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Home > England & Wales Companies > EDGECOMBE CONSULTING LIMITED
Company Information for

EDGECOMBE CONSULTING LIMITED

C/- SABLE INTERNATIONAL 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD,
Company Registration Number
04930639
Private Limited Company
Active

Company Overview

About Edgecombe Consulting Ltd
EDGECOMBE CONSULTING LIMITED was founded on 2003-10-14 and has its registered office in London. The organisation's status is listed as "Active". Edgecombe Consulting 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
EDGECOMBE CONSULTING LIMITED
 
Legal Registered Office
C/- SABLE INTERNATIONAL 5TH FLOOR
18 ST. SWITHIN'S LANE
LONDON
EC4N 8AD
Other companies in WC1A
 
Previous Names
JIP TECHNOLOGY LIMITED13/12/2004
Filing Information
Company Number 04930639
Company ID Number 04930639
Date formed 2003-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 22:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGECOMBE CONSULTING LIMITED
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Companies with same name EDGECOMBE CONSULTING LIMITED
The following companies were found which have the same name as EDGECOMBE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDGECOMBE CONSULTING LLC New Jersey Unknown

Company Officers of EDGECOMBE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
1ST CONTACT SECRETARIES LIMITED
Company Secretary 2003-10-14
THRENRODY JOANNE DEIRDRE THOMAS
Director 2004-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
GARY LLOYD THOMAS
Director 2003-10-20 2004-12-03
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2003-10-14 2003-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
1ST CONTACT SECRETARIES LIMITED PALAMINO DEVELOPMENTS LIMITED Company Secretary 2006-02-03 CURRENT 2003-06-05 Active
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1ST CONTACT SECRETARIES LIMITED SUNDANCE TRADING LTD Company Secretary 2005-11-09 CURRENT 2004-10-27 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED EVERLYN FINANCIAL CONSULTANTS LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Dissolved 2016-01-26
1ST CONTACT SECRETARIES LIMITED FULLY CHARGED INC LIMITED Company Secretary 2005-09-29 CURRENT 2005-09-29 Dissolved 2017-12-12
1ST CONTACT SECRETARIES LIMITED MONTOBELLO SERVICE PROVIDERS LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Dissolved 2014-01-28
1ST CONTACT SECRETARIES LIMITED SHEVLANE MEDIA SERVICES LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Dissolved 2016-07-05
1ST CONTACT SECRETARIES LIMITED WARRADALE BUSINESS SOLUTIONS LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Dissolved 2015-02-03
1ST CONTACT SECRETARIES LIMITED RANDILYN FINANCE LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2015-01-27
1ST CONTACT SECRETARIES LIMITED ANEKO FINANCIAL CONSULTANTS LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED GUYTECH CONSULTING LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED CARNVIEW ASSOCIATES LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
1ST CONTACT SECRETARIES LIMITED POVEY CONTRACTING SERVICES LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-07 Dissolved 2015-01-27
1ST CONTACT SECRETARIES LIMITED TOP BANANA UK LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Dissolved 2017-08-15
1ST CONTACT SECRETARIES LIMITED CHRISLIZ ASSOCIATES LTD Company Secretary 2004-12-15 CURRENT 1995-10-05 Active
1ST CONTACT SECRETARIES LIMITED GIGG FINANCIAL CONTRACTS LIMITED Company Secretary 2004-12-03 CURRENT 2004-12-03 Dissolved 2013-10-29
1ST CONTACT SECRETARIES LIMITED SHERIN MANAGEMENT SERVICES LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
1ST CONTACT SECRETARIES LIMITED MATERA MANAGEMENT SERVICES LIMITED Company Secretary 2004-02-18 CURRENT 2004-02-18 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED TOLKIEN INVESTMENT SERVICES LIMITED Company Secretary 2004-01-08 CURRENT 2004-01-08 Active
1ST CONTACT SECRETARIES LIMITED MARK-YOUNG LIMITED Company Secretary 2003-10-01 CURRENT 1998-07-03 Dissolved 2013-09-24
1ST CONTACT SECRETARIES LIMITED DIMEN CONTRACTING SERVICES LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 Dissolved 2013-08-13
1ST CONTACT SECRETARIES LIMITED SCOOBY FINANCIAL CONTRACTS LIMITED Company Secretary 2003-07-18 CURRENT 2003-07-18 Dissolved 2013-08-13
1ST CONTACT SECRETARIES LIMITED KUMERA CONSULTING SERVICES LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED RAPID EYE MOVIES LIMITED Company Secretary 2003-06-16 CURRENT 1991-04-23 Active
1ST CONTACT SECRETARIES LIMITED KUMARA ENTERPRISES LIMITED Company Secretary 2003-03-03 CURRENT 1999-06-22 Liquidation
1ST CONTACT SECRETARIES LIMITED GRAY LEGAL LIMITED Company Secretary 2002-10-14 CURRENT 1999-03-08 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED COMPUWAY LIMITED Company Secretary 2002-10-01 CURRENT 1999-11-01 Active
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1ST CONTACT SECRETARIES LIMITED MESCAL COMPUTER SOLUTIONS LIMITED Company Secretary 2002-03-05 CURRENT 2002-03-05 Dissolved 2014-09-27
1ST CONTACT SECRETARIES LIMITED CRESCENT COMMUNICATIONS LIMITED Company Secretary 2002-02-20 CURRENT 2002-02-20 Active
1ST CONTACT SECRETARIES LIMITED DUNTHORNE LIMITED Company Secretary 2001-10-09 CURRENT 2000-07-26 Dissolved 2016-10-18
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1ST CONTACT SECRETARIES LIMITED CAMDEN CANAL ACCOUNTANTS LIMITED Company Secretary 2001-08-18 CURRENT 1997-07-03 Liquidation
1ST CONTACT SECRETARIES LIMITED TIMARU ENGINEERING LIMITED Company Secretary 2000-09-06 CURRENT 2000-08-29 Active
1ST CONTACT SECRETARIES LIMITED CHIME SYSTEMS LIMITED Company Secretary 1999-05-28 CURRENT 1994-07-04 Dissolved 2013-09-10
1ST CONTACT SECRETARIES LIMITED BONITO TECHNOLOGY LIMITED Company Secretary 1999-03-30 CURRENT 1999-03-30 Active
1ST CONTACT SECRETARIES LIMITED 1ST CONTACT DIRECTORS LIMITED Company Secretary 1998-06-24 CURRENT 1995-09-25 Dissolved 2017-01-17

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
2024-02-12Change of details for Mr Gary Lloyd Thomas as a person with significant control on 2024-02-12
2024-02-12CESSATION OF THRENRODY JOANNE DEIRDRE THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LLOYD THOMAS
2024-01-25Director's details changed for Mr Threnrody Joanne Deirdre Thomas on 2024-01-25
2024-01-24DIRECTOR APPOINTED MR. GARY LLOYD THOMAS
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2024-01-24Change of details for Mr Threnrody Joanne Deirdre Thomas as a person with significant control on 2024-01-24
2023-11-28Termination of appointment of 1St Contact Secretaries Limited on 2023-11-28
2023-11-28Director's details changed for Mr Threnrody Joanne Deirdre Thomas on 2023-11-28
2023-11-27REGISTERED OFFICE CHANGED ON 27/11/23 FROM 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom
2023-10-25CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-20PSC04Change of details for Mr Threnrody Joanne Deirdre Thomas as a person with significant control on 2022-10-20
2022-07-27CH01Director's details changed for Mr Threnrody Joanne Deirdre Thomas on 2022-07-27
2022-07-27PSC04Change of details for Mr Threnrody Joanne Deirdre Thomas as a person with significant control on 2022-07-27
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-25CH01Director's details changed for Mr Threnrody Joanne Deirdre Thomas on 2019-10-25
2019-10-25CH04SECRETARY'S DETAILS CHNAGED FOR 1ST CONTACT SECRETARIES LIMITED on 2019-10-25
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM Castlewood House 77-91 New Oxford Street London WC1A 1DG
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0111/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AR0111/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0111/10/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0111/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0111/10/10 ANNUAL RETURN FULL LIST
2010-06-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-10AR0111/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01Director's details changed for Threnrody Joanne Deirdre Thomas on 2009-11-10
2009-11-10CH04SECRETARY'S DETAILS CHNAGED FOR 1ST CONTACT SECRETARIES LIMITED on 2009-11-10
2009-08-19AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-08363aReturn made up to 11/10/08; full list of members
2008-08-06AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-02363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-18288cSECRETARY'S PARTICULARS CHANGED
2006-10-18363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT
2005-10-11363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-13288cDIRECTOR'S PARTICULARS CHANGED
2004-12-23288bDIRECTOR RESIGNED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-13CERTNMCOMPANY NAME CHANGED JIP TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/12/04
2004-12-02363aRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-12-02288cDIRECTOR'S PARTICULARS CHANGED
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT
2003-10-25288bDIRECTOR RESIGNED
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-25287REGISTERED OFFICE CHANGED ON 25/10/03 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2003-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDGECOMBE CONSULTING 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 EDGECOMBE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDGECOMBE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 5,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EDGECOMBE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 345
Current Assets 2011-11-01 £ 10,139
Debtors 2011-11-01 £ 9,794
Shareholder Funds 2011-11-01 £ 4,901

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDGECOMBE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGECOMBE CONSULTING LIMITED
Trademarks
We have not found any records of EDGECOMBE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGECOMBE CONSULTING 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 (96090 - Other service activities n.e.c.) as EDGECOMBE CONSULTING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EDGECOMBE CONSULTING 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 EDGECOMBE CONSULTING 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 EDGECOMBE CONSULTING 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.
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