Edwin Blyde & Co,Limited

Company Name	Edwin Blyde & Co,Limited
Directors	Joanne Trower and Matthew Trower
Company Status	Active
Company Number	00231877
Category	Private Limited Company
Incorporation Date	10 July 1928(95 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Ms Joanne Trower
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(81 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Pewterware Manufacturer
Country of Residence	England
Correspondence Address	23 Bramley Avenue Sheffield S13 8TT

Director Name	Mr Matthew Trower
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(81 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Pewter Manfacturer
Country of Residence	England
Correspondence Address	5 Delves Drive Sheffield S12 4AE

Director Name	Audrey Nora Pitcher
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(62 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1997)
Role	Secretary
Correspondence Address	1 Montrose Court Hill Turrets Close Sheffield South Yorkshire S11 9RF

Director Name	John Dennis Trickett
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(62 years, 8 months after company formation)
Appointment Duration	14 years (resigned 01 April 2005)
Role	Company Director
Correspondence Address	8 Derriman Grove Sheffield South Yorkshire S11 9LE

Director Name	Mr James Trower
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(62 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Woodfarm Place Stannington Sheffield S6 5LX

Director Name	John Trower
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(62 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	7 Medlock Crescent Handsworth Sheffield South Yorkshire S13 9BD

Director Name	Mr Derek Stones
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(62 years, 8 months after company formation)
Appointment Duration	29 years (resigned 20 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East View Rotherham Road Halfway Sheffield South Yorkshire S20 8GL

Secretary Name	Audrey Nora Pitcher
Nationality	British
Status	Resigned
Appointed	15 March 1991(62 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	1 Montrose Court Hill Turrets Close Sheffield South Yorkshire S11 9RF

Secretary Name	John Dennis Trickett
Nationality	British
Status	Resigned
Appointed	01 July 1997(69 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	8 Derriman Grove Sheffield South Yorkshire S11 9LE

Secretary Name	Mr Derek Stones
Nationality	British
Status	Resigned
Appointed	01 April 2005(76 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East View Rotherham Road Halfway Sheffield South Yorkshire S20 8GL

Director Name	Mr Shaun David Trower
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(81 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 April 2016)
Role	Pewter Manufacturer
Country of Residence	England
Correspondence Address	3 Pickard Crescent Sheffield South Yorkshire S13 8EY

Contact

Website	edwinblyde.co.uk
Telephone	0114 2443418
Telephone region	Sheffield

Location

Registered Address	32 Mulberry Way Armthorpe Doncaster DN3 3UE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Armthorpe
Ward	Armthorpe
Built Up Area	Doncaster
Address Matches	Over 300 other UK companies use this postal address

Shareholders

8.8k at £1	Matthew Trower 33.34% Ordinary
8.8k at £1	Joanne Trower 33.33% Ordinary
5.6k at £1	Derek Stones 21.07% Ordinary
3.3k at £1	Karen Lesley Stones 12.26% Ordinary

Financials

Year	2014
Net Worth	£44,734
Cash	£11,186
Current Liabilities	£86,086

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

9 February 1990	Delivered on: 15 February 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
29 May 1986	Delivered on: 12 June 1986 Satisfied on: 29 March 1990 Persons entitled: Herbert Housley Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£50,000. Particulars: All the companys all property and assets present and future including uncalled capital, for the time being. Fully Satisfied

9 February 1990

Delivered on: 15 February 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

29 May 1986

Delivered on: 12 June 1986
Satisfied on: 29 March 1990
Persons entitled: Herbert Housley

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£50,000.
Particulars: All the companys all property and assets present and future including uncalled capital, for the time being.
Fully Satisfied

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with updates (4 pages)
31 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 July 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 July 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 July 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Derek Stones as a director on 20 March 2020 (1 page)
1 April 2020	Cessation of Derek Stones as a person with significant control on 20 March 2020 (1 page)
1 April 2020	Termination of appointment of Derek Stones as a secretary on 20 March 2020 (1 page)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 July 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
20 October 2017	Change of details for Mr Matthew Trower as a person with significant control on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Matthew Trower on 20 October 2017 (2 pages)
20 October 2017	Change of details for Mr Matthew Trower as a person with significant control on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Matthew Trower on 20 October 2017 (2 pages)
20 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 October 2017	Registered office address changed from C/O Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 20 October 2017 (1 page)
20 October 2017	Registered office address changed from C/O Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 20 October 2017 (1 page)
20 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
11 April 2016	Termination of appointment of Shaun David Trower as a director on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Shaun David Trower as a director on 11 April 2016 (1 page)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 26,500 (7 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 26,500 (7 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 26,500 (8 pages)
9 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 26,500 (8 pages)
10 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 26,500 (8 pages)
10 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 26,500 (8 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 April 2012	Registered office address changed from Little London Rd Sheffield S8 0UH on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from Little London Rd Sheffield S8 0UH on 27 April 2012 (1 page)
24 April 2012	Director's details changed for Derek Stones on 16 March 2011 (2 pages)
24 April 2012	Director's details changed for Derek Stones on 16 March 2011 (2 pages)
24 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (8 pages)
24 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (8 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 March 2011	Annual return made up to 15 March 2011 (16 pages)
24 March 2011	Annual return made up to 15 March 2011 (16 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (16 pages)
26 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (16 pages)
13 April 2010	Appointment of Matthew Trower as a director (3 pages)
13 April 2010	Termination of appointment of James Trower as a director (2 pages)
13 April 2010	Appointment of Matthew Trower as a director (3 pages)
13 April 2010	Termination of appointment of James Trower as a director (2 pages)
28 October 2009	Appointment of Shaun David Trower as a director (2 pages)
28 October 2009	Appointment of Shaun David Trower as a director (2 pages)
18 October 2009	Appointment of Joanne Trower as a director (2 pages)
18 October 2009	Appointment of Joanne Trower as a director (2 pages)
17 October 2009	Termination of appointment of John Trower as a director (1 page)
17 October 2009	Termination of appointment of John Trower as a director (1 page)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 April 2009	Return made up to 15/03/09; full list of members (10 pages)
21 April 2009	Return made up to 15/03/09; full list of members (10 pages)
20 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 July 2008	Return made up to 15/03/08; no change of members (7 pages)
3 July 2008	Return made up to 15/03/08; no change of members (7 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 August 2007	Return made up to 15/03/07; full list of members (7 pages)
13 August 2007	Return made up to 15/03/07; full list of members (7 pages)
16 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	New secretary appointed;new director appointed (2 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 April 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
5 April 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 April 2005	Return made up to 15/03/05; full list of members (10 pages)
4 April 2005	Return made up to 15/03/05; full list of members (10 pages)
12 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 March 2004	Return made up to 15/03/04; full list of members (10 pages)
29 March 2004	Return made up to 15/03/04; full list of members (10 pages)
28 May 2003	Return made up to 15/03/03; full list of members; amend (9 pages)
28 May 2003	Return made up to 15/03/03; full list of members; amend (9 pages)
11 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 March 2003	Return made up to 15/03/03; full list of members (9 pages)
22 March 2003	Return made up to 15/03/03; full list of members (9 pages)
20 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 March 2002	Return made up to 15/03/02; full list of members (8 pages)
22 March 2002	Return made up to 15/03/02; full list of members (8 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 March 2001	Return made up to 15/03/01; full list of members (8 pages)
20 March 2001	Return made up to 15/03/01; full list of members (8 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
29 March 2000	Return made up to 15/03/00; full list of members (8 pages)
29 March 2000	Return made up to 15/03/00; full list of members (8 pages)
7 April 1999	Return made up to 15/03/99; full list of members (6 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
7 April 1999	Return made up to 15/03/99; full list of members (6 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 March 1998	Return made up to 15/03/98; no change of members (6 pages)
23 March 1998	Return made up to 15/03/98; no change of members (6 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned;director resigned (1 page)
4 March 1998	Secretary resigned;director resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
27 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
27 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
24 March 1997	Return made up to 15/03/97; no change of members (6 pages)
24 March 1997	Return made up to 15/03/97; no change of members (6 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 April 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 April 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 March 1995	Return made up to 15/03/95; no change of members (6 pages)
24 March 1995	Return made up to 15/03/95; no change of members (6 pages)