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Company Information for

E-DOCS LIMITED

UNIT 10, CLOCK COURT, CAMPBELL WAY, DINNINGTON, SHEFFIELD, S25 3QD,
Company Registration Number
04337527
Private Limited Company
Active

Company Overview

About E-docs Ltd
E-DOCS LIMITED was founded on 2001-12-11 and has its registered office in Sheffield. The organisation's status is listed as "Active". E-docs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
E-DOCS LIMITED
 
Legal Registered Office
UNIT 10, CLOCK COURT, CAMPBELL WAY
DINNINGTON
SHEFFIELD
S25 3QD
Other companies in EC2N
 
Filing Information
Company Number 04337527
Company ID Number 04337527
Date formed 2001-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:58:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-DOCS LIMITED
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Companies with same name E-DOCS LIMITED
The following companies were found which have the same name as E-DOCS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E-Docs Physician Network, Inc. Delaware Unknown
E-DOCS PREP CORP. 53-04 HASPEL STREET, #3B Queens ELMHURST NY 11373 Active Company formed on the 2011-11-16
E-DOCS RECORDING, LLC 300 SEVILLA AVE CORAL GABLES FL 33134 Inactive Company formed on the 2013-04-04
E-DOCS SOLUTIONS, LLC 3191 CORAL WAY, CORAL GABLES FL 33145 Active Company formed on the 2009-05-27
E-DOCS.LLC 5805 19TH ST W BRADENTON FL 34207 Inactive Company formed on the 2012-09-13
E-Docs.md, Inc. Delaware Unknown
E-DOCSSS.COM INC. C/O TONY KNIGHT 707 WESTCHESTER AVE-SUITE L8 WHITE PLAINS NY 10604 Active Company formed on the 1999-09-03

Company Officers of E-DOCS LIMITED

Current Directors
Officer Role Date Appointed
RUPERT JAMES MAXIM TINKLER
 Company Secretary 2010-10-08
RUPERT JAMES MAXIM TINKLER
 Director 2010-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH HASAN YUSUF
 Company Secretary 2002-01-18 2010-10-08
CHRISTOPHER WILLIAM JONATHAN CLARK
 Director 2002-01-18 2010-10-08
JONATHAN LEON HELFET
 Director 2006-12-06 2010-10-08
JOSEPH HASAN YUSUF
 Director 2002-04-08 2010-10-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-12-11 2001-12-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-12-11 2001-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT JAMES MAXIM TINKLER CC DATA LIMITED Director 2010-10-08 CURRENT 1993-03-18 Dissolved 2016-05-24
RUPERT JAMES MAXIM TINKLER E-DATA GROUP LIMITED Director 2010-10-08 CURRENT 2006-11-30 Dissolved 2016-05-24
RUPERT JAMES MAXIM TINKLER EVERYTHING TECH GROUP LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active
RUPERT JAMES MAXIM TINKLER SOFTDESIGN SERVICES LIMITED Director 2008-12-08 CURRENT 1997-01-28 Active
RUPERT JAMES MAXIM TINKLER ENTERPRISE NETWORKS LIMITED Director 2008-09-01 CURRENT 1997-06-06 Active
RUPERT JAMES MAXIM TINKLER TRUE IP LIMITED Director 2008-08-01 CURRENT 2005-08-18 Dissolved 2018-01-09
RUPERT JAMES MAXIM TINKLER ENGHOSTING LIMITED Director 2008-05-12 CURRENT 2000-05-08 Dissolved 2016-05-24
RUPERT JAMES MAXIM TINKLER ENG LIMITED Director 2007-10-01 CURRENT 1997-03-06 Dissolved 2016-05-24
RUPERT JAMES MAXIM TINKLER ENG HOLDINGS LIMITED Director 2007-08-28 CURRENT 2001-06-12 Active
RUPERT JAMES MAXIM TINKLER CHARLES STREET SOLUTIONS LIMITED Director 2004-09-10 CURRENT 1997-02-14 Active

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
2024-03-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-12Memorandum articles filed
2024-03-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-11REGISTRATION OF A CHARGE / CHARGE CODE 043375270002
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-02Compulsory strike-off action has been discontinued
2023-03-01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-18PSC05Change of details for Charles Street Solutions Ltd as a person with significant control on 2022-05-10
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom
2022-05-03Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-05-03AA01Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-05APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES MAXIM TINKLER
2022-01-05Termination of appointment of Rupert James Maxim Tinkler on 2021-12-29
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 1st Floor 42-44 Bishopsgate London EC2N 4AH England
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 1st Floor 42-44 Bishopsgate London EC2N 4AH England
2022-01-05TM02Termination of appointment of Rupert James Maxim Tinkler on 2021-12-29
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES MAXIM TINKLER
2021-12-30DIRECTOR APPOINTED MARK DAVID ALLEN
2021-12-30DIRECTOR APPOINTED PHIL JULIAN SMITH
2021-12-30AP01DIRECTOR APPOINTED MARK DAVID ALLEN
2021-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-19CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-03-03PSC05Change of details for Charles Street Solutions Ltd as a person with significant control on 2019-05-30
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-05-30CH01Director's details changed for Mr Rupert James Maxim Tinkler on 2019-05-30
2019-05-30CH03SECRETARY'S DETAILS CHNAGED FOR RUPERT JAMES MAXIM TINKLER on 2019-05-30
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM 2nd Floor, 28 Throgmorton Street London EC2N 2AN
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-30AR0111/12/15 ANNUAL RETURN FULL LIST
2015-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-02-05CH03SECRETARY'S DETAILS CHNAGED FOR RUPERT JAMES MAXIM TINKLER on 2015-01-10
2015-02-05CH01Director's details changed for Mr Rupert James Maxim Tinkler on 2015-01-10
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-08AR0111/12/14 ANNUAL RETURN FULL LIST
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM 4Th Floor 28 Throgmorton Street London EC2N 2AN
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-13AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-02-11AR0111/12/12 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2012-01-13AR0111/12/11 ANNUAL RETURN FULL LIST
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/11 FROM 4Th Floor 11 Albemarle Street London W1S 4HH England
2011-04-14AA01Current accounting period extended from 31/03/11 TO 30/04/11
2011-01-07AR0111/12/10 ANNUAL RETURN FULL LIST
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH YUSUF
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HELFET
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK
2010-10-14TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH YUSUF
2010-10-14AP03SECRETARY APPOINTED RUPERT JAMES MAXIM TINKLER
2010-10-14AP01DIRECTOR APPOINTED MR RUPERT JAMES MAXIM TINKLER
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-04AR0111/12/09 FULL LIST
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH HASAN YUSUF / 30/11/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HASAN YUSUF / 30/11/2009
2009-09-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-02-04363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-10-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-01225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-02-04363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-03-05288aNEW DIRECTOR APPOINTED
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-09-1388(2)RAD 25/07/05--------- £ SI 80@1=80 £ IC 120/200
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-09-2088(2)RAD 01/06/04--------- £ SI 20@1=20 £ IC 100/120
2004-08-31123NC INC ALREADY ADJUSTED 01/06/04
2004-08-31RES13ASSETS DISTRIB IN PROP 01/06/04
2004-08-31RES04£ NC 10000/11000 01/06/
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: GOLDLAY HOUSE, 114 PARKWAY CHELMSFORD ESSEX CM2 7PR
2003-01-28395PARTICULARS OF MORTGAGE/CHARGE
2003-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-09363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-07-12CERTNMCOMPANY NAME CHANGED EGAMI SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/07/02
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-0888(2)RAD 11/12/01--------- £ SI 99@1=99 £ IC 1/100
2002-02-05288aNEW SECRETARY APPOINTED
2002-02-05288bSECRETARY RESIGNED
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05288bDIRECTOR RESIGNED
2001-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to E-DOCS 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 E-DOCS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-03-31
Annual Accounts
2015-04-30
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
2021-12-31

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-DOCS LIMITED

Intangible Assets
Patents
We have not found any records of E-DOCS LIMITED registering or being granted any patents
Domain Names

E-DOCS LIMITED owns 1 domain names.

e-docmanagement.co.uk  

Trademarks
We have not found any records of E-DOCS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-DOCS 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 (99999 - Dormant Company) as E-DOCS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where E-DOCS 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 E-DOCS 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 E-DOCS 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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