Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EDGEWATER ELECTRICAL LIMITED
Company Information for

EDGEWATER ELECTRICAL LIMITED

13-14 ORCHARD STREET, ORCHARD STREET BUSINESS CENTRE, BRISTOL, BS1 5EH,
Company Registration Number
06298127
Private Limited Company
Liquidation

Company Overview

About Edgewater Electrical Ltd
EDGEWATER ELECTRICAL LIMITED was founded on 2007-07-02 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Edgewater Electrical 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
EDGEWATER ELECTRICAL LIMITED
 
Legal Registered Office
13-14 ORCHARD STREET
ORCHARD STREET BUSINESS CENTRE
BRISTOL
BS1 5EH
Other companies in CF5
 
Filing Information
Company Number 06298127
Company ID Number 06298127
Date formed 2007-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB909240434  
Last Datalog update: 2018-10-05 01:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGEWATER ELECTRICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LA CALA LTD   NEWLAND ACCOUNTANCY & TAXATION SERVICES LIMITED
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.
Companies with same name EDGEWATER ELECTRICAL LIMITED
The following companies were found which have the same name as EDGEWATER ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDGEWATER ELECTRICAL LIMITED Unknown

Company Officers of EDGEWATER ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
NEIL HUMPHRIES
Company Secretary 2007-07-02
NEIL HUMPHRIES
Director 2007-07-02
MICHAEL O'NEILL
Director 2007-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
FADI KOWBAYSSI
Director 2017-04-01 2018-04-11
ALISTAIR PHILLIP HOLLAND
Director 2016-07-01 2016-07-01
MARC JOHN EDWARDS
Director 2007-07-02 2011-06-01
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-07-02 2007-07-02
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-07-02 2007-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL HUMPHRIES IMIUM GROUP LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
NEIL HUMPHRIES MILLGROVE CAPITAL LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
NEIL HUMPHRIES PHG CAPITAL LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
NEIL HUMPHRIES IMIUM LIMITED Director 2002-05-20 CURRENT 2002-05-20 Liquidation

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
2021-05-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-11
2019-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-11
2018-07-02600Appointment of a voluntary liquidator
2018-07-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-12
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM 374 Cowbridge Road East Victoria Park Cardiff CF5 1JJ
2018-05-18LIQ02Voluntary liquidation Statement of affairs
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR FADI KOWBAYSSI
2018-01-30AP01DIRECTOR APPOINTED FADI KOWBAYSSI
2018-01-30PSC07CESSATION OF NEIL HUMPHRIES AS A PERSON OF SIGNIFICANT CONTROL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL HUMPHRIES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL O'NEILL
2017-04-25CH01Director's details changed for on
2016-12-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PHILLIP HOLLAND
2016-07-18AP01DIRECTOR APPOINTED MR ALISTAIR PHILLIP HOLLAND
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0102/07/15 ANNUAL RETURN FULL LIST
2015-03-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0102/07/14 ANNUAL RETURN FULL LIST
2013-10-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0102/07/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0102/07/12 ANNUAL RETURN FULL LIST
2012-02-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0102/07/11 ANNUAL RETURN FULL LIST
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARC EDWARDS
2010-10-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-19AR0102/07/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN EDWARDS / 02/07/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-02-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-05-06225CURRSHO FROM 31/07/2008 TO 30/06/2008
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-2188(2)RAD 02/07/07--------- £ SI 100@1=100 £ IC 1/101
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-09288bSECRETARY RESIGNED
2007-08-09288bDIRECTOR RESIGNED
2007-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to EDGEWATER ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2018-05-01
Notices to2018-05-01
Resolution2018-05-01
Meetings o2018-04-13
Petitions 2018-04-13
Dismissal of Winding Up Petition2017-10-05
Petitions to Wind Up (Companies)2017-09-11
Fines / Sanctions
No fines or sanctions have been issued against EDGEWATER ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDGEWATER ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2012-06-30 £ 9,673
Creditors Due Within One Year 2013-06-30 £ 58,168
Creditors Due Within One Year 2012-06-30 £ 51,256
Provisions For Liabilities Charges 2013-06-30 £ 2,634
Provisions For Liabilities Charges 2012-06-30 £ 3,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 EDGEWATER ELECTRICAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 2,563
Current Assets 2013-06-30 £ 76,470
Current Assets 2012-06-30 £ 113,023
Debtors 2013-06-30 £ 68,865
Debtors 2012-06-30 £ 12,571
Debtors 2011-06-30 £ 93,039
Shareholder Funds 2013-06-30 £ 31,956
Shareholder Funds 2012-06-30 £ 65,999
Stocks Inventory 2013-06-30 £ 7,505
Stocks Inventory 2012-06-30 £ 97,889
Tangible Fixed Assets 2013-06-30 £ 13,169
Tangible Fixed Assets 2012-06-30 £ 17,381
Tangible Fixed Assets 2011-06-30 £ 22,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDGEWATER ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGEWATER ELECTRICAL LIMITED
Trademarks
We have not found any records of EDGEWATER ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGEWATER ELECTRICAL 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 (43210 - Electrical installation) as EDGEWATER ELECTRICAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where EDGEWATER ELECTRICAL 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 TypeAppointmen
Defending partyEDGEWATER ELECTRICAL LIMITEDEvent Date2018-05-01
Name of Company: EDGEWATER ELECTRICAL LIMITED Company Number: 06298127 Nature of Business: Electrical installation Registered office: 374 Cowbridge Road East, Victoria Park, Cardiff, CF5 1JJ Type of L…
 
Initiating party Event TypeNotices to
Defending partyEDGEWATER ELECTRICAL LIMITEDEvent Date2018-05-01
 
Initiating party Event TypeResolution
Defending partyEDGEWATER ELECTRICAL LIMITEDEvent Date2018-05-01
 
Initiating party Event TypeMeetings o
Defending partyEDGEWATER ELECTRICAL LIMITEDEvent Date2018-04-13
 
Initiating party Event TypePetitions
Defending partyEDGEWATER ELECTRICAL LIMITED Event Date2018-04-13
In the High Court of Justice (Chancery Division) Companies Court No 2019 of 2018 In the Matter of EDGEWATER ELECTRICAL LIMITED (Company Number 06298127 ) Principal trading address: James William House…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEDGEWATER ELECTRICAL LIMITEDEvent Date2017-08-10
In the High Court of Justice Manchester District Registry case number 2761 A Petition to wind up the above named Company of 374 Cowbridge Road East, Victoria Park, Cardiff CF5 1JJ presented on 10 August 2017 by EDMUNDSON ELECTRICAL LIMITED of P O Box 1 Tatton Street, Knutsford, Cheshire, WA16 6AY claiming to be a Creditor of the Company, will be heard at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 2 October 2017 , at 10:00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with rule 7.14 by 16:00 hours on 29 September 2017 Hill Dickinson LLP , 50 Fountain Street Manchester M2 2AS , Telephone: 0161 817 7200 , Fax: 0161 817 7201, email: michael.woolley@hilldickinson.com , Reference Number: MWO.1097164.343 : 6 September 2017
 
Initiating party EDMUNDSON ELECTRICAL LIMITEDEvent TypeDismissal of Winding Up Petition
Defending partyEDGEWATER ELECTRICAL LIMITEDEvent Date2017-08-10
SolicitorHill Dickinson LLP
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2761 A Petition to wind up the above-named Company, Registration Number 06298127 of 374 Cowbridge Road East, Victoria Park, Cardiff CF5 1JJ presented on 10 August 2017 by EDMUNDSON ELECTRICAL LIMITED of PO Box 1, Tatton Street, Knutsford WA16 6AY claiming to be a Creditor of the Company was advertised in The London Gazette on 11 September 2017 and heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 2 October 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGEWATER ELECTRICAL 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 EDGEWATER ELECTRICAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.