EDWARD THOMAS INTERIORS LIMITED

EDWARD THOMAS INTERIORS LIMITED

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

    Company NameEDWARD THOMAS INTERIORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09772568
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EDWARD THOMAS INTERIORS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is EDWARD THOMAS INTERIORS LIMITED located?

    Registered Office Address
    Edward Thomas Interiors Ltd Unit 1 Woolaston Road
    Park Farm
    B98 7SG Redditch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDWARD THOMAS INTERIORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EDWARD THOMAS INTERIORS LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for EDWARD THOMAS INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 21 Sovereign Road, Kings Norton Business Centre Birmingham B30 3HN England to Edward Thomas Interiors Ltd Unit 1 Woolaston Road Park Farm Redditch B98 7SG on Feb 06, 2025

    1 pagesAD01

    Registration of charge 097725680006, created on Oct 17, 2024

    15 pagesMR01

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Registration of charge 097725680005, created on Jul 07, 2023

    21 pagesMR01

    Previous accounting period extended from Nov 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Registration of charge 097725680004, created on Jun 22, 2023

    11 pagesMR01

    Satisfaction of charge 097725680003 in full

    1 pagesMR04

    Satisfaction of charge 097725680002 in full

    1 pagesMR04

    Satisfaction of charge 097725680001 in full

    1 pagesMR04

    Registration of charge 097725680003, created on Sep 16, 2022

    23 pagesMR01

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Notification of Steven Edward Hird as a person with significant control on Apr 01, 2020

    2 pagesPSC01

    Change of details for Andrew Thomas Richardson as a person with significant control on Apr 01, 2020

    2 pagesPSC06

    Confirmation statement made on Sep 10, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew Thomas Richardson on Sep 23, 2020

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Registration of charge 097725680002, created on Apr 30, 2020

    41 pagesMR01

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Who are the officers of EDWARD THOMAS INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRD, Steven Edward
    Unit 1 Woolaston Road
    Park Farm
    B98 7SG Redditch
    Edward Thomas Interiors Ltd
    England
    Director
    Unit 1 Woolaston Road
    Park Farm
    B98 7SG Redditch
    Edward Thomas Interiors Ltd
    England
    EnglandBritishCompany Director135117990002
    RICHARDSON, Andrew Thomas
    Unit 1 Woolaston Road
    Park Farm
    B98 7SG Redditch
    Edward Thomas Interiors Ltd
    England
    Director
    Unit 1 Woolaston Road
    Park Farm
    B98 7SG Redditch
    Edward Thomas Interiors Ltd
    England
    EnglandBritishManaging Director200876350001
    HIRD, Steven Edward
    Reddings Road
    Moseley
    B13 8LP Birmingham
    85
    West Midlands
    England
    Secretary
    Reddings Road
    Moseley
    B13 8LP Birmingham
    85
    West Midlands
    England
    200876360001

    Who are the persons with significant control of EDWARD THOMAS INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Edward Hird
    Unit 1 Woolaston Road
    Park Farm
    B98 7SG Redditch
    Edward Thomas Interiors Ltd
    England
    Apr 01, 2020
    Unit 1 Woolaston Road
    Park Farm
    B98 7SG Redditch
    Edward Thomas Interiors Ltd
    England
    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.
    Andrew Thomas Richardson
    Sovereign Road, Kings Norton Business Centre
    B30 3HN Birmingham
    21 Sovereign Road
    England
    Apr 06, 2016
    Sovereign Road, Kings Norton Business Centre
    B30 3HN Birmingham
    21 Sovereign Road
    England
    No
    Legal FormIndividual
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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