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Home > England & Wales Companies > EDWARDS GELDARD LIMITED
Company Information for

EDWARDS GELDARD LIMITED

4 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ,
Company Registration Number
02380127
Private Limited Company
Active

Company Overview

About Edwards Geldard Ltd
EDWARDS GELDARD LIMITED was founded on 1989-05-04 and has its registered office in Cardiff. The organisation's status is listed as "Active". Edwards Geldard Limited is a Private Limited Company registered in WALES 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
Company Name
EDWARDS GELDARD LIMITED
 
Legal Registered Office
4 CAPITAL QUARTER
TYNDALL STREET
CARDIFF
CF10 4BZ
Other companies in CF10
 
Filing Information
Company Number 02380127
Company ID Number 02380127
Date formed 1989-05-04
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 23:25:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARDS GELDARD LIMITED
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Company Officers of EDWARDS GELDARD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM MORRIS
 Company Secretary 1996-01-30
ANDREW WILLIAM MORRIS
 Director 1996-01-30
ALLAN JEFFREY KEITH PEARSON
 Director 1996-01-30
DAVID HENRY WILLIAMS
 Director 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK JAMES THURMAN
 Director 2005-04-18 2007-11-29
CRESCENT HILL LIMITED
 Nominated Secretary 1992-05-13 1996-01-30
ST ANDREWS COMPANY SERVICES LIMITED
 Nominated Director 1992-05-13 1996-01-30
RODERICK JAMES THURMAN
 Company Secretary 1991-06-06 1992-05-13
KARL BARANSKI
 Director 1991-06-06 1992-05-13
RODERICK JAMES THURMAN
 Director 1991-06-06 1992-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM MORRIS ONE VOICE WALES - UN LLAIS CYMRU LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2016-07-05
ALLAN JEFFREY KEITH PEARSON GELDARDS ONLINE TRAINING LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
ALLAN JEFFREY KEITH PEARSON TPP LAW LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
ALLAN JEFFREY KEITH PEARSON THE PROJECTS PARTNERSHIP LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
ALLAN JEFFREY KEITH PEARSON GELDARDS RESOURCES LIMITED Director 2009-07-11 CURRENT 2009-07-11 Active
ALLAN JEFFREY KEITH PEARSON GELDARDS LIMITED Director 2001-10-18 CURRENT 2001-10-18 Active
ALLAN JEFFREY KEITH PEARSON CRESCENT HILL LIMITED Director 1996-01-30 CURRENT 1987-04-01 Active
ALLAN JEFFREY KEITH PEARSON ST. ANDREWS COMPANY SERVICES LIMITED Director 1996-01-30 CURRENT 1987-01-30 Active
DAVID HENRY WILLIAMS ARKWRIGHT SOCIETY LIMITED(THE) Director 2012-10-31 CURRENT 1982-04-20 Active
DAVID HENRY WILLIAMS NOTTINGHAM REGENERATION LIMITED Director 2011-05-19 CURRENT 1998-11-11 Liquidation
DAVID HENRY WILLIAMS DERBY CITYSCAPE LIMITED Director 2004-06-11 CURRENT 2003-02-27 Dissolved 2014-04-14

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
2025-01-31Memorandum articles filed
2025-01-30Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM Dumfries House Dumfries Place Cardiff CF10 3ZF
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15AR0106/06/16 ANNUAL RETURN FULL LIST
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0106/06/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0106/06/14 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-06-06AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-06-11AR0106/06/12 ANNUAL RETURN FULL LIST
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY WILLIAMS / 11/06/2012
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JEFFREY KEITH PEARSON / 11/06/2012
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MORRIS / 11/06/2012
2012-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WILLIAM MORRIS on 2012-06-11
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-06-06AR0106/06/11 ANNUAL RETURN FULL LIST
2011-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-06-07AR0106/06/10 ANNUAL RETURN FULL LIST
2010-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-01363aReturn made up to 06/06/09; full list of members
2009-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-06-16363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-12-23288bDIRECTOR RESIGNED
2007-06-07363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-05-14RES13COMPANY BUSINESS 01/05/07
2007-05-14225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
2006-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-03363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-12363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-05288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-15363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-23363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-27363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-29363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/00
2000-06-14363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-01363sRETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1998-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-30363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-24ELRESS252 DISP LAYING ACC 18/07/97
1997-07-24ELRESS366A DISP HOLDING AGM 18/07/97
1997-06-17363sRETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-15363sRETURN MADE UP TO 06/06/96; CHANGE OF MEMBERS
1996-04-29288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-08288DIRECTOR RESIGNED
1996-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-08288SECRETARY RESIGNED
1996-02-08288NEW DIRECTOR APPOINTED
1995-07-06363sRETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1995-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-13363sRETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
1994-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-06-21363sRETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS
1993-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-07-15363sRETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
1992-07-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EDWARDS GELDARD 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 EDWARDS GELDARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDWARDS GELDARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-03-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EDWARDS GELDARD LIMITED

Intangible Assets
Patents
We have not found any records of EDWARDS GELDARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARDS GELDARD LIMITED
Trademarks
We have not found any records of EDWARDS GELDARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARDS GELDARD 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 (74990 - Non-trading company) as EDWARDS GELDARD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EDWARDS GELDARD 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 EDWARDS GELDARD 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 EDWARDS GELDARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF10 4BZ