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Home > England & Wales Companies > EDEN AUTOMOTIVE LIMITED
Company Information for EDEN AUTOMOTIVE LIMITED
38-40 PORTMAN ROAD, READING, BERKSHIRE, RG30 1JG,
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Company Registration Number
 06256143 Private Limited Company
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Company Overview
About Eden Automotive Ltd
EDEN AUTOMOTIVE LIMITED was founded on 2007-05-23 and has its registered office in Reading. The organisation's status is listed as "Active". Eden Automotive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| EDEN AUTOMOTIVE LIMITED | ||||||
| Legal Registered Office | ||||||
| 38-40 PORTMAN ROAD READING BERKSHIRE RG30 1JG Other companies in RG30 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 06256143 | |
|---|---|---|
| Company ID Number | 06256143 | |
| Date formed | 2007-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 19/05/2016 | |
| Return next due | 16/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-01-05 07:43:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN AUTOMOTIVE LIMITED
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Companies with same name EDEN AUTOMOTIVE LIMITED
The following companies were found which have the same name as EDEN AUTOMOTIVE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EDEN AUTOMOTIVE INVESTMENTS LIMITED | 38-40 PORTMAN ROAD READING BERKSHIRE RG30 1JG | Active | Company formed on the 2007-05-23 | |
| EDEN AUTOMOTIVE LIMITED | La Vallette Le Chemin Des Moulins St Lawrence Jersey JE3 1HY | Live | Company formed on the 2015-01-21 | |
 |
EDEN AUTOMOTIVES PRIVATE LIMITED | S-16 BICHOON COMPLEX KISHANPOLE BAZAR JAIPUR Rajasthan 302001 | ACTIVE | Company formed on the 2008-02-13 |
 |
EDEN AUTOMOTIVE ADVANTAGE INC. | 559 HARRELL STREET MORRISVILLE VT 05661 | Dissolved | Company formed on the 1994-06-14 |
| EDEN AUTOMOTIVE SYSTEMS LIMITED | 38-40 PORTMAN ROAD READING BERKSHIRE RG30 1JG | Active | Company formed on the 2017-07-24 | |
 |
EDEN AUTOMOTIVE PTY LTD | Active | Company formed on the 2018-08-14 | |
| EDEN AUTOMOTIVE SOUTH EAST LTD | LINDEN ST. CATHERINES DRIVE FAVERSHAM ME13 8LQ | Active | Company formed on the 2022-06-07 |
Company Officers of EDEN AUTOMOTIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLA HADLEY |
||
NICOLA HADLEY |
||
GRAEME JOHN POTTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOTORS SECRETARIES LIMITED |
Company Secretary | ||
MOTORS DIRECTORS LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
SUSAN ANN LAWS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAZOOM IT LTD | Director | 2018-01-10 | CURRENT | 2015-02-05 | Active | |
| EDEN AUTOMOTIVE SYSTEMS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
| EDEN AUTOMOTIVE INVESTMENTS LIMITED | Director | 2016-06-29 | CURRENT | 2007-05-23 | Active | |
| EDEN PRESTIGE & PERFORMANCE LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
| EDEN MOTOR RETAIL (WOKINGHAM) LIMITED | Director | 2015-11-30 | CURRENT | 1953-03-17 | Active | |
| EDEN MOTOR RETAIL LIMITED | Director | 2013-10-06 | CURRENT | 1996-05-14 | Active | |
| RAZOOM IT LTD | Director | 2018-01-10 | CURRENT | 2015-02-05 | Active | |
| EDEN AUTOMOTIVE SYSTEMS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
| EDEN 2018 LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
| EDEN PRESTIGE & PERFORMANCE LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
| PREMIER CHRISTIAN COMMUNICATIONS LTD | Director | 2015-09-10 | CURRENT | 1993-05-07 | Active | |
| BENTRADE LIMITED | Director | 2014-09-25 | CURRENT | 1979-07-17 | Active | |
| EDEN MOTOR RETAIL LIMITED | Director | 2013-04-08 | CURRENT | 1996-05-14 | Active | |
| RISE LODGE DEVELOPMENTS LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
| CLAUDE WALLIS LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
| SPEEDFIELDS PARK (NO.1) LIMITED | Director | 2008-01-07 | CURRENT | 1989-05-04 | Active | |
| BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND | Director | 2005-04-21 | CURRENT | 1987-09-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Nicola Hadley on 2020-11-23 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PETER BELCHER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
| PSC07 | CESSATION OF GENERAL MOTORS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AD04 | Register(s) moved to registered office address 38-40 Portman Road Reading Berkshire RG30 1JG | |
| AD02 | Register inspection address changed from Griffin House Osborne Road Luton Beds LU1 3YT England to 38-40 Portman Road Reading RG30 1JG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| RES15 | CHANGE OF COMPANY NAME 15/06/18 | |
| CERTNM | COMPANY NAME CHANGED EDEN 2018 LIMITED CERTIFICATE ISSUED ON 15/06/18 | |
| RES15 | CHANGE OF COMPANY NAME 14/06/18 | |
| CERTNM | COMPANY NAME CHANGED EDEN (GM) LIMITED CERTIFICATE ISSUED ON 14/06/18 | |
| AP03 | Appointment of Ms Nicola Hadley as company secretary on 2018-06-14 | |
| AP01 | DIRECTOR APPOINTED MS NICOLA HADLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED | |
| TM02 | Termination of appointment of Motors Secretaries Limited on 2018-06-14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 2529412 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2529412 | |
| AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Graeme John Potts on 2015-08-12 | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2529412 | |
| AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/14 FROM 10 Chiswell Street London EC1Y 4UQ | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2529412 | |
| AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
| SH02 | CONSOLIDATION 12/02/13 | |
| SH02 | 24/01/13 STATEMENT OF CAPITAL GBP 2529412 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| SH02 | 24/10/12 STATEMENT OF CAPITAL GBP 2655400 | |
| SH02 | 18/07/12 STATEMENT OF CAPITAL GBP 2807928 | |
| AR01 | 19/05/12 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 19/05/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 19/05/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| SH02 | 18/04/12 STATEMENT OF CAPITAL GBP 2966240 | |
| SH02 | 17/10/11 STATEMENT OF CAPITAL GBP 3119415 | |
| SH02 | 15/04/11 STATEMENT OF CAPITAL GBP 3276901 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 19/05/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 20/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 20/05/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 20/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 10 CHISWELL STREET LONDON EC1Y 4UQ UK | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 5TH & 6TH FLOORS 4 CHISWELL STREET LONDON EC1Y 4UP | |
| 122 | GBP SR 143986@1 | |
| 122 | GBP SR 157343@1 | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 07/01/08 | |
| RES04 | £ NC 1000/3750000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 07/01/08--------- £ SI 3749999@1=3749999 £ IC 1/3750000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED BRAMLEY (GM) LIMITED CERTIFICATE ISSUED ON 03/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1110953 | Active | Licenced property: FARADAY ROAD EDEN COMPOUND NEWBURY GB RG14 2AD;MARSH BARTON TRADING ESTATE 8 MARSH BARTON ROAD EXETER GB EX2 8LW. Correspondance address: FARADAY ROAD NEWBURY GB RG14 2AD |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 AUTOMOTIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | GMAC UK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | VAUXHALL MOTORS LIMITED |
Filed Financial Reports
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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 AUTOMOTIVE LIMITED
Intangible Assets
Patents
We have not found any records of EDEN AUTOMOTIVE LIMITED registering or being granted any patents Domain Names
EDEN AUTOMOTIVE LIMITED owns 2 domain names.
edenvauxhall.co.uk edenchevrolet.co.uk
Income
Government Income
Government spend with EDEN AUTOMOTIVE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bracknell Forest Council | |
|
Flexible Benefits Control Account |
| Bracknell Forest Council | |
|
Flexible Benefits Control Account |
| Bracknell Forest Council | |
|
Flexible Benefits Control Account |
| Bracknell Forest Council | |
|
Flexible Benefits Control Account |
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.
Outgoings
Business Rates/Property Tax
No properties were found where EDEN AUTOMOTIVE 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 AUTOMOTIVE 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 AUTOMOTIVE LIMITED any grants or awards. Ownership
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