Edward Sowden Limited

Company Name	Edward Sowden Limited
Directors	Barry Richard Aston and Helen Judith Aston
Company Status	Active
Company Number	02482925
Category	Private Limited Company
Incorporation Date	19 March 1990(34 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Barry Richard Aston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 March 1992(2 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	32 Albury Drive Norden Rochdale Lancashire OL12 7SX

Secretary Name	Mr Barry Richard Aston
Nationality	British
Status	Current
Appointed	15 August 1995(5 years, 4 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Albury Drive Norden Rochdale Lancashire OL12 7SX

Director Name	Mrs Helen Judith Aston
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	134 Furbarn Lane Rochdale Lancashire OL11 5RA

Director Name	Robert Aston
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(2 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 May 1992)
Role	Company Director
Correspondence Address	2 Woodyard Mews Norden Rochdale OL11 5XT

Director Name	Sydney Aston
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(2 years after company formation)
Appointment Duration	6 years (resigned 05 April 1998)
Role	Company Director
Correspondence Address	Ventnor House Furbarn Lane Norden Rochdale Lancashire OL11 5RA

Director Name	Mr Neil Aston
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(2 years after company formation)
Appointment Duration	26 years, 9 months (resigned 28 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventnor House Fur Barn Lane Rochdale Lancashire OL11 5RA

Secretary Name	Sydney Aston
Nationality	British
Status	Resigned
Appointed	19 March 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	Ventnor House Furbarn Lane Norden Rochdale Lancashire OL11 5RA

Contact

Telephone	01706 712779
Telephone region	Rochdale

Location

Registered Address	134 Furbarn Lane Rochdale Lancashire OL11 5RA
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Bamford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

630 at £1	Mr Barry Aston 50.00% Ordinary
630 at £1	Neil Aston 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,669,055
Cash	£418,705
Current Liabilities	£228,601

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	25 February 2024 (1 month, 3 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Charges

16 September 1993	Delivered on: 21 September 1993 Satisfied on: 7 December 2011 Persons entitled: Yorkshire 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. Fully Satisfied

16 September 1993

Delivered on: 21 September 1993
Satisfied on: 7 December 2011
Persons entitled: Yorkshire 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.
Fully Satisfied

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with updates (4 pages)
10 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
7 January 2023	Unaudited abridged accounts made up to 31 May 2022 (9 pages)
9 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
14 February 2022	Unaudited abridged accounts made up to 31 May 2021 (9 pages)
12 April 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
11 January 2021	Unaudited abridged accounts made up to 31 May 2020 (9 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with updates (4 pages)
12 September 2019	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
23 August 2019	Appointment of Mrs Helen Judith Aston as a director on 22 August 2019 (2 pages)
12 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
12 March 2019	Termination of appointment of Neil Aston as a director on 28 December 2018 (1 page)
12 March 2019	Cessation of Neil Aston as a person with significant control on 28 December 2018 (1 page)
14 August 2018	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
9 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
1 September 2017	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
1 September 2017	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 August 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,260 (5 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,260 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,260 (5 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,260 (5 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,260 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,260 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,260 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,260 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
22 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 August 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 August 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
27 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
27 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
27 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
13 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
13 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 May 2009	Return made up to 01/03/09; full list of members (4 pages)
18 May 2009	Return made up to 01/03/09; full list of members (4 pages)
23 March 2009	Director's change of particulars / neil aston / 01/11/2008 (1 page)
23 March 2009	Director's change of particulars / neil aston / 01/11/2008 (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 3 canterbury close rochdale lancashire OL11 5LZ (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 3 canterbury close rochdale lancashire OL11 5LZ (1 page)
2 September 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
2 September 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
21 March 2008	Return made up to 01/03/08; full list of members (4 pages)
21 March 2008	Return made up to 01/03/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
8 March 2007	Return made up to 01/03/07; full list of members (3 pages)
8 March 2007	Return made up to 01/03/07; full list of members (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
12 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
15 September 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
15 September 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
21 March 2005	Return made up to 01/03/05; full list of members (3 pages)
21 March 2005	Return made up to 01/03/05; full list of members (3 pages)
16 April 2004	Return made up to 01/03/04; full list of members (7 pages)
16 April 2004	Return made up to 01/03/04; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
29 October 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
24 March 2003	Return made up to 01/03/03; full list of members (7 pages)
24 March 2003	Return made up to 01/03/03; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
2 October 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
26 March 2002	Return made up to 01/03/02; full list of members (6 pages)
26 March 2002	Return made up to 01/03/02; full list of members (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 May 2001 (8 pages)
4 October 2001	Total exemption small company accounts made up to 31 May 2001 (8 pages)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 31 May 2000 (10 pages)
21 September 2000	Accounts for a small company made up to 31 May 2000 (10 pages)
21 March 2000	Registered office changed on 21/03/00 from: 134A furbarn lane norden rochdale OL11 5RA (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 134A furbarn lane norden rochdale OL11 5RA (1 page)
21 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1999	Accounts for a small company made up to 31 May 1999 (10 pages)
24 November 1999	Accounts for a small company made up to 31 May 1999 (10 pages)
20 April 1999	Return made up to 15/03/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 April 1999	Return made up to 15/03/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
20 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
11 April 1998	Return made up to 19/03/98; no change of members (4 pages)
11 April 1998	Return made up to 19/03/98; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
9 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
7 April 1997	Return made up to 19/03/97; no change of members (4 pages)
7 April 1997	Return made up to 19/03/97; no change of members (4 pages)
5 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
5 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
1 April 1996	Return made up to 19/03/96; full list of members (6 pages)
1 April 1996	Return made up to 19/03/96; full list of members (6 pages)
4 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
4 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
21 August 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
21 August 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
28 March 1995	Return made up to 19/03/95; no change of members (4 pages)
28 March 1995	Return made up to 19/03/95; no change of members (4 pages)