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EDWARDIAN GROUP LIMITED - 140 Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom
Company Information
- Company registration number
- 01316061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 Bath Road
- Hayes
- Middlesex
- UB3 5AW 140 Bath Road, Hayes, Middlesex, UB3 5AW UK
Management
- Managing Directors
- HART, Andrew
- SINGH, Amrit
- SINGH, Inderneel
- SINGH, Jasminder
- SINGH, Siraj
- Company secretaries
- WASON, Vijay
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-06-02
- Age Of Company 1977-06-02 46 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PATENTGRADE LIMITED
- Legal Entity Identifier (LEI)
- 213800HDMJK5UPM4XM13
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-27
- Annual Return
- Due Date: 2021-05-08
- Last Date: 2020-03-27
✓
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EDWARDIAN GROUP LIMITED Company Description
- EDWARDIAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01316061. Its current trading status is "live". It was registered 1977-06-02. It was previously called PATENTGRADE LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-27.It can be contacted at 140 Bath Road .
Get EDWARDIAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edwardian Group Limited - 140 Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom
- 1977-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01316061#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01316061#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01316061#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-04-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-09) - MR01
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accounts-with-accounts-type-group (2021-01-10) - AA
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cessation-of-a-person-with-significant-control (2021-04-07) - PSC07
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-28) - PSC01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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change-to-a-person-with-significant-control (2020-04-28) - PSC04
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confirmation-statement-with-updates (2020-05-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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mortgage-satisfy-charge-full (2019-05-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-04) - MR01
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accounts-with-accounts-type-group (2019-08-12) - AA
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resolution (2019-08-16) - RESOLUTIONS
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capital-cancellation-shares (2019-08-16) - SH06
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capital-variation-of-rights-attached-to-shares (2019-08-16) - SH10
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statement-of-companys-objects (2019-10-08) - CC04
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resolution (2019-10-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-09-09) - SH03
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capital-cancellation-shares (2019-10-25) - SH06
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capital-variation-of-rights-attached-to-shares (2019-10-25) - SH10
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resolution (2019-11-11) - RESOLUTIONS
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legacy (2019-11-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-11) - SH19
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legacy (2019-11-11) - SH20
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capital-return-purchase-own-shares (2019-11-13) - SH03
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capital-allotment-shares (2019-11-18) - SH01
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resolution (2019-10-25) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-09) - CS01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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accounts-with-accounts-type-group (2018-06-22) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-group (2017-06-13) - AA
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change-to-a-person-with-significant-control (2017-06-28) - PSC04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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mortgage-satisfy-charge-full (2014-01-10) - MR04
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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move-registers-to-sail-company (2013-04-08) - AD03
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resolution (2013-11-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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change-sail-address-company-with-old-address (2013-04-09) - AD02
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keyboard_arrow_right 2012
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legacy (2012-03-13) - MG01
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legacy (2012-01-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-group (2012-06-08) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-07) - CH01
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
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termination-director-company-with-name (2010-02-04) - TM01
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change-sail-address-company (2010-04-07) - AD02
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move-registers-to-sail-company (2010-04-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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accounts-with-accounts-type-group (2010-06-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-22) - 353
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legacy (2009-07-28) - 288b
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accounts-with-accounts-type-group (2009-07-27) - AA
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legacy (2009-04-28) - 363a
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legacy (2009-04-28) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-22) - AA
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legacy (2008-05-14) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-17) - AA
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legacy (2007-05-01) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-08) - 363a
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legacy (2006-05-08) - 288c
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accounts-with-accounts-type-group (2006-07-28) - AA
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keyboard_arrow_right 2005
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resolution (2005-01-27) - RESOLUTIONS
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resolution (2005-02-07) - RESOLUTIONS
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legacy (2005-02-04) - 155(6)a
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resolution (2005-02-04) - RESOLUTIONS
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legacy (2005-02-04) - 288b
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legacy (2005-02-01) - 403a
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legacy (2005-01-10) - 395
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legacy (2005-02-07) - 155(6)a
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memorandum-articles (2005-01-27) - MEM/ARTS
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accounts-with-accounts-type-group (2005-11-02) - AA
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legacy (2005-07-10) - 363s
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legacy (2005-06-09) - 288b
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resolution (2005-03-16) - RESOLUTIONS
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resolution (2005-03-10) - RESOLUTIONS
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legacy (2005-03-10) - 169
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legacy (2005-02-28) - 288a
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memorandum-articles (2005-02-17) - MEM/ARTS
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legacy (2005-02-07) - 123
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keyboard_arrow_right 2004
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legacy (2004-06-07) - 363s
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accounts-with-accounts-type-group (2004-06-07) - AA
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keyboard_arrow_right 2003
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resolution (2003-09-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-07-02) - AA
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legacy (2003-05-31) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-08-15) - 288b
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accounts-with-accounts-type-group (2002-07-01) - AA
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legacy (2002-05-31) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-08-02) - 288a
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legacy (2001-07-09) - 288b
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accounts-with-accounts-type-group (2001-07-06) - AA
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legacy (2001-06-05) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-13) - 403a
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legacy (2000-06-02) - 403a
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accounts-with-accounts-type-full-group (2000-06-26) - AA
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legacy (2000-05-25) - 363s
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legacy (2000-05-30) - 395
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keyboard_arrow_right 1999
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legacy (1999-02-12) - 288a
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legacy (1999-04-26) - 363s
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accounts-with-accounts-type-full-group (1999-06-09) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-07) - 395
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legacy (1998-01-12) - 395
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resolution (1998-02-09) - RESOLUTIONS
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legacy (1998-03-02) - 169
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memorandum-articles (1998-04-03) - MEM/ARTS
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legacy (1998-05-24) - 363s
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accounts-with-accounts-type-full-group (1998-05-24) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-04) - AA
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legacy (1997-06-04) - 363s
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keyboard_arrow_right 1996
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legacy (1996-04-15) - 363s
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accounts-with-accounts-type-full-group (1996-05-30) - AA
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accounts-with-accounts-type-full (1996-01-23) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-24) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-01-13) - 395
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legacy (1994-01-05) - 395
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legacy (1994-02-07) - 88(2)R
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legacy (1994-03-21) - 287
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legacy (1994-06-08) - 363s
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accounts-with-accounts-type-full-group (1994-08-05) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-28) - 403a
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legacy (1993-02-14) - 288
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accounts-with-accounts-type-full-group (1993-03-10) - AA
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legacy (1993-03-29) - 363s
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legacy (1993-11-02) - 123
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accounts-with-accounts-type-full (1993-07-12) - AA
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resolution (1993-11-02) - RESOLUTIONS
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memorandum-articles (1993-11-02) - MEM/ARTS
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legacy (1993-11-02) - 122
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keyboard_arrow_right 1992
-
legacy (1992-05-14) - 363b
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legacy (1992-03-13) - 395
-
legacy (1992-02-03) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-18) - AA
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legacy (1991-06-24) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-07-12) - 288
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accounts-with-accounts-type-full-group (1990-04-09) - AA
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memorandum-articles (1990-03-09) - MEM/ARTS
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legacy (1990-08-09) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-20) - 403a
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legacy (1989-04-19) - 363
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legacy (1989-04-17) - 363
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accounts-with-accounts-type-full-group (1989-02-16) - AA
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resolution (1989-02-09) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-03-23) - 288
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statement-of-affairs (1988-06-20) - SA
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legacy (1988-06-20) - PUC 3
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legacy (1988-03-29) - 363
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-03-11) - CERTNM
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accounts-with-accounts-type-full (1987-03-18) - AA
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legacy (1987-04-16) - 363
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legacy (1987-05-13) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-27) - AA
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legacy (1986-07-16) - 288
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legacy (1986-05-07) - 288
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legacy (1986-04-10) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-29) - AA
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legacy (1985-06-06) - 363
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legacy (1985-03-20) - 363
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-21) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-15) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-04-15) - AA
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legacy (1980-04-02) - 363
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accounts-with-made-up-date (1980-04-02) - AA
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legacy (1980-04-03) - 363
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keyboard_arrow_right 1977
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miscellaneous (1977-06-02) - MISC
