KEM Edwards Limited

Company Name	KEM Edwards Limited
Company Status	Dissolved
Company Number	00946858
Category	Private Limited Company
Incorporation Date	28 January 1969(55 years, 3 months ago)
Dissolution Date	24 October 2023 (5 months, 4 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(45 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(52 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 October 2023)
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Andrew James Edwards
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(22 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 21 May 2007)
Role	Operations Director
Correspondence Address	3 Sandy Close Woking Surrey GU22 8BQ

Director Name	John Anthony Edwards
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(22 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 January 1999)
Role	Sales Executive
Correspondence Address	Iona 15 Glebe Road Dorking Surrey RH4 3DS

Director Name	Kathleen Patricia Edwards
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(22 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 February 2008)
Role	Secretary/Director
Correspondence Address	Iona 15 Glebe Road Dorking Surrey RH4 3DS

Director Name	Mr Richard Mark Edwards
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(22 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 February 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Maple Hatch Close Godalming Surrey GU7 1TQ

Secretary Name	Kathleen Patricia Edwards
Nationality	British
Status	Resigned
Appointed	31 May 1991(22 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Iona 15 Glebe Road Dorking Surrey RH4 3DS

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(39 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(39 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(39 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2008(39 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 February 2008(39 years after company formation)
Appointment Duration	11 years, 8 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Jonathan Adrian Hudson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(40 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(42 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(50 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(50 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	kemedwards.co.uk
Telephone	01932 754700
Telephone region	Weybridge

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

250k at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 April 2000	Delivered on: 12 April 2000 Satisfied on: 9 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a turrett works fordbridge road sunbury on thames middlesex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
6 April 2000	Delivered on: 8 April 2000 Satisfied on: 9 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 September 1985	Delivered on: 28 September 1985 Satisfied on: 21 December 2007 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory & land at rear of 143 hersham road walton-on-thames. Fully Satisfied

Filing History

12 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 250,000 (5 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 250,000 (5 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 250,000 (5 pages)
17 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
10 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
3 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
16 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
25 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (12 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
17 October 2009	Full accounts made up to 31 December 2008 (18 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
4 September 2009	Director appointed jonathan adrian hudson (1 page)
14 May 2009	Location of debenture register (1 page)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (26 pages)
1 July 2008	Appointment terminated director david williams (1 page)
15 May 2008	Return made up to 14/05/08; full list of members (6 pages)
26 February 2008	Secretary appointed mr richard charles monro (1 page)
25 February 2008	Director appointed mr. David williams (1 page)
25 February 2008	Appointment terminated director and secretary kathleen edwards (1 page)
25 February 2008	Registered office changed on 25/02/2008 from longwood business park fordbridge road sunbury on thames middlesex TW16 6AZ (1 page)
25 February 2008	Location of register of members (1 page)
25 February 2008	Director appointed mr. Gareth wyn davies (1 page)
25 February 2008	Appointment terminated director richard edwards (1 page)
25 February 2008	Director appointed mr. Michael john chivers (1 page)
25 February 2008	Director appointed mr. Christopher john bow (1 page)
9 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
21 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007	Auditor's resignation (1 page)
30 May 2007	Director resigned (1 page)
17 May 2007	Location of register of members (1 page)
17 May 2007	Return made up to 14/05/07; full list of members (3 pages)
17 May 2007	Location of debenture register (1 page)
12 April 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
6 November 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
9 June 2006	Return made up to 14/05/06; full list of members (3 pages)
11 August 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
13 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
27 May 2004	Return made up to 14/05/04; no change of members (7 pages)
15 May 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
3 March 2004	Director's particulars changed (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (18 pages)
20 May 2003	Return made up to 14/05/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
2 June 2002	Return made up to 14/05/02; full list of members (7 pages)
23 July 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
10 July 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2001	Ad 30/06/00--------- Â£ si 200000@1 (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: edson house 143 hersham road walton on thames surrey KT12 1RR (1 page)
25 May 2000	Return made up to 14/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
17 April 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
12 April 2000	Particulars of mortgage/charge (7 pages)
8 April 2000	Particulars of mortgage/charge (7 pages)
23 November 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
19 May 1999	Return made up to 14/05/99; full list of members (6 pages)
24 March 1999	Director resigned (1 page)
26 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 May 1998	Return made up to 14/05/98; no change of members (4 pages)
21 May 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 January 1997	Ad 30/12/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
3 December 1996	Â£ nc 100/500000 25/11/96 (1 page)
3 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 May 1996	Return made up to 14/05/96; no change of members (4 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 May 1995	Return made up to 26/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
29 May 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
27 April 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
19 May 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
14 November 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
25 April 1984	Accounts made up to 31 October 1983 (4 pages)
20 May 1983	Accounts made up to 31 October 1982 (7 pages)
2 July 1982	Accounts made up to 31 October 1981 (7 pages)
24 February 1969	Company name changed\certificate issued on 24/02/69 (2 pages)
28 January 1969	Certificate of incorporation (1 page)
28 January 1969	Incorporation (15 pages)

KEM Edwards Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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