Edwards Rentals Ltd

Company Name	Edwards Rentals Ltd
Company Status	Dissolved
Company Number	06365377
Category	Private Limited Company
Incorporation Date	10 September 2007(16 years, 7 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)
Previous Name	J G Independent Rentals Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alexander Golding
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2007(2 days after company formation)
Appointment Duration	16 years, 5 months (closed 13 February 2024)
Role	Company Director
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(8 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 February 2024)
Role	Estate Agent
Country of Residence	England
Correspondence Address	1 Portfield Close Bolton BL1 5FQ

Director Name	Paula Jane Rawsthorn
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(2 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 May 2008)
Role	Letting Agent
Correspondence Address	15 Lower Tong Bolton Lancashire BL7 9XT

Director Name	Mrs Deirdre Golding
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portfield Close Bolton BL1 5FQ

Secretary Name	Mrs Deirdre Golding
Nationality	British
Status	Resigned
Appointed	12 September 2007(2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portfield Close Bolton BL1 5FQ

Director Name	Mrs Lisa Golding
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(7 years, 9 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

Director Name	Sacrono Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH

Secretary Name	Sacrosec Ltd (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	Keven Pilling House 1 Myrtle Street Bolton Lancashire BL1 3AH

Contact

Website	jgindependent.co.uk
Telephone	01204 598888
Telephone region	Bolton

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

1 at £1	Alexander Golding 50.00% Ordinary
1 at £1	Lisa Golding 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,788
Cash	£2,146
Current Liabilities	£3,934

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

3 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
16 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
11 October 2018	Registered office address changed from 211 Darwen Road Bromley Cross Bolton BL7 9BS to Tudor House 599 Chorley Old Road Bolton BL1 6BL on 11 October 2018 (1 page)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 September 2017	Notification of Deirdre Golding as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
22 September 2017	Notification of Deirdre Golding as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 April 2016	Appointment of Mrs Deirdre Golding as a director (2 pages)
9 April 2016	Appointment of Mrs Deirdre Golding as a director on 5 April 2016 (2 pages)
9 April 2016	Appointment of Mrs Deirdre Golding as a director on 5 April 2016 (2 pages)
9 April 2016	Appointment of Mrs Deirdre Golding as a director (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)
2 November 2015	Company name changed j g independent rentals 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 rentals LIMITED\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30 (3 pages)
29 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 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	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	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)
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)
6 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
6 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 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)
8 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 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)
11 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 1 (3 pages)
1 September 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 1 (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Termination of appointment of Paula Rawsthorn as a director (1 page)
19 October 2009	Termination of appointment of Paula Rawsthorn as a director (1 page)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 October 2008	Return made up to 10/09/08; full list of members (4 pages)
1 October 2008	Return made up to 10/09/08; full list of members (4 pages)
30 September 2008	Appointment terminated secretary sacrosec LTD (1 page)
30 September 2008	Appointment terminated director sacrono LIMITED (1 page)
30 September 2008	Appointment terminated director sacrono LIMITED (1 page)
30 September 2008	Appointment terminated secretary sacrosec LTD (1 page)
10 December 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
10 December 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
26 September 2007	New secretary appointed;new director appointed (2 pages)
26 September 2007	New secretary appointed;new director appointed (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: kevan pilling house 1 myrtle street bolton BL1 3AH (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Ad 12/09/07--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Ad 12/09/07--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: kevan pilling house 1 myrtle street bolton BL1 3AH (1 page)
19 September 2007	New director appointed (2 pages)
10 September 2007	Incorporation (15 pages)
10 September 2007	Incorporation (15 pages)

Edwards Rentals Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check