Company Information for E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS LIMITED
SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
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Company Registration Number
03799102
Private Limited Company
Active |
Company Name | |
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E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS LIMITED | |
Legal Registered Office | |
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR Other companies in WA10 | |
Company Number | 03799102 | |
---|---|---|
Company ID Number | 03799102 | |
Date formed | 1999-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB741225463 |
Last Datalog update: | 2024-01-05 05:46:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
JOEL COOK |
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MARK HAYDOCK |
||
STEPHEN ROGER KING |
||
ANDREW JOHN NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WILLIAM BRIDGE |
Company Secretary | ||
DAVID ANDREW HENRY SKEWS |
Director | ||
ALAN WILLIAM BRIDGE |
Director | ||
CHRISTOPHER HENRY BRIAULT BYWORTH |
Director | ||
CYRIL DAVID BARRATT |
Director | ||
NIGEL ANDREW BISHOP |
Director | ||
EDWARD WILLIAM EWING |
Director | ||
NIGEL ANDREW BISHOP |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDP CONSULTANTS LTD | Director | 2016-09-29 | CURRENT | 2014-07-03 | Active | |
FDM DIGITAL SOLUTIONS LTD | Director | 2014-01-29 | CURRENT | 2012-05-23 | Active | |
LEANVATION WORLDWIDE LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
KINGS MANOR LIMITED | Director | 2008-01-29 | CURRENT | 2008-01-29 | Active | |
EDP CONSULTANTS LTD | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Mark Thomas Paul Haydock on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Thomas Paul Haydock on 2022-06-30 | |
Director's details changed for Mr Andrew John Nicholson on 2022-01-04 | ||
CH01 | Director's details changed for Mr Andrew John Nicholson on 2022-01-04 | |
Director's details changed for Mr Mark Thomas Paul Haydock on 2021-12-07 | ||
CH01 | Director's details changed for Mr Mark Thomas Paul Haydock on 2021-12-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037991020010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037991020009 | |
RES01 | ADOPT ARTICLES 20/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037991020008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/01/21 TO 31/03/21 | |
PSC05 | Change of details for Edp Consultants Ltd as a person with significant control on 2021-03-02 | |
AP01 | DIRECTOR APPOINTED MS SARAH ANNE LOUISE MOGFORD | |
AP03 | Appointment of Ms Sally Evans as company secretary on 2021-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGER KING | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER | |
PSC02 | Notification of Edp Consultants Ltd as a person with significant control on 2016-06-30 | |
PSC07 | CESSATION OF EDP CONSULTANTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/01/22 TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM Suite a2, Rainford Hall Crank Road Crank St. Helens Merseyside WA11 7RP England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037991020006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037991020005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037991020004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037991020007 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Haydock on 2018-07-09 | |
AP01 | DIRECTOR APPOINTED MR JOEL COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037991020006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 68000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 68000 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 68000 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/15 FROM Lakeside, Alexandra Park Prescot Road St Helens Merseyside WA10 3TT | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-01 | |
ANNOTATION | Clarification | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 131050 | |
AR01 | 01/07/15 FULL LIST | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 38000 | |
AR01 | 01/07/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037991020005 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN NICHOLSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037991020004 | |
RES13 | Resolutions passed:<ul><li>Enter into acquisition 08/08/2014</ul> | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037991020003 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HENRY SKEWS | |
TM02 | Termination of appointment of Alan William Bridge on 2014-08-08 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 131050 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROGER KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BYWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRIDGE | |
AP01 | DIRECTOR APPOINTED MR MARK HAYDOCK | |
AR01 | 01/07/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
SH01 | 24/07/12 STATEMENT OF CAPITAL GBP 131050 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 FULL LIST | |
SH01 | 13/03/12 STATEMENT OF CAPITAL GBP 94000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH06 | 13/01/12 STATEMENT OF CAPITAL GBP 950 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL BARRATT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 01/07/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CANON CHRISTOPHER HENRY BRIAULT BYWORTH / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL DAVID BARRATT / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HENRY SKEWS / 22/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BRIDGE / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BRIDGE / 22/02/2010 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL BARRATT / 10/04/2007 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SKEWS / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 27/03/06--------- £ SI 910@1=910 £ IC 90/1000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
169 | £ IC 100/90 16/08/05 £ SR 10@1=10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | MERSEYSIDE LOAN AND EQUITY FUND LLP | ||
Outstanding | DAVID SKEWS | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS LIMITED
E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS LIMITED owns 8 domain names.
edp-consulting.co.uk edp-environment.co.uk edp-tools.co.uk edp-training.co.uk edptools.co.uk safety-essentials.co.uk safetyessentials.co.uk behavioural-safety.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Knowsley Council | |
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CONFERENCES FEES & EXPENSES PLANNING SERVICES |
Knowsley Council | |
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CONFERENCES FEES & EXPENSES PLANNING SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |