Edwards Sales Ltd

Company Name	Edwards Sales Ltd
Company Status	Dissolved
Company Number	03487748
Category	Private Limited Company
Incorporation Date	1 January 1998(26 years, 4 months ago)
Dissolution Date	27 February 2024 (2 months ago)
Previous Name	J G Independent Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Alexander Golding
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2000(2 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (closed 27 February 2024)
Role	Estate Agent Valuer
Country of Residence	England
Correspondence Address	5 Rathybank Close Smithills Bolton Lancashire BL1 6HA

Director Name	Mrs Deirdre Golding
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2016(18 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 27 February 2024)
Role	Estate Agent
Country of Residence	England
Correspondence Address	1 Portfield Close Bolton BL1 5FQ

Director Name	John Andrew Etherington
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	3 The Kilphin Princess Road Lostock Bolton Lancashire BL6 4DR

Director Name	Mrs Deirdre Golding
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	1 Portfield Close Bolton BL1 5FQ

Secretary Name	Mrs Deirdre Golding
Nationality	British
Status	Resigned
Appointed	01 January 1998(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	1 Portfield Close Bolton BL1 5FQ

Director Name	Clive Golding
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(1 year, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	1 Portfield Close Bolton Lancashire BL1 5FQ

Director Name	Mr Philip Golding
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(2 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2014)
Role	Window Cleaner
Country of Residence	United Kingdom
Correspondence Address	1 Portfield Close Heaton Bolton Lancashire BL1 5FQ

Director Name	Mrs Lisa Golding
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(17 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rathybank Close Bolton BL1 6HA

Contact

Website	jgindependent.co.uk

Location

Registered Address	Tudor House 599 Chorley Old Road Bolton BL1 6BL
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Heaton and Lostock
Built Up Area	Greater Manchester

Shareholders

35 at £1	Alexander Golding 35.00% Ordinary A
35 at £1	Lisa Golding 35.00% Ordinary A
10 at £1	Alexander Golding 10.00% Ordinary B
10 at £1	Deirdre Golding 10.00% Ordinary A
10 at £1	Lisa Golding 10.00% Ordinary C

Financials

Year	2014
Net Worth	-£58,434
Cash	£42,458
Current Liabilities	£36,832

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

8 February 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
3 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
15 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
11 October 2018	Registered office address changed from 211 Darwen Road Bromley Cross Bolton Lancashire BL7 9BS to Tudor House 599 Chorley Old Road Bolton BL1 6BL on 11 October 2018 (1 page)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 January 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
19 January 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 April 2016	Appointment of Mrs Deirdre Golding as a director on 5 April 2016 (2 pages)
11 April 2016	Appointment of Mrs Deirdre Golding as a director on 5 April 2016 (2 pages)
9 April 2016	Termination of appointment of Lisa Golding as a director on 5 April 2016 (1 page)
9 April 2016	Termination of appointment of Lisa Golding as a director on 5 April 2016 (1 page)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
19 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
2 November 2015	Company name changed j g independent LIMITED\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30 (3 pages)
2 November 2015	Company name changed j g independent LIMITED\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 July 2015	Termination of appointment of Deirdre Golding as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Deirdre Golding as a secretary on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Deirdre Golding as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Deirdre Golding as a secretary on 1 July 2015 (1 page)
2 July 2015	Appointment of Mrs Lisa Golding as a director on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of Deirdre Golding as a director on 1 July 2015 (1 page)
2 July 2015	Appointment of Mrs Lisa Golding as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mrs Lisa Golding as a director on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of Deirdre Golding as a secretary on 1 July 2015 (1 page)
30 January 2015	Termination of appointment of Philip Golding as a director on 31 December 2014 (1 page)
30 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (6 pages)
30 January 2015	Termination of appointment of Philip Golding as a director on 31 December 2014 (1 page)
30 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (6 pages)
30 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (7 pages)
29 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (7 pages)
29 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 February 2010	Director's details changed for Mrs Deirdre Golding on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Alexander Golding on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Alexander Golding on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Philip Golding on 1 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Deirdre Golding on 1 February 2010 (1 page)
12 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Secretary's details changed for Deirdre Golding on 1 February 2010 (1 page)
12 February 2010	Director's details changed for Mrs Deirdre Golding on 1 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Deirdre Golding on 1 February 2010 (1 page)
12 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Philip Golding on 1 February 2010 (2 pages)
12 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Philip Golding on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Mrs Deirdre Golding on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Alexander Golding on 1 February 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 March 2009	Return made up to 01/01/09; no change of members (5 pages)
9 March 2009	Return made up to 01/01/09; no change of members (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 March 2008	Return made up to 01/01/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2008	Return made up to 01/01/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 March 2007	Return made up to 01/01/07; no change of members (7 pages)
6 March 2007	Return made up to 01/01/07; no change of members (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 February 2006	Return made up to 01/01/06; no change of members 363(288) ‐ Director resigned (8 pages)
20 February 2006	Return made up to 01/01/06; no change of members 363(288) ‐ Director resigned (8 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
26 August 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
5 May 2004	Return made up to 01/01/04; full list of members (8 pages)
5 May 2004	Return made up to 01/01/04; full list of members (8 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 July 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
3 July 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
26 January 2003	Return made up to 01/01/03; full list of members (8 pages)
26 January 2003	Return made up to 01/01/03; full list of members (8 pages)
24 May 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
24 May 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
7 January 2002	Return made up to 01/01/02; full list of members (7 pages)
7 January 2002	Return made up to 01/01/02; full list of members (7 pages)
6 November 2001	Amended accounts made up to 31 December 2000 (1 page)
6 November 2001	Amended accounts made up to 31 December 2000 (1 page)
26 March 2001	Full accounts made up to 31 December 2000 (9 pages)
26 March 2001	Full accounts made up to 31 December 2000 (9 pages)
21 January 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 August 2000	Full accounts made up to 31 December 1999 (13 pages)
16 August 2000	Full accounts made up to 31 December 1999 (13 pages)
6 January 2000	Return made up to 01/01/00; full list of members (6 pages)
6 January 2000	Return made up to 01/01/00; full list of members (6 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
27 May 1999	Registered office changed on 27/05/99 from: 3 the kilphin princess road lostock bolton BL6 4DR (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 3 the kilphin princess road lostock bolton BL6 4DR (1 page)
5 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 January 1999	Return made up to 01/01/99; full list of members (6 pages)
8 January 1999	Return made up to 01/01/99; full list of members (6 pages)
19 October 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
19 October 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
1 January 1998	Incorporation (34 pages)
1 January 1998	Incorporation (34 pages)

Edwards Sales Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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