Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HUW J EDMUND LIMITED
Company Information for

HUW J EDMUND LIMITED

C/O PURNELLS, GOLDFIELDS HOUSE, NEWPORT, S WALES, NP20 4PH,
Company Registration Number
03706595
Private Limited Company
Liquidation

Company Overview

About Huw J Edmund Ltd
HUW J EDMUND LIMITED was founded on 1999-02-02 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Huw J Edmund 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
HUW J EDMUND LIMITED
 
Legal Registered Office
C/O PURNELLS
GOLDFIELDS HOUSE
NEWPORT
S WALES
NP20 4PH
Other companies in CF15
 
Filing Information
Company Number 03706595
Company ID Number 03706595
Date formed 1999-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863066126  
Last Datalog update: 2024-11-05 13:40:19
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of HUW J EDMUND LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM EMYR EVANS
 Director 2015-11-01
NICHOLAS JOHN MORGAN
 Director 2016-05-04
REBECCA SIAN READ
 Director 2016-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID HATCHER
 Director 2017-11-07 2018-01-26
HUW JOHN EDMUND
 Director 1999-02-02 2017-11-01
ANGELA WILLIAMS
 Company Secretary 1999-02-02 2016-10-31
ANGELA WILLIAMS
 Director 2005-07-29 2016-10-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-02-02 1999-02-02
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-02-02 1999-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM EMYR EVANS WG ADVISORY LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
WILLIAM EMYR EVANS WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED Director 2016-08-26 CURRENT 2004-03-18 Active
WILLIAM EMYR EVANS WG PRACTICE HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Liquidation
WILLIAM EMYR EVANS AGIN14EE LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-12-13
WILLIAM EMYR EVANS AGIN2014 LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-12-13
WILLIAM EMYR EVANS EE CONSULT LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
WILLIAM EMYR EVANS MATRIX STRATEGIES LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2014-06-10
WILLIAM EMYR EVANS EVANS HUGHES LIMITED Director 2006-12-18 CURRENT 2006-12-18 Dissolved 2017-05-09

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
2024-10-16Voluntary liquidation declaration of solvency
2024-10-16Appointment of a voluntary liquidator
2024-10-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-16REGISTERED OFFICE CHANGED ON 16/10/24 FROM Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom
2024-02-07CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037065950004
2022-07-12SH06Cancellation of shares. Statement of capital on 2022-06-24 GBP 1,000
2022-07-12SH03Purchase of own shares
2022-07-07AP01DIRECTOR APPOINTED MRS HAYLEY BRADFIELD
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA SIAN READ
2022-02-03CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EMYR EVANS
2019-01-17AP01DIRECTOR APPOINTED MR LINDSAY TERENCE HOGG
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM Garth House 7 Tynant Court Morganstown Cardiff CF15 8LW
2018-07-10AA01Previous accounting period extended from 31/10/17 TO 31/03/18
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 1001
2018-05-24SH0104/04/18 STATEMENT OF CAPITAL GBP 1001
2018-05-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-24RES01ADOPT ARTICLES 04/04/2018
2018-05-24RES13Resolutions passed:Auth share cap is despensed with/limits applied to directors'authority/allowance for various sharfe capital 04/04/2018Resolution of allotment of securitiesResolution of removal of pre-emption rightsADOPT ARTICLES...
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID HATCHER
2017-11-08AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID HATCHER
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR HUW JOHN EDMUND
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-21TM02Termination of appointment of Angela Williams on 2016-10-31
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WILLIAMS
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AP01DIRECTOR APPOINTED MR NICHOLAS JOHN MORGAN
2016-05-06AP01DIRECTOR APPOINTED MRS REBECCA SIAN READ
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-07AR0102/02/16 ANNUAL RETURN FULL LIST
2016-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-11-30AP01DIRECTOR APPOINTED MR WILLIAM EMYR EVANS
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 037065950004
2015-11-26SH20Statement by Directors
2015-11-26SH19Statement of capital on 2015-11-26 GBP 1,000
2015-11-26CAP-SSSolvency Statement dated 30/10/15
2015-11-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2015-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-05AR0102/02/15 FULL LIST
2014-06-10AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-19AR0102/02/14 FULL LIST
2013-07-08AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-26AR0102/02/13 FULL LIST
2012-07-23AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-17AR0102/02/12 FULL LIST
2011-07-01AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-24AR0102/02/11 FULL LIST
2010-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-25AR0102/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WILLIAMS / 31/01/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HUW JOHN EDMUND / 31/01/2010
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA WILLIAMS / 31/01/2010
2009-08-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-05RES01ADOPT MEM AND ARTS 11/02/2009
2009-02-10363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-02-1088(2)CAPITALS NOT ROLLED UP
2008-08-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-05363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-03-10363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-2488(2)RAD 10/10/05--------- £ SI 200@1=200 £ IC 800/1000
2005-11-11225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06
2005-10-1088(2)RAD 10/10/05--------- £ SI 798@1=798 £ IC 2/800
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-10RES04£ NC 1000/20000
2005-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-23363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-26363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-19363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-03-08363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-03-26287REGISTERED OFFICE CHANGED ON 26/03/01 FROM: CELTIC HOUSE, 2 YNYS BRIDGE COURT, GWAELOD Y, GARTH, CARDIFF, SOUTH GLAMORGAN CF15 9SS
2001-03-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-26363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/00
2000-03-29363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-09-13225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00
1999-02-10288aNEW SECRETARY APPOINTED
1999-02-10288bSECRETARY RESIGNED
1999-02-10287REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 16 CHURCHILL WAY, CARDIFF, CF1 4DX
1999-02-10288bDIRECTOR RESIGNED
1999-02-10288aNEW DIRECTOR APPOINTED
1999-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HUW J EDMUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2024-09-04
Fines / Sanctions
No fines or sanctions have been issued against HUW J EDMUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-12-15 Satisfied HUW JOHN EDMUND
DEBENTURE 2010-12-15 Outstanding ANGELA WILLIAMS
DEBENTURE 2005-12-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 HUW J EDMUND LIMITED

Intangible Assets
Patents
We have not found any records of HUW J EDMUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUW J EDMUND LIMITED
Trademarks
We have not found any records of HUW J EDMUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUW J EDMUND 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 (69201 - Accounting and auditing activities) as HUW J EDMUND LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HUW J EDMUND 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 HUW J EDMUND 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 HUW J EDMUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NP20 4PH