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Company Information for

EDELI LIMITED

6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP,
Company Registration Number
05845560
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Edeli Ltd
EDELI LIMITED was founded on 2006-06-13 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Edeli Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EDELI LIMITED
 
Legal Registered Office
6TH FLOOR DEAN PARK HOUSE
DEAN PARK CRESCENT
BOURNEMOUTH
DORSET
BH1 1HP
Other companies in BH1
 
Filing Information
Company Number 05845560
Company ID Number 05845560
Date formed 2006-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-29
Account next due 2017-09-22
Latest return 2016-06-13
Return next due 2017-06-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 08:27:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDELI LIMITED
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Companies with same name EDELI LIMITED
The following companies were found which have the same name as EDELI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDELI (HONGKONG) LIMITED Unknown Company formed on the 2013-07-22
EDELI FASHIONS, INC. 221 S.W. 22ND AVENUE, SUITE 200 MIAMI FL 33135 Inactive Company formed on the 1982-03-04
EDELI, LLC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2005-05-25
EDELIA CLEANING LLC 108 MOONWALK AVE FREEPORT FL 32439 Active Company formed on the 2020-06-26
EDELIA COACHING LIMITED OLD PAROCHIAL HOUSE CHAPEL HILL MONKSTOWN CO. CORK MONKSTOWN, CORK, IRELAND Active Company formed on the 2015-06-26
EDELIA ENGINEERING LIMITED 39 MILLFIELDS AVENUE RUGBY CV21 4HJ Active Company formed on the 2018-03-29
EDELIA LERMA GUERRERO LLC 6800 PEACHTREE IND BLVD #Q-6 DORAVILLE GA 30360 Active/Owes Current Year AR Company formed on the 2012-08-13
EDELIA LERMA GUERRERO LLC Georgia Unknown
EDELIA LLC North Carolina Unknown
EDELIA PTY. LTD. Active Company formed on the 2015-04-15
EDELICIOUS FAMILY FOOD LIMITED WELLINGTON PLACE WELLINGTON STREET CLONMEL CO. TIPPERARY Dissolved Company formed on the 2011-12-19
EDELIE STUDIO LTD FLAT 501 ROOSEVELT TOWER 18 WILLIAMSBURG PLAZA LONDON E14 9NW Active - Proposal to Strike off Company formed on the 2023-02-14
EDELIE STUDIO LALAND LIMITED FLAT 501 ROOSEVELT TOWER 18 WILLIAMSBURG PLAZA LONDON E14 9NW Active Company formed on the 2023-08-18
EDELIETER, INC. 717 PONCE DE LEON BLVD #331 CORAL GABLES FL 33134 Inactive Company formed on the 1981-06-25
EDELIGHT MEDIA INC British Columbia Active Company formed on the 2013-03-05
Edelights LLC Maryland Unknown
Edelights Com Inc Maryland Unknown
EDELIGHTS.COM, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1999-11-23
EDELIINVESTMENTS, LLC 3453 OAKMONT ESTATES BLVD. WELLINGTON FL 33414 Active Company formed on the 2021-03-21
EDELIN A CALIX LLC Georgia Unknown

Company Officers of EDELI LIMITED

Current Directors
Officer Role Date Appointed
TRACY ANN HAYWARD
 Company Secretary 2006-06-13
NICHOLAS JOHN HAYWARD
 Director 2006-06-13
TRACY ANN HAYWARD
 Director 2007-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE LOPEZ
 Director 2007-03-29 2010-06-30
EMMA LOPEZ-JOHNSON
 Director 2006-06-13 2010-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY ANN HAYWARD SOUTH COAST LAND SOCIETY LIMITED Company Secretary 2005-06-30 CURRENT 1978-07-20 Active
NICHOLAS JOHN HAYWARD ILUMINADA LIMITED Director 2009-09-17 CURRENT 2009-09-17 Dissolved 2016-09-06
NICHOLAS JOHN HAYWARD HAYWARD PROPERTIES LIMITED Director 2000-12-02 CURRENT 1949-06-01 Active
NICHOLAS JOHN HAYWARD SOUTH COAST LAND SOCIETY LIMITED Director 2000-04-13 CURRENT 1978-07-20 Active
TRACY ANN HAYWARD ILUMINADA LIMITED Director 2009-09-17 CURRENT 2009-09-17 Dissolved 2016-09-06

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
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-04DS01Application to strike the company off the register
2016-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN HAYWARD / 16/09/2016
2016-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HAYWARD / 16/09/2016
2016-09-19CH03SECRETARY'S DETAILS CHNAGED FOR TRACY ANN HAYWARD on 2016-09-16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 15000
2016-08-15AR0113/06/16 ANNUAL RETURN FULL LIST
2016-05-16AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AA29/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 15000
2015-08-06AR0113/06/15 ANNUAL RETURN FULL LIST
2015-02-26AA01Previous accounting period extended from 22/06/14 TO 22/12/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 15000
2014-06-27AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-23AA29/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AA01Previous accounting period shortened from 30/06/13 TO 22/06/13
2013-06-24AR0113/06/13 ANNUAL RETURN FULL LIST
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN HAYWARD / 04/02/2013
2013-06-24CH03SECRETARY'S DETAILS CHNAGED FOR TRACY ANN HAYWARD on 2013-02-04
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HAYWARD / 04/02/2013
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0113/06/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANE LOPEZ
2010-06-25AR0113/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE LOPEZ / 12/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN HAYWARD / 12/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HAYWARD / 12/06/2010
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN HAYWARD / 13/06/2010
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOPEZ-JOHNSON
2009-11-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM SCHOFIELDS CHARTERED ACCOUNTANTS 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH BH1 1HP
2008-07-02288cSECRETARY'S CHANGE OF PARTICULARS / TRACEY HAYWARD / 13/05/2008
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-25363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-04-1388(2)RAD 28/11/06--------- £ SI 5000@1=5000 £ IC 10000/15000
2006-10-0688(2)RAD 18/09/06--------- £ SI 9998@1=9998 £ IC 2/10000
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




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

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Creditors
Creditors Due After One Year 2013-06-29 £ 88,084
Creditors Due After One Year 2012-06-30 £ 69,022
Creditors Due After One Year 2012-06-30 £ 69,022
Creditors Due After One Year 2011-06-30 £ 58,538
Creditors Due Within One Year 2013-06-29 £ 17,132
Creditors Due Within One Year 2012-06-30 £ 15,655
Creditors Due Within One Year 2012-06-30 £ 15,655
Creditors Due Within One Year 2011-06-30 £ 15,413

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-29
Annual Accounts
2014-12-29
Annual Accounts
2015-12-29

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 EDELI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-29 £ 15,000
Called Up Share Capital 2012-06-30 £ 15,000
Called Up Share Capital 2012-06-30 £ 15,000
Called Up Share Capital 2011-06-30 £ 15,000
Cash Bank In Hand 2013-06-29 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-29 £ 22,933
Current Assets 2012-06-30 £ 28,579
Current Assets 2012-06-30 £ 28,579
Current Assets 2011-06-30 £ 21,772
Debtors 2013-06-29 £ 4,406
Debtors 2012-06-30 £ 7,301
Debtors 2012-06-30 £ 7,301
Debtors 2011-06-30 £ 3,977
Stocks Inventory 2013-06-29 £ 18,336
Stocks Inventory 2012-06-30 £ 21,105
Stocks Inventory 2012-06-30 £ 21,105
Stocks Inventory 2011-06-30 £ 17,687
Tangible Fixed Assets 2013-06-29 £ 21,913
Tangible Fixed Assets 2012-06-30 £ 2,523
Tangible Fixed Assets 2012-06-30 £ 2,523
Tangible Fixed Assets 2011-06-30 £ 1,312

Debtors and other cash assets

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

EDELI LIMITED owns 1 domain names.

edelishop.co.uk  

Trademarks
We have not found any records of EDELI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDELI 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as EDELI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDELI 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 EDELI 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 EDELI 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.
    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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    Other companies at postcode BH1 1HP