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Home > England & Wales Companies > EDEN OUTSOURCING LIMITED
Company Information for

EDEN OUTSOURCING LIMITED

4th Floor Radius House, 51 Clarendon Road, Watford, HERTFORDSHIRE, WD17 1HP,
Company Registration Number
05262764
Private Limited Company
Active

Company Overview

About Eden Outsourcing Ltd
EDEN OUTSOURCING LIMITED was founded on 2004-10-18 and has its registered office in Watford. The organisation's status is listed as "Active". Eden Outsourcing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EDEN OUTSOURCING LIMITED
 
Legal Registered Office
4th Floor Radius House
51 Clarendon Road
Watford
HERTFORDSHIRE
WD17 1HP
Other companies in GU15
 
Filing Information
Company Number 05262764
Company ID Number 05262764
Date formed 2004-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-10-18
Return next due 2025-11-01
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB854542416  
Last Datalog update: 2024-11-11 09:50:08
Primary Source:Companies House
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Companies with same name EDEN OUTSOURCING LIMITED
The following companies were found which have the same name as EDEN OUTSOURCING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDEN OUTSOURCING PRIVATE LIMITED # 26 2nd Floor H.M.R Building Ramamurthy Nagar Main Road Banaswadi Bangalore Karnataka 560043 ACTIVE Company formed on the 2009-09-17
EDEN OUTSOURCING UMBRELLA LIMITED 4a Odeon Parede Allendale Road Greenford UB6 0RS Active - Proposal to Strike off Company formed on the 2021-09-07

Company Officers of EDEN OUTSOURCING LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN GILTRAP
 Director 2004-10-18
PARIS SHEPPARD
 Director 2004-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN GILTRAP
 Company Secretary 2004-10-18 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN GILTRAP EDEN OUTSOURCE LIMITED Director 2002-02-28 CURRENT 2002-02-28 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 OUTSOURCE LIMITED Director 2002-10-28 CURRENT 2002-02-28 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
2024-11-11CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-07-01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH SHAW
2024-06-30Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-06-30Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-06-30Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-06-30Audit exemption subsidiary accounts made up to 2023-09-30
2024-06-15Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2023-07-18Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-18Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-18Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-18Audit exemption subsidiary accounts made up to 2022-09-30
2023-05-16DIRECTOR APPOINTED MR YVES NICHOLAS BIZIMANA
2023-05-16DIRECTOR APPOINTED SARAH ELIZABETH SHAW
2022-11-09CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 052627640006
2022-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052627640004
2022-01-26REGISTRATION OF A CHARGE / CHARGE CODE 052627640004
2022-01-26REGISTRATION OF A CHARGE / CHARGE CODE 052627640005
2022-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052627640005
2022-01-19Previous accounting period shortened from 28/02/22 TO 30/09/21
2022-01-19AA01Previous accounting period shortened from 28/02/22 TO 30/09/21
2022-01-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-04Memorandum articles filed
2022-01-04MEM/ARTSARTICLES OF ASSOCIATION
2022-01-04RES01ADOPT ARTICLES 04/01/22
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM Tuscam House Trafalgar Way Camberley Surrey GU15 3BN
2021-12-17DIRECTOR APPOINTED MR JOHN HUGO HOSKIN
2021-12-17DIRECTOR APPOINTED MR KWASI MARTIN MISSAH
2021-12-17APPOINTMENT TERMINATED, DIRECTOR MATTHEW FITCHETT
2021-12-17APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GILTRAP
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FITCHETT
2021-12-17AP01DIRECTOR APPOINTED MR JOHN HUGO HOSKIN
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM Tuscam House Trafalgar Way Camberley Surrey GU15 3BN
2021-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052627640003
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-10-08AP01DIRECTOR APPOINTED MR MATTHEW FITCHETT
2020-03-10PSC07CESSATION OF PARIS SHEPPARD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10PSC02Notification of Aphrodite Holdings Limited as a person with significant control on 2020-03-09
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PARIS SHEPPARD
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-06-17CH01Director's details changed for Mr Peter John Giltrap on 2016-05-10
2019-06-17CH01Director's details changed for Mr Peter John Giltrap on 2016-05-10
2019-06-17CH01Director's details changed for Mr Peter John Giltrap on 2016-05-10
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2016-11-17AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-13AR0118/10/15 ANNUAL RETURN FULL LIST
2015-11-13CH01Director's details changed for Mr Paris Sheppard on 2015-01-01
2014-11-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-05AR0118/10/14 ANNUAL RETURN FULL LIST
2014-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 052627640003
2013-11-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-11AR0118/10/13 ANNUAL RETURN FULL LIST
2012-11-13AR0118/10/12 ANNUAL RETURN FULL LIST
2012-11-08AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0118/10/11 ANNUAL RETURN FULL LIST
2011-11-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0118/10/10 ANNUAL RETURN FULL LIST
2011-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER GILTRAP
2011-01-17CH01Director's details changed for Mr Peter John Giltrap on 2010-03-01
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0118/10/09 ANNUAL RETURN FULL LIST
2009-12-22AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22225PREVEXT FROM 31/08/2008 TO 28/02/2009
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 93 DUKES RIDE CROWTHORNE BERKS RG45 6DW
2009-01-22363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-06-25AA31/08/07 TOTAL EXEMPTION FULL
2008-03-06363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2008-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-10363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-02225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05
2005-12-02363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2004-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to EDEN OUTSOURCING 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 EDEN OUTSOURCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-04 Outstanding RETHINK GROUP PLC
DEED OF DEPOSIT 2008-01-05 Outstanding COAL PENSION PROPERTIES LIMITED
DEBENTURE 2007-08-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 333,672

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2021-09-30

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 OUTSOURCING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 10
Cash Bank In Hand 2012-02-29 £ 39,583
Current Assets 2012-02-29 £ 239,446
Debtors 2012-02-29 £ 199,863
Fixed Assets 2012-02-29 £ 109,279
Shareholder Funds 2012-02-29 £ 15,053
Tangible Fixed Assets 2012-02-29 £ 109,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDEN OUTSOURCING LIMITED registering or being granted any patents
Domain Names

EDEN OUTSOURCING LIMITED owns 1 domain names.

insideoutsourcing.co.uk  

Trademarks
We have not found any records of EDEN OUTSOURCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN OUTSOURCING 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 (69202 - Bookkeeping activities) as EDEN OUTSOURCING LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where EDEN OUTSOURCING 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 OUTSOURCING 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 OUTSOURCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1HP