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Home > England & Wales Companies > QEDG GROUP LIMITED
Company Information for

QEDG GROUP LIMITED

The Grange, Northlew Road, Okehampton, DEVON, EX20 3DA,
Company Registration Number
04693977
Private Limited Company
Active

Company Overview

About Qedg Group Ltd
QEDG GROUP LIMITED was founded on 2003-03-12 and has its registered office in Okehampton. The organisation's status is listed as "Active". Qedg Group 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
QEDG GROUP LIMITED
 
Legal Registered Office
The Grange
Northlew Road
Okehampton
DEVON
EX20 3DA
Other companies in LU7
 
Previous Names
QEDG GROUP PLC08/10/2010
M8 PLC08/10/2010
Filing Information
Company Number 04693977
Company ID Number 04693977
Date formed 2003-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-15
Return next due 2025-11-29
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB234108833  
Last Datalog update: 2024-12-17 16:15:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QEDG GROUP LIMITED
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Company Officers of QEDG GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE ALISON FITZPATRICK-CORKIN
 Company Secretary 2003-04-16
MARTIN JOHN DARVILL
 Director 2009-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN DARVILL
 Director 2003-05-19 2003-05-19
MARTIN JOHN DARVILL
 Director 2003-04-16 2003-05-19
STEPHANIE ALISON FITZPATRICK
 Director 2003-04-16 2003-05-19
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-03-12 2003-04-16
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-03-12 2003-04-16
@UKPLC CLIENT SECRETARY LTD
 Nominated Director 2003-03-12 2003-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE ALISON FITZPATRICK-CORKIN NAVIGATE MEDIA LIMITED Company Secretary 2005-11-25 CURRENT 2005-10-04 Active
STEPHANIE ALISON FITZPATRICK-CORKIN NEXUS HEALTH LIMITED Company Secretary 2004-02-28 CURRENT 2002-11-25 Active - Proposal to Strike off
STEPHANIE ALISON FITZPATRICK-CORKIN CHUTZPAH LTD Company Secretary 2003-03-12 CURRENT 2003-03-12 Active
STEPHANIE ALISON FITZPATRICK-CORKIN QEDG MANAGEMENT LIMITED Company Secretary 2000-02-14 CURRENT 1996-07-31 Active - Proposal to Strike off
STEPHANIE ALISON FITZPATRICK-CORKIN BLACK HORSE INVESTMENTS (UK) LTD Company Secretary 1995-07-03 CURRENT 1993-04-23 Active
MARTIN JOHN DARVILL JOHN WETTON LIMITED Director 2017-01-31 CURRENT 1975-02-20 Active
MARTIN JOHN DARVILL GRANGE EQUESTRIAN HOLDINGS LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
MARTIN JOHN DARVILL GRANGE EQUESTRIAN LAND LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
MARTIN JOHN DARVILL FOCUS MUSIC LIMITED Director 2009-06-17 CURRENT 2009-03-19 Dissolved 2017-07-25
MARTIN JOHN DARVILL QEDG LTD Director 2006-06-30 CURRENT 2006-06-30 Dissolved 2017-07-25
MARTIN JOHN DARVILL ASIA ICON LTD Director 2004-08-26 CURRENT 2004-08-26 Active
MARTIN JOHN DARVILL CHUTZPAH LTD Director 2003-03-12 CURRENT 2003-03-12 Active
MARTIN JOHN DARVILL ASSOCIATED COMMERCE & SECURITIES LIMITED Director 2002-08-08 CURRENT 2002-08-08 Active
MARTIN JOHN DARVILL TRADESTATE LIMITED Director 2001-09-17 CURRENT 2000-06-13 Active - Proposal to Strike off
MARTIN JOHN DARVILL QEDG MANAGEMENT LIMITED Director 1996-07-31 CURRENT 1996-07-31 Active - Proposal to Strike off
MARTIN JOHN DARVILL BLACK HORSE INVESTMENTS (UK) LTD Director 1994-03-14 CURRENT 1993-04-23 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
2024-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-15CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-24CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-09MR05
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-31AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-31CH01Director's details changed for Mr Martin John Darvill on 2015-07-31
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM The Grange Northlew Road Inwardleigh Okehampton Devon EX20 3DA England
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM Dairy Cottage, Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-20AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE ALISON FITZPATRICK-CORKIN on 2014-09-12
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-14AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0112/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE ALISON FITZPATRICK on 2009-10-02
2012-04-03AR0112/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-05-06AR0112/03/11 ANNUAL RETURN FULL LIST
2010-10-08CERT11Certificate of change of name and re-registration from Public Limited Company to Private
2010-10-08RES02Resolutions passed:
  • Resolution of re-registration
2010-10-08RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-10-08MARRe-registration of memorandum and articles of association
2010-10-08RES15CHANGE OF NAME 19/07/2010
2010-10-08CERTNMCOMPANY NAME CHANGED M8 PLC CERTIFICATE ISSUED ON 08/10/10
2010-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-22AR0112/03/10 FULL LIST
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE ALISON FITZPATRICK / 01/10/2009
2009-09-28AA31/03/09 TOTAL EXEMPTION FULL
2009-08-27288aDIRECTOR APPOINTED MR MARTIN JOHN DARVILL
2009-06-09GAZ1FIRST GAZETTE
2009-03-18363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-18288cSECRETARY'S CHANGE OF PARTICULARS / STEPHANIE FITZPATRICK / 24/03/2007
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR MARTIN DARVILL
2008-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-02363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-28288cSECRETARY'S CHANGE OF PARTICULARS / STEPHANIE FITZPATRICK / 24/03/2007
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-26363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-11-28395PARTICULARS OF MORTGAGE/CHARGE
2003-06-21395PARTICULARS OF MORTGAGE/CHARGE
2003-05-27288bDIRECTOR RESIGNED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-06288aNEW DIRECTOR APPOINTED
2003-04-25288aNEW DIRECTOR APPOINTED
2003-04-25288aNEW SECRETARY APPOINTED
2003-04-25288bDIRECTOR RESIGNED
2003-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to QEDG GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against QEDG GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-11-19 Satisfied STEPHANIE FITZPATRICK
LEGAL CHARGE 2003-06-21 Outstanding COMMERCIAL FIRST SECURITIES LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,261,089
Creditors Due Within One Year 2012-04-01 £ 1,260,739

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 QEDG GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,000
Called Up Share Capital 2012-04-01 £ 50,000
Cash Bank In Hand 2013-03-31 £ 43,198
Cash Bank In Hand 2012-04-01 £ 43,198
Current Assets 2013-03-31 £ 95,531
Current Assets 2012-04-01 £ 95,531
Debtors 2013-03-31 £ 52,333
Debtors 2012-04-01 £ 52,333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QEDG GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QEDG GROUP LIMITED
Trademarks
We have not found any records of QEDG GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QEDG GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wyre Forest District Council 2014-08-27 GBP £1,300
Wyre Forest District Council 2014-08-27 GBP £1,300 Act, Band and Performer Hire
Wyre Forest District Council 2014-06-26 GBP £1,000
Wyre Forest District Council 2014-06-26 GBP £1,000 Act, Band and Performer Hire

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.
The SIC code for this company is set to 90020 - Support activities to performing arts - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where QEDG GROUP 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 TypeProposal to Strike Off
Defending partyQEDG GROUP LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QEDG GROUP 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 QEDG GROUP 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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