ROSTANCE EDWARDS LIMITED
Overview
| Company Name | ROSTANCE EDWARDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03655701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSTANCE EDWARDS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ROSTANCE EDWARDS LIMITED located?
| Registered Office Address | 1 & 2 Heritage Park Hayes Way WS11 7LT Cannock Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSTANCE EDWARDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSTANCE & CO LTD. | Oct 26, 1998 | Oct 26, 1998 |
What are the latest accounts for ROSTANCE EDWARDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROSTANCE EDWARDS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for ROSTANCE EDWARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT on Mar 06, 2026 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 06, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Barry James Edwards as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Andrew Paul Pountney as a person with significant control on Jan 06, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Registration of charge 036557010004, created on Feb 25, 2021 | 9 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Anthony Rostance as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ROSTANCE EDWARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Barry James | Director | Hayes Way WS11 7LT Cannock 1 & 2 Heritage Park Staffordshire England | United Kingdom | British | 57000190003 | |||||
| OWEN, Philip James | Director | Hayes Way WS11 7LT Cannock 1 & 2 Heritage Park Staffordshire England | United Kingdom | British | 223331000001 | |||||
| POUNTNEY, Andrew Paul | Director | Hayes Way WS11 7LT Cannock 1 & 2 Heritage Park Staffordshire England | England | British | 142748760003 | |||||
| EDWARDS, Barry James | Secretary | Rugeley Road Hazel Slade WS12 0PG Cannock 129 Staffordshire United Kingdom | British | 57000190003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARWELL, Nicholas Mark | Director | 13 Horton Close Sedgley DY3 3TL Dudley West Midlands | England | British | 60838830002 | |||||
| GRATTAGE, Lee | Director | Hayes Way WS11 7LT Cannock 1 & 2 Heritage Park Staffordshire Uk | England | British | 148172690001 | |||||
| ROSTANCE, David Anthony | Director | & 2 Heritage Park Hayes Way WS11 7LT Cannock 1 Staffordshire United Kingdom | England | British | 6101090004 |
Who are the persons with significant control of ROSTANCE EDWARDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Paul Pountney | Oct 26, 2017 | Hayes Way WS11 7LT Cannock 1 & 2 Heritage Park Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barry James Edwards | Oct 26, 2016 | Hayes Way WS11 7LT Cannock 1 & 2 Heritage Park Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0