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Company Information for

EDWARD INDUSTRIAL HOLDINGS LTD

PROFILE HOUSE 3RD FLOOR, PROFILE WEST, GREAT WEST ROAD, BRENTFORD, TW8 9ES,

Company Registration Number

01006105

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Edward Industrial Holdings Ltd

EDWARD INDUSTRIAL HOLDINGS LTD was founded on 1971-03-26 and has its registered office in Brentford. The organisation's status is listed as "Active - Proposal to Strike off". Edward Industrial Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EDWARD INDUSTRIAL HOLDINGS LTD

PROFILE HOUSE 3RD FLOOR, PROFILE WEST GREAT WEST ROAD BRENTFORD TW8 9ES Other companies in TW3

Filing Information

Company Number		01006105
Company ID Number		01006105
Date formed		1971-03-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2022
Account next due		31/03/2024
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB199048323

Last Datalog update:	2024-06-06 02:22:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD INDUSTRIAL HOLDINGS LTD

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Company Officers of EDWARD INDUSTRIAL HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
RONALD NORMAN WAXMAN	Company Secretary	1991-11-23
ARNOLD EDWARD	Director	1991-11-23
MAURICE EDWARD	Director	1991-11-23
RONALD NORMAN WAXMAN	Director	1994-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GORDON MARSHALL	Director	1995-03-15	2002-10-31
PHILLIP GREENFIELD	Director	1997-07-09	2001-10-01
ANTHONY PETER COLE	Director	1994-08-23	2000-09-12
PAUL EDWARD	Director	1994-05-13	2000-09-12
CHARLES GEE	Director	1994-05-13	2000-09-12
STEPHEN JAMES KENNEDY HYDE	Director	1992-05-29	2000-09-12
SIMON JOHN WATTS	Director	1997-04-01	2000-09-12
ZULFIKAR HASSAM	Director	1996-01-08	1998-03-31
NICHOLAS LAWSON	Director	1991-11-23	1996-05-31
RICHARD KENNETH WOOD	Director	1996-01-02	1996-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RONALD NORMAN WAXMAN	RED ARROW LEASING LIMITED	Company Secretary	2003-04-04	CURRENT	2003-03-24	Active
RONALD NORMAN WAXMAN	EDWARD ASSOCIATES LIMITED	Company Secretary	1994-11-15	CURRENT	1993-12-01	Liquidation
RONALD NORMAN WAXMAN	BLACK ARROW TRUSTEES LIMITED	Company Secretary	1994-11-04	CURRENT	1994-10-26	Dissolved 2014-03-18
RONALD NORMAN WAXMAN	CUMULUS OFFICE INTERIORS LIMITED	Company Secretary	1992-11-19	CURRENT	1992-11-19	Dissolved 2014-02-18
RONALD NORMAN WAXMAN	BLACK ARROW FINANCE LIMITED	Company Secretary	1991-11-23	CURRENT	1963-05-13	Active
RONALD NORMAN WAXMAN	BLACK ARROW GROUP LIMITED	Company Secretary	1991-10-26	CURRENT	1959-05-01	Active
RONALD NORMAN WAXMAN	EDBAN PROPERTIES LIMITED	Company Secretary	1991-05-31	CURRENT	1964-02-20	Active
ARNOLD EDWARD	RED ARROW LEASING LIMITED	Director	2003-04-04	CURRENT	2003-03-24	Active
ARNOLD EDWARD	CUMULUS OFFICE INTERIORS LIMITED	Director	1992-11-19	CURRENT	1992-11-19	Dissolved 2014-02-18
ARNOLD EDWARD	BLACK ARROW FINANCE LIMITED	Director	1991-11-23	CURRENT	1963-05-13	Active
ARNOLD EDWARD	BLACK ARROW GROUP LIMITED	Director	1991-10-26	CURRENT	1959-05-01	Active
ARNOLD EDWARD	EDBAN PROPERTIES LIMITED	Director	1991-05-31	CURRENT	1964-02-20	Active
ARNOLD EDWARD	AMIAN PROPERTY & INVESTMENT COMPANY LIMITED	Director	1991-05-06	CURRENT	1962-05-16	Active
MAURICE EDWARD	RED ARROW LEASING LIMITED	Director	2003-04-04	CURRENT	2003-03-24	Active
MAURICE EDWARD	BLACK ARROW FINANCE LIMITED	Director	1991-11-23	CURRENT	1963-05-13	Active
MAURICE EDWARD	BLACK ARROW GROUP LIMITED	Director	1991-10-26	CURRENT	1959-05-01	Active
MAURICE EDWARD	EDBAN PROPERTIES LIMITED	Director	1991-05-31	CURRENT	1964-02-20	Active
RONALD NORMAN WAXMAN	THE HORIZON APARTMENTS (WANDSWORTH) MANAGEMENT COMPANY LIMITED	Director	2006-03-23	CURRENT	2003-06-25	Active
RONALD NORMAN WAXMAN	RED ARROW LEASING LIMITED	Director	2003-04-29	CURRENT	2003-03-24	Active
RONALD NORMAN WAXMAN	BLACK ARROW GROUP LIMITED	Director	1991-10-26	CURRENT	1959-05-01	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.

Date	Document Type	Document Description
2024-06-04		SECOND GAZETTE not voluntary dissolution
2024-03-19		FIRST GAZETTE notice for voluntary strike-off
2024-03-08		Application to strike the company off the register
2023-12-07		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-12-04		Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-11-29		Cancellation of shares. Statement of capital on 2023-11-02 GBP 0.10
2023-11-29		Purchase of own shares
2023-02-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03		CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY LAKE
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY LAKE
2020-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/20 FROM C/O R Waxman 3Floor Profile West Great West Road Brentford Middlesex TW8 9ES
2020-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/20 FROM C/O R Waxman 3Floor Profile West Great West Road Brentford Middlesex TW8 9ES
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2020-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD NORMAN WAXMAN
2020-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD NORMAN WAXMAN
2020-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-16	AP01	DIRECTOR APPOINTED MR SIMON GEOFFREY LAKE
2019-01-16	TM02	Termination of appointment of Ronald Norman Waxman on 2019-01-16
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 632351
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010061050001
2016-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010061050001
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 632351
2015-11-25	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-08-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/15 FROM 155-157 Staines Road Hounslow Middlesex TW3 3JB
2014-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 632351
2014-11-26	AR01	23/11/14 ANNUAL RETURN FULL LIST
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 632351
2013-11-27	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-28	AR01	23/11/12 ANNUAL RETURN FULL LIST
2012-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-25	AR01	23/11/11 ANNUAL RETURN FULL LIST
2011-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-11-23	AR01	23/11/10 ANNUAL RETURN FULL LIST
2010-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-11-24	AR01	23/11/09 ANNUAL RETURN FULL LIST
2009-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-25	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 748 LONDON ROAD HOUNSLOW MIDDX TW3 1PD
2007-11-23	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-28	363a	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-25	363a	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-23	363s	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-29	363s	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-03	363s	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-11-13	288b	DIRECTOR RESIGNED
2002-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-29	363s	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-11-08	288b	DIRECTOR RESIGNED
2001-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-08	363s	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-06	288b	DIRECTOR RESIGNED
2000-10-06	288b	DIRECTOR RESIGNED
2000-10-06	288b	DIRECTOR RESIGNED
2000-10-06	288b	DIRECTOR RESIGNED
2000-10-06	288b	DIRECTOR RESIGNED
2000-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-07	363s	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1998-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-30	363s	RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1998-04-28	288b	DIRECTOR RESIGNED
1997-11-26	363s	RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1997-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-16	288a	NEW DIRECTOR APPOINTED
1997-04-08	288a	NEW DIRECTOR APPOINTED
1996-11-28	363s	RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
1996-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-24	288	DIRECTOR RESIGNED
1996-04-22	288	DIRECTOR RESIGNED
1996-01-18	288	NEW DIRECTOR APPOINTED
1996-01-18	288	NEW DIRECTOR APPOINTED
1995-11-27	363s	RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
1995-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-28	288	NEW DIRECTOR APPOINTED
1994-11-28	363s	RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1994-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-30	288	NEW DIRECTOR APPOINTED
1994-05-20	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EDWARD INDUSTRIAL HOLDINGS LTD 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 EDWARD INDUSTRIAL HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of EDWARD INDUSTRIAL HOLDINGS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-03-31

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

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 EDWARD INDUSTRIAL HOLDINGS LTD

Intangible Assets

Patents

We have not found any records of EDWARD INDUSTRIAL HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EDWARD INDUSTRIAL HOLDINGS LTD

Trademarks

We have not found any records of EDWARD INDUSTRIAL HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDWARD INDUSTRIAL HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EDWARD INDUSTRIAL HOLDINGS LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where EDWARD INDUSTRIAL HOLDINGS LTD 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 EDWARD INDUSTRIAL HOLDINGS LTD 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 EDWARD INDUSTRIAL HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

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