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Home > England & Wales Companies > EDWARDS CASTELL HOLDINGS LIMITED
Company Information for

EDWARDS CASTELL HOLDINGS LIMITED

LAUREL HOUSE KITLING ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9JA,
Company Registration Number
07363799
Private Limited Company
Active

Company Overview

About Edwards Castell Holdings Ltd
EDWARDS CASTELL HOLDINGS LIMITED was founded on 2010-09-02 and has its registered office in Prescot. The organisation's status is listed as "Active". Edwards Castell Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EDWARDS CASTELL HOLDINGS LIMITED
 
Legal Registered Office
LAUREL HOUSE KITLING ROAD
KNOWSLEY BUSINESS PARK
PRESCOT
MERSEYSIDE
L34 9JA
Other companies in L34
 
Filing Information
Company Number 07363799
Company ID Number 07363799
Date formed 2010-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-09-05 10:12:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARDS CASTELL HOLDINGS LIMITED
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Company Officers of EDWARDS CASTELL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ALEXANDER EDWARDS
 Director 2010-09-02
DANIEL WILLIAM EDWARDS
 Director 2010-09-02
JULIA ANN EDWARDS
 Director 2010-09-02
WILLIAM ALEXANDER EDWARDS
 Director 2010-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ALEXANDER EDWARDS EDWARDS PROPERTY MANAGEMENT UK LTD Director 2006-09-04 CURRENT 2005-03-12 Active
DANIEL WILLIAM EDWARDS FISHKEEPER CARE LIMITED Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2017-04-25
DANIEL WILLIAM EDWARDS PACTION LIMITED Director 2013-07-24 CURRENT 2013-07-11 Active
JULIA ANN EDWARDS EDWARDS PROPERTY MANAGEMENT UK LTD Director 2005-03-12 CURRENT 2005-03-12 Active
WILLIAM ALEXANDER EDWARDS SUPA-KLEEN SERVICES LIMITED Director 2015-06-01 CURRENT 1995-03-31 Active
WILLIAM ALEXANDER EDWARDS R3DUCE LTD Director 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
WILLIAM ALEXANDER EDWARDS TAL Y CAFN PUB COMPANY LIMITED Director 2014-04-29 CURRENT 2014-04-29 Liquidation
WILLIAM ALEXANDER EDWARDS R3CYCLE LTD Director 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
WILLIAM ALEXANDER EDWARDS ENVIRONMENTAL WASTE CONTROLS SCOTLAND LTD Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2015-09-25
WILLIAM ALEXANDER EDWARDS EWCOSSE LIMITED Director 2009-05-07 CURRENT 2009-05-07 Dissolved 2014-12-23
WILLIAM ALEXANDER EDWARDS ENVIRONMENTAL WASTE CONTROLS (SOUTH LONDON COMMUNITY RECYCLING SERVICES) LTD Director 2008-07-30 CURRENT 2008-06-30 Active - Proposal to Strike off
WILLIAM ALEXANDER EDWARDS EWC PROPERTIES LIMITED Director 2006-06-01 CURRENT 2006-03-02 Active
WILLIAM ALEXANDER EDWARDS ENVIRONMENTAL WASTE CONTROLS LIMITED Director 2003-11-03 CURRENT 2003-10-27 Active
WILLIAM ALEXANDER EDWARDS FRONTSTRIKE Director 1995-12-15 CURRENT 1995-12-15 Dissolved 2014-11-12

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
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER EDWARDS
2018-07-17CH01Director's details changed for Mr Craig Alexander Edwards on 2018-07-17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-07-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-22AAMDAmended dormat accounts made up to 2015-08-31
2016-02-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-05DISS40Compulsory strike-off action has been discontinued
2015-09-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0102/09/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0102/09/13 ANNUAL RETURN FULL LIST
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/13 FROM Plas Eirias Business Centre Abergele Road Colwyn Bay Conwy LL29 8BF Wales
2013-01-17AA01Current accounting period extended from 31/03/13 TO 31/08/13
2013-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-03AR0102/09/12 ANNUAL RETURN FULL LIST
2012-09-10AA01Previous accounting period shortened from 30/09/12 TO 31/03/12
2012-05-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0102/09/11 ANNUAL RETURN FULL LIST
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/11 FROM Plas Eirias Business Centre Abergele Road Colwyn Bay Conway Wales LL29 8BF
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 73 LIVERPOOL ROAD CROSBY LIVERPOOL MERSEYSIDE L23 5SE ENGLAND
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 14 JULIAN WAY WIDNES CHESHIRE WA8 9AD ENGLAND
2010-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 CASTELL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EDWARDS CASTELL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARDS CASTELL HOLDINGS LIMITED
Trademarks
We have not found any records of EDWARDS CASTELL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARDS CASTELL HOLDINGS 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 (70100 - Activities of head offices) as EDWARDS CASTELL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EDWARDS CASTELL HOLDINGS 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 CASTELL HOLDINGS 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 CASTELL HOLDINGS 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 L34 9JA