R Edwards (Manchester) Limited

Company Name	R Edwards (Manchester) Limited
Director	Melissa Ann Singh
Company Status	Active
Company Number	00815640
Category	Private Limited Company
Incorporation Date	13 August 1964(59 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Melissa Ann Singh
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 July 1999(34 years, 11 months after company formation)
Appointment Duration	24 years, 9 months
Role	Group Commercial Officer
Country of Residence	England
Correspondence Address	48 Union Street Hyde SK14 1ND

Director Name	Norman Acton
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(27 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	14 Rutland Road Worsley Manchester M28 7DT

Director Name	Joan Readman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(27 years, 7 months after company formation)
Appointment Duration	29 years, 6 months (resigned 10 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dame Hollow Heald Green Stockport Cheshire SK8 3HX

Secretary Name	Norman Acton
Nationality	British
Status	Resigned
Appointed	22 March 1992(27 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	14 Rutland Road Worsley Manchester M28 7DT

Director Name	Bernard McStravick
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(33 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	19 Meadow Road Lower Broughton Salford M7 1PA

Secretary Name	Joan Readman
Nationality	British
Status	Resigned
Appointed	23 March 1998(33 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (resigned 10 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dame Hollow Heald Green Stockport Cheshire SK8 3HX

Location

Registered Address	48 Union Street Hyde SK14 1ND
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250 at £0.1	Irene Nuches 25.00% Ordinary B
250 at £0.1	Olwyn Noel 25.00% Ordinary B
250 at £0.1	Pauline Kendrick 25.00% Ordinary B
249 at £0.1	Joan Readman 24.90% Ordinary A
1 at £0.1	Norman Acton 0.10% Ordinary A

Financials

Year	2014
Net Worth	£1,099
Cash	£100

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

16 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
26 March 2020	Change of details for Joan Linda Readman as a person with significant control on 25 March 2020 (2 pages)
26 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
27 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
3 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
3 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 April 2015	Director's details changed for Miss Melissa Ann Readman on 1 January 2015 (2 pages)
16 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (6 pages)
16 April 2015	Director's details changed for Miss Melissa Ann Readman on 1 January 2015 (2 pages)
16 April 2015	Director's details changed for Miss Melissa Ann Readman on 1 January 2015 (2 pages)
16 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (6 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
15 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Director's details changed for Miss Melissa Ann Readman on 29 March 2011 (2 pages)
15 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Director's details changed for Miss Melissa Ann Readman on 29 March 2011 (2 pages)
1 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Joan Readman on 2 October 2009 (2 pages)
23 March 2010	Director's details changed for Joan Readman on 2 October 2009 (2 pages)
23 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Melissa Ann Readman on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Melissa Ann Readman on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Joan Readman on 2 October 2009 (2 pages)
22 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 April 2009	Return made up to 22/03/09; full list of members (4 pages)
3 April 2009	Return made up to 22/03/09; full list of members (4 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 April 2008	Return made up to 22/03/08; full list of members (4 pages)
4 April 2008	Return made up to 22/03/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 March 2007	Return made up to 22/03/07; full list of members (3 pages)
26 March 2007	Return made up to 22/03/07; full list of members (3 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 March 2006	Return made up to 22/03/06; full list of members (3 pages)
22 March 2006	Return made up to 22/03/06; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
12 April 2005	Return made up to 22/03/05; full list of members (3 pages)
12 April 2005	Return made up to 22/03/05; full list of members (3 pages)
9 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
5 April 2004	Return made up to 22/03/04; full list of members (8 pages)
5 April 2004	Return made up to 22/03/04; full list of members (8 pages)
9 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
9 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 April 2003	Return made up to 22/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/03 (8 pages)
28 April 2003	Return made up to 22/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/03 (8 pages)
8 April 2003	Registered office changed on 08/04/03 from: 3 dame hollow heald green stockport SK8 3HX (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 3 dame hollow heald green stockport SK8 3HX (1 page)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 March 2002	Registered office changed on 27/03/02 from: ds consultancy the old chapel oaken clough limehurst ashton under lyne lancashire OL7 9NX (1 page)
27 March 2002	Registered office changed on 27/03/02 from: ds consultancy the old chapel oaken clough limehurst ashton under lyne lancashire OL7 9NX (1 page)
13 March 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (8 pages)
13 March 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (8 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
3 May 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
13 February 2001	Registered office changed on 13/02/01 from: c/o herring price & co wellington house, saint thomas place, stockport cheshire SK1 3TZ (1 page)
13 February 2001	Registered office changed on 13/02/01 from: c/o herring price & co wellington house, saint thomas place, stockport cheshire SK1 3TZ (1 page)
19 April 2000	Return made up to 22/03/00; full list of members (7 pages)
19 April 2000	Return made up to 22/03/00; full list of members (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
11 August 1999	Auditor's resignation (1 page)
11 August 1999	Auditor's resignation (1 page)
1 August 1999	Registered office changed on 01/08/99 from: 1 worsley street high street worsley manchester M28 3LJ (1 page)
1 August 1999	Registered office changed on 01/08/99 from: 1 worsley street high street worsley manchester M28 3LJ (1 page)
21 April 1999	Return made up to 22/03/99; no change of members (4 pages)
21 April 1999	Return made up to 22/03/99; no change of members (4 pages)
1 April 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (2 pages)
21 May 1998	Return made up to 22/03/98; no change of members (4 pages)
21 May 1998	Return made up to 22/03/98; no change of members (4 pages)
29 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
29 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
30 April 1997	Return made up to 22/03/97; full list of members (6 pages)
30 April 1997	Return made up to 22/03/97; full list of members (6 pages)
27 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
27 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
27 March 1996	Return made up to 22/03/96; no change of members (4 pages)
27 March 1996	Return made up to 22/03/96; no change of members (4 pages)
18 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
18 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
16 March 1995	Return made up to 22/03/95; no change of members 363(287) ‐ Registered office changed on 16/03/95 (4 pages)
16 March 1995	Return made up to 22/03/95; no change of members 363(287) ‐ Registered office changed on 16/03/95 (4 pages)

R Edwards (Manchester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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