Edwards & Mcmaster Ltd. net worth, address, company information. Free

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Edwards & Mcmaster Ltd (Companies House Registration Number 06895719) is a private limited company created on 2009-05-05 in United Kingdom. The business is located at The Mill House, West Lane, Billesdon LE7 9AP. Having undergone a change in 2009-10-23, the previous name the firm used was Tpa 2009 Limited. Edwards & Mcmaster Ltd operates SIC code: 78200 - "temporary employment agency activities".

Company details

Name	Edwards & Mcmaster Ltd
Number	06895719
Date of Incorporation:	5th May 2009
End of financial year:	30 September
Address:	The Mill House, West Lane, Billesdon, LE7 9AP
SIC code:	78200 - Temporary employment agency activities

Moving on to the 1 managing director that can be found in the firm, we can name: Justin E. (in the company from 28 August 2009). The official register indexes 2 persons of significant control, namely: Justin E. has over 3/4 of shares, 3/4 to full of voting rights, Kristian M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	720,841	752,136	1,169,654	972,297	882,473	694,403	544,781	586,181	401,494
Fixed Assets	104,652	75,783	50,223	26,133	4,651	3,691	2,731	1,771	811
Total Assets Less Current Liabilities	440,526	485,123	713,387	543,777	534,636	452,584	365,658	370,027	256,137
Intangible Fixed Assets	101,055	75,783	-	-	-	-	-	-	-
Number Shares Allotted	100	40	-	-	-	-	-	-	-
Shareholder Funds	439,806	485,123	-	-	-	-	-	-	-
Tangible Fixed Assets	3,597	-	-	-	-	-	-	-	-

People with significant control

Justin E.

6 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kristian M.

6 May 2016 - 6 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-05-05 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-05-05 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-05-05 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 068957190004 in full filed on: 14th, January 2022 \| mortgage	Free Download (1 page)
(CH01) On 2021-10-25 director's details were changed filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-10-25 director's details were changed filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-10-25 director's details were changed filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 068957190005, created on 2021-10-01 filed on: 1st, October 2021 \| mortgage	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2021-05-05 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-05-05 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-05-30 director's details were changed filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-05-05 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address The Mill House West Lane Billesdon Leicester LE7 9AP. Change occurred on 2018-06-05. Company's previous address: Chesterfield House 45 Main Street Great Glen Leics LE8 9GH United Kingdom. filed on: 5th, June 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-04-06 filed on: 10th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-05-05 filed on: 10th, May 2018 \| confirmation statement	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 16th, April 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-02-27: 60.00 GBP filed on: 16th, April 2018 \| capital	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2018-02-27 filed on: 9th, April 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-04-06 filed on: 9th, April 2018 \| persons with significant control	Free Download (1 page)
(MR04) Satisfaction of charge 3 in full filed on: 28th, March 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 068957190004, created on 2018-03-19 filed on: 20th, March 2018 \| mortgage	Free Download (27 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 6th, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-05-05 filed on: 2nd, June 2017 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, November 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 6th, November 2016 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-05 filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-05-24: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 19th, February 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address Chesterfield House 45 Main Street Great Glen Leics LE8 9GH. Change occurred on 2015-08-04. Company's previous address: 244-249 Temple Chambers Temple Avenue London EC4 0DT. filed on: 4th, August 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-05 filed on: 14th, May 2015 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2015-05-14: 100.00 GBP capital
(CH01) On 2015-04-02 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-04-02 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-05 filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, March 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 14th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-05 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012-07-03 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-05 filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011-05-07 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 3rd, May 2012 \| accounts	Free Download (4 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 10th, August 2011 \| mortgage	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-05 filed on: 6th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 1st, February 2011 \| accounts	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 18th, December 2010 \| mortgage	Free Download (9 pages)
(AD01) Registered office address changed from Chesterfield House 45 Main Street Great Glen Lecicester Leics LE8 9GH United Kingdom on 2010-09-17 filed on: 17th, September 2010 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 4th, September 2010 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-05 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-11-01 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2010-05-31 to 2010-09-30 filed on: 24th, October 2009 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed tpa 2009 LIMITEDcertificate issued on 23/10/09 filed on: 23rd, October 2009 \| change of name	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, October 2009 \| mortgage	Free Download (6 pages)
(AP01) New director was appointed on 2009-10-20 filed on: 20th, October 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2009-10-14 filed on: 14th, October 2009 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2009-10-14 filed on: 14th, October 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2009-10-07 filed on: 7th, October 2009 \| resolution	Free Download (1 page)
(288a) On 2009-09-14 Director appointed filed on: 14th, September 2009 \| officers	Free Download (2 pages)
(288b) On 2009-09-14 Appointment terminated director filed on: 14th, September 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, May 2009 \| incorporation	Free Download (12 pages)

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