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Company Information for

EDGE ELLISON SERVICES

RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDS, B3 2JR,
Company Registration Number
02667544
Private Unlimited Company
Active

Company Overview

About Edge Ellison Services
EDGE ELLISON SERVICES was founded on 1991-12-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Edge Ellison Services is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
EDGE ELLISON SERVICES
 
Legal Registered Office
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDS
B3 2JR
Other companies in B3
 
Previous Names
EDGE & ELLISON SERVICES06/11/1998
Filing Information
Company Number 02667544
Company ID Number 02667544
Date formed 1991-12-02
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-09-12 09:17:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGE ELLISON SERVICES
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Company Officers of EDGE ELLISON SERVICES

Current Directors
Officer Role Date Appointed
CHRISTOPHER COWLING
Company Secretary 1991-12-02
GILBERT DIXON MORNINGTON HAYWARD
Director 1991-12-02
JAMES KEITH RETALLACK
Director 1998-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RAMSHAW
Director 1991-12-04 2000-09-29
GRAHAM DAVID GODFREY SMITH
Director 1997-03-26 2000-04-30
DIGBY LORD JONES OF BIRMINGHAM
Director 1991-12-04 1998-03-02
JOHN ADRIAN JAMES AUCOTT
Director 1991-12-04 1997-08-01
NICOLAS JOHN TOWNSEND
Director 1991-12-04 1993-11-24
PAUL VIVIAN MULLARD
Director 1991-12-14 1992-11-30
DAVID FERGUSON CALOW
Director 1991-12-04 1992-11-01
SIMON JAMES ERNEST EASTON
Director 1991-12-04 1992-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES KEITH RETALLACK A & J MUCKLOW GROUP LIMITED Director 2018-06-01 CURRENT 1962-03-17 Active
JAMES KEITH RETALLACK LONE STAR LAND LIMITED Director 2014-03-06 CURRENT 2010-01-25 Active
JAMES KEITH RETALLACK CHASE COMMERCIAL LTD Director 2013-01-02 CURRENT 2006-07-27 Active
JAMES KEITH RETALLACK LONE STAR ASHBOURNE LIMITED Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2015-03-09
JAMES KEITH RETALLACK NEXUS PROFESSIONAL NETWORK LIMITED Director 2010-11-25 CURRENT 2010-08-05 Dissolved 2017-05-23
JAMES KEITH RETALLACK CASTOR PRAXIS CONSULTING LIMITED Director 2007-08-30 CURRENT 2000-01-18 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
2018-10-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-09DS01Application to strike the company off the register
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 6
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-22AR0101/06/16 ANNUAL RETURN FULL LIST
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-11AR0101/06/15 ANNUAL RETURN FULL LIST
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-04AR0101/06/14 ANNUAL RETURN FULL LIST
2013-06-04AR0101/06/13 ANNUAL RETURN FULL LIST
2012-07-02AR0101/06/12 ANNUAL RETURN FULL LIST
2011-06-07AR0101/06/11 ANNUAL RETURN FULL LIST
2010-12-09AR0102/12/10 ANNUAL RETURN FULL LIST
2010-01-06AR0102/12/09 ANNUAL RETURN FULL LIST
2008-12-09363aReturn made up to 02/12/08; full list of members
2007-12-04363aReturn made up to 02/12/07; full list of members
2007-02-23363aReturn made up to 02/12/06; full list of members
2006-01-17363aReturn made up to 02/12/05; full list of members
2006-01-03288cDirector's particulars changed
2005-01-24363aReturn made up to 02/12/04; full list of members
2004-01-15363aReturn made up to 02/12/03; full list of members
2003-04-08363aReturn made up to 02/12/02; full list of members
2002-01-23363aReturn made up to 02/12/01; full list of members
2001-01-09363aReturn made up to 02/12/00; full list of members
2000-10-16288bDirector resigned
2000-05-09288bDirector resigned
1999-12-17363aReturn made up to 02/12/99; full list of members
1999-12-09288cDIRECTOR'S PARTICULARS CHANGED
1999-12-09288cDIRECTOR'S PARTICULARS CHANGED
1998-12-11363aRETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1998-11-06CERTNMCOMPANY NAME CHANGED EDGE & ELLISON SERVICES CERTIFICATE ISSUED ON 06/11/98
1998-03-04288bDIRECTOR RESIGNED
1998-03-04288aNEW DIRECTOR APPOINTED
1997-12-09363aRETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
1997-10-28288bDIRECTOR RESIGNED
1997-04-06288aNEW DIRECTOR APPOINTED
1997-03-03288cSECRETARY'S PARTICULARS CHANGED
1997-03-03363aRETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
1996-06-21ELRESS252 DISP LAYING ACC 17/06/96
1996-06-21ELRESS386 DISP APP AUDS 17/06/96
1996-06-21ELRESS366A DISP HOLDING AGM 17/06/96
1995-12-12363sRETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
1994-12-09363sRETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS
1993-12-15363(288)DIRECTOR RESIGNED
1993-12-15288DIRECTOR RESIGNED
1993-12-15363sRETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS
1993-01-08288DIRECTOR RESIGNED
1992-12-09363sRETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS
1992-12-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-12-09288DIRECTOR RESIGNED
1992-08-04288DIRECTOR RESIGNED
1992-07-27CERTNMCOMPANY NAME CHANGED EDGE & ELLISON CALOW EASTON SERV ICES CERTIFICATE ISSUED ON 28/07/92
1992-04-07288DIRECTOR'S PARTICULARS CHANGED
1991-12-18288NEW DIRECTOR APPOINTED
1991-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EDGE ELLISON SERVICES 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 EDGE ELLISON SERVICES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDGE ELLISON SERVICES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EDGE ELLISON SERVICES registering or being granted any patents
Domain Names
We do not have the domain name information for EDGE ELLISON SERVICES
Trademarks
We have not found any records of EDGE ELLISON SERVICES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGE ELLISON SERVICES. 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 EDGE ELLISON SERVICES 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 EDGE ELLISON SERVICES 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 EDGE ELLISON SERVICES 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 EDGE ELLISON SERVICES 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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