Active
Company Information for EDS SOLUTIONS LIMITED
THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK, HERTS, CM23 4BD,
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Company Registration Number
06237288
Private Limited Company
Active |
Company Name | |
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EDS SOLUTIONS LIMITED | |
Legal Registered Office | |
THE BARN TEDNAMBURY FARM, TEDNAMBURY SPELLBROOK HERTS CM23 4BD Other companies in CM20 | |
Company Number | 06237288 | |
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Company ID Number | 06237288 | |
Date formed | 2007-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/03/2023 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB911909429 |
Last Datalog update: | 2024-11-05 17:44:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDS SOLUTIONS INC. | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2010-04-09 | |
EDS SOLUTIONS (WA) PTY LTD | Strike-off action in progress | Company formed on the 2013-04-18 | ||
EDS SOLUTIONS | BOON LAY DRIVE Singapore 640200 | Dissolved | Company formed on the 2013-03-25 | |
EDS SOLUTIONS INC. | 7539 SW 109 AVE MIAMI FL 33173 | Active | Company formed on the 2016-11-01 | |
EDS SOLUTIONS INC | North Carolina | Unknown | ||
EDS SOLUTIONS LINCS LTD | 30 SLEAFORD ROAD BRACEBRIDGE HEATH LINCOLN LN4 2ND | Active | Company formed on the 2023-09-25 | |
EDS SOLUTIONS, LLC | 11409 KAY LN PEARLAND TX 77584 | Active | Company formed on the 2023-12-11 |
Officer | Role | Date Appointed |
---|---|---|
DARREN GEORGE EDMONSTON |
||
DIANE KERRY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOMINEE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELFORD ANTIQUES WAREHOUSE LTD | Director | 2017-03-13 | CURRENT | 2010-06-07 | Active - Proposal to Strike off | |
METRO ENVIRONMENTAL LIMITED | Director | 2016-12-20 | CURRENT | 2013-09-30 | Active - Proposal to Strike off | |
STAFFA ROCK PLC | Director | 2016-05-11 | CURRENT | 2015-06-12 | Active | |
TAP GLOBAL GROUP PLC | Director | 2016-04-21 | CURRENT | 2006-06-08 | Active | |
CHRISTOPHER BENN LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
EXPLORE PHARMA LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2017-07-18 | |
PCG CLINICAL LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2017-07-04 | |
GLOBE CAPITAL ADMINISTRATION LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
WELNEY ADMINISTRATION LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
TODDBROOK LEISURE LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
AQUARIUS EMPLOYMENT BUREAU (LONDON) LIMITED | Director | 2014-11-18 | CURRENT | 1990-06-07 | Liquidation | |
SUD ITALIA LIMITED | Director | 2013-03-12 | CURRENT | 2011-01-05 | Dissolved 2015-03-31 | |
IGF7 LTD | Director | 2013-03-12 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
NOMINEE SECRETARIES LIMITED | Director | 2011-06-23 | CURRENT | 2006-06-23 | Active | |
KATHARINA LIMITED | Director | 2011-06-02 | CURRENT | 2009-12-07 | Active | |
CLEANBRITE FACILITATION LIMITED | Director | 2011-06-02 | CURRENT | 2010-08-11 | Active | |
CLEANBRITE FM LIMITED | Director | 2011-06-02 | CURRENT | 2010-10-07 | Active | |
CLEANBRITE (UK) LIMITED | Director | 2011-06-02 | CURRENT | 2010-08-13 | Active | |
ASSET MOVEMENT LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2016-11-08 | |
1ST NOMINEES LIMITED | Director | 2010-11-30 | CURRENT | 2002-11-25 | Active | |
BUSHWOOD ACCOUNTANTS LIMITED | Director | 2010-01-09 | CURRENT | 2010-01-09 | Dissolved 2016-01-05 | |
TODDBROOK INVESTMENTS LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/20 FROM The Barn Tednambury Farm Tednambury Herts CM23 4BD England | |
PSC04 | Change of details for Mr Darren George Edmonston as a person with significant control on 2020-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN GEORGE EDMONSTON | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/16 FROM 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062372880001 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Darren George Edmonston on 2014-04-28 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/12 FROM 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom | |
CH01 | Director's details changed for Mr Darren George Edmonston on 2012-08-01 | |
CH01 | Director's details changed for Mr Darren George Edmonston on 2012-06-29 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Darren George Edmonston on 2011-06-01 | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 2ND FLOOR, CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW MILL ESSEX CM20 2EQ | |
AR01 | 04/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE KERRY WILSON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GEORGE EDMONSTON / 01/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-04-01 | £ 11,170 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 183,196 |
Creditors and other liabilities
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 EDS SOLUTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1,050 |
Current Assets | 2012-04-01 | £ 233,665 |
Debtors | 2012-04-01 | £ 232,615 |
Fixed Assets | 2012-04-01 | £ 7,494 |
Shareholder Funds | 2012-04-01 | £ 46,793 |
Tangible Fixed Assets | 2012-04-01 | £ 7,494 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as EDS SOLUTIONS LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
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CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |