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Company Information for

EDMUND SERVICES LIMITED

12-13 SAXON HOUSE, WARLEY STREET, UPMINSTER, ESSEX, RM14 3PJ,
Company Registration Number
01854921
Private Limited Company
Active

Company Overview

About Edmund Services Ltd
EDMUND SERVICES LIMITED was founded on 1984-10-12 and has its registered office in Upminster. The organisation's status is listed as "Active". Edmund Services 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
EDMUND SERVICES LIMITED
 
Legal Registered Office
12-13 SAXON HOUSE
WARLEY STREET
UPMINSTER
ESSEX
RM14 3PJ
Other companies in RM14
 
Telephone01708 222221
 
Filing Information
Company Number 01854921
Company ID Number 01854921
Date formed 1984-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB420581774  
Last Datalog update: 2023-07-05 05:33:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDMUND SERVICES LIMITED
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Companies with same name EDMUND SERVICES LIMITED
The following companies were found which have the same name as EDMUND SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDMUND SERVICES UPPER ALJUNIED LANE Singapore 360003 Active Company formed on the 2011-10-09

Company Officers of EDMUND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEBRA RUTH O'DONOGHUE
Company Secretary 2000-11-07
DEBRA RUTH O'DONOGHUE
Director 2000-11-07
EDWARD THOMAS O'DONOGHUE
Director 1992-05-23
LIAM PATRICK O'DONOGHUE
Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD MUNDY
Company Secretary 1992-05-23 2000-11-07
JOHN EDWARD MUNDY
Director 1992-05-23 2000-11-07

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
2023-06-29FULL ACCOUNTS MADE UP TO 31/10/22
2023-06-27CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2022-07-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-22PSC07CESSATION OF EDWARD THOMAS O'DONOGHUE AS A PERSON OF SIGNIFICANT CONTROL
2020-08-05PSC04Change of details for Mrs Debra Ruth O'donoghue as a person with significant control on 2018-07-26
2020-08-05CH01Director's details changed for Mrs Debra Ruth O'donoghue on 2018-07-26
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS O'DONOGHUE
2020-02-17SH0101/01/20 STATEMENT OF CAPITAL GBP 10
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-03-12CH01Director's details changed for Mr Liam Patrick O'donoghue on 2019-03-12
2018-07-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA RUTH O'DONOGHUE
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD THOMAS O'DONOGHUE
2017-07-04AP01DIRECTOR APPOINTED MR LIAM PATRICK O'DONOGHUE
2017-02-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-07AR0123/06/16 ANNUAL RETURN FULL LIST
2016-07-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA RUTH O'DONOGHUE / 01/11/2015
2015-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS O'DONOGHUE / 01/11/2015
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-22AR0123/06/15 ANNUAL RETURN FULL LIST
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 018549210003
2015-04-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-18AR0123/06/14 ANNUAL RETURN FULL LIST
2013-07-05AR0123/06/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0123/06/12 ANNUAL RETURN FULL LIST
2012-06-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0123/06/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03SH0115/10/10 STATEMENT OF CAPITAL GBP 6
2010-07-02AR0123/06/10 FULL LIST
2010-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA RUTH O'DONOGHUE / 01/10/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA RUTH O'DONOGHUE / 01/10/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS O'DONOGHUE / 01/10/2009
2010-04-08AA31/10/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD ODONOGHUE / 13/05/2009
2009-04-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-12AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 12-13 SAXON HOUSE, WARLEY STREET UPMINSTER ESSEX RM14 3PJ
2007-06-14363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 2 SAXON HOUSE WARLEY STREET UPMINSTER ESSEX RM14 3PJ
2007-06-14353LOCATION OF REGISTER OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-09363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/05
2005-05-17363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-08363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-07-17363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-05-23363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-05-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-03395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-05-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-23363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/00
2000-06-13363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-30287REGISTERED OFFICE CHANGED ON 30/11/99 FROM: NO 1 SAXON HOUSE WARLEY STREET UPMINSTER ESSEX RM14 3PJ
1999-05-19363sRETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-28363sRETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1997-06-09287REGISTERED OFFICE CHANGED ON 09/06/97 FROM: NO 10 SAXON HOUSE UPMINSTER TRADING PARK WARLEY STREET UPMINSTER ESSEX RM14 3PJ
1997-06-08363sRETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
1997-04-28395PARTICULARS OF MORTGAGE/CHARGE
1997-04-07AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-06-12363sRETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
1996-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-09287REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 10 SAXON HOUSE UPMINSTER TRADING PARK WARLEY STREET UPMINSTER ESSEX RM14 3PJ
1995-11-14287REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 5 THE PADDOCKS RECTORY ROAD ORSETT ESSEX RM16 3AE
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-11363sRETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
1994-11-28287REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 10 SOMERSET ROAD LINFORD ESSEX SS17 OQA
1994-07-20363sRETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
1994-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-05-25363sRETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDMUND SERVICES 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 EDMUND SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-05-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 39,380
Creditors Due After One Year 2011-10-31 £ 26,215
Creditors Due Within One Year 2012-10-31 £ 506,224
Creditors Due Within One Year 2011-10-31 £ 604,565
Provisions For Liabilities Charges 2012-10-31 £ 17,086
Provisions For Liabilities Charges 2011-10-31 £ 16,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EDMUND SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 138,251
Cash Bank In Hand 2011-10-31 £ 335,914
Current Assets 2012-10-31 £ 741,523
Current Assets 2011-10-31 £ 899,172
Debtors 2012-10-31 £ 567,017
Debtors 2011-10-31 £ 488,830
Shareholder Funds 2012-10-31 £ 420,653
Shareholder Funds 2011-10-31 £ 437,403
Stocks Inventory 2012-10-31 £ 36,255
Stocks Inventory 2011-10-31 £ 74,428
Tangible Fixed Assets 2012-10-31 £ 241,820
Tangible Fixed Assets 2011-10-31 £ 185,984

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDMUND SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

EDMUND SERVICES LIMITED owns 1 domain names.

edmund-services.co.uk  

Trademarks
We have not found any records of EDMUND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDMUND SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2013-09-24 GBP £600
City of Westminster Council 2013-02-05 GBP £1,257
London Borough of Havering 2012-11-12 GBP £2,926
London Borough of Havering 2012-11-12 GBP £2,926
London Borough of Havering 2012-01-04 GBP £3,145
London Borough of Havering 2012-01-04 GBP £3,145

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 EDMUND SERVICES 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 EDMUND SERVICES 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 EDMUND SERVICES 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.
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