Company Information for EDBURTON CONTRACTORS LIMITED
C/O BRISAN ACCOUNTANCY LTD , CANADA HOUSE, FIRST FLOOR 20/20 BUSINESS PARK, ST. LEONARDS ROAD, MAIDSTONE, KENT, ME16 0LS,
|
Company Registration Number
00771790
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
EDBURTON CONTRACTORS LIMITED | |||
Legal Registered Office | |||
C/O BRISAN ACCOUNTANCY LTD , CANADA HOUSE, FIRST FLOOR 20/20 BUSINESS PARK ST. LEONARDS ROAD MAIDSTONE KENT ME16 0LS Other companies in WC1R | |||
| |||
Company Number | 00771790 | |
---|---|---|
Company ID Number | 00771790 | |
Date formed | 1963-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB190500294 |
Last Datalog update: | 2024-11-05 14:41:28 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN ELAINE WESTWOOD |
||
ANTHONY JAMES HAROLD BALDWIN |
||
DORA ELIZABETH BALDWIN |
||
MARTIN GODFREY BALDWIN |
||
VERONICA MARY BROOKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DORA ELIZABETH BALDWIN |
Company Secretary | ||
ROBIN RAMSEY LEIGH WINDUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWANMEAD LIMITED | Director | 1992-07-27 | CURRENT | 1978-06-19 | Active | |
ROWANMEAD LIMITED | Director | 1992-07-27 | CURRENT | 1978-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM First Floor, Canada House 20/20 Business Park St. Leonards Road Maidstone Kent ME16 0LS England | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 29/04/22 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
Change of details for Mr Martin Godfrey Baldwin as a person with significant control on 2022-01-06 | ||
PSC04 | Change of details for Mr Martin Godfrey Baldwin as a person with significant control on 2022-01-06 | |
Director's details changed for Veronica Mary Brooks on 2022-01-06 | ||
Director's details changed for Mrs Dora Elizabeth Baldwin on 2022-01-06 | ||
Director's details changed for Hugo Giles Baldwin on 2022-01-06 | ||
Change of details for Mr Martin Godfrey Baldwin as a person with significant control on 2022-01-06 | ||
Director's details changed for Mr Martin Godfrey Baldwin on 2022-01-06 | ||
Director's details changed for Mr Jonathan Bernard Storey on 2022-01-06 | ||
CH01 | Director's details changed for Veronica Mary Brooks on 2022-01-06 | |
PSC04 | Change of details for Mr Martin Godfrey Baldwin as a person with significant control on 2022-01-06 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
PSC07 | CESSATION OF ANTHONY JAMES HAROLD BALDWIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Martin Godfrey Baldwin as a person with significant control on 2020-12-20 | |
AP01 | DIRECTOR APPOINTED HUGO GILES BALDWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES HAROLD BALDWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-14 | |
TM02 | Termination of appointment of Dora Elizabeth Baldwin on 2018-03-01 | |
AP03 | Appointment of Ms Susan Elaine Westwood as company secretary on 2018-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES HAROLD BALDWIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GODFREY BALDWIN | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 28750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 28750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 28750 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Godfrey Baldwin on 2014-08-22 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 28750 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007717900017 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 28750 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DORA ELIZABETH BALDWIN / 24/06/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DORA ELIZABETH BALDWIN on 2012-06-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARY BROOKS / 06/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HAROLD BALDWIN / 06/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS DORA ELIZABETH BALDWIN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/10/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 05/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/09/10 FULL LIST | |
SH06 | 02/09/10 STATEMENT OF CAPITAL GBP 28750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WINDUS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
363a | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: NO.1 PEMBERTON ROW LONDON EC4A 3HY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0167541 | Active | Licenced property: EDBURTON ROAD TRULEIGH MANOR FARM EDBURTON HENFIELD EDBURTON GB BN5 9LL;41 SPENCER ROAD LANCING GB BN15 8UA;THE OLD BRICKWORKS EDBURTON CONTRACTORS LIMITED SHOREHAM ROAD HENFIELD SHOREHAM ROAD GB BN5 9SE. Correspondance address: THE OLD BRICKWORKS UNIT 1 SHOREHAM ROAD HENFIELD SHOREHAM ROAD GB BN5 9SE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0167541 | Active | Licenced property: EDBURTON ROAD TRULEIGH MANOR FARM EDBURTON HENFIELD EDBURTON GB BN5 9LL;41 SPENCER ROAD LANCING GB BN15 8UA;THE OLD BRICKWORKS EDBURTON CONTRACTORS LIMITED SHOREHAM ROAD HENFIELD SHOREHAM ROAD GB BN5 9SE. Correspondance address: THE OLD BRICKWORKS UNIT 1 SHOREHAM ROAD HENFIELD SHOREHAM ROAD GB BN5 9SE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0167541 | Active | Licenced property: EDBURTON ROAD TRULEIGH MANOR FARM EDBURTON HENFIELD EDBURTON GB BN5 9LL;41 SPENCER ROAD LANCING GB BN15 8UA;THE OLD BRICKWORKS EDBURTON CONTRACTORS LIMITED SHOREHAM ROAD HENFIELD SHOREHAM ROAD GB BN5 9SE. Correspondance address: THE OLD BRICKWORKS UNIT 1 SHOREHAM ROAD HENFIELD SHOREHAM ROAD GB BN5 9SE |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ANTHONY BALDWIN | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CLAW BACK PROVISIONS OF A CONVEYANCE | Outstanding | THE BRITISH RAILWAYS BOARD | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NISSAN FINANCE UK LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK LTD | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
|
|
|
|
|
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 EDBURTON CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as EDBURTON CONTRACTORS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Horsham District Council | PETROL FILLING STATION AND PREMISES | GOLDING BARN SERVICE STATION HENFIELD ROAD SMALL DOLE HENFIELD WEST SUSSEX BN5 9XH | GBP £5,000 | 2004-10-15 |
Horsham District Council | CARAVAN PARK AND PREMISES | SOUTHDOWN CARAVAN SITE HENFIELD ROAD SMALL DOLE HENFIELD WEST SUSSEX BN5 9XH | GBP £11,500 | 1990-04-01 |
Horsham District Council | WORKSHOP AND PREMISES | EDBURTON CONTRACTORS LTD TRULEIGH MANOR FARM EDBURTON ROAD EDBURTON HENFIELD WEST SUSSEX BN5 9LN | GBP £10,500 | 1993-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |