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Home > England & Wales Companies > EDZELL WAREHOUSES LIMITED
Company Information for

EDZELL WAREHOUSES LIMITED

ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCS, PE11 1QD,
Company Registration Number
01858427
Private Limited Company
Active

Company Overview

About Edzell Warehouses Ltd
EDZELL WAREHOUSES LIMITED was founded on 1984-10-25 and has its registered office in Spalding. The organisation's status is listed as "Active". Edzell Warehouses 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
EDZELL WAREHOUSES LIMITED
 
Legal Registered Office
ALBION HOUSE
32 PINCHBECK ROAD
SPALDING
LINCS
PE11 1QD
Other companies in PE11
 
Filing Information
Company Number 01858427
Company ID Number 01858427
Date formed 1984-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB353271566  
Last Datalog update: 2023-12-07 01:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDZELL WAREHOUSES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNON WILLIAMSON LIMITED   TAVIA STERLING LTD
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Company Officers of EDZELL WAREHOUSES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JOHANNA GOULD
 Director 2017-09-04
FREDERICK GEORGE MARTIN
 Director 1991-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE DOROTHY MARTIN
 Company Secretary 1991-11-10 2007-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JOHANNA GOULD CLARITY ALLIANCE LTD Director 2017-02-01 CURRENT 1989-03-21 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
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-10-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-03-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-08-07PSC07CESSATION OF FREDERICK GEORGE MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-10-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JOHANNA GOULD
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK GEORGE MARTIN
2018-12-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 110
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-15AP01DIRECTOR APPOINTED MRS ELIZABETH JOHANNA GOULD
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 110
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 110
2015-11-11AR0110/11/15 ANNUAL RETURN FULL LIST
2015-09-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 110
2014-11-26AR0110/11/14 ANNUAL RETURN FULL LIST
2014-09-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 110
2013-11-13AR0110/11/13 ANNUAL RETURN FULL LIST
2012-11-12AR0110/11/12 ANNUAL RETURN FULL LIST
2012-09-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0110/11/11 ANNUAL RETURN FULL LIST
2011-10-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08CH01Director's details changed for Frederick George Martin on 2011-06-08
2010-12-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0110/11/10 ANNUAL RETURN FULL LIST
2009-11-18AR0110/11/09 ANNUAL RETURN FULL LIST
2009-11-18CH01Director's details changed for Frederick George Martin on 2009-11-18
2009-10-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-18363aReturn made up to 10/11/08; full list of members
2007-11-22288bSECRETARY RESIGNED
2007-11-22363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-29363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2005-12-06363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-30123£ NC 100/200 20/09/05
2005-09-30RES12VARYING SHARE RIGHTS AND NAMES
2005-09-30RES04NC INC ALREADY ADJUSTED 20/09/05
2005-09-3088(2)RAD 20/09/05--------- £ SI 10@1=10 £ IC 100/110
2004-11-19363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-11-18363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-11-25363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-11-20363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-12-07363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-11-23363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-13363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1997-11-19363sRETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-15395PARTICULARS OF MORTGAGE/CHARGE
1996-11-21363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-11-24363sRETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
1995-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-11-11363sRETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1994-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-11-15363sRETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
1993-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-11-12363sRETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
1992-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-12-10363bRETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
1991-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1990-11-16363RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS
1990-11-16AAFULL ACCOUNTS MADE UP TO 30/04/90
1989-10-17AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-10-17363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1988-08-17AAFULL ACCOUNTS MADE UP TO 30/04/88
1988-08-17363RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS
1987-09-08363RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to EDZELL WAREHOUSES 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 EDZELL WAREHOUSES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-04-15 Outstanding LLOYDS BANK PLC
DEBENTURE 1986-02-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 EDZELL WAREHOUSES LIMITED

Intangible Assets
Patents
We have not found any records of EDZELL WAREHOUSES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDZELL WAREHOUSES LIMITED
Trademarks
We have not found any records of EDZELL WAREHOUSES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDZELL WAREHOUSES 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 (47540 - Retail sale of electrical household appliances in specialised stores) as EDZELL WAREHOUSES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDZELL WAREHOUSES 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.
Import/Export of Goods
Goods imported/exported by EDZELL WAREHOUSES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDZELL WAREHOUSES 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 EDZELL WAREHOUSES 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 PE11 1QD