• UK
  • EDWARDS & MCMASTER LTD - The Mill House, West Lane, Billesdon, Leicester, United Kingdom

Company Information

Company registration number
06895719
Company Status
LIVE
Country
United Kingdom
Registered Address
The Mill House
West Lane
Billesdon
Leicester
LE7 9AP
United Kingdom
The Mill House, West Lane, Billesdon, Leicester, LE7 9AP, United Kingdom UK

Management

Managing Directors
EDWARDS, Justin Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-05-05
Age Of Company
2009-05-05 15 years
SIC/NACE
78200

Ownership

Beneficial Owners
Mr Justin Mark Edwards
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TPA 2009 LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Annual Return
Due Date: 2022-05-19
Last Date: 2021-05-05

EDWARDS & MCMASTER LTD Company Description

EDWARDS & MCMASTER LTD is a ltd registered in United Kingdom with the Company reg no 06895719. Its current trading status is "live". It was registered 2009-05-05. It was previously called TPA 2009 LIMITED. It has declared SIC or NACE codes as "78200". It has 1 director The latest accounts are filed up to 30/09/2011.It can be contacted at The Mill House .
More information

Get EDWARDS & MCMASTER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Edwards & Mcmaster Ltd - The Mill House, West Lane, Billesdon, Leicester, United Kingdom

2009-05-05 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2022-01-14) - MR04

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  • change-person-director-company-with-change-date (2021-10-26) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01

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  • accounts-with-accounts-type-unaudited-abridged (2021-07-05) - AA

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-06-30) - AA

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  • confirmation-statement-with-no-updates (2020-05-05) - CS01

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  • change-person-director-company-with-change-date (2019-05-30) - CH01

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  • confirmation-statement-with-no-updates (2019-05-08) - CS01

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  • cessation-of-a-person-with-significant-control (2018-04-09) - PSC07

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  • accounts-with-accounts-type-unaudited-abridged (2018-03-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01

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  • mortgage-satisfy-charge-full (2018-03-28) - MR04

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  • termination-director-company-with-name-termination-date (2018-04-09) - TM01

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  • capital-return-purchase-own-shares (2018-04-16) - SH03

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  • capital-cancellation-shares (2018-04-16) - SH06

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  • confirmation-statement-with-updates (2018-05-10) - CS01

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  • change-to-a-person-with-significant-control (2018-05-10) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2018-11-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-07-06) - AA

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-19) - AA

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  • capital-name-of-class-of-shares (2016-11-06) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-11-06) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • resolution (2016-11-11) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • change-person-director-company-with-change-date (2015-04-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • change-person-director-company-with-change-date (2012-07-03) - CH01

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  • change-person-director-company-with-change-date (2012-05-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA

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  • legacy (2011-08-10) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA

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  • legacy (2010-12-18) - MG01

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  • change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01

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  • legacy (2010-09-04) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • change-person-director-company-with-change-date (2010-05-18) - CH01

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  • termination-director-company-with-name (2009-10-14) - TM01

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  • change-account-reference-date-company-current-extended (2009-10-24) - AA01

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  • certificate-change-of-name-company (2009-10-23) - CERTNM

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  • legacy (2009-10-22) - MG01

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  • resolution (2009-10-07) - RESOLUTIONS

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  • legacy (2009-09-14) - 288a

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  • legacy (2009-09-14) - 288b

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  • incorporation-company (2009-05-05) - NEWINC

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  • termination-secretary-company-with-name (2009-10-14) - TM02

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  • appoint-person-director-company-with-name (2009-10-20) - AP01

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