Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EDGAR ENGINEERING LIMITED
Company Information for

EDGAR ENGINEERING LIMITED

C/O KRE CORPORATE RECOVERY LLP UNIT 8, THE AQUARIUM 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN,
Company Registration Number
04567707
Private Limited Company
Liquidation

Company Overview

About Edgar Engineering Ltd
EDGAR ENGINEERING LIMITED was founded on 2002-10-18 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Edgar Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDGAR ENGINEERING LIMITED
 
Legal Registered Office
C/O KRE CORPORATE RECOVERY LLP UNIT 8
THE AQUARIUM 1-7 KING STREET
READING
BERKSHIRE
RG1 2AN
Other companies in BN12
 
Filing Information
Company Number 04567707
Company ID Number 04567707
Date formed 2002-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB503807271  
Last Datalog update: 2020-02-05 09:04:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGAR ENGINEERING 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.
Companies with same name EDGAR ENGINEERING LIMITED
The following companies were found which have the same name as EDGAR ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDGAR ENGINEERING PTY LTD QLD 4802 Active Company formed on the 1997-11-11
EDGAR ENGINEERING SERVICES, INC. 290 W. 15TH STREET HIALEAH FL 33012 Inactive Company formed on the 2001-07-12
EDGAR ENGINEERING AND CONSULTANTS LIMITED 5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN Active Company formed on the 2022-06-09

Company Officers of EDGAR ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
HANNAH LOUISE HILL
Director 2018-04-05
OLIVER CHARLES HILL
Director 2016-03-14
RICHARD CHARLES HILL
Director 2016-03-14
LESLIE ROY SHARP
Director 2016-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TERENCE HUGHES
Director 2002-10-18 2018-03-31
MARIA JOLAN LIGHTEN
Company Secretary 2013-10-01 2016-03-22
RICHARD THOMPSON
Director 2002-10-18 2016-03-22
ANN BERYL BARRACLOUGH
Company Secretary 2004-06-25 2013-10-01
CHRISTINE STOVOLD
Company Secretary 2002-10-18 2004-06-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-10-18 2002-10-18
INSTANT COMPANIES LIMITED
Nominated Director 2002-10-18 2002-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER CHARLES HILL FUSION FORENSICS LIMITED Director 2016-02-08 CURRENT 2003-03-20 Active
OLIVER CHARLES HILL FORENSIC DATA AND SOFTWARE SERVICES LIMITED Director 2015-12-02 CURRENT 2015-11-26 Active - Proposal to Strike off
OLIVER CHARLES HILL ALPHA ANODISING UK LIMITED Director 2015-12-01 CURRENT 2008-12-17 In Administration
LESLIE ROY SHARP G.O.T TRAINING LIMITED Director 2016-04-01 CURRENT 2000-01-20 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
2021-08-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-06
2020-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-06
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN
2019-06-27600Appointment of a voluntary liquidator
2019-06-07AM22Liquidation. Administration move to voluntary liquidation
2019-02-18AM10Administrator's progress report
2019-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-14AM07Liquidation creditors meeting
2018-09-16AM02Liquidation statement of affairs AM02SOA
2018-09-14AM03Statement of administrator's proposal
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 5a Frascati Way Maidenhead Berkshire SL6 4UY England
2018-07-27AM01Appointment of an administrator
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TERENCE HUGHES
2018-04-05AP01DIRECTOR APPOINTED HANNAH LOUISE HILL
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10RES12Resolution of varying share rights or name
2016-11-10RES01ADOPT ARTICLES 22/09/2016
2016-11-03SH08Change of share class name or designation
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROY SHARP / 01/04/2016
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HILL / 01/04/2016
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES HILL / 01/04/2016
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM Unit 3 Goring Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4QY
2016-03-23AP01DIRECTOR APPOINTED MR OLIVER CHARLES HILL
2016-03-23AP01DIRECTOR APPOINTED RICHARD CHARLES HILL
2016-03-23AP01DIRECTOR APPOINTED LESLIE ROY SHARP
2016-03-23TM02APPOINTMENT TERMINATED, SECRETARY MARIA LIGHTEN
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON
2016-03-23AP01DIRECTOR APPOINTED MR OLIVER CHARLES HILL
2016-03-23AP01DIRECTOR APPOINTED RICHARD CHARLES HILL
2016-03-23AP01DIRECTOR APPOINTED LESLIE ROY SHARP
2016-03-23TM02APPOINTMENT TERMINATED, SECRETARY MARIA LIGHTEN
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON
2016-03-23AP01DIRECTOR APPOINTED LESLIE ROY SHARP
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0118/10/15 FULL LIST
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-21AR0118/10/14 NO CHANGES
2014-07-08AA31/03/14 TOTAL EXEMPTION FULL
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-14AR0118/10/13 NO CHANGES
2013-11-06TM02APPOINTMENT TERMINATED, SECRETARY ANN BARRACLOUGH
2013-11-06AP03SECRETARY APPOINTED MARIA JOLAN LIGHTEN
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-13AR0118/10/12 NO CHANGES
2011-12-07AR0118/10/11 NO CHANGES
2011-09-16AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-15AR0118/10/10 FULL LIST
2010-09-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-25AA31/03/09 TOTAL EXEMPTION FULL
2009-12-03AR0118/10/09 FULL LIST
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-10363aRETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-06363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-11363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2004-11-11363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08288aNEW SECRETARY APPOINTED
2004-07-08288bSECRETARY RESIGNED
2003-11-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-11-25363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-07-29225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-07-2988(2)RAD 18/10/02--------- £ SI 999@1=999 £ IC 1/1000
2002-11-29395PARTICULARS OF MORTGAGE/CHARGE
2002-11-21287REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 12 GLENAIR ROAD POOLE DORSET BH14 8AA
2002-10-27288aNEW DIRECTOR APPOINTED
2002-10-27288aNEW DIRECTOR APPOINTED
2002-10-27288aNEW SECRETARY APPOINTED
2002-10-23288bSECRETARY RESIGNED
2002-10-23288bDIRECTOR RESIGNED
2002-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to EDGAR ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notice of 2021-03-16
Appointmen2019-06-14
Appointmen2018-07-16
Fines / Sanctions
No fines or sanctions have been issued against EDGAR ENGINEERING 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
ALL ASSETS DEBENTURE 2008-12-20 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2002-11-29 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 EDGAR ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of EDGAR ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGAR ENGINEERING LIMITED
Trademarks
We have not found any records of EDGAR ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGAR ENGINEERING 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 (71129 - Other engineering activities) as EDGAR ENGINEERING LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where EDGAR ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by EDGAR ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0085369095
2018-05-0085369095
2018-04-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2018-03-0085185000Electric sound amplifier sets
2018-02-0085369095
2018-01-0085369095
2017-04-0085389011Electronic assemblies for wafer probers of subheading 8536.90.20
2017-03-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2017-02-0074
2017-02-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2017-01-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2016-11-0073261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2016-10-0085369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2016-09-0074
2016-09-0074032900Copper alloys unwrought (excl. copper-zinc base alloys "brass", copper-zinc base alloys "bronze", and copper master alloys of heading 7405)
2016-09-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2016-07-0074
2016-06-0074
2016-06-0076169990Articles of aluminium, uncast, n.e.s.
2016-05-0073261910Articles of iron or steel, open-die forged, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2016-04-0073269098Articles of iron or steel, n.e.s.
2016-03-0072107080Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced", painted, varnished or plastic coated (excl. tinplate and products electrolytically plated or coated with chrome, varnished)
2016-03-0074
2016-03-0074094000Plates, sheets and strip, of copper-nickel base alloys "cupro-nickel" or copper-nickel-zinc base alloys "nickel silver", of a thickness of > 0,15 mm, not in coils (excl. expanded sheet and strip and electrically insulated strip)
2016-02-0076061110Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics
2016-02-0084734080Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2016-02-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2016-01-0073269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyEDGAR ENGINEERING LIMITEDEvent Date2021-03-16
 
Initiating party Event TypeAppointmen
Defending partyEDGAR ENGINEERING LIMITEDEvent Date2019-06-14
Name of Company: EDGAR ENGINEERING LIMITED Company Number: 04567707 Nature of Business: Engineering Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Rea…
 
Initiating party Event TypeAppointmen
Defending partyEDGAR ENGINEERING LIMITEDEvent Date2018-07-16
In the Royal Courts of Justice Court Number: CR-2018-5340 EDGAR ENGINEERING LIMITED (Company Number 04567707 ) Nature of Business: Engineering Registered office: C/O KRE Corporate Recovery LLP, 1st Fl…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGAR ENGINEERING 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 EDGAR ENGINEERING 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.
    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.