Active
Company Information for EDEN FUTURES CONTRACTING SERVICES LIMITED
HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK, GREAT NORTH ROAD, NEWARK, NG23 5JR,
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Company Registration Number
03984126 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| EDEN FUTURES CONTRACTING SERVICES LIMITED | ||
| Legal Registered Office | ||
| HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK GREAT NORTH ROAD NEWARK NG23 5JR Other companies in NG24 | ||
| Previous Names | ||
|
| Company Number | 03984126 | |
|---|---|---|
| Company ID Number | 03984126 | |
| Date formed | 2000-05-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 02/05/2016 | |
| Return next due | 30/05/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB440093328 |
| Last Datalog update: | 2025-12-05 13:23:41 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAWN ALLYSON BERRY |
||
STEPHEN JOHN COLLIER |
||
ANDREW PAUL DEAN |
||
ANDREW GORDON LENNOX |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MICHAEL MOSS |
Director | ||
PAUL KIRKPATRICK |
Director | ||
SHARON MARY ROBERTS |
Company Secretary | ||
SHARON MARY ROBERTS |
Director | ||
ALISTAIR MAXWELL HOW |
Director | ||
MICHAEL BRYANT |
Company Secretary | ||
MICHAEL BRYANT |
Director | ||
PAUL ADCOCK |
Director | ||
MICHAEL NICHOLL-SMITH |
Director | ||
WILLIAM EDWARD JACKSON |
Company Secretary | ||
PAUL ADCOCK |
Company Secretary | ||
WILLIAM EDWARD JACKSON |
Director | ||
MARGARET MICHELLE DAVIES |
Nominated Secretary | ||
PAMELA PIKE |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
| EDEN CARE SOLUTIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
| EDEN CARE & SUPPORT GROUP LIMITED | Director | 2016-05-16 | CURRENT | 2010-06-07 | Active | |
| EDEN SUPPORTED HOUSING LIMITED | Director | 2016-05-16 | CURRENT | 2010-06-07 | Active | |
| EDEN SUPPORTED LIVING LIMITED | Director | 2016-05-16 | CURRENT | 2010-06-07 | Active | |
| SUPPORTED HOMES LIMITED | Director | 2016-05-16 | CURRENT | 2006-03-29 | Active | |
| HOUSING AND SUPPORT SOLUTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2002-02-27 | Active | |
| ESSENTIAL FUTURES LIMITED | Director | 2016-05-16 | CURRENT | 2002-09-20 | Active | |
| EDEN HOLDINGS FINANCING LIMITED | Director | 2016-05-16 | CURRENT | 2010-06-07 | Active | |
| HASS HOLDINGS LINCS LIMITED | Director | 2016-05-16 | CURRENT | 2012-08-22 | Active | |
| EDEN CARE SOLUTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2013-05-20 | Active | |
| ECS DEBTCO LIMITED | Director | 2016-05-16 | CURRENT | 2013-11-27 | Active | |
| NHS PROFESSIONALS LIMITED | Director | 2018-06-13 | CURRENT | 2008-09-23 | Active | |
| EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
| EDEN CARE SOLUTIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
| EDEN CARE & SUPPORT GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2010-06-07 | Active | |
| EDEN SUPPORTED HOUSING LIMITED | Director | 2017-07-01 | CURRENT | 2010-06-07 | Active | |
| EDEN SUPPORTED LIVING LIMITED | Director | 2017-07-01 | CURRENT | 2010-06-07 | Active | |
| SUPPORTED HOMES LIMITED | Director | 2017-07-01 | CURRENT | 2006-03-29 | Active | |
| HOUSING AND SUPPORT SOLUTIONS LIMITED | Director | 2017-07-01 | CURRENT | 2002-02-27 | Active | |
| ESSENTIAL FUTURES LIMITED | Director | 2017-07-01 | CURRENT | 2002-09-20 | Active | |
| EDEN HOLDINGS FINANCING LIMITED | Director | 2017-07-01 | CURRENT | 2010-06-07 | Active | |
| HASS HOLDINGS LINCS LIMITED | Director | 2017-07-01 | CURRENT | 2012-08-22 | Active | |
| EDEN CARE SOLUTIONS LIMITED | Director | 2017-07-01 | CURRENT | 2013-05-20 | Active | |
| ECS DEBTCO LIMITED | Director | 2017-07-01 | CURRENT | 2013-11-27 | Active | |
| INDEPENDENT SECTOR COMPLAINTS ADJUDICATION SERVICE LIMITED | Director | 2017-06-21 | CURRENT | 2010-12-20 | Active | |
| RESURGE AFRICA | Director | 2012-12-01 | CURRENT | 2011-03-21 | Active | |
| GHG FINANCE LIMITED | Director | 2002-04-02 | CURRENT | 2001-07-31 | Active | |
| EDEN CARE & SUPPORT GROUP LIMITED | Director | 2017-09-18 | CURRENT | 2010-06-07 | Active | |
| EDEN SUPPORTED HOUSING LIMITED | Director | 2017-09-18 | CURRENT | 2010-06-07 | Active | |
| EDEN SUPPORTED LIVING LIMITED | Director | 2017-09-18 | CURRENT | 2010-06-07 | Active | |
| SUPPORTED HOMES LIMITED | Director | 2017-09-18 | CURRENT | 2006-03-29 | Active | |
| HOUSING AND SUPPORT SOLUTIONS LIMITED | Director | 2017-09-18 | CURRENT | 2002-02-27 | Active | |
| ESSENTIAL FUTURES LIMITED | Director | 2017-09-18 | CURRENT | 2002-09-20 | Active | |
| EDEN HOLDINGS FINANCING LIMITED | Director | 2017-09-18 | CURRENT | 2010-06-07 | Active | |
| HASS HOLDINGS LINCS LIMITED | Director | 2017-09-18 | CURRENT | 2012-08-22 | Active | |
| EDEN CARE SOLUTIONS LIMITED | Director | 2017-09-18 | CURRENT | 2013-05-20 | Active | |
| ECS DEBTCO LIMITED | Director | 2017-09-18 | CURRENT | 2013-11-27 | Active | |
| SHELF COMPANY (NO.50) LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Dissolved 2015-04-07 | |
| SHELF COMPANY (NO.53) LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Dissolved 2015-04-07 | |
| SHELF COMPANY (NO. 52) LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Dissolved 2015-04-07 | |
| SHELF COMPANY (NO.51) LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Dissolved 2015-04-07 | |
| EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
| EDEN CARE SOLUTIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
| MIDLANDS AIR AMBULANCE CHARITY | Director | 2017-04-01 | CURRENT | 2011-06-27 | Active | |
| SUPPORTED HOMES LIMITED | Director | 2014-10-31 | CURRENT | 2006-03-29 | Active | |
| EDEN CARE & SUPPORT GROUP LIMITED | Director | 2014-09-24 | CURRENT | 2010-06-07 | Active | |
| EDEN SUPPORTED HOUSING LIMITED | Director | 2014-09-24 | CURRENT | 2010-06-07 | Active | |
| EDEN SUPPORTED LIVING LIMITED | Director | 2014-09-24 | CURRENT | 2010-06-07 | Active | |
| HOUSING AND SUPPORT SOLUTIONS LIMITED | Director | 2014-09-24 | CURRENT | 2002-02-27 | Active | |
| ESSENTIAL FUTURES LIMITED | Director | 2014-09-24 | CURRENT | 2002-09-20 | Active | |
| EDEN HOLDINGS FINANCING LIMITED | Director | 2014-09-24 | CURRENT | 2010-06-07 | Active | |
| HASS HOLDINGS LINCS LIMITED | Director | 2014-09-24 | CURRENT | 2012-08-22 | Active | |
| EDEN CARE SOLUTIONS LIMITED | Director | 2014-09-24 | CURRENT | 2013-05-20 | Active | |
| ECS DEBTCO LIMITED | Director | 2014-09-24 | CURRENT | 2013-11-27 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 02/05/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED WILLIAM CHARLTON WRIGHT | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL DEAN | ||
| CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039841260005 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 039841260004 | ||
| Change of details for Eden Supported Living Limited as a person with significant control on 2022-07-12 | ||
| CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
| Company name changed friary house training LTD\certificate issued on 21/04/23 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CH01 | Director's details changed for Mr Andrew Paul Dean on 2022-07-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/22 FROM Friary House 17a Friary Road Newark Nottinghamshire NG24 1LE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR DAWN ALLYSON BERRY | ||
| DIRECTOR APPOINTED HELEN LOUISE STOKES | ||
| AP01 | DIRECTOR APPOINTED HELEN LOUISE STOKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN ALLYSON BERRY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| RES01 | ADOPT ARTICLES 28/09/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MS CHRISTA IRIS ECHTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN COLLIER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039841260003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON LENNOX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AA01 | Previous accounting period extended from 30/03/18 TO 31/03/18 | |
| LATEST SOC | 07/05/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PAUL DEAN | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN COLLIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL MOSS | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKPATRICK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAWN ALLYSON BERRY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
| AA01 | Previous accounting period extended from 30/11/14 TO 31/03/15 | |
| AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL KIRKPATRICK | |
| AA01 | Current accounting period shortened from 30/11/15 TO 31/03/15 | |
| TM02 | Termination of appointment of Sharon Mary Roberts on 2014-12-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MARY ROBERTS | |
| AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL MOSS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GORDON LENNOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MAXWELL HOW | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | FACILITIES AGREEMENT 31/01/2014 | |
| RES01 | ALTER ARTICLES 31/01/2014 | |
| RES01 | ALTER ARTICLES 31/01/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039841260003 | |
| AP03 | SECRETARY APPOINTED MRS SHARON MARY ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT | |
| AP01 | DIRECTOR APPOINTED MRS SHARON MARY ROBERTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRYANT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 02/05/13 FULL LIST | |
| AA01 | PREVEXT FROM 17/06/2012 TO 30/11/2012 | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADCOCK | |
| AR01 | 02/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL ADCOCK | |
| AP03 | SECRETARY APPOINTED MR MICHAEL BRYANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLL-SMITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JACKSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ADCOCK | |
| AA01 | PREVSHO FROM 30/06/2011 TO 17/06/2011 | |
| AR01 | 02/05/11 FULL LIST | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP01 | DIRECTOR APPOINTED MICHAEL BRYANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 02/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/06/03 | |
| 363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: HEAD OFFICE 35 HARCOURT STREET NEWARK NOTTINGHAMSHIRE NG24 1RG | |
| CERTNM | COMPANY NAME CHANGED PROPERTY DESIGN & DEVELOPMENT SO LUTIONS LIMITED CERTIFICATE ISSUED ON 04/02/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: SWIFT CREDIT SERVICES LTD, 2 HIGH STREET, PENYDARREN, MERTHYR TYDFIL MID GLAMORGAN CF47 9AH | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
| DEBENTURE AND GUARANTEE | Outstanding | MICHAEL NICHOL-SMITH (THE BENEFICIARY) | |
| DEBENTURE AND GUARANTEE | Outstanding | SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE) |
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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 EDEN FUTURES CONTRACTING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as EDEN FUTURES CONTRACTING SERVICES LIMITED are:
| 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. |