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Home > England & Wales Companies > EDGEWARE LIMITED
Company Information for

EDGEWARE LIMITED

50 WOODGATE, LEICESTER, LE3 5GF,
Company Registration Number
03980458
Private Limited Company
Active

Company Overview

About Edgeware Ltd
EDGEWARE LIMITED was founded on 2000-04-26 and has its registered office in Leicester. The organisation's status is listed as "Active". Edgeware Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDGEWARE LIMITED
 
Legal Registered Office
50 WOODGATE
LEICESTER
LE3 5GF
Other companies in IG1
 
Filing Information
Company Number 03980458
Company ID Number 03980458
Date formed 2000-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB345778557  
Last Datalog update: 2023-12-07 02:22:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGEWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTEN MYERS LIMITED   M J WOODS ACCOUNTANCY LIMITED   SIMPLYPAY LIMITED   SMITH HANNAH LIMITED
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Companies with same name EDGEWARE LIMITED
The following companies were found which have the same name as EDGEWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDGEWARE ASSET MANAGEMENT LTD. 3700 205 - 5TH AVENUE S.W. CALGARY ALBERTA T2P 2V7 Active Company formed on the 2015-11-13
EDGEWARE ANALYTICS INCORPORATED California Unknown
EDGEWARE AB LIMITED 11 Gregson Close Borehamwood WD6 5RW Active - Proposal to Strike off Company formed on the 2022-10-21
EDGEWARE BUILDING & SUPPLIES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
EDGEWARE BUSINESS SOLUTIONS, INC. 8415 VIA SERENA BOCA RATON FL 33433 Active Company formed on the 2014-10-07
EDGEWARE CONSULTING LTD LEEBANK 6 WATER LANE WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7LG Dissolved Company formed on the 2013-04-25
EDGEWARE COMMUNICATIONS LIMITED EAMONN GREENE & CO. SOLICITORS 7 NORTHUMBERLAND ROAD DUBLIN 4 Dissolved Company formed on the 2003-04-09
EDGEWARE COMMERCIAL LIMITED 32 DEVEREUX ROAD WINDSOR SL4 1JJ Active Company formed on the 2016-08-22
EDGEWARE CARPENTRY SERVICES PTY LTD NSW 2571 Active Company formed on the 2002-01-08
EDGEWARE CORPORATE PTY LTD NSW 2050 Active Company formed on the 2016-03-04
EDGEWARE CONSTRUCTION & ENGINEERING BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-10
EDGEWARE CORPORATION 2320 NAPOLEON BONAPARTE DRIVE TALLAHASSEE FL 32308 Inactive Company formed on the 1989-03-15
EDGEWARE COMPUTING, LLC 104 CAMPUS DR STE 202 HUXLEY IA 50124 Active Company formed on the 2017-06-14
EDGEWARE COMPUTERS INC Georgia Unknown
EDGEWARE CUTLERY INC California Unknown
EDGEWARE CUTLERY OF ARCADIA INC California Unknown
EDGEWARE COMPUTERS INC Georgia Unknown
EDGEWARE DEVELOPMENTS LIMITED 25 Commercial Street St Helier Jersey JE2 3RU Live Company formed on the 1971-03-12
EDGEWARE DEVELOPMENTS LTD British Columbia Active Company formed on the 2018-03-29
EDGEWARE ENTERPRISES LIMITED SUITE 3 58 FITZWILLIAM SQUARE DUBLIN 2 Dissolved Company formed on the 1995-03-14

Company Officers of EDGEWARE LIMITED

Current Directors
Officer Role Date Appointed
PRABHJOTE BANCE
Company Secretary 2004-01-30
BIRBAHADUR SINGH BANCE
Director 2004-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
BIRBAHADUR BANCE
Company Secretary 2000-07-28 2004-01-30
PRADIP JAG PATEL
Director 2000-07-28 2004-01-30
QA REGISTRARS LIMITED
Nominated Secretary 2000-04-26 2000-07-25
QA NOMINEES LIMITED
Nominated Director 2000-04-26 2000-07-25

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
2023-05-02CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-10-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM 4a Roman Road London E6 3RX England
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM C/O Davis Grant Ltd Treviot House 186-192 High Road Ilford Essex IG1 1LR
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0126/04/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0126/04/14 ANNUAL RETURN FULL LIST
2014-05-22CH01Director's details changed for Birbahadur Bance on 2014-04-26
2014-05-22CH03SECRETARY'S DETAILS CHNAGED FOR PRABHJOTE BANCE on 2014-04-26
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM C/O DAVIS GRANT LTD TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR ENGLAND
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 122 HIGH STREET LONDON E17 7JS
2014-04-01AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0126/04/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0126/04/12 ANNUAL RETURN FULL LIST
2011-10-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0126/04/11 ANNUAL RETURN FULL LIST
2010-12-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0126/04/10 ANNUAL RETURN FULL LIST
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-05363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-11-10AA30/04/08 TOTAL EXEMPTION FULL
2008-10-30363sRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-03363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-18363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/05
2005-08-17363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288aNEW SECRETARY APPOINTED
2004-05-05288bDIRECTOR RESIGNED
2004-05-05288bSECRETARY RESIGNED
2004-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/04
2004-05-05363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-09363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-25363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-09-25DISS40STRIKE-OFF ACTION DISCONTINUED
2001-09-17288aNEW SECRETARY APPOINTED
2001-06-19GAZ1FIRST GAZETTE
2000-08-07SRES01ALTER MEM AND ARTS 25/07/00
2000-07-27288bDIRECTOR RESIGNED
2000-07-27288bSECRETARY RESIGNED
2000-07-27287REGISTERED OFFICE CHANGED ON 27/07/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to EDGEWARE 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 Off2001-06-19
Fines / Sanctions
No fines or sanctions have been issued against EDGEWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDGEWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2012-05-01 £ 10,390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EDGEWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Current Assets 2012-05-01 £ 7,554
Debtors 2012-05-01 £ 7,554
Fixed Assets 2012-05-01 £ 3,975
Shareholder Funds 2012-05-01 £ 1,139
Tangible Fixed Assets 2012-05-01 £ 3,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDGEWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGEWARE LIMITED
Trademarks
We have not found any records of EDGEWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGEWARE 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 (47190 - Other retail sale in non-specialised stores) as EDGEWARE LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where EDGEWARE 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 partyEDGEWARE LIMITEDEvent Date2001-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGEWARE 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 EDGEWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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