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Company Information for

EDENTONE LIMITED

IVORY LODGE WOODSIDE, WOOLASTON, LYDNEY, GLOUCESTERSHIRE, GL15 6PB,
Company Registration Number
02598800
Private Limited Company
Active

Company Overview

About Edentone Ltd
EDENTONE LIMITED was founded on 1991-04-08 and has its registered office in Lydney. The organisation's status is listed as "Active". Edentone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDENTONE LIMITED
 
Legal Registered Office
IVORY LODGE WOODSIDE
WOOLASTON
LYDNEY
GLOUCESTERSHIRE
GL15 6PB
Other companies in GL15
 
Filing Information
Company Number 02598800
Company ID Number 02598800
Date formed 1991-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB576224921  
Last Datalog update: 2024-01-09 07:56:11
Primary Source:Companies House
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Company Officers of EDENTONE LIMITED

Current Directors
Officer Role Date Appointed
SANDRA LYNNE WALKER
 Company Secretary 1991-04-10
MICHAEL CHARLES WALKER
 Director 1991-04-10
SANDRA LYNNE WALKER
 Director 2004-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-04-08 1991-04-10
MBC NOMINEES LIMITED
 Nominated Director 1991-04-08 1991-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES WALKER WESTERN CREDIT AGENCIES LTD Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2015-02-24
MICHAEL CHARLES WALKER LYDNEY SECURITIES LIMITED Director 2010-01-19 CURRENT 2009-12-23 Active
MICHAEL CHARLES WALKER IMAGINATION COMMERCIAL HOLDINGS LIMITED Director 1997-01-06 CURRENT 1996-12-16 Active
MICHAEL CHARLES WALKER M. C. WALKER LIMITED Director 1992-04-18 CURRENT 1987-11-02 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
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 60102
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 60102
2016-02-28AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 60102
2015-03-06AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 60102
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/13 FROM 18a Moor Street Chepstow Monmouthshire NP16 5DB
2012-12-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0128/02/12 ANNUAL RETURN FULL LIST
2011-10-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-06CH01Director's details changed for Mrs Sandra Lynne Walker on 2010-03-01
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LYNNE WALKER / 28/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WALKER / 28/02/2010
2009-10-09AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 28/02/09; full list of members
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 29 MOOR STREET CHEPSTOW MONMOUTHSHIRE NP16 5DD
2009-03-04190LOCATION OF DEBENTURE REGISTER
2009-03-04353LOCATION OF REGISTER OF MEMBERS
2008-07-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-28363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-21363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-29363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-24363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-09395PARTICULARS OF MORTGAGE/CHARGE
2002-04-02363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-21395PARTICULARS OF MORTGAGE/CHARGE
2001-03-27363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-04363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-12-07395PARTICULARS OF MORTGAGE/CHARGE
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-1088(2)RAD 01/05/98--------- £ SI 100@1
1999-07-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-08SRES01ADOPT MEM AND ARTS 01/05/98
1999-03-05363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-23363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-26363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-28363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-28288DIRECTOR'S PARTICULARS CHANGED
1995-03-28288SECRETARY'S PARTICULARS CHANGED
1995-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-28363sRETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
1995-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-31363sRETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-05-26287REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 9 LIME WAY LYDNEY GLOS GL15 5LW
1991-06-20Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDENTONE 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 EDENTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 2002-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-04-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-08-06 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-03-31 Satisfied MIDLAND BANK PLC
Filed Financial Reports
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
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 EDENTONE LIMITED

Intangible Assets
Patents
We have not found any records of EDENTONE LIMITED registering or being granted any patents
Domain Names

EDENTONE LIMITED owns 1 domain names.

ethica-energy.co.uk  

Trademarks
We have not found any records of EDENTONE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LYDNEY SECURITIES LIMITED 2013-10-30 Outstanding
LEGAL CHARGE IMAGINATION COMMERCIAL HOLDINGS LIMITED 2001-11-28 Outstanding

We have found 2 mortgage charges which are owed to EDENTONE LIMITED

Income
Government Income
We have not found government income sources for EDENTONE 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 (82990 - Other business support service activities n.e.c.) as EDENTONE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EDENTONE 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 EDENTONE 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 EDENTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL15 6PB