General information

Name:

Edwards & New Ltd

Office Address:

25 Yorke Road Croxley Green WD3 3DW Rickmansworth

Number: 08234377

Incorporation date: 2012-10-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Edwards & New Limited firm has been on the market for twelve years, having started in 2012. Registered with number 08234377, Edwards & New was set up as a Private Limited Company with office in 25 Yorke Road, Rickmansworth WD3 3DW. This company's Standard Industrial Classification Code is 60200 which means Television programming and broadcasting activities. The most recent accounts were submitted for the period up to 2023-06-30 and the most recent annual confirmation statement was submitted on 2023-10-01.

Benjamin E. and Rachael E. are registered as the firm's directors and have been cooperating as the Management Board for twelve years.

Executives who have control over the firm are as follows: Rachael E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Benjamin E.

Role: Director

Appointed: 01 October 2012

Latest update: 14 March 2024

Rachael E.

Role: Director

Appointed: 01 October 2012

Latest update: 14 March 2024

People with significant control

Rachael E.
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin E.
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 1 July 2014
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 14 August 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2014
Annual Accounts 12 August 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 12 August 2013
Annual Accounts 23 July 2014
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 1st October 2023 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Manor Cottage 18a Waxwell Lane

Post code:

HA5 3EN

City / Town:

Pinner

HQ address,
2014

Address:

Manor Cottage 18a Waxwell Lane

Post code:

HA5 3EN

City / Town:

Pinner

Accountant/Auditor,
2014 - 2013

Name:

A C Tucker & Co Limited

Address:

Manor Cottage 18a Waxwell Lane

Post code:

HA5 3EN

City / Town:

Pinner

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
11
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