Edward C.buckwald Limited

General information

Name:

Edward C.buckwald Ltd

Office Address:

10 Abbots Road Abbots Langley WD5 0AZ Hertfordshire

Number: 04420972

Incorporation date: 2002-04-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Edward C.buckwald Limited business has been in this business for at least twenty two years, having started in 2002. Started with Companies House Reg No. 04420972, Edward C.buckwald is categorised as a Private Limited Company with office in 10 Abbots Road, Hertfordshire WD5 0AZ. The business name of the company got changed in the year 2002 to Edward C.buckwald Limited. The firm former business name was Galesbury Engineering Services. This company's declared SIC number is 86900 meaning Other human health activities. 2022/03/31 is the last time company accounts were reported.

The data at our disposal detailing the company's members shows that there are two directors: Nicola B. and Edward B. who were appointed to their positions on 2002/04/19. To help the directors in their tasks, this firm has been utilizing the skills of Nicola B. as a secretary for the last twenty two years.

  • Previous company's names
  • Edward C.buckwald Limited 2002-08-23
  • Galesbury Engineering Services Ltd 2002-04-19

Financial data based on annual reports

Company staff

Nicola B.

Role: Director

Appointed: 19 April 2002

Latest update: 17 April 2024

Nicola B.

Role: Secretary

Appointed: 19 April 2002

Latest update: 17 April 2024

Edward B.

Role: Director

Appointed: 19 April 2002

Latest update: 17 April 2024

People with significant control

Executives who have control over the firm are as follows: Edward B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nicola B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edward B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nicola B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 4 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 4 December 2012
Annual Accounts 3 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 3 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2020
Annual Accounts 4 December 2014
Date Approval Accounts 4 December 2014
Annual Accounts 14 October 2015
Date Approval Accounts 14 October 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
22
Company Age

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