Edwin Supply Limited. net worth, address, company information. Free

Company search

Edwin Supply Limited (registration number 08933928) is a private limited company founded on 2014-03-11 in United Kingdom. This enterprise was registered at First Floor (South) Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. Having undergone a change in 2022-02-25, the previous name this firm used was Edwin Co 1 Limited. Edwin Supply Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Edwin Supply Limited
Number	08933928
Date of Incorporation:	March 11, 2014
End of financial year:	31 August
Address:	First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this firm, we can name: Sarah M. (appointed on 30 November 2023), William R. (appointment date: 21 December 2020). The official register indexes 2 persons of significant control, namely: The Edwin Group Limited is located at Dean Street, NE1 1PG Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tes Global Limited is located at Red Lion Square, WC1R 4HQ London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

The Edwin Group Limited

21 December 2020

Address	First Floor (South) Cathedral Buildings Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12406031
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tes Global Limited

6 April 2016 - 21 December 2020

Address	26 Red Lion Square, London, WC1R 4HQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	2017289
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates December 21, 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates December 21, 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On November 30, 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 30, 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to August 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates December 21, 2022 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to August 31, 2021 filed on: 6th, June 2022 \| accounts	Free Download (21 pages)
(CERTNM) Company name changed edwin co 1 LIMITEDcertificate issued on 25/02/22 filed on: 25th, February 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 21, 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 23rd, June 2021 \| auditors	Free Download
(CH01) On May 28, 2021 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to August 31, 2020 filed on: 9th, June 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates January 25, 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, February 2021 \| mortgage	Free Download (1 page)
(PSC05) Change to a person with significant control February 1, 2021 filed on: 10th, February 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, February 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 1, 2021 filed on: 1st, February 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Registered office address changed from 26 Red Lion Square London WC1R 4HQ to First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on February 1, 2021 filed on: 1st, February 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 21, 2020 filed on: 19th, January 2021 \| persons with significant control	Free Download (1 page)
(AP01) On December 21, 2020 new director was appointed. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control December 21, 2020 filed on: 19th, January 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: December 21, 2020 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on December 21, 2020 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 21, 2020 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(AP01) On December 21, 2020 new director was appointed. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 089339280004, created on December 21, 2020 filed on: 22nd, December 2020 \| mortgage	Free Download (38 pages)
(AA) Full accounts data made up to August 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (23 pages)
(AP01) On July 7, 2020 new director was appointed. filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 26, 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 11, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to August 31, 2018 filed on: 10th, June 2019 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 089339280003, created on March 15, 2019 filed on: 19th, March 2019 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with no updates March 11, 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, February 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, October 2018 \| mortgage	Free Download (1 page)
(AP03) On May 8, 2018 - new secretary appointed filed on: 19th, May 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 8, 2018 filed on: 15th, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 8, 2018 filed on: 15th, May 2018 \| officers	Free Download (1 page)
(AP01) On May 8, 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 11, 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to August 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to August 31, 2016 filed on: 30th, May 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates March 11, 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to August 31, 2015 filed on: 30th, March 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to March 11, 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on September 21, 2015 filed on: 13th, October 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 21, 2015 filed on: 13th, October 2015 \| officers	Free Download (1 page)
(AP03) On September 21, 2015 - new secretary appointed filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(AP01) On September 21, 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to August 31, 2014 filed on: 13th, April 2015 \| accounts	Free Download (17 pages)
(AP01) On April 1, 2015 new director was appointed. filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 1, 2015 filed on: 7th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 11, 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 19, 2015: 1.00 GBP capital
(TM01) Director appointment termination date: August 31, 2014 filed on: 16th, September 2014 \| officers	Free Download (1 page)
(MR01) Registration of charge 089339280002, created on July 17, 2014 filed on: 24th, July 2014 \| mortgage	Free Download (68 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 11th, July 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, July 2014 \| resolution	Free Download (14 pages)
(MR01) Registration of charge 089339280001 filed on: 23rd, June 2014 \| mortgage	Free Download (12 pages)
(AA01) Current accounting reference period shortened from March 31, 2015 to August 31, 2014 filed on: 22nd, April 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, March 2014 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Pantheon Macroeconomics Ltd.
Star Season Ltd
Linxlive Limited
Cloudseekers Limited


Prodcompany Services Ltd
Cravens Limited
Fresh Ventures Incorporation Ltd