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Company Information for

EDENBOOTH LIMITED

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH,
Company Registration Number
04829289
Private Limited Company
Liquidation

Company Overview

About Edenbooth Ltd
EDENBOOTH LIMITED was founded on 2003-07-10 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Edenbooth 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
EDENBOOTH LIMITED
 
Legal Registered Office
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Other companies in AL2
 
Filing Information
Company Number 04829289
Company ID Number 04829289
Date formed 2003-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB833158532  
Last Datalog update: 2023-04-17 11:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENBOOTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTONS BUSINESS RECOVERY LTD   CONNOR WARIN LIMITED   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Company Officers of EDENBOOTH LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS GOFF
 Company Secretary 2004-02-14
JAMES MACDONALD DRAKE
 Director 2004-02-14
PAUL FRANCIS GOFF
 Director 2004-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2003-07-10 2004-02-16
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2003-07-10 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MACDONALD DRAKE COOPERFIX LTD Director 2011-06-20 CURRENT 2011-06-20 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
2023-04-17Final Gazette dissolved via compulsory strike-off
2023-01-17Voluntary liquidation. Notice of members return of final meeting
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM C/O Unit 14 the Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG
2022-03-28LIQ01Voluntary liquidation declaration of solvency
2022-03-28600Appointment of a voluntary liquidator
2022-03-28LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-14
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-17MR05
2021-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MACDONALD DRAKE
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0110/07/15 ANNUAL RETURN FULL LIST
2015-07-15CH01Director's details changed for Mr James Macdonald Drake on 2014-12-05
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0110/07/14 ANNUAL RETURN FULL LIST
2013-08-01AR0110/07/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/13 FROM 62a Sparrows Herne Bushey WD23 1FY United Kingdom
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-19AR0110/07/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-20AR0110/07/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-13AR0110/07/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for James Drake on 2010-07-10
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-14363aReturn made up to 10/07/09; full list of members
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM SECURITY HOUSE 125 SLOUGH LANE KINGBURY LONDON NW9 8YG
2008-07-16363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-04-25AA31/12/07 TOTAL EXEMPTION FULL
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-09-08363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: KINGSBURY HOUSE 468 CHURCH LANE KINGSBURY LONDON NW9 8UA
2004-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-23363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-05-13225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: KINGSBURY HOUSE SUITE S6 468 CHURCH LANE KINGSBURY LONDON NW9 8UA
2004-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-2588(2)RAD 14/02/04--------- £ SI 2@1=2 £ IC 2/4
2004-02-16288bDIRECTOR RESIGNED
2004-02-16288bSECRETARY RESIGNED
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER GTR MANCHESTER M2 4EG
2003-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to EDENBOOTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-03-23
Resolution2022-03-23
Appointmen2022-03-23
Fines / Sanctions
No fines or sanctions have been issued against EDENBOOTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EDENBOOTH LIMITED

Intangible Assets
Patents
We have not found any records of EDENBOOTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENBOOTH LIMITED
Trademarks
We have not found any records of EDENBOOTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENBOOTH 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 (41201 - Construction of commercial buildings) as EDENBOOTH LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where EDENBOOTH 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 TypeNotices to
Defending partyEDENBOOTH LIMITEDEvent Date2022-03-23
 
Initiating party Event TypeResolution
Defending partyEDENBOOTH LIMITEDEvent Date2022-03-23
 
Initiating party Event TypeAppointmen
Defending partyEDENBOOTH LIMITEDEvent Date2022-03-23
Name of Company: EDENBOOTH LIMITED Company Number: 04829289 Nature of Business: Construction of domestic buildings Registered office: The Hertfordshire Business Centre, Alexander Road, London Colney,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDENBOOTH 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 EDENBOOTH 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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    Other companies at postcode BH24 1DH