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J Thomas Edwards & Sons Limited

00162716

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, BIRMINGHAM, B47 6LW
Incorporated 12/01/1920

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

74990
Non-trading company

Officers

Grafton Group Secretarial Services Limited

secretary · Since 31/10/1998

BRITISH

Also on 171 other boards

Mr. Martin Sockett

director · Since 17/04/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 32 other boards

Persons with Significant Control

Grafton Group (Uk) Plc

75–100% shares
75–100% votes
Appoint directors

Ground Floor Boundary House, 2 Wythall Green Way, Birmingham, B47 6LW

Reg: 02886378 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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charge
satisfied

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Created 14/05/1986Registered 03/06/1986Satisfied 30/01/1993
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/1985Registered 20/08/1985Satisfied 30/01/1993
charge
satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 19/03/1985Registered 23/03/1985Satisfied 25/04/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/1984Registered 17/08/1984Satisfied 30/01/1993
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1983Registered 25/05/1983Satisfied 04/03/1992
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1983Registered 22/04/1983Satisfied 30/01/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1982Registered 10/01/1983Satisfied 30/01/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1982Registered 04/01/1983Satisfied 30/01/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1981Registered 15/10/1981Satisfied 30/01/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/1981Registered 21/08/1981Satisfied 30/01/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/1978Registered 02/06/1978Satisfied 30/01/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1974Registered 08/04/1974Satisfied 30/01/1993