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Home > England & Wales Companies > EDWARDES BROS.(DULWICH)LIMITED
Company Information for

EDWARDES BROS.(DULWICH)LIMITED

SUITE ONE, 677 PRINCES ROAD, DARTFORD, KENT, DA2 6EF,
Company Registration Number
00706392
Private Limited Company
Active

Company Overview

About Edwardes Bros.(dulwich)limited
EDWARDES BROS.(DULWICH)LIMITED was founded on 1961-10-25 and has its registered office in Dartford. The organisation's status is listed as "Active". Edwardes Bros.(dulwich)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDWARDES BROS.(DULWICH)LIMITED
 
Legal Registered Office
SUITE ONE
677 PRINCES ROAD
DARTFORD
KENT
DA2 6EF
Other companies in DA2
 
Filing Information
Company Number 00706392
Company ID Number 00706392
Date formed 1961-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 13:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARDES BROS.(DULWICH)LIMITED
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Company Officers of EDWARDES BROS.(DULWICH)LIMITED

Current Directors
Officer Role Date Appointed
CLIVE JOSEPH BUXTON
Company Secretary 1994-08-31
CLIVE JOSEPH BUXTON
Director 1991-11-08
BRIAN LIONEL GARETH EDWARDES
Director 1991-11-08
DANIEL JAMES EDWARDES
Director 1997-04-08
JONATHAN LIONEL EDWARDES
Director 1991-11-08
LEON THOMAS JAMES EDWARDES
Director 1991-11-08
MATTHEW DAVID EDWARDES
Director 2003-04-06
ROBERT LEON JAMES EDWARDES
Director 1991-11-08
EDWARD CHUNG CHING LI
Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH FRANCIS BRAY
Director 1991-11-08 2000-09-04
LEONARD JOSEPH BUXTON
Company Secretary 1991-11-08 1994-08-31
LEONARD JOSEPH BUXTON
Director 1991-11-08 1994-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN LIONEL GARETH EDWARDES SUNNINGDALE COURT MANAGEMENT LIMITED Director 2005-10-26 CURRENT 2004-07-12 Active
BRIAN LIONEL GARETH EDWARDES ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED Director 2001-04-01 CURRENT 1993-04-01 Active
JONATHAN LIONEL EDWARDES BREDHURST WOODLAND ACTION GROUP Director 2012-10-15 CURRENT 2012-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-10-23FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-23AAFULL ACCOUNTS MADE UP TO 31/03/23
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2020-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LIONEL GARETH EDWARDES
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR LEON THOMAS JAMES EDWARDES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES EDWARDES
2018-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 25000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 25000
2015-10-22AR0122/10/15 ANNUAL RETURN FULL LIST
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 25000
2014-10-24AR0124/10/14 ANNUAL RETURN FULL LIST
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 25000
2013-10-24AR0124/10/13 ANNUAL RETURN FULL LIST
2012-10-24AR0124/10/12 ANNUAL RETURN FULL LIST
2011-10-24AR0124/10/11 ANNUAL RETURN FULL LIST
2010-10-27AR0127/10/10 ANNUAL RETURN FULL LIST
2010-06-17AP01DIRECTOR APPOINTED MR EDWARD CHUNG CHING LI
2009-10-30CH01Director's details changed for Clive Joseph Buxton on 2009-10-21
2009-10-30CH03SECRETARY'S DETAILS CHNAGED FOR CLIVE JOSEPH BUXTON on 2009-10-21
2009-10-29AR0127/10/09 ANNUAL RETURN FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID EDWARDES / 27/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON THOMAS JAMES EDWARDES / 27/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LIONEL EDWARDES / 27/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEON JAMES EDWARDES / 27/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES EDWARDES / 27/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LIONEL GARETH EDWARDES / 27/10/2009
2009-08-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2008-11-04363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-01-10363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2005-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-02363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-09363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-04-23288aNEW DIRECTOR APPOINTED
2002-11-27363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2001-11-14363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2000-11-20363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-10-09ORES04£ NC 100/25000 20/09/
2000-10-09123NC INC ALREADY ADJUSTED 20/09/00
2000-10-09SRES13RE GRANT OPTIONS 20/09/00
2000-10-09ORES14CAP 24900 20/09/00
2000-10-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-10-0988(2)AD 20/09/00--------- £ SI 24900@1=24900 £ IC 100/25000
2000-10-04288bDIRECTOR RESIGNED
1999-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-24363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-15SRES01ALTER MEM AND ARTS 26/02/99
1998-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-17363sRETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-09ORES01ALTER MEM AND ARTS 18/12/97
1997-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-19363sRETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-24288aNEW DIRECTOR APPOINTED
1996-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-22363sRETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-17363sRETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-20287REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 8 STATION ROAD LONGFIELD KENT DA3 7QD
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to EDWARDES BROS.(DULWICH)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDWARDES BROS.(DULWICH)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-03-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWARDES BROS.(DULWICH)LIMITED

Intangible Assets
Patents
We have not found any records of EDWARDES BROS.(DULWICH)LIMITED registering or being granted any patents
Domain Names

EDWARDES BROS.(DULWICH)LIMITED owns 2 domain names.

edwardes.co.uk   edwardesbros.co.uk  

Trademarks
We have not found any records of EDWARDES BROS.(DULWICH)LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDWARDES BROS.(DULWICH)LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2015-08-26 GBP £1,023 BUILDING MAINTENANCE
Epping Forest District Council 2015-08-26 GBP £1,023 BUILDING MAINTENANCE
Maidstone Borough Council 2014-03-01 GBP £4 Materials & Supplies
Maidstone Borough Council 2013-09-19 GBP £65 Materials & Supplies
Maidstone Borough Council 2013-03-01 GBP £4 Materials & Supplies
Maidstone Borough Council 2013-03-01 GBP £4 Materials & Supplies
Maidstone Borough Council 2013-03-01 GBP £-4 Materials & Supplies
Maidstone Borough Council 2013-02-13 GBP £100 Materials & Supplies
Maidstone Borough Council 2011-11-23 GBP £14 Materials & Supplies
Maidstone Borough Council 2011-11-17 GBP £6 Materials & Supplies
Maidstone Borough Council 2011-09-23 GBP £46 Materials & Supplies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EDWARDES BROS.(DULWICH)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARDES BROS.(DULWICH)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDWARDES BROS.(DULWICH)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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