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Company Information for

EDEN PROJECTS GROUP LIMITED

4 A BRAMLEY ROAD, BLETCHLEY, MILTON KEYNES, MK1 1PT,
Company Registration Number
08086879
Private Limited Company
Active

Company Overview

About Eden Projects Group Ltd
EDEN PROJECTS GROUP LIMITED was founded on 2012-05-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Eden Projects Group Limited is a Private Limited Company registered in ENGLAND 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
EDEN PROJECTS GROUP LIMITED
 
Legal Registered Office
4 A BRAMLEY ROAD
BLETCHLEY
MILTON KEYNES
MK1 1PT
Other companies in MK1
 
Previous Names
EDEN MEC LTD22/07/2016
Filing Information
Company Number 08086879
Company ID Number 08086879
Date formed 2012-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB154028432  
Last Datalog update: 2018-06-05 08:05:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN PROJECTS GROUP LIMITED

Company Officers of EDEN PROJECTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRIS HARRIS
Director 2013-05-30
BRIAN JOHN SUTTON
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL CAIN
Director 2012-05-29 2018-03-30
MATHEW ANDREW JENKIN
Director 2015-02-23 2016-10-01
CHRISTOPHER GARY STOCK
Director 2014-03-01 2016-04-04
JULIE ANNE JARVIS
Director 2013-01-25 2013-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS HARRIS EDEN CONTROLS LIMITED Director 2016-03-29 CURRENT 2015-11-05 Dissolved 2017-06-27
CHRIS HARRIS EDEN BUILD - BUILDING REFURBISHMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
BRIAN JOHN SUTTON EDEN SPECIAL WORKS LTD Director 2018-03-20 CURRENT 2018-03-20 Active
BRIAN JOHN SUTTON VALENTINE MO HOLDINGS LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
BRIAN JOHN SUTTON EDEN BUILD - BUILDING REFURBISHMENT LIMITED Director 2015-10-01 CURRENT 2015-09-10 Active
BRIAN JOHN SUTTON BSC MANAGEMENT LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
BRIAN JOHN SUTTON NEWGATE CONTRACTS LIMITED Director 2010-08-03 CURRENT 2010-08-03 Dissolved 2016-07-26

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
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAIN
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM UNIT 31, THE INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD MK43 0BT ENGLAND
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM ARTEMIS HOUSE 4A BRAMLEY ROAD MOUNT FARM MILTON KEYNES MK1 1PT ENGLAND
2017-05-05AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2017 FROM C/O REID & CO CORPORATE SERVICES LTD WITAN COURT 305 UPPER FOURTH STREET MILTON KEYNES BUCKS MK9 1EH ENGLAND
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2017 FROM C/O REID & CO CORPORATE SERVICES LTD WITAN COURT 305 UPPER FOURTH STREET MILTON KEYNES BUCKS MK9 1EH ENGLAND
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HARRIS / 01/10/2016
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW JENKIN
2016-10-04AP01DIRECTOR APPOINTED MR BRIAN JOHN SUTTON
2016-10-04AA01PREVEXT FROM 31/05/2016 TO 30/09/2016
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCK
2016-07-22RES15CHANGE OF NAME 01/07/2016
2016-07-22CERTNMCOMPANY NAME CHANGED EDEN MEC LTD CERTIFICATE ISSUED ON 22/07/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 150
2016-02-10AR0128/01/16 FULL LIST
2015-09-14AP01DIRECTOR APPOINTED MR MATHEW ANDREW JENKIN
2015-08-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-28RES12VARYING SHARE RIGHTS AND NAMES
2015-08-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 1 SOUTH HOUSE BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1SW
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-29AR0128/01/15 FULL LIST
2014-10-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 245 QUEENSWAY BLETCHLEY MILTON KEYNES BUCKS MK2 2EH
2014-08-20SH0101/06/14 STATEMENT OF CAPITAL GBP 150
2014-06-25AR0129/05/14 FULL LIST
2014-06-25AP01DIRECTOR APPOINTED MR CHRISTOPHER GARY STOCK
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-19AP01DIRECTOR APPOINTED MR CHRIS HARRIS
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIE JARVIS
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O JOHN-PAUL CAIN 80 EATON AVENUE BLETCHLEY MILTON KEYNES MK2 2HN UNITED KINGDOM
2013-06-24AR0129/05/13 FULL LIST
2013-01-27AP01DIRECTOR APPOINTED MS JULIE ANNE JARVIS
2012-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

Licences & Regulatory approval
We could not find any licences issued to EDEN PROJECTS GROUP 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 EDEN PROJECTS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDEN PROJECTS GROUP 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 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-05-29 £ 4,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-09-30

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 EDEN PROJECTS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-29 £ 100
Cash Bank In Hand 2012-05-29 £ 10,310
Current Assets 2012-05-29 £ 10,310
Shareholder Funds 2012-05-29 £ 5,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDEN PROJECTS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN PROJECTS GROUP LIMITED
Trademarks

Trademark applications by EDEN PROJECTS GROUP LIMITED

EDEN PROJECTS GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003102227 eden ™ (UK00003102227) through the UKIPO on the 2015-04-01
Trademark classes: Air conditioning apparatus installation and repair; air conditioning contractor services; boiler repair services; electric appliance installation; electrical contracting; electrical contractor services; electrical installation services; electrical wiring services; engineering construction; engineering (construction -); mechanical contractor services; pipe-fitting; plumbing; plumbing and gas and water installation; plumbing maintenance advisory services; plumbing repair advisory services. Computer aided engineering design and drawing services; computer-aided engineering design and drawing services; computer-aided engineering design services; conducting engineering surveys; engineering consultancy; engineering consultancy services; engineering design services; engineering drawing; engineering drawing services; engineering research; engineering services; engineering services for applications on large and medium-sized computer systems; engineering services for others; mechanical engineering; software engineering; engineering (engineering work); engineering work; engineering project studies; advisory services relating to design engineering; computer software engineering; consultancy services relating to product engineering; design engineering.
Income
Government Income
We have not found government income sources for EDEN PROJECTS GROUP 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 (41100 - Development of building projects) as EDEN PROJECTS GROUP LIMITED are:

SSE CONTRACTING 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
Outgoings
Business Rates/Property Tax
No properties were found where EDEN PROJECTS GROUP 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 EDEN PROJECTS GROUP 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 EDEN PROJECTS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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