Free data on 57M+ companies

Home > England & Wales Companies > EDEN OUTSOURCE LIMITED

Company Information for

EDEN OUTSOURCE LIMITED

4TH FLOOR RADIUS HOUSE, CLARENDON ROAD, WATFORD, WD17 1HP,

Company Registration Number

04384396

Private Limited Company

Active

Company Overview

About Eden Outsource Ltd

EDEN OUTSOURCE LIMITED was founded on 2002-02-28 and has its registered office in Watford. The organisation's status is listed as "Active". Eden Outsource Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
EDEN OUTSOURCE LIMITED

4TH FLOOR RADIUS HOUSE CLARENDON ROAD WATFORD WD17 1HP Other companies in GU15

Filing Information

Company Number		04384396
Company ID Number		04384396
Date formed		2002-02-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/09/2023
Account next due		28/06/2025
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB795281783~~

Last Datalog update:	2024-07-05 09:46:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN OUTSOURCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A V FINANCIAL LIMITED ACCACIA ACCOUNTING SERVICES LIMITED BERNIE ANSON LIMITED BLUEPATH LIMITED CHESTER 13 LIMITED CLEAR ACCOUNTANCY SOLUTIONS LTD COLIN GRAY & CO LIMITED CONDUIT ACCOUNTING SERVICES LIMITED ZIPPY SIX LTD DESMOND HEGGIE LTD DNS9 LIMITED EDEN OUTSOURCING LIMITED FACES OF ANOTHER WORLD LIMITED GRANT FRANKLIN LIMITED HH ACCOUNTING & TAX SERVICES LIMITED IAN ABREY LIMITED JOEL HARDING LIMITED WORKWELL PEOPLE SOLUTIONS LIMITED JTA CONSULTING LIMITED LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED LIBERTY BISHOP CONTRACTOR SERVICES LIMITED M C MINETT LIMITED MAJADA LTD MEETEN NATHWANI LIMITED MG WHEELER LIMITED NEAL CARTER LIMITED ORANGE AND GOLD ACCOUNTANCY LTD P N ACCOUNTING SERVICES LIMITED PRIORITY PAYROLL SERVICES LIMITED R DEADMAN ADVISORY LIMITED RICHARD MALONE ASSOCIATES LIMITED S.E. ELLIS CONSULTING LIMITED S.U. ACCOUNTING LTD SENNA & CO LTD SIMON SPELLER LIMITED TWYDLES LIMITED WRIGHT PAYROLL SERVICES LIMITED

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.

Company Officers of EDEN OUTSOURCE LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN GILTRAP	Director	2002-02-28
PARIS SHEPPARD	Director	2002-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LIANNE RACHEL GILTRAP	Company Secretary	2002-02-28	2010-12-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-02-28	2002-02-28
COMPANY DIRECTORS LIMITED	Nominated Director	2002-02-28	2002-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN GILTRAP	EDEN OUTSOURCING LIMITED	Director	2004-10-18	CURRENT	2004-10-18	Active
PARIS SHEPPARD	EDEN EMPLOY LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Active - Proposal to Strike off
PARIS SHEPPARD	EDEN EMPLOYMENT SOLUTIONS LIMITED	Director	2014-09-12	CURRENT	2014-09-12	Active - Proposal to Strike off
PARIS SHEPPARD	INSIDEOUT PAY AND BILL LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active - Proposal to Strike off
PARIS SHEPPARD	EDEN UMBRELLA LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active - Proposal to Strike off
PARIS SHEPPARD	EVERTIME LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active
PARIS SHEPPARD	EDEN OUTSOURCING LIMITED	Director	2004-10-18	CURRENT	2004-10-18	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.

Date	Document Type	Document Description
2024-06-15		FULL ACCOUNTS MADE UP TO 28/09/23
2024-03-14		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-06-26		FULL ACCOUNTS MADE UP TO 28/09/22
2023-04-04		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-13		FULL ACCOUNTS MADE UP TO 28/09/21
2022-09-13	AA	FULL ACCOUNTS MADE UP TO 28/09/21
2022-06-08	AA01	Previous accounting period shortened from 29/09/21 TO 28/09/21
2022-06-07	AA01	Previous accounting period extended from 20/09/21 TO 29/09/21
2022-06-01	AA01	Previous accounting period shortened from 30/09/21 TO 20/09/21
2022-04-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043843960006
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043843960004
2022-01-26		REGISTRATION OF A CHARGE / CHARGE CODE 043843960004
2022-01-26		REGISTRATION OF A CHARGE / CHARGE CODE 043843960005
2022-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043843960005
2022-01-19		Previous accounting period shortened from 27/02/22 TO 30/09/21
2022-01-19	AA01	Previous accounting period shortened from 27/02/22 TO 30/09/21
2021-12-30		Memorandum articles filed
2021-12-30		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-30	RES01	ADOPT ARTICLES 30/12/21
2021-12-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-23		Change of share class name or designation
2021-12-23	SH08	Change of share class name or designation
2021-12-20		DIRECTOR APPOINTED MR JOHN HUGO HOSKIN
2021-12-20		CESSATION OF PETER JOHN GILTRAP AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20		DIRECTOR APPOINTED MR KWASI MARTIN MISSAH
2021-12-20		APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GILTRAP
2021-12-20		REGISTERED OFFICE CHANGED ON 20/12/21 FROM Tuscam House Trafalgar Way Camberley Surrey GU15 3BN
2021-12-20		Notification of Jsa Services Limited as a person with significant control on 2021-12-16
2021-12-20	PSC02	Notification of Jsa Services Limited as a person with significant control on 2021-12-16
2021-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/21 FROM Tuscam House Trafalgar Way Camberley Surrey GU15 3BN
2021-12-20	PSC07	CESSATION OF PETER JOHN GILTRAP AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20	AP01	DIRECTOR APPOINTED MR JOHN HUGO HOSKIN
2021-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GILTRAP
2021-12-13		FULL ACCOUNTS MADE UP TO 28/02/21
2021-12-13	AA	FULL ACCOUNTS MADE UP TO 28/02/21
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-02-22	AA	FULL ACCOUNTS MADE UP TO 29/02/20
2020-03-30	SH03	Purchase of own shares
2020-03-26	SH06	Cancellation of shares. Statement of capital on 2020-03-09 GBP 60
2020-03-10	PSC04	Change of details for Mr Peter John Giltrap as a person with significant control on 2020-03-09
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PARIS SHEPPARD
2020-03-10	PSC07	CESSATION OF PARIS SHEPPARD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27	AA	FULL ACCOUNTS MADE UP TO 28/02/19
2019-06-17	CH01	Director's details changed for Mr Peter John Giltrap on 2016-05-10
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-12	AA	FULL ACCOUNTS MADE UP TO 28/02/18
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-23	AA	FULL ACCOUNTS MADE UP TO 28/02/17
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-17	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-11-17	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12	AR01	28/02/16 ANNUAL RETURN FULL LIST
2015-12-02	AA	FULL ACCOUNTS MADE UP TO 27/02/15
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15	AR01	28/02/15 ANNUAL RETURN FULL LIST
2015-04-15	CH01	Director's details changed for Mr Paris Sheppard on 2015-01-01
2014-10-22	AA	FULL ACCOUNTS MADE UP TO 27/02/14
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-09-12	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-05-13	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-07-18	AA	FULL ACCOUNTS MADE UP TO 26/02/12
2012-04-16	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-11-18	AA	FULL ACCOUNTS MADE UP TO 27/02/11
2011-05-11	AUD	AUDITOR'S RESIGNATION
2011-03-28	AR01	28/02/11 ANNUAL RETURN FULL LIST
2011-03-28	CH01	Director's details changed for Mr Peter John Giltrap on 2010-04-01
2011-01-17	CH01	Director's details changed for Mr Peter John Giltrap on 2010-04-01
2011-01-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LIANNE GILTRAP
2010-11-25	AA	FULL ACCOUNTS MADE UP TO 27/02/10
2010-04-14	AR01	28/02/10 ANNUAL RETURN FULL LIST
2010-01-27	AA	FULL ACCOUNTS MADE UP TO 27/02/09
2009-05-22	363a	Return made up to 28/02/09; full list of members
2009-02-27	225	PREVEXT FROM 27/08/2008 TO 27/02/2009
2009-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 93 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6DW
2009-01-22	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-06-25	AA	28/08/07 TOTAL EXEMPTION SMALL
2008-03-06	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2008-03-03	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2007-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/06
2007-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/05
2006-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/04
2005-03-16	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-04-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-15	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/03
2003-11-24	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 27/08/03
2003-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-16	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-05	88(2)R	AD 28/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-15	288a	NEW DIRECTOR APPOINTED
2002-11-15	RES12	VARYING SHARE RIGHTS AND NAMES
2002-11-15	RES13	DIVIDED 28/10/02
2002-11-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/02 FROM: FIFTH FLOOR JULCO HOUSE 26/28 GT PORTLAND STREET LONDON W1N 6AS
2002-04-23	288b	SECRETARY RESIGNED
2002-04-23	288a	NEW DIRECTOR APPOINTED
2002-04-23	288a	NEW SECRETARY APPOINTED
2002-04-23	288b	DIRECTOR RESIGNED
2002-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 EDEN OUTSOURCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 EDEN OUTSOURCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF DEPOSIT	2006-04-03	Outstanding	COAL PENSION PROPERTIES LIMITED
DEBENTURE	2005-07-15	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-02-28	£ 2,601,995
Creditors Due Within One Year	2012-02-26	£ 1,698,248

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 EDEN OUTSOURCE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 551,201
Cash Bank In Hand	2012-02-26	£ 282,727
Current Assets	2013-02-28	£ 2,627,392
Current Assets	2012-02-26	£ 1,690,699
Debtors	2013-02-28	£ 2,076,191
Debtors	2012-02-26	£ 1,407,972
Shareholder Funds	2013-02-28	£ 51,688
Shareholder Funds	2012-02-26	£ 22,527
Tangible Fixed Assets	2013-02-28	£ 26,291
Tangible Fixed Assets	2012-02-26	£ 30,076

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EDEN OUTSOURCE LIMITED registering or being granted any patents

Domain Names

EDEN OUTSOURCE LIMITED owns 1 domain names.

edenoutsource.co.uk

Trademarks

We have not found any records of EDEN OUTSOURCE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with EDEN OUTSOURCE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Great Yarmouth Borough Council	2015-02-01	GBP £1,113	Human Resource Agency Staff
Great Yarmouth Borough Council	2015-01-25	GBP £1,138	Human Resource Agency Staff
Great Yarmouth Borough Council	2015-01-18	GBP £925	Human Resource Agency Staff
Great Yarmouth Borough Council	2015-01-18	GBP £925	Human Resource Agency Staff
Great Yarmouth Borough Council	2015-01-18	GBP £1,194	Human Resource Agency Staff
Great Yarmouth Borough Council	2015-01-11	GBP £1,175	Human Resource Agency Staff
Great Yarmouth Borough Council	2015-01-11	GBP £1,181	Human Resource Agency Staff
Great Yarmouth Borough Council	2014-12-21	GBP £1,344	Human Resource Agency Staff
Great Yarmouth Borough Council	2014-12-14	GBP £1,181	Human Resource Agency Staff
Great Yarmouth Borough Council	2014-11-30	GBP £1,119	Human Resource Agency Staff
Great Yarmouth Borough Council	2014-11-23	GBP £1,188	Human Resource Agency Staff
Great Yarmouth Borough Council	2014-11-23	GBP £1,138	Human Resource Agency Staff
Great Yarmouth Borough Council	2014-11-16	GBP £1,063	Human Resource Agency Staff
Great Yarmouth Borough Council	2014-11-16	GBP £1,250	Human Resource Agency Staff
Great Yarmouth Borough Council	2014-11-02	GBP £1,056	Human Resource Agency Staff
Great Yarmouth Borough Council	2014-10-19	GBP £1,100	Human Resource Agency Staff
Great Yarmouth Borough Council	2014-10-19	GBP £1,019	Human Resource Agency Staff
Great Yarmouth Borough Council	2014-10-12	GBP £1,163	Human Resource Agency Staff
Great Yarmouth Borough Council	2014-10-05	GBP £1,263	Human Resource Agency Staff
Great Yarmouth Borough Council	2014-09-28	GBP £925	Human Resource Agency Staff
Great Yarmouth Borough Council	2014-09-14	GBP £1,144	Human Resource Agency Staff
Great Yarmouth Borough Council	2014-09-14	GBP £1,213	Human Resource Agency Staff

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.

Outgoings

Business Rates/Property Tax

No properties were found where EDEN OUTSOURCE 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 EDEN OUTSOURCE 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 EDEN OUTSOURCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.