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Home > England & Wales Companies > EDO CONSULTING LIMITED
Company Information for

EDO CONSULTING LIMITED

FRP ADVISORY LLP KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
Company Registration Number
04087005
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Edo Consulting Ltd
EDO CONSULTING LIMITED was founded on 2000-10-10 and has its registered office in Bristol. The organisation's status is listed as "In Administration
Administrative Receiver". Edo Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDO CONSULTING LIMITED
 
Legal Registered Office
FRP ADVISORY LLP KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in BS1
 
Previous Names
SIFT DIGITAL LIMITED19/05/2017
SIFTGROUPS LIMITED19/02/2013
SIFT SOFTWARE LIMITED03/07/2009
SIFTGROUPS LIMITED27/04/2006
Filing Information
Company Number 04087005
Company ID Number 04087005
Date formed 2000-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB230500469  
Last Datalog update: 2020-02-05 09:19:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDO CONSULTING LIMITED
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Companies with same name EDO CONSULTING LIMITED
The following companies were found which have the same name as EDO CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDO CONSULTING SERVICES LIMITED 27A MAXWELL ROAD NORTHWOOD HA6 2XY Active Company formed on the 2015-02-02
EDO CONSULTING CORP 591 E SAMPLE RD POMPANO BEACH FL 33064 Active Company formed on the 2014-05-22
EDO CONSULTING LLC Michigan UNKNOWN
EDO CONSULTING LTD FLAT 14 DAISY DORMER COURT TRINITY GARDENS LONDON SW9 8DW Active Company formed on the 2020-10-28
EDO CONSULTING HILLCREST ROAD Singapore 286781 Dissolved Company formed on the 2020-06-27

Company Officers of EDO CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JENNY COWDEROY
 Director 2018-03-07
WILLIAM THOMAS FRASER-ALLEN
 Director 2015-12-31
BEN HEALD
 Director 2000-10-10
ANDREW BRIAN MCKINLAY
 Director 2017-10-01
CLAIRE HELEN MOYNE
 Director 2018-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICK LASZLO TORDAY
 Director 2016-01-15 2018-07-09
STEVEN PRISCOTT
 Company Secretary 2008-02-11 2016-01-15
STEVEN PRISCOTT
 Director 2004-07-06 2016-01-15
BEN HEALD
 Company Secretary 2000-10-10 2008-02-11
ANDREW HAMILTON GRAY
 Director 2000-10-10 2004-07-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-10-10 2000-10-10
INSTANT COMPANIES LIMITED
 Nominated Director 2000-10-10 2000-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM THOMAS FRASER-ALLEN ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
WILLIAM THOMAS FRASER-ALLEN INNOVATION BROKING GROUP LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
WILLIAM THOMAS FRASER-ALLEN ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
WILLIAM THOMAS FRASER-ALLEN DICKSON FINANCIAL SERVICES LIMITED Director 2016-04-28 CURRENT 2008-06-05 Active
WILLIAM THOMAS FRASER-ALLEN ALBION INVESTMENT MANAGEMENT LTD Director 2015-07-24 CURRENT 2015-07-24 Active
WILLIAM THOMAS FRASER-ALLEN ALBION SMALL COMPANY GROWTH 2 LTD Director 2015-07-24 CURRENT 2015-07-24 Active
WILLIAM THOMAS FRASER-ALLEN SIFT LIMITED Director 2011-07-06 CURRENT 1996-07-26 Active
WILLIAM THOMAS FRASER-ALLEN ALBION INVESTMENT PROPERTIES LIMITED Director 2010-04-06 CURRENT 2004-11-18 Active - Proposal to Strike off
ANDREW BRIAN MCKINLAY MCKINLAY (UK) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off

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
2020-01-28AM23Liquidation. Administration move to dissolve company
2019-09-04AM10Administrator's progress report
2019-05-07AM06Notice of deemed approval of proposals
2019-04-12AM03Statement of administrator's proposal
2019-04-05AM02Liquidation statement of affairs AM02SOA/AM02SOC
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM The Quorum Bond Street South Bristol BS1 3AE England
2019-02-25AM01Appointment of an administrator
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN MCKINLAY
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NICK LASZLO TORDAY
2018-07-19AP01DIRECTOR APPOINTED MRS CLAIRE HELEN MOYNE
2018-07-02CH01Director's details changed for Mr Ben Heald on 2018-07-02
2018-03-07AP01DIRECTOR APPOINTED MRS JENNY COWDEROY
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-11-09RES01ALTER ARTICLES 03/11/2017
2017-11-09RES01ALTER ARTICLES 03/11/2017
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-11AP01DIRECTOR APPOINTED MR ANDREW BRIAN MCKINLAY
2017-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-19RES15CHANGE OF NAME 12/05/2017
2017-05-19CERTNMCompany name changed sift digital LIMITED\certificate issued on 19/05/17
2017-05-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-15AUDAUDITOR'S RESIGNATION
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 8715.7964
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-01SH0130/06/16 STATEMENT OF CAPITAL GBP 8715.7964
2016-08-22TM02Termination of appointment of Steven Priscott on 2016-01-15
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PRISCOTT
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM Bridge House 48-52 Baldwin Street Bristol BS1 1QB
2016-06-28AP01DIRECTOR APPOINTED MR WILLIAM THOMAS FRASER-ALLEN
2016-06-28AP01DIRECTOR APPOINTED MR WILLIAM THOMAS FRASER-ALLEN
2016-01-26AP01DIRECTOR APPOINTED NICHOLAS LASZLO TORDAY
2016-01-12RES131 ORD SHAREOF £1.00 ISSUED SHARE CAPITAL BE SUB-DIVIDED INTO 10,000 ORD SHARES OF £0.0001 EACH 31/12/2015
2016-01-12RES01ADOPT ARTICLES 31/12/2015
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0110/10/15 FULL LIST
2015-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0110/10/14 FULL LIST
2014-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-16AR0110/10/13 FULL LIST
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-19RES15CHANGE OF NAME 19/02/2013
2013-02-19CERTNMCOMPANY NAME CHANGED SIFTGROUPS LIMITED CERTIFICATE ISSUED ON 19/02/13
2012-10-19AR0110/10/12 FULL LIST
2012-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-25AR0110/10/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-09AR0110/10/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HEALD / 04/11/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PRISCOTT / 04/11/2010
2010-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN PRISCOTT / 04/11/2010
2010-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-22AR0110/10/09 FULL LIST
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 100 VICTORIA STREET BRISTOL BS1 6HZ
2009-07-01CERTNMCOMPANY NAME CHANGED SIFT SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/07/09
2009-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-10363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12353LOCATION OF REGISTER OF MEMBERS
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY BEN HEALD
2008-03-04288aSECRETARY APPOINTED STEVEN PRISCOTT
2007-10-10363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-27CERTNMCOMPANY NAME CHANGED SIFTGROUPS LIMITED CERTIFICATE ISSUED ON 27/04/06
2005-11-08363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03363aRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27288bDIRECTOR RESIGNED
2004-06-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-11MISCAUDITORS RESIGNATION
2003-10-17363aRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-07-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-21363aRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-10-21353LOCATION OF REGISTER OF MEMBERS
2002-06-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17ELRESS386 DISP APP AUDS 23/05/02
2002-06-17ELRESS366A DISP HOLDING AGM 23/05/02
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-11363aRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-10-11353LOCATION OF REGISTER OF MEMBERS
2001-02-09225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-10288aNEW SECRETARY APPOINTED
2000-10-10288bSECRETARY RESIGNED
2000-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDO CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-11-01
Appointmen2019-02-13
Fines / Sanctions
No fines or sanctions have been issued against EDO CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2012-02-18 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of EDO CONSULTING LIMITED registering or being granted any patents
Domain Names

EDO CONSULTING LIMITED owns 3 domain names.

managementzone.co.uk   ir36.co.uk   mybusinesscloud.co.uk  

Trademarks
We have not found any records of EDO CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDO CONSULTING 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 (82990 - Other business support service activities n.e.c.) as EDO CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EDO CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyEDO CONSULTING LIMITEDEvent Date2019-11-01
 
Initiating party Event TypeAppointmen
Defending partyEDO CONSULTING LIMITEDEvent Date2019-02-13
In the High Court of Justice, Business & Property Courts in Bristol, Insolvency and Companies List (ChD) Court Number: CR-2019-22 EDO CONSULTING LIMITED (Company Number 04087005 ) Trading Name: Edo Co…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDO CONSULTING 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 EDO CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS2 0HQ