SALLY EDWARDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSALLY EDWARDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04613860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALLY EDWARDS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is SALLY EDWARDS LIMITED located?

    Registered Office Address
    112 Tanworth Lane, Shirley
    Solihull
    B90 4DF West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALLY EDWARDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for SALLY EDWARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    2 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of SALLY EDWARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, John Henry
    Woodmanton Lodge
    Old Road
    WR6 6DR Clifton Upon Teme
    Worcestershire
    Secretary
    Woodmanton Lodge
    Old Road
    WR6 6DR Clifton Upon Teme
    Worcestershire
    BritishChartered Engineer4688110003
    EDWARDS, John Henry
    Woodmanton Lodge
    Old Road
    WR6 6DR Clifton Upon Teme
    Worcestershire
    Director
    Woodmanton Lodge
    Old Road
    WR6 6DR Clifton Upon Teme
    Worcestershire
    EnglandBritishChartered Engineer4688110003
    EDWARDS, Sally Ann
    112 Tanworth Lane
    Shirley
    B90 4DF Solihull
    West Midlands
    Director
    112 Tanworth Lane
    Shirley
    B90 4DF Solihull
    West Midlands
    United KingdomBritishMarketing Consultant62510440002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sally Ann Edwards
    112 Tanworth Lane, Shirley
    Solihull
    B90 4DF West Midlands
    Jun 01, 2016
    112 Tanworth Lane, Shirley
    Solihull
    B90 4DF West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Henry Edwards
    Woodmanton Lodge
    Old Road
    WR6 6DR Clifton-Upon-Teme
    Woodmanton Lodge
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Woodmanton Lodge
    Old Road
    WR6 6DR Clifton-Upon-Teme
    Woodmanton Lodge
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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