Active
Company Information for EDOX LIMITED
9 FALCONS GATE, DEAN ROAD, YATE, BRISTOL, BS37 5NH,
|
Company Registration Number
03875219
Private Limited Company
Active |
Company Name | |
---|---|
EDOX LIMITED | |
Legal Registered Office | |
9 FALCONS GATE DEAN ROAD YATE BRISTOL BS37 5NH Other companies in W5 | |
Company Number | 03875219 | |
---|---|---|
Company ID Number | 03875219 | |
Date formed | 1999-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB134288510 |
Last Datalog update: | 2023-07-05 05:33:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDOX ASIA PTE LTD | ALJUNIED ROAD Singapore 389838 | Active | Company formed on the 2008-09-10 | |
EDOX BUILDERS, LLC | 125 PRAIRIE VIEW COURT CLINTON IA 52732 | Active | Company formed on the 2019-01-02 | |
Edox Capital, LLC | Delaware | Unknown | ||
EDOX CONTRACTS, LLC | 2436 DUNHAM STREET CLINTON IA 52732 | Active | Company formed on the 2019-04-22 | |
EDOX CORPORATION | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 2001-01-24 | |
EDOX GROUP LTD | Peckwater Church Road Herstmonceux Hailsham EAST SUSSEX BN27 1RG | Active | Company formed on the 2022-04-04 | |
EDOX HEALTHCARE PRIVATE LIMITED | 642/11 DHARAMVEER PARK B1 B3 FL/2 NEAR DAMODAR SOCIETY OPP POLICE STATION BIBVEWADI PUNE Maharashtra 411037 | ACTIVE | Company formed on the 2015-01-05 | |
EDOX INTERNATIONAL LIMITED | Dissolved | Company formed on the 1992-10-15 | ||
EDOX INVESTMENTS, LLC | 125 PRAIRIE VIEW CT CLINTON IA 52732 | Active | Company formed on the 2017-06-08 | |
eDox LLC | 8200 S Quebec St A3-215 Centennial CO 80112 | Voluntarily Dissolved | Company formed on the 2009-03-02 | |
EDOX MEDIA INC | British Columbia | Dissolved | Company formed on the 2015-06-30 | |
EDOX NOISE SERVICES LIMITED | 8 EDEN CLOSE NEW HAW ADDLESTONE SURREY KT15 3BZ | Active | Company formed on the 2008-07-28 | |
EDOX PROPERTIES LIMITED | 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU | Active | Company formed on the 2016-09-13 | |
EDOX USA LLC | 37 SAW MILLER RIVER ROAD Westchester HAWTHORNE NY 10530 | Active | Company formed on the 2015-03-10 | |
EDOX, INC. | 105 E GREGORY SQUARE PENSACOLA FL 32501 | Inactive | Company formed on the 2002-10-04 | |
EDOX, INC. | 2772 WESTCHESTER DRIVE CLEARWATER FL 33761 | Inactive | Company formed on the 2016-12-05 | |
EDOXEO, LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980060000 | Dissolved | Company formed on the 2015-04-20 | |
EDOXI TRAINING LTD | Shoreditch Exchange Gorsuch Place London E2 8JF | Active | Company formed on the 2024-03-16 | |
EDOXIA ENTERPRISES LTD. | 2 VAN HOOF CRES BRAMPTON Ontario L6P 1S8 | Active | Company formed on the 2007-01-23 | |
EDOXS CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL TROUSDALE |
||
ADRIAN GERARD BARNES |
||
MICHAEL TROUSDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN PETER WILSON |
Company Secretary | ||
ADAM JONATHAN PATRICK HACKETT |
Director | ||
SIMON ANDREW SARGEANT |
Director | ||
NIGEL JAMES WARD |
Director | ||
VICTORIA LOUISE ARTHUR |
Company Secretary | ||
ANDREW ARTHUR |
Director | ||
PAUL NEWMAN |
Director | ||
ANDREW ARTHUR |
Company Secretary | ||
JAMES CHRISTOPHER MILES |
Director | ||
JULIAN STUART BROOKE-WAVELL |
Director | ||
DAVID JOHN MOORE |
Director | ||
JULIAN STUART BROOKE-WAVELL |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLINERS COURT (LOUGHTON) MANAGEMENT COMPANY LIMITED | Director | 2018-05-24 | CURRENT | 1993-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS KERRY MAGLENNON | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
AA01 | Current accounting period extended from 30/04/19 TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GERARD BARNES | |
PSC07 | CESSATION OF MICHAEL TROUSDALE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Michael Trousdale on 2019-02-22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBIN RAMPLING | |
AP03 | Appointment of Miss Kerry Maglennon as company secretary on 2019-02-22 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBIN RAMPLING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/16 FROM 210a Queensway London W2 5HX | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 51 Westbourne Grove London W2 4UA England to 210a Queensway London W2 5HX | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/15 FROM C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/15 FROM 20 Central Chambers the Broadway Ealing London W5 2NR | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/14 FROM 135 Notting Hill Gate London W11 3LB | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/13 FROM 51 Westbourne Grove London W2 4UA England | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael Trousdale as company secretary | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TROUSDALE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/12 FROM Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GERARD BARNES | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SARGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HACKETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN WILSON | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW SARGEANT | |
AA01 | PREVEXT FROM 30/09/2011 TO 30/04/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 15/02/2012 | |
AR01 | 11/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MICHAEL LEVY & CO SUITE 3 FIRST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR ADAM JONATHAN PATRICK HACKETT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM SUITE 3, FIRST FLOOR STANMORE HOUSE,15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | |
AP03 | SECRETARY APPOINTED MR DARREN PETER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ARTHUR | |
AP01 | DIRECTOR APPOINTED MR NIGEL JAMES WARD | |
AR01 | 11/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE ARTHUR / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR / 01/10/2009 | |
88(2) | AD 31/12/08 GBP SI 1@1=1 GBP IC 94/95 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | STANDARD SECURITIES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 74,492 |
---|---|---|
Provisions For Liabilities Charges | 2012-05-01 | £ 16 |
Creditors and other liabilities
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 EDOX LIMITED
Called Up Share Capital | 2012-05-01 | £ 95 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 21,726 |
Current Assets | 2012-05-01 | £ 73,827 |
Debtors | 2012-05-01 | £ 51,676 |
Fixed Assets | 2012-05-01 | £ 25,032 |
Shareholder Funds | 2012-05-01 | £ 24,351 |
Stocks Inventory | 2012-05-01 | £ 425 |
Tangible Fixed Assets | 2012-05-01 | £ 25,032 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EDOX LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |