuels) Limited is a private limited company. Formerly, it was named Avenuebreeze Limited (changed on 2005-09-20). Situated at Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn DY13 9QB, the aforementioned 18 years old business was incorporated on 2005-08-10 and is classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the company: Helen N. (appointed on 24 October 2023), James C. (appointed on 24 October 2023). As for the secretaries (1 in total), we can name: Helen N. (appointed on 09 September 2005).

About
Name: Henry Edwards & Co (fuels) Limited
Number: 05532892
Incorporation date: 2005-08-10
End of financial year: 31 August


Address:	Severn House Sandy Lane Industrial Estate Stourport-on-severn DY13 9QB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

James C.

6 April 2016 - 24 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	1

The date for Henry Edwards & Co (Fuels) Limited confirmation statement filing is 2024-08-18. The last confirmation statement was submitted on 2023-08-04. The due date for a subsequent statutory accounts filing is 31 May 2025. Most recent accounts filing was submitted for the time up until 31 August 2023.

1 person of significant control is listed in the Companies House, an only individual James C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	New director appointment on 2023/10/24. filed on: 24th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/10/24. filed on: 24th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/24. filed on: 24th, January 2024 \| officers	Free Download (2 pages)
TM01	2023/10/24 - the day director's appointment was terminated filed on: 22nd, January 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 13th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 20th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 18th, September 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 23rd, September 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 13th, September 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 3rd, October 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 15th, September 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/09 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 8th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/09 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 9th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/09 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/12 capital
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 20th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/09 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 30th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/10 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 15th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/10 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 15th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/09/01 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 15th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/09/02 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 18th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 18th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (6 pages)
CERTNM	Company name changed avenuebreeze LIMITEDcertificate issued on 20/09/05 filed on: 20th, September 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed avenuebreeze LIMITEDcertificate issued on 20/09/05 filed on: 20th, September 2005 \| change of name	Free Download (2 pages)
287	Registered office changed on 12/09/05 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 12/09/05 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, September 2005 \| address	Free Download (1 page)
288a	On 2005/09/12 New director appointed filed on: 12th, September 2005 \| officers	Free Download (1 page)
288a	On 2005/09/12 New director appointed filed on: 12th, September 2005 \| officers	Free Download (1 page)
288a	On 2005/09/12 New secretary appointed filed on: 12th, September 2005 \| officers	Free Download (1 page)
288a	On 2005/09/12 New secretary appointed filed on: 12th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/09 Director resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/09 Secretary resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/09 Secretary resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/09 Director resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, August 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, August 2005 \| incorporation	Free Download (17 pages)

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