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Company Information for

EDWARDS FUNERAL DIRECTORS LIMITED

HALLIWELL HOUSE, 758 - 768, ORMSKIRK ROAD, PEMBERTON, WIGAN, LANCASHIRE, WN5 8BB,

Company Registration Number

02861957

Private Limited Company

Active

Company Overview

About Edwards Funeral Directors Ltd

EDWARDS FUNERAL DIRECTORS LIMITED was founded on 1993-10-13 and has its registered office in Pemberton, Wigan. The organisation's status is listed as "Active". Edwards Funeral Directors Limited is a Private Limited Company registered in 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
EDWARDS FUNERAL DIRECTORS LIMITED

HALLIWELL HOUSE, 758 - 768 ORMSKIRK ROAD PEMBERTON, WIGAN LANCASHIRE WN5 8BB Other companies in WN5

Filing Information

Company Number		02861957
Company ID Number		02861957
Date formed		1993-10-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 13:11:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARDS FUNERAL DIRECTORS LIMITED

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Company Officers of EDWARDS FUNERAL DIRECTORS LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE HEATON	Company Secretary	2011-09-07
BRIAN HALLIWELL	Director	2002-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER HALLIWELL	Company Secretary	2003-01-31	2011-09-07
ELSIE HALLIWELL	Company Secretary	2002-11-05	2003-01-31
RICHARD BENNETT EDWARDS	Company Secretary	1993-10-13	2002-10-31
RICHARD BENNETT EDWARDS	Director	1995-05-02	2002-10-31
SUSAN EDWARDS	Director	1993-10-13	2002-10-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1993-10-13	1993-10-13
COMPANY DIRECTORS LIMITED	Nominated Director	1993-10-13	1993-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN HALLIWELL	R.BANKS & SON(FUNERALS)LIMITED	Director	1991-12-01	CURRENT	1963-12-24	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
2024-03-26		REGISTRATION OF A CHARGE / CHARGE CODE 028619570002
2023-09-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-20		CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-07		APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLIWELL
2022-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLIWELL
2022-08-05	AP01	DIRECTOR APPOINTED JENNIFER HALLIWELL
2021-12-02	CH01	Director's details changed for Mr Brian Halliwell on 2021-12-02
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-08-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE HEATON on 2018-08-07
2017-09-26	LATEST SOC	26/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-16	AD03	Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-09-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15	AD02	Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-05	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-09-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24	AR01	13/09/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	AR01	13/09/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AR01	13/09/12 ANNUAL RETURN FULL LIST
2011-10-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER HALLIWELL
2011-10-18	AP03	Appointment of Mrs Catherine Heaton as company secretary
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19	AR01	13/09/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29	AR01	13/09/10 ANNUAL RETURN FULL LIST
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-30	363a	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-01-09	353	LOCATION OF REGISTER OF MEMBERS
2009-01-09	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-02	363s	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-04	363s	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 758-768 ORMSKIRK ROAD PEMBERTON WIGAN GREATER MANCHESTER WN5 8BB
2006-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-22	363a	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-08	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-25	288a	NEW SECRETARY APPOINTED
2003-09-25	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-09-25	288b	SECRETARY RESIGNED
2002-11-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-12	288b	DIRECTOR RESIGNED
2002-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/02 FROM: HOLMWOOD DICCONSON TERRACE WIGAN LANCASHIRE WN1 2AA
2002-11-12	288a	NEW DIRECTOR APPOINTED
2002-11-12	288a	NEW SECRETARY APPOINTED
2002-09-18	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-18	363s	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-21	363s	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-15	363s	RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-18	363s	RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-30	363a	RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1997-09-30	ELRES	S366A DISP HOLDING AGM 24/09/97
1997-09-30	ELRES	S252 DISP LAYING ACC 24/09/97
1997-09-30	ELRES	S386 DISP APP AUDS 24/09/97
1997-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-01	363a	RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-29	363s	RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-06-06	288	NEW DIRECTOR APPOINTED
1995-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-01	363s	RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
1994-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/94 FROM: DOUGLAS BANK HOUSE WIGAN LANE WIGAN WN1 2TB
1994-02-05	88(2)R	AD 22/10/93--------- £ SI 998@1=998 £ IC 2/1000
1993-11-10	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-10-27	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-27	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96030 - Funeral and related activities

Licences & Regulatory approval

We could not find any licences issued to EDWARDS FUNERAL DIRECTORS 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 FUNERAL DIRECTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-11-30	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FUNERAL DIRECTORS LIMITED

Intangible Assets

Patents

We have not found any records of EDWARDS FUNERAL DIRECTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDWARDS FUNERAL DIRECTORS LIMITED

Trademarks

We have not found any records of EDWARDS FUNERAL DIRECTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDWARDS FUNERAL DIRECTORS 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 (96030 - Funeral and related activities) as EDWARDS FUNERAL DIRECTORS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EDWARDS FUNERAL DIRECTORS 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 FUNERAL DIRECTORS 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 FUNERAL DIRECTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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