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Edgar And Wood Mechanical Services Limited

Edgar And Wood Mechanical Services Limited is an active company incorporated on 22 June 1990 with the registered office located in Brighton, East Sussex. Edgar And Wood Mechanical Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02514548
Private limited company
Age
35 years
Incorporated 22 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor
19 New Road
Brighton
BN1 1UF
Same address for the past 16 years
Telephone
01273597754
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Fuels 33 LLP
David Brian Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£621.65K
Increased by £167.24K (+37%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£918.29K
Decreased by £35.73K (-4%)
Total Liabilities
-£228.21K
Decreased by £174.18K (-43%)
Net Assets
£690.08K
Increased by £138.46K (+25%)
Debt Ratio (%)
25%
Decreased by 17.33% (-41%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Own Shares Purchased
10 Months Ago on 3 Jan 2025
Shares Cancelled
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
David Brian Wood Resigned
11 Months Ago on 29 Nov 2024
Mr Aaron Christopher Wood (PSC) Details Changed
1 Year Ago on 28 Oct 2024
David Brian Wood (PSC) Resigned
1 Year Ago on 28 Oct 2024
Mr Mark Whittington Appointed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
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Documents
Confirmation statement made on 1 January 2025 with updates
Submitted on 8 Jan 2025
Cessation of David Brian Wood as a person with significant control on 28 October 2024
Submitted on 6 Jan 2025
Change of details for Mr Aaron Christopher Wood as a person with significant control on 28 October 2024
Submitted on 6 Jan 2025
Purchase of own shares.
Submitted on 3 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Cancellation of shares. Statement of capital on 28 October 2024
Submitted on 23 Dec 2024
Termination of appointment of David Brian Wood as a director on 29 November 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Appointment of Mr Mark Whittington as a director on 15 April 2024
Submitted on 29 Oct 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 3 Jan 2024
Repayment History
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