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Company Information for

EDENCROSS LIMITED

18 NORTH SILVER STREET, ABERDEEN, ABERDEENSHIRE, AB10 1JU,
Company Registration Number
SC404936
Private Limited Company
Active

Company Overview

About Edencross Ltd
EDENCROSS LIMITED was founded on 2011-08-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Edencross 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
EDENCROSS LIMITED
 
Legal Registered Office
18 NORTH SILVER STREET
ABERDEEN
ABERDEENSHIRE
AB10 1JU
Other companies in AB10
 
Filing Information
Company Number SC404936
Company ID Number SC404936
Date formed 2011-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENCROSS LIMITED
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Companies with same name EDENCROSS LIMITED
The following companies were found which have the same name as EDENCROSS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDENCROSS CONSTRUCTION LIMITED GROUND FLOOR BLOCK 20 B BECKETT WAY PARKWEST BUSINESS PARK DUBLIN 12 DUBLIN 12, DUBLIN Active Company formed on the 1988-08-03
EDENCROSS HOLDINGS LTD. British Columbia Active Company formed on the 2014-12-17

Company Officers of EDENCROSS LIMITED

Current Directors
Officer Role Date Appointed
DAWN DAWSON
 Director 2014-11-26
ALAN MORGAN FORREST
 Director 2016-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MORGAN FORREST
 Director 2013-11-12 2014-12-08
DAWN DAWSON
 Director 2011-10-01 2013-11-12
BRIAN REID LTD.
 Company Secretary 2011-08-08 2011-10-01
STEPHEN GEORGE MABBOTT
 Director 2011-08-08 2011-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MORGAN FORREST CHILLICOT LIMITED Director 2006-04-17 CURRENT 2005-11-22 Dissolved 2015-01-16

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
2024-08-08CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2024-05-2831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Change of details for Mr Alan Morgan Forrest as a person with significant control on 2022-09-26
2022-09-27Director's details changed for Mr Alan Morgan Forrest on 2022-09-26
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4049360002
2021-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4049360001
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-23PSC07CESSATION OF DAWN DAWSON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAWN DAWSON
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-29SH02Sub-division of shares on 2018-05-10
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-03-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-03-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AP01DIRECTOR APPOINTED MR ALAN MORGAN FORREST
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN FORREST
2014-12-01AP01DIRECTOR APPOINTED MS DAWN DAWSON
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0108/08/14 ANNUAL RETURN FULL LIST
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAWN DAWSON
2013-11-12AP01DIRECTOR APPOINTED MR ALAN MORGAN FORREST
2013-09-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0108/08/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0108/08/12 ANNUAL RETURN FULL LIST
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2013-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2013-06-13AP01DIRECTOR APPOINTED DAWN DAWSON
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom
2013-06-11AC93Order of court - restore and wind up
2013-03-29GAZ2STRUCK OFF AND DISSOLVED
2012-12-07GAZ1FIRST GAZETTE
2011-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

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


Licences & Regulatory approval
We could not find any licences issued to EDENCROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-07
Fines / Sanctions
No fines or sanctions have been issued against EDENCROSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EDENCROSS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 25,057
Creditors Due Within One Year 2012-08-31 £ 17,447
Creditors Due Within One Year 2012-08-31 £ 17,447

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EDENCROSS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 22,491
Cash Bank In Hand 2012-08-31 £ 15,202
Cash Bank In Hand 2012-08-31 £ 15,202
Current Assets 2013-08-31 £ 30,637
Current Assets 2012-08-31 £ 24,034
Current Assets 2012-08-31 £ 24,034
Debtors 2013-08-31 £ 8,146
Debtors 2012-08-31 £ 8,832
Debtors 2012-08-31 £ 8,832
Shareholder Funds 2013-08-31 £ 8,913
Shareholder Funds 2012-08-31 £ 7,789
Shareholder Funds 2012-08-31 £ 7,789
Tangible Fixed Assets 2013-08-31 £ 3,333
Tangible Fixed Assets 2012-08-31 £ 1,202
Tangible Fixed Assets 2012-08-31 £ 1,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDENCROSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENCROSS LIMITED
Trademarks
We have not found any records of EDENCROSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENCROSS 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 (56102 - Unlicensed restaurants and cafes) as EDENCROSS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where EDENCROSS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEDENCROSS LIMITEDEvent Date2012-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDENCROSS 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 EDENCROSS 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 AB10 1JU