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Home > England & Wales Companies > EDGEFOLD HOLDINGS LIMITED
Company Information for

EDGEFOLD HOLDINGS LIMITED

UNITS A2 - A6 EDGEFOLD INDUSTRIAL ESTATE, PLODDER LANE, BOLTON, BL4 0LR,
Company Registration Number
08845108
Private Limited Company
Active

Company Overview

About Edgefold Holdings Ltd
EDGEFOLD HOLDINGS LIMITED was founded on 2014-01-14 and has its registered office in Bolton. The organisation's status is listed as "Active". Edgefold Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EDGEFOLD HOLDINGS LIMITED
 
Legal Registered Office
UNITS A2 - A6 EDGEFOLD INDUSTRIAL ESTATE
PLODDER LANE
BOLTON
BL4 0LR
Other companies in BL4
 
Previous Names
AGHOCO 1201 LIMITED17/07/2014
Filing Information
Company Number 08845108
Company ID Number 08845108
Date formed 2014-01-14
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 GROUP
Last Datalog update: 2024-07-05 09:48:32
Primary Source:Companies House
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Company Officers of EDGEFOLD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH COOK
 Company Secretary 2014-04-30
GEORGE SEDDON
 Director 2014-04-30
STEPHEN JOHN SEDDON
 Director 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2014-01-14 2014-04-30
A G SECRETARIAL LIMITED
 Director 2014-01-14 2014-04-30
ROGER HART
 Director 2014-01-14 2014-04-30
INHOCO FORMATIONS LIMITED
 Director 2014-01-14 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE SEDDON MANOR EDGE LIMITED Director 2015-05-21 CURRENT 2015-04-22 Dissolved 2016-09-20
GEORGE SEDDON AGHOCO 1199 LIMITED Director 2014-04-30 CURRENT 2014-01-14 Dissolved 2015-09-10
GEORGE SEDDON AGHOCO 1161 LIMITED Director 2013-05-31 CURRENT 2013-05-01 Dissolved 2014-11-18
GEORGE SEDDON SEDDON ENGINEERING HOLDINGS LIMITED Director 2013-05-15 CURRENT 2013-03-25 Active
STEPHEN JOHN SEDDON GJP ALEXANDRIA LIMITED Director 2014-11-12 CURRENT 2011-12-01 Active
STEPHEN JOHN SEDDON KRMCO HOLDINGS LIMITED Director 2014-04-30 CURRENT 2014-01-14 Active
STEPHEN JOHN SEDDON GEOHN GROUP LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
STEPHEN JOHN SEDDON GEOHN DEVELOPMENTS LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
STEPHEN JOHN SEDDON GEOHN ESTATES LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
STEPHEN JOHN SEDDON ASCALON PROPERTIES LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
STEPHEN JOHN SEDDON G5 ESTATES LIMITED Director 2013-05-31 CURRENT 2013-05-09 Active
STEPHEN JOHN SEDDON SEDDON ENGINEERING HOLDINGS LIMITED Director 2013-05-15 CURRENT 2013-03-25 Active
STEPHEN JOHN SEDDON KRMCO LIMITED Director 2009-07-21 CURRENT 2009-07-17 Active
STEPHEN JOHN SEDDON BROWNPOWER ENGINEERING LIMITED Director 2006-07-14 CURRENT 1993-02-11 Active
STEPHEN JOHN SEDDON WINGET LIMITED Director 2003-05-15 CURRENT 1986-01-14 Active
STEPHEN JOHN SEDDON DISTRICT GARAGE LIMITED Director 1996-09-26 CURRENT 1958-08-14 Active
STEPHEN JOHN SEDDON SEDDONS (PLANT AND ENGINEERS) LIMITED Director 1994-05-05 CURRENT 1951-09-08 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
2024-06-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-06-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-02DIRECTOR APPOINTED MR WILLIAM JOHN SEDDON
2023-02-07CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SEDDON
2019-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 32100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-19SH08Change of share class name or designation
2018-02-16RES12Resolution of varying share rights or name
2018-02-16RES01ADOPT ARTICLES 13/02/2018
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 32100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 32100
2016-06-17AR0119/05/16 ANNUAL RETURN FULL LIST
2015-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-16RES01ADOPT ARTICLES 16/07/15
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088451080001
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 32100
2015-05-20AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-06AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-27SH08Change of share class name or designation
2015-01-14RES12VARYING SHARE RIGHTS AND NAMES
2015-01-14RES01ADOPT ARTICLES 14/01/15
2015-01-09SH06Cancellation of shares. Statement of capital on 2014-12-18 GBP 32,100
2015-01-09RES09Resolution of authority to purchase a number of shares
2015-01-09AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-01-09SH03Purchase of own shares
2014-07-25SH20Statement by Directors
2014-07-25SH19Statement of capital on 2014-07-25 GBP 32,212.34
2014-07-25CAP-SSSolvency Statement dated 30/06/14
2014-07-25RES13REDUCE SHARE PREM A/C TO NIL 30/06/2014
2014-07-21RES12VARYING SHARE RIGHTS AND NAMES
2014-07-21RES01ADOPT ARTICLES 30/06/2014
2014-07-21SH0130/06/14 STATEMENT OF CAPITAL GBP 115.33
2014-07-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-21SH0130/06/14 STATEMENT OF CAPITAL GBP 32212.34
2014-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-21RES01ADOPT ARTICLES 30/06/2014
2014-07-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-17RES15CHANGE OF NAME 30/06/2014
2014-07-17CERTNMCOMPANY NAME CHANGED AGHOCO 1201 LIMITED CERTIFICATE ISSUED ON 17/07/14
2014-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM UNITS A2 - A6 EDGEFOLD INDUSTRIAL ESTATE PLODDER LANE BOLTON GREATER MANCHESTER BL4 0NN UNITED KINGDOM
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2014-04-30AP03SECRETARY APPOINTED SARAH COOK
2014-04-30AP01DIRECTOR APPOINTED STEPHEN SEDDON
2014-04-30AP01DIRECTOR APPOINTED GEORGE SEDDON
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2014-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to EDGEFOLD HOLDINGS 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 EDGEFOLD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EDGEFOLD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EDGEFOLD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGEFOLD HOLDINGS LIMITED
Trademarks
We have not found any records of EDGEFOLD HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ASCALON PROPERTIES LIMITED 2014-03-05 Outstanding

We have found 1 mortgage charges which are owed to EDGEFOLD HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for EDGEFOLD HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as EDGEFOLD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDGEFOLD HOLDINGS 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 EDGEFOLD HOLDINGS 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 EDGEFOLD HOLDINGS 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 BL4 0LR