C.E. Edwards (Engineers) Limited

Company Name	C.E. Edwards (Engineers) Limited
Company Status	Dissolved
Company Number	00599471
Category	Private Limited Company
Incorporation Date	25 February 1958(66 years, 2 months ago)
Dissolution Date	9 May 2022 (1 year, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Alan Hayes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1995(37 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (closed 09 May 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Bank, 187a Ashley Road Hale Cheshire WA15 9SQ

Secretary Name	Stephen Roberts
Nationality	British
Status	Closed
Appointed	31 December 2001(43 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (closed 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bank, 187a Ashley Road Hale Cheshire WA15 9SQ

Director Name	Stephen Roberts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(44 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (closed 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bank, 187a Ashley Road Hale Cheshire WA15 9SQ

Director Name	Mr Ian David Johns
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2013(54 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 09 May 2022)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bank, 187a Ashley Road Hale Cheshire WA15 9SQ

Director Name	Miss Rebecca Jane O'Donnell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2013(54 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 09 May 2022)
Role	Kennel Owner
Country of Residence	England
Correspondence Address	The Old Bank, 187a Ashley Road Hale Cheshire WA15 9SQ

Director Name	Graham Bickerton
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(33 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	35 Rattigan Drive Weston Coyney Stoke On Trent Staffordshire ST3 5RH

Director Name	Kenneth Riley
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(33 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	241 Milton Road Sneyd Green Stoke On Trent Staffordshire ST1 6HS

Director Name	Mrs Jean Wood
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(33 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 1995)
Role	Company Director/Sec
Correspondence Address	2 Wrexham Close Biddulph Stoke On Trent Staffordshire ST8 6RZ

Director Name	Roy Wood
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(33 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	2 Wrexham Close Biddulph Stoke On Trent Staffordshire ST8 6RZ

Secretary Name	Mrs Jean Wood
Nationality	British
Status	Resigned
Appointed	10 July 1991(33 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	2 Wrexham Close Biddulph Stoke On Trent Staffordshire ST8 6RZ

Director Name	John Currie
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(37 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 1998)
Role	Company Director
Correspondence Address	204 Church Road Litherland Liverpool Merseyside L21 5HE

Director Name	Miss Anne Quayle
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(37 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Southmeade Maghull Liverpool Merseyside L31 8EQ

Director Name	Mr Eric Norman Sweeney
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(37 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1999)
Role	Director Engineer
Country of Residence	United Kingdom
Correspondence Address	61 Southmeade Maghull Liverpool L31 8EG

Director Name	Mr Anthony Charles O'Donnell
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(37 years, 10 months after company formation)
Appointment Duration	25 years, 2 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	112-116 Albany Road Aintree Liverpool L9 0HB

Secretary Name	Miss Anne Quayle
Nationality	British
Status	Resigned
Appointed	15 December 1995(37 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Southmeade Maghull Liverpool Merseyside L31 8EQ

Director Name	David Turner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(43 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 August 2012)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	28 Park Avenue Wolstanton Newcastle Under Lyme Staffordshire ST5 8AU

Contact

Website	www.ceedwards.co.uk/

Location

Registered Address	The Old Bank, 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

3k at £1	Denholm Rees & O'donnell LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£423,013
Cash	£63,489
Current Liabilities	£226,561

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

11 May 2001	Delivered on: 11 May 2001 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule. See the mortgage charge document for full details. Outstanding
26 July 2000	Delivered on: 2 August 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 July 1996	Delivered on: 10 July 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of leek new road cobridge and goodwill of any business. See the mortgage charge document for full details. Outstanding
9 July 1996	Delivered on: 10 July 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
29 October 1992	Delivered on: 12 November 1992 Satisfied on: 17 April 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eagle works leek new road cobridge stoke-on-trent stafforshire. Fully Satisfied

Filing History

4 March 2021	Termination of appointment of Anthony Charles O'donnell as a director on 25 February 2021 (1 page)
23 February 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
13 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
30 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
13 December 2018	Accounts for a small company made up to 30 June 2018 (9 pages)
19 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
23 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
23 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
14 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
28 June 2016	Secretary's details changed for Stephen Roberts on 27 June 2016 (1 page)
28 June 2016	Director's details changed for Mr Ian David Johns on 27 June 2016 (2 pages)
28 June 2016	Director's details changed for Miss Rebecca Jane O'donnell on 27 June 2016 (2 pages)
28 June 2016	Secretary's details changed for Stephen Roberts on 27 June 2016 (1 page)
28 June 2016	Director's details changed for Anthony Charles O'donnell on 27 June 2016 (2 pages)
28 June 2016	Director's details changed for Alan Hayes on 27 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Ian David Johns on 27 June 2016 (2 pages)
28 June 2016	Director's details changed for Alan Hayes on 27 June 2016 (2 pages)
28 June 2016	Director's details changed for Stephen Roberts on 27 June 2016 (2 pages)
28 June 2016	Director's details changed for Stephen Roberts on 27 June 2016 (2 pages)
28 June 2016	Director's details changed for Anthony Charles O'donnell on 27 June 2016 (2 pages)
28 June 2016	Director's details changed for Stephen Roberts on 27 June 2016 (2 pages)
28 June 2016	Director's details changed for Stephen Roberts on 27 June 2016 (2 pages)
28 June 2016	Director's details changed for Miss Rebecca Jane O'donnell on 27 June 2016 (2 pages)
9 January 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
9 January 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3,000 (8 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3,000 (8 pages)
30 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
30 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 3,000 (8 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 3,000 (8 pages)
31 December 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
31 December 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (8 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (8 pages)
4 February 2013	Appointment of Miss Rebecca Jane O'donnell as a director (2 pages)
4 February 2013	Appointment of Mr Ian David Johns as a director (2 pages)
4 February 2013	Appointment of Mr Ian David Johns as a director (2 pages)
4 February 2013	Appointment of Miss Rebecca Jane O'donnell as a director (2 pages)
18 January 2013	Termination of appointment of David Turner as a director (1 page)
18 January 2013	Termination of appointment of David Turner as a director (1 page)
10 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
10 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
10 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
10 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
6 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
6 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
15 September 2010	Director's details changed for David Turner on 1 July 2010 (2 pages)
15 September 2010	Director's details changed for David Turner on 1 July 2010 (2 pages)
15 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for David Turner on 1 July 2010 (2 pages)
15 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
28 July 2009	Return made up to 10/07/09; full list of members (4 pages)
28 July 2009	Return made up to 10/07/09; full list of members (4 pages)
3 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
3 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
11 August 2008	Return made up to 10/07/08; full list of members (4 pages)
11 August 2008	Return made up to 10/07/08; full list of members (4 pages)
8 August 2008	Location of debenture register (1 page)
8 August 2008	Registered office changed on 08/08/2008 from albany road works aintree liverpool L9 0HB (1 page)
8 August 2008	Location of register of members (1 page)
8 August 2008	Registered office changed on 08/08/2008 from albany road works aintree liverpool L9 0HB (1 page)
8 August 2008	Location of debenture register (1 page)
8 August 2008	Location of register of members (1 page)
14 February 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
14 February 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
12 July 2007	Return made up to 10/07/07; full list of members (2 pages)
12 July 2007	Return made up to 10/07/07; full list of members (2 pages)
13 February 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
13 February 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
11 July 2006	Return made up to 10/07/06; full list of members (2 pages)
11 July 2006	Return made up to 10/07/06; full list of members (2 pages)
10 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
10 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
17 August 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
21 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
3 September 2004	Return made up to 10/07/04; full list of members (8 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Return made up to 10/07/04; full list of members (8 pages)
5 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
15 August 2003	Return made up to 10/07/03; full list of members (8 pages)
15 August 2003	Return made up to 10/07/03; full list of members (8 pages)
28 March 2003	Full accounts made up to 30 June 2002 (20 pages)
28 March 2003	Full accounts made up to 30 June 2002 (20 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
30 August 2002	Return made up to 10/07/02; full list of members (8 pages)
30 August 2002	Return made up to 10/07/02; full list of members (8 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	Secretary resigned;director resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned;director resigned (1 page)
10 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
10 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
23 July 2001	Return made up to 10/07/01; full list of members (7 pages)
23 July 2001	Return made up to 10/07/01; full list of members (7 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
13 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Return made up to 10/07/00; full list of members (7 pages)
21 July 2000	Return made up to 10/07/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
6 August 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
6 August 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
11 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
11 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
8 July 1998	Return made up to 10/07/98; no change of members (6 pages)
8 July 1998	Return made up to 10/07/98; no change of members (6 pages)
29 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
29 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
15 July 1997	Return made up to 10/07/97; full list of members (8 pages)
15 July 1997	Return made up to 10/07/97; full list of members (8 pages)
4 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
10 July 1996	Return made up to 10/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/07/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
10 July 1996	Return made up to 10/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/07/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Auditor's resignation (1 page)
1 May 1996	Auditor's resignation (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
4 April 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
26 January 1996	New director appointed (2 pages)
26 January 1996	Secretary resigned;director resigned (1 page)
26 January 1996	Director resigned (1 page)
26 January 1996	New director appointed (2 pages)
26 January 1996	Secretary resigned;director resigned (1 page)
26 January 1996	Director resigned (1 page)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New secretary appointed;new director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New secretary appointed;new director appointed (2 pages)
30 August 1995	Return made up to 10/07/95; full list of members (12 pages)
30 August 1995	Return made up to 10/07/95; full list of members (12 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
25 February 1958	Certificate of incorporation (1 page)
25 February 1958	Certificate of incorporation (1 page)

C.E. Edwards (Engineers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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