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Company Information for

EDWARDS DAVIES LIMITED

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN,
Company Registration Number
07194524
Private Limited Company
Liquidation

Company Overview

About Edwards Davies Ltd
EDWARDS DAVIES LIMITED was founded on 2010-03-18 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Edwards Davies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDWARDS DAVIES LIMITED
 
Legal Registered Office
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
GU1 1UN
Other companies in GL6
 
Filing Information
Company Number 07194524
Company ID Number 07194524
Date formed 2010-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB787961065  
Last Datalog update: 2021-07-05 15:32:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARDS DAVIES LIMITED
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Company Officers of EDWARDS DAVIES LIMITED

Current Directors
Officer Role Date Appointed
ARM SECRETARIES LIMITED
 Company Secretary 2010-03-18
GARETH PAUL EDWARDS
 Director 2010-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROBERT MILNE
 Director 2010-03-18 2010-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARM SECRETARIES LIMITED TAMERTON SQUARE RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-06-15 CURRENT 1982-06-22 Active
ARM SECRETARIES LIMITED 38 CAMBRIDGE ROAD RTM COMPANY LTD Company Secretary 2018-03-15 CURRENT 2014-08-19 Active
ARM SECRETARIES LIMITED DACRE PROPERTY MANAGEMENT LIMITED Company Secretary 2018-03-12 CURRENT 2017-01-17 Active
ARM SECRETARIES LIMITED SAMPHIRE HOUSE LTD. Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
ARM SECRETARIES LIMITED 10/12 STANMORE LIMITED Company Secretary 2018-01-10 CURRENT 2018-01-10 Active
ARM SECRETARIES LIMITED BUSYLIZZY CAMBERLEY & SANDHURST LIMITED Company Secretary 2018-01-03 CURRENT 2017-12-19 Active - Proposal to Strike off
ARM SECRETARIES LIMITED KNIGHTS DEVELOPMENTS LIMITED Company Secretary 2017-12-14 CURRENT 2017-12-14 Active
ARM SECRETARIES LIMITED TRIBE SCHEMES LIMITED Company Secretary 2017-12-07 CURRENT 2017-10-06 Active
ARM SECRETARIES LIMITED 4 WARRIOR GARDENS FREEHOLD COMPANY LIMITED Company Secretary 2017-11-23 CURRENT 2015-09-02 Active
ARM SECRETARIES LIMITED TRIBE ADVISORY LIMITED Company Secretary 2017-11-02 CURRENT 2017-10-09 Active
ARM SECRETARIES LIMITED PICASSO BEVINGTON FREEHOLD LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
ARM SECRETARIES LIMITED PARK LODGE SURBITON FREEHOLDERS LIMITED Company Secretary 2017-10-16 CURRENT 2017-10-16 Active
ARM SECRETARIES LIMITED 471 BATTERSEA PARK ROAD LIMITED Company Secretary 2017-10-10 CURRENT 2017-10-10 Active
ARM SECRETARIES LIMITED RHG WK LIMITED Company Secretary 2017-08-15 CURRENT 2017-08-15 Active
ARM SECRETARIES LIMITED EDITH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-31 CURRENT 1981-07-16 Active
ARM SECRETARIES LIMITED ELECTROGLASS LIMITED Company Secretary 2017-02-12 CURRENT 1976-04-26 Active
ARM SECRETARIES LIMITED INFOMED RESEARCH & TRAINING LIMITED Company Secretary 2017-02-08 CURRENT 2004-08-09 Active
ARM SECRETARIES LIMITED ELECTROGLASS HOLDINGS LIMITED Company Secretary 2016-12-30 CURRENT 2003-03-04 Active
ARM SECRETARIES LIMITED M & S SHIPPING GROUP LIMITED Company Secretary 2016-11-04 CURRENT 1996-03-22 Active
ARM SECRETARIES LIMITED OCEAN DISTRIBUTORS LTD. Company Secretary 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
ARM SECRETARIES LIMITED GRENFELL ESTATE MANAGEMENT LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
ARM SECRETARIES LIMITED 81 ELGIN ROAD LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
ARM SECRETARIES LIMITED 311 FREEHOLDERS LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
ARM SECRETARIES LIMITED LEARNERS CLOUD UK LIMITED Company Secretary 2015-07-01 CURRENT 2011-03-31 Dissolved 2016-03-29
ARM SECRETARIES LIMITED 65 SANDRINGHAM ROAD LIMITED Company Secretary 2015-05-20 CURRENT 2013-11-07 Active
ARM SECRETARIES LIMITED CAVENDISH DEVELOPMENTS (KENT) LIMITED Company Secretary 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
ARM SECRETARIES LIMITED PAGET RISE MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-03 CURRENT 2007-02-26 Active
ARM SECRETARIES LIMITED ASSOCIATION FOR PROFESSIONAL EXECUTIVE COACHING & SUPERVISION Company Secretary 2014-12-17 CURRENT 2005-03-23 Active
ARM SECRETARIES LIMITED LOWER ADDISON GARDENS LIMITED Company Secretary 2014-08-22 CURRENT 2014-07-03 Active
ARM SECRETARIES LIMITED SOMERS MOUNTS HILL LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2015-04-07
ARM SECRETARIES LIMITED MANCIPLE FLATS LIMITED Company Secretary 2014-08-20 CURRENT 2014-04-14 Active
ARM SECRETARIES LIMITED 28 AUCKLAND ROAD LIMITED Company Secretary 2014-02-20 CURRENT 2013-10-25 Active
ARM SECRETARIES LIMITED 114 LONDON ROAD LIMITED Company Secretary 2014-02-17 CURRENT 2004-02-16 Active
ARM SECRETARIES LIMITED CASTLEFORT HOMES LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Active
ARM SECRETARIES LIMITED 9 CRYSTAL PALACE PARK ROAD LIMITED Company Secretary 2013-11-29 CURRENT 2006-08-15 Active
ARM SECRETARIES LIMITED POS PROPERTY LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
ARM SECRETARIES LIMITED HUNGARIAN- BRITISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM Company Secretary 2013-07-09 CURRENT 2012-10-10 Active
ARM SECRETARIES LIMITED ORALWISE LIMITED Company Secretary 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
ARM SECRETARIES LIMITED INFORMCARE LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
ARM SECRETARIES LIMITED C M BECKENHAM LIMITED Company Secretary 2013-01-10 CURRENT 2003-07-21 Active
ARM SECRETARIES LIMITED BEER NEWS LIMITED Company Secretary 2012-11-14 CURRENT 2012-11-14 Dissolved 2017-03-21
ARM SECRETARIES LIMITED 53 TIERNEY ROAD LIMITED Company Secretary 2012-10-11 CURRENT 2001-09-28 Active
ARM SECRETARIES LIMITED BEYOND WILLS LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
ARM SECRETARIES LIMITED THIRTY-NINE CROYDON ROAD RESIDENTS LIMITED Company Secretary 2012-09-28 CURRENT 2005-05-03 Active
ARM SECRETARIES LIMITED 224 KNELLER ROAD LIMITED Company Secretary 2012-08-13 CURRENT 2012-01-09 Active
ARM SECRETARIES LIMITED FREEHOLDERS OF 361 HITHER GREEN LANE LIMITED Company Secretary 2012-07-15 CURRENT 2010-07-16 Active
ARM SECRETARIES LIMITED ALBEDO 100 UK LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-10-20
ARM SECRETARIES LIMITED 217 SYDENHAM ROAD LIMITED Company Secretary 2012-04-10 CURRENT 2000-01-26 Active
ARM SECRETARIES LIMITED 209 NORWOOD ROAD LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
ARM SECRETARIES LIMITED 74 AUCKLAND LIMITED Company Secretary 2011-10-20 CURRENT 2010-11-08 Active
ARM SECRETARIES LIMITED CAVESIDE PROPERTY MANAGEMENT LIMITED Company Secretary 2011-10-07 CURRENT 2005-10-06 Active
ARM SECRETARIES LIMITED 19-21 THAKEHAM CLOSE FREEHOLD LIMITED Company Secretary 2011-09-21 CURRENT 2011-09-21 Active
ARM SECRETARIES LIMITED 15 THORNTON AVENUE MANAGEMENT LIMITED Company Secretary 2011-08-03 CURRENT 2009-11-06 Active
ARM SECRETARIES LIMITED GLEBE KNOLL LIMITED Company Secretary 2011-07-09 CURRENT 2008-10-10 Active
ARM SECRETARIES LIMITED 353 HGL FREEHOLD COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 2011-04-01 Active
ARM SECRETARIES LIMITED TRAVEL SHIELD INTERNATIONAL LIMITED Company Secretary 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-01-19
ARM SECRETARIES LIMITED 34 CROMWELL ROAD E17 (FREEHOLD) LIMITED Company Secretary 2011-02-21 CURRENT 2011-02-21 Active
ARM SECRETARIES LIMITED WORLDWIDE TRAVEL SHIELD LIMITED Company Secretary 2011-02-10 CURRENT 2011-02-10 Dissolved 2016-01-19
ARM SECRETARIES LIMITED 94 GROSVENOR ROAD (FREEHOLD) LIMITED Company Secretary 2010-09-22 CURRENT 2009-01-15 Active
ARM SECRETARIES LIMITED ANDWELL LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Dissolved 2013-10-01
ARM SECRETARIES LIMITED ENHANCED RECOVERY SYSTEMS LIMITED Company Secretary 2010-08-11 CURRENT 1998-11-20 Dissolved 2018-01-30
ARM SECRETARIES LIMITED MOAT RISE MANAGEMENT COMPANY LIMITED Company Secretary 2010-08-09 CURRENT 1987-04-10 Active
ARM SECRETARIES LIMITED 54 ICKBURGH ROAD FREEHOLD LIMITED Company Secretary 2010-07-20 CURRENT 2010-03-12 Active
ARM SECRETARIES LIMITED 138 SHOOTERS HILL ROAD FREEHOLD LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-08 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.

DateDocument TypeDocument Description
2022-01-14Final Gazette dissolved via compulsory strike-off
2021-10-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-02-17LIQ01Voluntary liquidation declaration of solvency
2021-02-02TM02Termination of appointment of Arm Secretaries Limited on 2021-01-28
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom
2021-01-28600Appointment of a voluntary liquidator
2021-01-28LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-06
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom
2020-01-02CH04SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-02-11CH01Director's details changed for Gareth Paul Edwards on 2019-02-01
2019-02-11PSC04Change of details for Gareth Paul Edwards as a person with significant control on 2019-02-01
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM Hampton Green House Hampton Green Minchinhampton Gloucestershire GL6 9AD
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15CH04SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-11-02
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0118/03/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/14 FROM Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0118/03/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-19AR0118/03/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-19AR0118/03/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-18AR0118/03/11 ANNUAL RETURN FULL LIST
2010-04-12AP01DIRECTOR APPOINTED GARETH PAUL EDWARDS
2010-04-12SH0118/03/10 STATEMENT OF CAPITAL GBP 100
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE
2010-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to EDWARDS DAVIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-01-14
Appointmen2021-01-14
Fines / Sanctions
No fines or sanctions have been issued against EDWARDS DAVIES 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 DAVIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 EDWARDS DAVIES LIMITED

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

EDWARDS DAVIES LIMITED owns 1 domain names.

edwardsdavies.co.uk  

Trademarks
We have not found any records of EDWARDS DAVIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDWARDS DAVIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2012-03-28 GBP £8,600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EDWARDS DAVIES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyEDWARDS DAVIES LIMITEDEvent Date2021-01-14
 
Initiating party Event TypeAppointmen
Defending partyEDWARDS DAVIES LIMITEDEvent Date2021-01-14
Company Number: 07194524 Name of Company: EDWARDS DAVIES LIMITED Nature of Business: Solicitors Type of Liquidation: Members' Voluntary Liquidation Registered office: C/O Virtual Company Secretary Ltd…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARDS DAVIES 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 DAVIES 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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