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Home > England & Wales Companies > EDEROYD MOUNT LIMITED
Company Information for

EDEROYD MOUNT LIMITED

WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR,
Company Registration Number
08810372
Private Limited Company
Active

Company Overview

About Ederoyd Mount Ltd
EDEROYD MOUNT LIMITED was founded on 2013-12-11 and has its registered office in Congleton. The organisation's status is listed as "Active". Ederoyd Mount 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
EDEROYD MOUNT LIMITED
 
Legal Registered Office
WINCHAM HOUSE
GREENFIELD FARM TRADING ESTATE
CONGLETON
CHESHIRE
CW12 4TR
Other companies in CW12
 
Filing Information
Company Number 08810372
Company ID Number 08810372
Date formed 2013-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 15:57:24
Primary Source:Companies House
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Company Officers of EDEROYD MOUNT LIMITED

Current Directors
Officer Role Date Appointed
WINCHAM ACCOUNTANTS
 Company Secretary 2013-12-11
ANN MARIE BEETON
 Director 2015-12-14
PETER JOHN BEETON
 Director 2015-12-14
LORRAINE FRANCES TAYLOR
 Director 2015-12-11
MARTYN TAYLOR
 Director 2015-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IVARS
 Director 2015-11-09 2015-12-11
MARK DAMION ROACH
 Director 2013-12-11 2015-12-11
MALCOLM DAVID ROACH
 Director 2013-12-11 2015-07-09
MARIA PILAR NAVARRO TUDELA
 Director 2014-10-01 2015-06-30
GEOFFREY RICHARD GEORGE SMITH
 Director 2014-06-13 2014-07-01
JAIME VIVES IVARS
 Director 2013-12-11 2014-05-30

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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
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-24SECRETARY'S DETAILS CHNAGED FOR WINCHAM ACCOUNTANCY LIMITED on 2024-04-02
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-01-18AP04Appointment of Wincham Accountancy Limited as company secretary on 2021-01-04
2021-01-18TM02Termination of appointment of Wincham Accountants on 2021-01-04
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2018-01-15PSC08Notification of a person with significant control statement
2018-01-15PSC09Withdrawal of a person with significant control statement on 2018-01-15
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100004
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27SH02Statement of capital on 2015-12-14 GBP500,004
2016-01-15AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-31AP01DIRECTOR APPOINTED MR PETER JOHN BEETON
2015-12-16AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-14AP01DIRECTOR APPOINTED MRS ANN MARIE BEETON
2015-12-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-11AP01DIRECTOR APPOINTED MR MARTYN TAYLOR
2015-12-11AP01DIRECTOR APPOINTED MRS LORRAINE FRANCES TAYLOR
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROACH
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IVARS
2015-11-09AP01DIRECTOR APPOINTED MR DAVID IVARS
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID ROACH
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PILAR NAVARRO TUDELA
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0111/12/14 ANNUAL RETURN FULL LIST
2014-10-02AP01DIRECTOR APPOINTED MARIA PILAR NAVARRO TUDELA
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARD GEORGE SMITH
2014-06-13AP01DIRECTOR APPOINTED MR GEOFFREY RICHARD GEORGE SMITH
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JAIME VIVES IVARS
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EDEROYD MOUNT 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 EDEROYD MOUNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDEROYD MOUNT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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
Annual Accounts
2021-12-31

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 EDEROYD MOUNT LIMITED

Intangible Assets
Patents
We have not found any records of EDEROYD MOUNT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDEROYD MOUNT LIMITED
Trademarks
We have not found any records of EDEROYD MOUNT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEROYD MOUNT 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 (70229 - Management consultancy activities other than financial management) as EDEROYD MOUNT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDEROYD MOUNT 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 EDEROYD MOUNT 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 EDEROYD MOUNT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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