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Company Information for EDISON HOUSE LIMITED
C/O Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG,
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Company Registration Number
 02895711 Private Limited Company
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Company Overview
About Edison House Ltd
EDISON HOUSE LIMITED was founded on 1994-02-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Edison House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| EDISON HOUSE LIMITED | ||
| Legal Registered Office | ||
| C/O Rsm Uk Restructuring Advisory Llp, 10th Floor 103 Colmore Row Birmingham B3 3AG Other companies in IP3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02895711 | |
|---|---|---|
| Company ID Number | 02895711 | |
| Date formed | 1994-02-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2017-02-08 | |
| Return next due | 2018-02-22 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-11 08:36:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDISON HOUSE LIMITED
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Companies with same name EDISON HOUSE LIMITED
The following companies were found which have the same name as EDISON HOUSE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EDISON HOUSE GROUP LTD | UNIT 7 EDISON CLOSE RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9GU | Active | Company formed on the 2015-03-31 | |
 |
EDISON HOUSE LLC | 1336 UNION STREET Schenectady SCHENECTADY NY 12308 | Active | Company formed on the 2009-01-30 |
| EDISON HOUSE TRADING LIMITED | UNIT 7 EDISON CLOSE RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9GU | Active | Company formed on the 2015-04-02 | |
|
EDISON HOUSE INCORPORATED | Michigan | UNKNOWN | |
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EDISON HOUSE FOUNDATION INCORPORATED | Michigan | UNKNOWN | |
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EDISON HOUSE LLC | Michigan | UNKNOWN | |
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EDISON HOUSE, LLC | 1220 BOUNDARY ST SE OLYMPIA WA 985012431 | Dissolved | Company formed on the 2019-06-17 |
|
EDISON HOUSE LLC | 5414 ROSE ST HOUSTON TX 77007 | Active | Company formed on the 2022-04-28 |
| EDISON HOUSE LIMITED | MARTELLO COURT ADMIRAL PARK ST PETER PORT GY1 3HB | Active | Company formed on the 2023-01-10 |
Company Officers of EDISON HOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE ANNE POWELL |
||
STEVE DALEY |
||
CHRISTOPHER JAMES POWELL |
||
JACQUELINE ANNE POWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW POLLEXFEN |
Director | ||
VERONICA CHRISTINA CLEMENTS |
Company Secretary | ||
COLIN BRINKLEY |
Company Secretary | ||
COLIN BRINKLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CJ ELECTRICAL CONTRACTING SERVICES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| THE SPOTTED PENGUIN COMPANY LIMITED | Director | 2016-11-04 | CURRENT | 2014-06-30 | Active | |
| NEIL ANDREW OFFICE SOLUTIONS LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
| ARLBERG SERVICES LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
| EPPH LIMITED | Director | 2016-02-19 | CURRENT | 2013-01-07 | Active | |
| EASTERN FIRE LIMITED | Director | 2015-12-21 | CURRENT | 2003-10-21 | Active | |
| EDISON HOUSE TRADING LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
| WAVE ONE LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
| EDISON HOUSE GROUP LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
| CJ ELECTRICALS (IPSWICH) SPV1 LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2014-06-24 | |
| EDISON SOLAR 1 LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
| PUNCH TELECOM LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2014-09-23 | |
| UNDERFLOOR HEATING UK LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of affairs | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| REGISTERED OFFICE CHANGED ON 02/09/24 FROM Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB | ||
| Removal of liquidator by court order | ||
| Appointment of a voluntary liquidator | ||
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| Voluntary liquidation Statement of receipts and payments to 2022-10-11 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-11 | |
| Notice to Registrar of Companies of Notice of disclaimer | ||
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| Removal of liquidator by court order | ||
| Appointment of a voluntary liquidator | ||
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/21 FROM C/O Rsm Restructuring Advisory Llp Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-11 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-11 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-11 | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM Edison House Unit 7 Edison Close Ransomes Europark Ipswich Suffolk IP3 9GU United Kingdom | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 95 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/16 FROM Edison House Unit 7 Edison Close Ransomes Europark Ipswich Suffolk IP3 9GU | |
| LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 95 | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 95 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| RES15 | CHANGE OF NAME 08/05/2014 | |
| CERTNM | Company name changed C.J. electrical (ipswich) LIMITED\certificate issued on 15/05/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF COMPANY NAME 07/11/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 95 | |
| AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christopher James Powell on 2013-01-01 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE ANNE POWELL on 2012-02-22 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE POWELL / 22/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES POWELL / 22/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DALEY / 22/02/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE POWELL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES POWELL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DALEY / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 169 | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | RE PAYMENT 18/01/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 08/02/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: NORRIS HOUSE ELTON PARK BUSINESS CENTRE HADLEIGH ROAD IPSWICH SUFFOLK IP2 0HU | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 29/12/04--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 1A NORFOLK ROAD IPSWICH SUFFOLK IP4 2HB | |
| 363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 08/02/00; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 1A NORFOLK ROAD IPSWICH SUFFOLK IP4 2HB | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ALTON AGENCY LIMITED CERTIFICATE ISSUED ON 20/12/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/07/98 | |
| 363s | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to EDISON HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-01-11 |
| Appointmen | 2017-10-20 |
| Resolution | 2017-10-20 |
Fines / Sanctions
No fines or sanctions have been issued against EDISON HOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDISON HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Intangible Assets
Patents
We have not found any records of EDISON HOUSE LIMITED registering or being granted any patents Domain Names
EDISON HOUSE LIMITED owns 12 domain names.
cjsolar.co.uk cjelectrical.co.uk heatershop.co.uk underfloorheating-uk.co.uk elementshop.co.uk elementsshop.co.uk elementstrade.co.uk sectorheating.co.uk sectorsolar.co.uk ecotradesales.co.uk frostprotection.co.uk electricunderfloorheating.co.uk
Income
Government Income
We have not found government income sources for EDISON HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as EDISON HOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDISON HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EDISON HOUSE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90330090 | |||
| 85162910 | Liquid filled electric radiators, for space-heating and soil-heating | ||
| 85161011 | Electric instantaneous water heaters | ||
| 85166090 | Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in) | ||
| 90321020 | Electronic thermostats | ||
| 85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | ||
| 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
| 85044084 | Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | ||
| 85044084 | Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | ||
| 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | ||
| 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | EDISON HOUSE LIMITED | Event Date | 2018-01-11 |
| Initiating party | Event Type | Appointmen | |
| Defending party | EDISON HOUSE LIMITED | Event Date | 2017-10-20 |
| Name of Company: EDISON HOUSE LIMITED Company Number: 02895711 Nature of Business: Electricity Gas & Water Supply Previous Name of Company: C.J. Electrical (Ipswich) Limited; Alton Agency Limited; Alt… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | EDISON HOUSE LIMITED | Event Date | 2017-10-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDISON HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EDISON HOUSE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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