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Home > England & Wales Companies > EDWARDS BONDED WAREHOUSES LIMITED
Company Information for

EDWARDS BONDED WAREHOUSES LIMITED

UNIT B LANCER COURT, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4SE,
Company Registration Number
05079133
Private Limited Company
Active

Company Overview

About Edwards Bonded Warehouses Ltd
EDWARDS BONDED WAREHOUSES LIMITED was founded on 2004-03-19 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Edwards Bonded Warehouses Limited is a Private Limited Company registered in ENGLAND 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 BONDED WAREHOUSES LIMITED
 
Legal Registered Office
UNIT B LANCER COURT
GROVEBURY ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4SE
Other companies in LU7
 
Filing Information
Company Number 05079133
Company ID Number 05079133
Date formed 2004-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:51:16
Primary Source:Companies House
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Company Officers of EDWARDS BONDED WAREHOUSES LIMITED

Current Directors
Officer Role Date Appointed
TERENCE ROY EDWARDS
 Director 2004-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE EDWARDS
 Company Secretary 2004-03-19 2009-02-23
SUZANNE EDWARDS
 Director 2004-03-19 2006-10-12
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2004-03-19 2004-03-19
AR NOMINEES LIMITED
 Nominated Director 2004-03-19 2004-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE ROY EDWARDS GROVEBURY ESTATE LIMITED Director 2016-07-22 CURRENT 1986-08-28 Active
TERENCE ROY EDWARDS EDWARDS WINE AGENCIES LIMITED Director 2014-11-17 CURRENT 2009-11-28 Active
TERENCE ROY EDWARDS EDWARDS BEERS AND WINES (HOLDINGS) LTD Director 2013-06-30 CURRENT 2010-11-18 Active
TERENCE ROY EDWARDS EDWARDS BEERS AND WINE SUPPLIES LTD Director 2013-06-30 CURRENT 2009-11-28 Active
TERENCE ROY EDWARDS EDWARDS BEERS AND MINERALS LIMITED Director 1991-12-31 CURRENT 1986-01-15 Liquidation

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
2024-03-25CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/21 FROM Unit 5 Grovebury Place Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4SH
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0119/03/16 ANNUAL RETURN FULL LIST
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0119/03/14 ANNUAL RETURN FULL LIST
2013-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-26AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-26AR0119/03/12 ANNUAL RETURN FULL LIST
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/12 FROM C/O Hockmans Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-10AR0119/03/11 ANNUAL RETURN FULL LIST
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/11 FROM Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-09AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-02363aReturn made up to 19/03/09; full list of members
2009-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2009-02-26288bAppointment terminated secretary suzanne edwards
2009-02-23363aReturn made up to 19/03/08; full list of members
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM SUITE A 5TH FLOOR QUEEN'S HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1BQ
2007-10-09363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-11-03288bDIRECTOR RESIGNED
2006-06-01363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-09-13363aRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 345A STATION ROAD HARROW MIDDLESEX HA1 2AA
2005-01-24225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06288bDIRECTOR RESIGNED
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2004-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-06288bSECRETARY RESIGNED
2004-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDWARDS BONDED WAREHOUSES 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 BONDED WAREHOUSES 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 BONDED WAREHOUSES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 BONDED WAREHOUSES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDWARDS BONDED WAREHOUSES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARDS BONDED WAREHOUSES LIMITED
Trademarks
We have not found any records of EDWARDS BONDED WAREHOUSES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARDS BONDED WAREHOUSES 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 (82990 - Other business support service activities n.e.c.) as EDWARDS BONDED WAREHOUSES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EDWARDS BONDED WAREHOUSES 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 BONDED WAREHOUSES 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 BONDED WAREHOUSES 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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    Other companies at postcode LU7 4SE