EDWARDS & MCMASTER LTD
Overview
| Company Name | EDWARDS & MCMASTER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06895719 |
| 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 EDWARDS & MCMASTER LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is EDWARDS & MCMASTER LTD located?
| Registered Office Address | The Mill House West Lane LE7 9AP Billesdon Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWARDS & MCMASTER LTD?
| Company Name | From | Until |
|---|---|---|
| TPA 2009 LIMITED | May 05, 2009 | May 05, 2009 |
What are the latest accounts for EDWARDS & MCMASTER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EDWARDS & MCMASTER LTD?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for EDWARDS & MCMASTER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 05, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Justin Mark Edwards as a person with significant control on Jul 09, 2024 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 068957190004 in full | 1 pages | MR04 | ||
Director's details changed for Mr Justin Mark Edwards on Oct 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Justin Mark Edwards on Oct 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Justin Mark Edwards on Oct 25, 2021 | 2 pages | CH01 | ||
Registration of charge 068957190005, created on Oct 01, 2021 | 13 pages | MR01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Justin Mark Edwards on May 30, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Registered office address changed from Chesterfield House 45 Main Street Great Glen Leics LE8 9GH United Kingdom to The Mill House West Lane Billesdon Leicester LE7 9AP on Jun 05, 2018 | 1 pages | AD01 | ||
Change of details for Mr Justin Mark Edwards as a person with significant control on Apr 06, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on May 05, 2018 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Feb 27, 2018
| 6 pages | SH06 | ||
Who are the officers of EDWARDS & MCMASTER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Justin Mark | Director | Penn Way WD3 5HQ Chorleywood 5 Herts United Kingdom | England | British | Director | 140771190004 | ||||
| PEPLOW, Nicholas Robert | Secretary | 45 Main Street Great Glen LE8 9GH Leicester Chesterfield House United Kingdom | 138073070001 | |||||||
| MCMASTER, Kristian | Director | SW14 8PF London 7 Kings Road United Kingdom | United Kingdom | British | None | 146311630004 | ||||
| PEPLOW, Margaret Elaine | Director | 45 Main Street Great Glen LE8 9GH Leicester Chesterfield House | British | Teacher | 138073080001 | |||||
| PEPLOW, Nicholas Robert, Mr. | Director | Chesterfield House 45 Main Street Great Glen LE8 9GH Leicester | England | British | Chartered Accountant | 40751400002 |
Who are the persons with significant control of EDWARDS & MCMASTER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kristian Mcmaster | May 06, 2016 | SW14 8PF London 7 Kings Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Justin Mark Edwards | May 06, 2016 | H98 4AQ Chalfont St Giles 10 Lodge Lane Bucks United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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