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Company Information for

EDITWEB LIMITED

UNIT 2-4 PROTECTION HOUSE, ALBION ROAD, NORTH SHIELDS, TYNE & WEAR, NE30 2RH,
Company Registration Number
03975808
Private Limited Company
Active

Company Overview

About Editweb Ltd
EDITWEB LIMITED was founded on 2000-04-18 and has its registered office in North Shields. The organisation's status is listed as "Active". Editweb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDITWEB LIMITED
 
Legal Registered Office
UNIT 2-4 PROTECTION HOUSE
ALBION ROAD
NORTH SHIELDS
TYNE & WEAR
NE30 2RH
Other companies in TN17
 
Filing Information
Company Number 03975808
Company ID Number 03975808
Date formed 2000-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB754895085  
Last Datalog update: 2024-12-05 05:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDITWEB LIMITED
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Company Officers of EDITWEB LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE RANDELL
Company Secretary 2007-08-31
CLAIRE AMY RANDELL
Director 2008-06-16
MARCUS JON RANDELL
Director 2000-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE MILLER
Company Secretary 2000-05-11 2007-08-31
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-04-18 2000-05-11
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-04-18 2000-05-11

More director information

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.

DateDocument TypeDocument Description
2024-11-27Previous accounting period shortened from 30/04/25 TO 30/09/24
2024-11-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-08-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-29CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-02CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-29Change of details for Mr Marcus Jon Randell as a person with significant control on 2022-01-05
2022-04-29CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-04-29PSC04Change of details for Mr Marcus Jon Randell as a person with significant control on 2022-01-05
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-07-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0118/04/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0118/04/15 ANNUAL RETURN FULL LIST
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JON RANDELL / 08/05/2015
2015-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE RANDELL on 2015-05-08
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE RANDELL / 08/05/2015
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM Beech Hill Glassenbury Road Cranbrook Kent TN17 2QJ
2014-05-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0118/04/14 ANNUAL RETURN FULL LIST
2013-05-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0118/04/13 ANNUAL RETURN FULL LIST
2012-05-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0118/04/12 ANNUAL RETURN FULL LIST
2011-06-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0118/04/11 ANNUAL RETURN FULL LIST
2010-11-05AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28CH01Director's details changed for Mrs Claire Randell on 2008-06-16
2010-04-26AR0118/04/10 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JON RANDELL / 30/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE RANDELL / 30/12/2009
2009-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE RANDELL / 30/12/2009
2009-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE RANDELL / 30/12/2009
2009-06-06AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS; AMEND
2009-04-2288(2)CAPITALS NOT ROLLED UP
2009-04-21363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-19RES01ALTER MEMORANDUM 09/06/2008
2008-06-19RES12VARYING SHARE RIGHTS AND NAMES
2008-06-18288aDIRECTOR APPOINTED MRS CLAIRE RANDELL
2008-04-18363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-10-02288aNEW SECRETARY APPOINTED
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31288bSECRETARY RESIGNED
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-16363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-16363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-15288cSECRETARY'S PARTICULARS CHANGED
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-23363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-06288cDIRECTOR'S PARTICULARS CHANGED
2003-07-06288cSECRETARY'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-26363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-0288(2)RAD 14/01/02--------- £ SI 1@1=1 £ IC 1/2
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-03225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01
2001-04-26363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-06-12288aNEW DIRECTOR APPOINTED
2000-06-12288aNEW SECRETARY APPOINTED
2000-06-12225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01
2000-06-12288bSECRETARY RESIGNED
2000-06-12288bDIRECTOR RESIGNED
2000-06-12287REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2000-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to EDITWEB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDITWEB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDITWEB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2014-04-30 £ 29,551
Creditors Due Within One Year 2013-04-30 £ 29,637
Creditors Due Within One Year 2013-04-30 £ 29,637
Creditors Due Within One Year 2012-04-30 £ 31,919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 EDITWEB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-04-30 £ 0
Called Up Share Capital 2013-04-30 £ 0
Cash Bank In Hand 2014-04-30 £ 24,867
Cash Bank In Hand 2013-04-30 £ 15,234
Cash Bank In Hand 2013-04-30 £ 15,234
Cash Bank In Hand 2012-04-30 £ 22,140
Current Assets 2014-04-30 £ 32,667
Current Assets 2013-04-30 £ 30,624
Current Assets 2013-04-30 £ 30,624
Current Assets 2012-04-30 £ 36,180
Debtors 2014-04-30 £ 7,800
Debtors 2013-04-30 £ 15,390
Debtors 2013-04-30 £ 15,390
Debtors 2012-04-30 £ 14,040
Shareholder Funds 2014-04-30 £ 4,923
Shareholder Funds 2013-04-30 £ 2,162
Shareholder Funds 2013-04-30 £ 2,162
Shareholder Funds 2012-04-30 £ 4,544
Tangible Fixed Assets 2014-04-30 £ 1,807
Tangible Fixed Assets 2013-04-30 £ 1,175
Tangible Fixed Assets 2013-04-30 £ 1,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDITWEB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDITWEB LIMITED
Trademarks
We have not found any records of EDITWEB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDITWEB 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 (62012 - Business and domestic software development) as EDITWEB LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where EDITWEB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDITWEB 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 EDITWEB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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