ADRIAN EDWARDS LIMITED

Overview

Company Name	ADRIAN EDWARDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03803471
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADRIAN EDWARDS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ADRIAN EDWARDS LIMITED located?

Registered Office Address	19 Main Road Kempsey WR5 3PA Worcester Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for ADRIAN EDWARDS LIMITED?

Next Accounts
Overdue	No
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 ADRIAN EDWARDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2027
Next Confirmation Statement Due	Jul 12, 2027
Next Confirmation Statement Made Up To	Jun 28, 2026
Overdue	No

What are the latest filings for ADRIAN EDWARDS LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Confirmation statement made on Jun 28, 2026 with no updates	3 pages	CS01

Oct 03, 2025	Total exemption full accounts made up to Dec 31, 2024	4 pages	AA

Jul 31, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Jul 22, 2025	Cessation of Adrian Edwards as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 22, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Jul 21, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Notification of A R Edwards Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	pages	AA

Aug 14, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Sep 02, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Aug 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Aug 14, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Aug 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Aug 31, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

Aug 07, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Jul 18, 2016	Confirmation statement made on Jul 08, 2016 with updates	5 pages	CS01

Jan 25, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of ADRIAN EDWARDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALES, Karen Beverley 40 Greenhill Blackwell B60 1BJ Bromsgrove Worcestershire	Jul 08, 1999		Secretary	40 Greenhill Blackwell B60 1BJ Bromsgrove Worcestershire		British		57642780002
EDWARDS, Adrian Russell Baynhall Garage Kempsey WR5 3PA Worcester	Jul 08, 1999		Director	Baynhall Garage Kempsey WR5 3PA Worcester	England	British	1960-1	89431670001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 18, 1999	Jul 18, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 18, 1999	Jul 18, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADRIAN EDWARDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Adrian Edwards

May 01, 2016

19 Main Road

Kempsey

WR5 3PA Worcester

Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

A R Edwards Limited

Apr 06, 2016

19 Main Road

Kempsey

WR5 3PA Worcester

Baynhall Garage

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03486346

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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