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

DWAYNE EDWARDS LIMITED

25 GEORGE STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4ES,
Company Registration Number
04481353
Private Limited Company
Active

Company Overview

About Dwayne Edwards Ltd
DWAYNE EDWARDS LIMITED was founded on 2002-07-09 and has its registered office in St. Albans. The organisation's status is listed as "Active". Dwayne Edwards Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DWAYNE EDWARDS LIMITED
 
Legal Registered Office
25 GEORGE STREET
ST. ALBANS
HERTFORDSHIRE
AL3 4ES
Other companies in AL3
 
Filing Information
Company Number 04481353
Company ID Number 04481353
Date formed 2002-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB801887227  
Last Datalog update: 2024-05-05 13:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DWAYNE EDWARDS LIMITED
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Company Officers of DWAYNE EDWARDS LIMITED

Current Directors
Officer Role Date Appointed
DWAYNE ADAM EDWARDS
 Director 2002-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA CLAIRE EDWARDS
 Company Secretary 2002-07-12 2011-04-22
SAMANTHA CLAIRE EDWARDS
 Director 2006-05-23 2011-04-22
NWL SECRETARIES LIMITED
 Nominated Secretary 2002-07-09 2002-07-12
NWL NOMINEES LIMITED
 Nominated Director 2002-07-09 2002-07-12

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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-04-05Change of details for Mrs Samantha Claire Edwards as a person with significant control on 2024-04-03
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM Units 1-4 Hill & Coles Farm London Road Flamstead Hertfordshire AL3 8HA
2024-04-04Change of details for Mr Dwayne Adam Edwards as a person with significant control on 2024-04-03
2024-04-04Director's details changed for Mr Dwayne Adam Edwards on 2024-04-03
2023-07-20CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-21Change of details for Mrs Samantha Claire Edwards as a person with significant control on 2023-06-06
2023-06-20Change of details for Mr Dwayne Adam Edwards as a person with significant control on 2023-06-06
2023-06-20Director's details changed for Mr Dwayne Adam Edwards on 2023-06-06
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CLAIRE EDWARDS
2020-07-06PSC07CESSATION OF SAMANTHA CLAIRE EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-04-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0130/06/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0130/06/11 ANNUAL RETURN FULL LIST
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA EDWARDS
2011-05-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAMANTHA EDWARDS
2011-01-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE EDWARDS / 08/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DWAYNE ADAM EDWARDS / 08/07/2010
2010-01-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 09/07/09; full list of members
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / DWAYNE EDWARDS / 23/09/2008
2009-09-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA EDWARDS / 23/09/2008
2009-03-11AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-13363sRETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-08363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/06
2006-07-19363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-22288aNEW DIRECTOR APPOINTED
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-04363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-02363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-07-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 66 CROSSLANDS CADDINGTON BEDFORDSHIRE LU1 4ER
2004-07-26288cSECRETARY'S PARTICULARS CHANGED
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-2388(2)RAD 11/07/03--------- £ SI 98@1=98 £ IC 2/100
2003-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/03
2003-09-18363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-11-06395PARTICULARS OF MORTGAGE/CHARGE
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW SECRETARY APPOINTED
2002-07-18288bSECRETARY RESIGNED
2002-07-18288bDIRECTOR RESIGNED
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY
2002-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to DWAYNE EDWARDS 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 DWAYNE EDWARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-06 Outstanding HSBC BANK PLC
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
2006-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
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 DWAYNE EDWARDS LIMITED

Intangible Assets
Patents
We have not found any records of DWAYNE EDWARDS LIMITED registering or being granted any patents
Domain Names

DWAYNE EDWARDS LIMITED owns 1 domain names.

dwayneedwards.co.uk  

Trademarks
We have not found any records of DWAYNE EDWARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DWAYNE EDWARDS 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 (43320 - Joinery installation) as DWAYNE EDWARDS LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where DWAYNE EDWARDS 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 DWAYNE EDWARDS 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 DWAYNE EDWARDS 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.
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