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Home > England & Wales Companies > GLYN EDWARDS OFFICE EQUIPMENT LIMITED
Company Information for

GLYN EDWARDS OFFICE EQUIPMENT LIMITED

4 CHARLES STREET, MILFORD HAVEN, PEMBROKESHIRE, SA73 2AJ,
Company Registration Number
01489926
Private Limited Company
Active

Company Overview

About Glyn Edwards Office Equipment Ltd
GLYN EDWARDS OFFICE EQUIPMENT LIMITED was founded on 1980-04-09 and has its registered office in Pembrokeshire. The organisation's status is listed as "Active". Glyn Edwards Office Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLYN EDWARDS OFFICE EQUIPMENT LIMITED
 
Legal Registered Office
4 CHARLES STREET
MILFORD HAVEN
PEMBROKESHIRE
SA73 2AJ
Other companies in SA73
 
Telephone01646698833
 
Filing Information
Company Number 01489926
Company ID Number 01489926
Date formed 1980-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB341822082  
Last Datalog update: 2024-01-08 09:28:36
Primary Source:Companies House
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Company Officers of GLYN EDWARDS OFFICE EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK EDWARDS
 Company Secretary 1995-05-03
GLYN LESLIE EDWARDS
 Director 1980-04-09
JONATHAN MARK EDWARDS
 Director 2003-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELSPETH MARY EDWARDS
 Company Secretary 1991-09-24 1995-05-03
ELSPETH MARY EDWARDS
 Director 1991-09-24 1995-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK EDWARDS BERT EDWARDS (MILFORD HAVEN) LIMITED Company Secretary 2000-01-06 CURRENT 1960-11-03 Active
JONATHAN MARK EDWARDS TRINITY HOUSE LEISURE LIMITED Company Secretary 1995-05-03 CURRENT 1987-01-26 Active
GLYN LESLIE EDWARDS BERT EDWARDS (MILFORD HAVEN) LIMITED Director 1992-09-28 CURRENT 1960-11-03 Active
GLYN LESLIE EDWARDS TRINITY HOUSE LEISURE LIMITED Director 1991-12-31 CURRENT 1987-01-26 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
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-16SECRETARY'S DETAILS CHNAGED FOR JONATHAN MARK EDWARDS on 2022-12-16
2022-12-16Director's details changed for Mr Glyn Leslie Edwards on 2022-12-16
2022-12-16Director's details changed for Jonathan Mark Edwards on 2022-12-16
2022-12-16CH01Director's details changed for Mr Glyn Leslie Edwards on 2022-12-16
2022-12-16CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN MARK EDWARDS on 2022-12-16
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-04-20RES12Resolution of varying share rights or name
2020-04-16SH08Change of share class name or designation
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0124/09/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0124/09/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0124/09/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0124/09/11 ANNUAL RETURN FULL LIST
2011-03-30RES01ADOPT ARTICLES 15/03/2011
2011-03-30RES12Resolution of varying share rights or name
2011-03-30CC04Statement of company's objects
2011-03-30SH10Particulars of variation of rights attached to shares
2011-03-30SH08Change of share class name or designation
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0124/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01Director's details changed for Jonathan Mark Edwards on 2010-09-24
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 24/09/09; full list of members
2009-02-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-03-31AA31/03/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-09-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: CAXTON BUILDINGS 4 CHARLES STREET MILFORD HAVEN PEMBROKESHIRE SA73 2AJ
2005-09-29288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-09-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-29353LOCATION OF REGISTER OF MEMBERS
2005-05-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-25363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-14363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-05-09AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-04363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-10-16363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-09-26363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
1999-09-13363sRETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-16363sRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-17363sRETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
1997-08-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-05-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1997-04-29DISS40STRIKE-OFF ACTION DISCONTINUED
1997-04-28363sRETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
1997-04-01GAZ1FIRST GAZETTE
1996-02-12363sRETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
1995-09-15395PARTICULARS OF MORTGAGE/CHARGE
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-06-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-30363sRETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-06363sRETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
1993-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to GLYN EDWARDS OFFICE EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-04-01
Fines / Sanctions
No fines or sanctions have been issued against GLYN EDWARDS OFFICE EQUIPMENT 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
FIXED AND FLOATING CHARGE 1995-09-15 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 254,039
Creditors Due After One Year 2012-03-31 £ 262,944
Creditors Due Within One Year 2013-03-31 £ 123,883
Creditors Due Within One Year 2012-03-31 £ 121,873
Provisions For Liabilities Charges 2013-03-31 £ 8,320
Provisions For Liabilities Charges 2012-03-31 £ 7,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 GLYN EDWARDS OFFICE EQUIPMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 646,801
Cash Bank In Hand 2012-03-31 £ 645,428
Current Assets 2013-03-31 £ 1,306,079
Current Assets 2012-03-31 £ 1,295,180
Debtors 2013-03-31 £ 555,998
Debtors 2012-03-31 £ 548,232
Fixed Assets 2013-03-31 £ 94,038
Fixed Assets 2012-03-31 £ 95,742
Shareholder Funds 2013-03-31 £ 1,013,875
Shareholder Funds 2012-03-31 £ 998,417
Stocks Inventory 2013-03-31 £ 103,280
Stocks Inventory 2012-03-31 £ 101,520
Tangible Fixed Assets 2013-03-31 £ 93,938
Tangible Fixed Assets 2012-03-31 £ 95,642

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLYN EDWARDS OFFICE EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GLYN EDWARDS OFFICE EQUIPMENT LIMITED owns 2 domain names.

glynedwards.co.uk   buystationeryonline.co.uk  

Trademarks
We have not found any records of GLYN EDWARDS OFFICE EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLYN EDWARDS OFFICE EQUIPMENT LIMITED. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as GLYN EDWARDS OFFICE EQUIPMENT LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where GLYN EDWARDS OFFICE EQUIPMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGLYN EDWARDS OFFICE EQUIPMENT LIMITEDEvent Date1997-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLYN EDWARDS OFFICE EQUIPMENT 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 GLYN EDWARDS OFFICE EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA73 2AJ