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Home > England & Wales Companies > E.D.H. LIMITED
Company Information for

E.D.H. LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
00683946
Private Limited Company
Active

Company Overview

About E.d.h. Ltd
E.D.H. LIMITED was founded on 1961-02-20 and has its registered office in Leeds. The organisation's status is listed as "Active". E.d.h. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
E.D.H. LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in DE14
 
Filing Information
Company Number 00683946
Company ID Number 00683946
Date formed 1961-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-09-04 06:30:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.D.H. LIMITED
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Companies with same name E.D.H. LIMITED
The following companies were found which have the same name as E.D.H. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E.D.H. ENTERPRISES PTY. LTD. VIC 3082 Active Company formed on the 2001-02-23
E.D.H. ENTERPRISES, INC. 2348 N.W. 13TH COURT FT. LAUDERDALE FL 33311 Inactive Company formed on the 1977-09-01
E.D.H. HOLDINGS, LLC 795 SHARON DR. STE. 206 WESTLAKE OH 44145 Active Company formed on the 2013-03-08
E.D.H. INTERNATIONAL, INC. 1305 FOURTH AVE, E BRADENTON FL 34208 Inactive Company formed on the 1989-11-13
E.D.H. LIMITED ROCKVIEW, CHURCH ROAD, GREYSTONES, CO. WICKLOW. Dissolved Company formed on the 1974-02-13
E.D.H. NOMINEES PTY. LIMITED Active Company formed on the 1974-04-19
E.D.H. SOLUTIONS LIMITED 46 HEVERSHAM BIRCH GREEN SKELMERSDALE LANCASHIRE WN8 6QQ Dissolved Company formed on the 2011-02-10
E.D.H.F. LTD UNIT 77 CARIOCCA BUSINESS PARK, SAWLEY ROAD MILES PLATTING MILES PLATTING MANCHESTER M40 8BB Dissolved Company formed on the 2009-11-13
E.D.H.H.D. MANAGEMENT, LLC PO BOX 207 BAYSIDE TX 78340 Active Company formed on the 2009-07-01
E.D.H.I., LLC 1000 BRICKELL AVENUE, SUITE 400 MIAMI FL 33131 Active Company formed on the 2014-08-21

Company Officers of E.D.H. LIMITED

Current Directors
Officer Role Date Appointed
IAN MOLYNEUX
 Company Secretary 2011-10-20
DUNCAN ANDREW HINKS
 Director 2011-10-31
IAN MOLYNEUX
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN SCHURCH
 Director 2004-12-06 2016-03-23
WILLIAM MICHAEL ELLIS
 Director 2009-03-31 2011-10-31
HOWARD WATSON JACKSON
 Company Secretary 2002-02-04 2011-10-20
HOWARD WATSON JACKSON
 Director 2002-02-04 2011-10-20
ERIC JAMES LEWIS
 Director 2001-08-17 2009-03-31
STEPHEN MARK ASTON
 Director 2002-11-11 2004-12-06
MICHAEL ARTHUR KAYSER
 Director 2002-05-03 2002-09-08
GEORGE BULL
 Director 2001-08-17 2002-04-08
MICHAEL JOHN TILLEY
 Company Secretary 1998-12-14 2002-02-04
MICHAEL JOHN TILLEY
 Director 1998-12-14 2002-02-04
DAVID JOHN SPICER ASTON
 Director 1998-04-01 2001-08-17
ROBIN RICHMOND
 Company Secretary 1996-11-01 1998-12-14
DAVID JOHN SPICER ASTON
 Director 1998-04-01 1998-12-14
ROBIN RICHMOND
 Director 1998-02-13 1998-12-14
PHILIP ANTHONY SMITH
 Director 1991-08-23 1998-04-01
MICHAEL JOHN EYRE JEVERS
 Director 1995-06-28 1998-02-13
RODERICK BRETT WELCH
 Director 1994-02-04 1996-11-01
RONALD COTTERILL
 Company Secretary 1994-02-04 1996-08-30
RONALD COTTERILL
 Director 1994-02-04 1996-08-30
JOHN MICHAEL AUTY
 Director 1991-08-23 1994-04-30
IVOR CHARLES HODGETTS
 Director 1991-08-23 1994-02-28
ALAN JOHN YATES
 Director 1991-08-23 1994-02-22
ALISTAIR JOHN MCKINLEY
 Company Secretary 1993-06-01 1994-02-04
STEPHEN JOHN DICKINSON
 Director 1991-08-23 1994-02-04
ALISTAIR JOHN MCKINLEY
 Director 1993-06-01 1994-02-04
MARK RUSSELL ADAMS
 Company Secretary 1991-08-23 1993-06-01
MARK RUSSELL ADAMS
 Director 1991-08-23 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ANDREW HINKS TRUCAST (EUROPE) LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
DUNCAN ANDREW HINKS DERITEND LLOYD PENSION TRUSTEES LIMITED Director 2016-03-23 CURRENT 1990-06-12 Active - Proposal to Strike off
DUNCAN ANDREW HINKS TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED Director 2016-03-23 CURRENT 1991-04-02 Active
DUNCAN ANDREW HINKS DONCASTERS GROUP LIMITED Director 2015-12-21 CURRENT 2005-12-12 Liquidation
DUNCAN ANDREW HINKS DONCASTERS UK FINANCE LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
DUNCAN ANDREW HINKS DERITEND INTERNATIONAL LIMITED Director 2011-10-31 CURRENT 1948-03-13 Active
DUNCAN ANDREW HINKS DANIEL DONCASTER & SONS LIMITED Director 2011-10-31 CURRENT 1967-02-06 Active
DUNCAN ANDREW HINKS DONCASTERS MONK BRIDGE LIMITED Director 2011-10-31 CURRENT 1951-06-28 Active - Proposal to Strike off
DUNCAN ANDREW HINKS DONCASTERS STRUCTURES LIMITED Director 2011-10-31 CURRENT 1932-06-22 Active - Proposal to Strike off
DUNCAN ANDREW HINKS DONCASTERS PRECISION CASTINGS - DERITEND LIMITED Director 2011-10-31 CURRENT 1948-02-06 Active - Proposal to Strike off
DUNCAN ANDREW HINKS DONCASTERS LIMITED Director 2011-10-31 CURRENT 1936-12-17 Active
DUNCAN ANDREW HINKS DONCASTERS BLAENAVON LIMITED Director 2011-10-31 CURRENT 1964-10-23 Active
DUNCAN ANDREW HINKS DONCASTERS PRECISION FORGINGS LIMITED Director 2011-10-31 CURRENT 1974-11-18 Active - Proposal to Strike off
DUNCAN ANDREW HINKS DONCASTERS 1516 LIMITED Director 2011-10-31 CURRENT 1982-10-06 Active - Proposal to Strike off
DUNCAN ANDREW HINKS DONCASTERS INTERNATIONAL LIMITED Director 2011-10-31 CURRENT 1989-08-30 Active - Proposal to Strike off
DUNCAN ANDREW HINKS DUNDEE HOLDCO 2 LIMITED Director 2011-10-31 CURRENT 2005-12-12 In Administration/Administrative Receiver
DUNCAN ANDREW HINKS DUNDEE HOLDCO 3 LIMITED Director 2011-10-31 CURRENT 2005-12-12 Active
DUNCAN ANDREW HINKS DUNDEE HOLDCO 4 LIMITED Director 2011-10-31 CURRENT 2005-12-12 Active
DUNCAN ANDREW HINKS ROSS CATHERALL SUPERALLOYS LIMITED Director 2011-10-31 CURRENT 1936-04-25 Active - Proposal to Strike off
DUNCAN ANDREW HINKS TRUCAST LIMITED Director 2011-10-31 CURRENT 2000-11-20 Active
DUNCAN ANDREW HINKS RCG HOLDINGS LIMITED Director 2011-10-31 CURRENT 2001-02-23 Active - Proposal to Strike off
DUNCAN ANDREW HINKS IEP STRUCTURES LIMITED Director 2011-10-31 CURRENT 1964-09-08 Active - Proposal to Strike off
DUNCAN ANDREW HINKS ANODIC MACHINING TECHNOLOGIES LIMITED Director 2011-10-31 CURRENT 1989-11-22 Active - Proposal to Strike off
DUNCAN ANDREW HINKS DONCASTERS UK HOLDINGS LIMITED Director 2011-10-31 CURRENT 1997-11-20 Active
DUNCAN ANDREW HINKS RADIUS AEROSPACE UK LIMITED Director 2011-10-31 CURRENT 2000-10-24 Active
DUNCAN ANDREW HINKS DONCASTERS 456 LIMITED Director 2011-10-31 CURRENT 2001-02-23 Active - Proposal to Strike off
DUNCAN ANDREW HINKS DUNDEE PIKCO LIMITED Director 2011-10-31 CURRENT 2007-02-22 Active
DUNCAN ANDREW HINKS DONCASTERS CERAMICS LIMITED Director 2011-10-31 CURRENT 2007-05-09 Active - Proposal to Strike off
DUNCAN ANDREW HINKS STERLING INTERNATIONAL TECHNOLOGY LIMITED Director 2011-10-31 CURRENT 1907-06-26 Active - Proposal to Strike off
DUNCAN ANDREW HINKS PARALLOY LIMITED Director 2011-10-31 CURRENT 1931-12-01 Active
DUNCAN ANDREW HINKS TRIPLEX LLOYD CORPORATE SERVICES LIMITED Director 2011-10-31 CURRENT 1988-05-12 Active - Proposal to Strike off
DUNCAN ANDREW HINKS TRIPLEX LLOYD PROPERTIES LIMITED Director 2011-10-31 CURRENT 1887-06-16 Active
DUNCAN ANDREW HINKS TRIPLEX LLOYD LIMITED Director 2011-10-31 CURRENT 1936-10-20 Active
DUNCAN ANDREW HINKS TRIPLEX LLOYD NOMINEES LIMITED Director 2011-10-31 CURRENT 1953-08-17 Active
DUNCAN ANDREW HINKS TRIPLEX LLOYD BUILDING PRODUCTS LIMITED Director 2011-10-31 CURRENT 1966-11-23 Active
DUNCAN ANDREW HINKS ROSS CATHERALL METALS LIMITED Director 2011-10-31 CURRENT 1934-03-09 Active - Proposal to Strike off
DUNCAN ANDREW HINKS ROSS CATHERALL CASTINGS LIMITED Director 2011-10-31 CURRENT 1944-06-09 Active - Proposal to Strike off
DUNCAN ANDREW HINKS ROSS CATHERALL GROUP LIMITED Director 2011-10-31 CURRENT 2000-10-02 Active - Proposal to Strike off
DUNCAN ANDREW HINKS ROSS CATHERALL METALS (HOLDINGS) LIMITED Director 2011-10-31 CURRENT 2000-10-24 Active - Proposal to Strike off
DUNCAN ANDREW HINKS ROSS CATHERALL (HOLDINGS) LIMITED Director 2011-10-31 CURRENT 2000-10-24 Active - Proposal to Strike off
DUNCAN ANDREW HINKS ROSS & CATHERALL LIMITED Director 2011-10-31 CURRENT 2000-11-20 Active
DUNCAN ANDREW HINKS ROSS CATHERALL (US HOLDINGS) LIMITED Director 2011-10-31 CURRENT 2000-11-20 Active - Proposal to Strike off
DUNCAN ANDREW HINKS LEATHERBAY LIMITED Director 2011-10-31 CURRENT 2001-02-23 Active - Proposal to Strike off
DUNCAN ANDREW HINKS CLOVEPARK LIMITED Director 2011-10-31 CURRENT 2001-02-23 Active - Proposal to Strike off
DUNCAN ANDREW HINKS DONCASTERS MIDDLE EAST LIMITED Director 2011-10-20 CURRENT 1977-06-08 Active - Proposal to Strike off
IAN MOLYNEUX TRUCAST (EUROPE) LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
IAN MOLYNEUX DERITEND INTERNATIONAL LIMITED Director 2016-03-23 CURRENT 1948-03-13 Active
IAN MOLYNEUX DANIEL DONCASTER & SONS LIMITED Director 2016-03-23 CURRENT 1967-02-06 Active
IAN MOLYNEUX DONCASTERS MONK BRIDGE LIMITED Director 2016-03-23 CURRENT 1951-06-28 Active - Proposal to Strike off
IAN MOLYNEUX DONCASTERS STRUCTURES LIMITED Director 2016-03-23 CURRENT 1932-06-22 Active - Proposal to Strike off
IAN MOLYNEUX DONCASTERS PRECISION CASTINGS - DERITEND LIMITED Director 2016-03-23 CURRENT 1948-02-06 Active - Proposal to Strike off
IAN MOLYNEUX DONCASTERS BLAENAVON LIMITED Director 2016-03-23 CURRENT 1964-10-23 Active
IAN MOLYNEUX DONCASTERS PRECISION FORGINGS LIMITED Director 2016-03-23 CURRENT 1974-11-18 Active - Proposal to Strike off
IAN MOLYNEUX DONCASTERS MIDDLE EAST LIMITED Director 2016-03-23 CURRENT 1977-06-08 Active - Proposal to Strike off
IAN MOLYNEUX DONCASTERS 1516 LIMITED Director 2016-03-23 CURRENT 1982-10-06 Active - Proposal to Strike off
IAN MOLYNEUX DONCASTERS INTERNATIONAL LIMITED Director 2016-03-23 CURRENT 1989-08-30 Active - Proposal to Strike off
IAN MOLYNEUX DUNDEE HOLDCO 2 LIMITED Director 2016-03-23 CURRENT 2005-12-12 In Administration/Administrative Receiver
IAN MOLYNEUX DUNDEE HOLDCO 3 LIMITED Director 2016-03-23 CURRENT 2005-12-12 Active
IAN MOLYNEUX DUNDEE HOLDCO 4 LIMITED Director 2016-03-23 CURRENT 2005-12-12 Active
IAN MOLYNEUX ROSS CATHERALL SUPERALLOYS LIMITED Director 2016-03-23 CURRENT 1936-04-25 Active - Proposal to Strike off
IAN MOLYNEUX TRUCAST LIMITED Director 2016-03-23 CURRENT 2000-11-20 Active
IAN MOLYNEUX RCG HOLDINGS LIMITED Director 2016-03-23 CURRENT 2001-02-23 Active - Proposal to Strike off
IAN MOLYNEUX DONCASTERS LLC Director 2016-03-23 CURRENT 2001-07-31 Active
IAN MOLYNEUX IEP STRUCTURES LIMITED Director 2016-03-23 CURRENT 1964-09-08 Active - Proposal to Strike off
IAN MOLYNEUX ANODIC MACHINING TECHNOLOGIES LIMITED Director 2016-03-23 CURRENT 1989-11-22 Active - Proposal to Strike off
IAN MOLYNEUX CRANFORD 1041 LIMITED Director 2016-03-23 CURRENT 1992-03-23 Active - Proposal to Strike off
IAN MOLYNEUX DONCASTERS UK HOLDINGS LIMITED Director 2016-03-23 CURRENT 1997-11-20 Active
IAN MOLYNEUX RADIUS AEROSPACE UK LIMITED Director 2016-03-23 CURRENT 2000-10-24 Active
IAN MOLYNEUX DONCASTERS 456 LIMITED Director 2016-03-23 CURRENT 2001-02-23 Active - Proposal to Strike off
IAN MOLYNEUX DUNDEE PIKCO LIMITED Director 2016-03-23 CURRENT 2007-02-22 Active
IAN MOLYNEUX DONCASTERS CERAMICS LIMITED Director 2016-03-23 CURRENT 2007-05-09 Active - Proposal to Strike off
IAN MOLYNEUX STERLING INTERNATIONAL TECHNOLOGY LIMITED Director 2016-03-23 CURRENT 1907-06-26 Active - Proposal to Strike off
IAN MOLYNEUX PARALLOY LIMITED Director 2016-03-23 CURRENT 1931-12-01 Active
IAN MOLYNEUX TRIPLEX LLOYD CORPORATE SERVICES LIMITED Director 2016-03-23 CURRENT 1988-05-12 Active - Proposal to Strike off
IAN MOLYNEUX TRIPLEX LLOYD PROPERTIES LIMITED Director 2016-03-23 CURRENT 1887-06-16 Active
IAN MOLYNEUX TRIPLEX LLOYD LIMITED Director 2016-03-23 CURRENT 1936-10-20 Active
IAN MOLYNEUX TRIPLEX LLOYD NOMINEES LIMITED Director 2016-03-23 CURRENT 1953-08-17 Active
IAN MOLYNEUX TRIPLEX LLOYD BUILDING PRODUCTS LIMITED Director 2016-03-23 CURRENT 1966-11-23 Active
IAN MOLYNEUX ROSS CATHERALL METALS LIMITED Director 2016-03-23 CURRENT 1934-03-09 Active - Proposal to Strike off
IAN MOLYNEUX ROSS CATHERALL CASTINGS LIMITED Director 2016-03-23 CURRENT 1944-06-09 Active - Proposal to Strike off
IAN MOLYNEUX ROSS CATHERALL GROUP LIMITED Director 2016-03-23 CURRENT 2000-10-02 Active - Proposal to Strike off
IAN MOLYNEUX ROSS CATHERALL METALS (HOLDINGS) LIMITED Director 2016-03-23 CURRENT 2000-10-24 Active - Proposal to Strike off
IAN MOLYNEUX ROSS CATHERALL (HOLDINGS) LIMITED Director 2016-03-23 CURRENT 2000-10-24 Active - Proposal to Strike off
IAN MOLYNEUX ROSS & CATHERALL LIMITED Director 2016-03-23 CURRENT 2000-11-20 Active
IAN MOLYNEUX ROSS CATHERALL (US HOLDINGS) LIMITED Director 2016-03-23 CURRENT 2000-11-20 Active - Proposal to Strike off
IAN MOLYNEUX LEATHERBAY LIMITED Director 2016-03-23 CURRENT 2001-02-23 Active - Proposal to Strike off
IAN MOLYNEUX CLOVEPARK LIMITED Director 2016-03-23 CURRENT 2001-02-23 Active - Proposal to Strike off
IAN MOLYNEUX DONCASTERS UK FINANCE LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
IAN MOLYNEUX RECTUS-TEMA UK LIMITED Director 2007-05-18 CURRENT 1983-10-19 Dissolved 2013-09-13
IAN MOLYNEUX DOMNICK HUNTER OVERSEAS LIMITED Director 2006-04-30 CURRENT 1992-03-17 Dissolved 2013-09-19
IAN MOLYNEUX DOMNICK HUNTER IBERICA LIMITED Director 2006-04-30 CURRENT 1992-04-24 Dissolved 2013-09-19
IAN MOLYNEUX DOMNICK HUNTER NIHON LIMITED Director 2006-04-30 CURRENT 1991-03-08 Dissolved 2013-09-19
IAN MOLYNEUX STERLING HYDRAULICS LIMITED Director 2005-10-14 CURRENT 1934-02-02 Dissolved 2013-09-19
IAN MOLYNEUX ULTRA GROUP LIMITED Director 2001-09-18 CURRENT 1989-02-24 Dissolved 2014-07-10

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
2025-09-01CONFIRMATION STATEMENT MADE ON 01/09/25, WITH NO UPDATES
2025-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2024-09-12CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES
2024-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES
2024-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-04AP01DIRECTOR APPOINTED MR DAVID JOHN EGAN
2024-04-18PSC05Change of details for Triplex Lloyd Building Products Limited as a person with significant control on 2024-03-15
2024-04-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-11RES01ADOPT ARTICLES 11/04/24
2024-04-03Memorandum articles filed
2024-04-03MEM/ARTSARTICLES OF ASSOCIATION
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM Forge Lane Killamarsh Sheffield S21 1BA England
2024-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/24 FROM Forge Lane Killamarsh Sheffield S21 1BA England
2024-03-08APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE
2024-03-08Termination of appointment of Helen Barrett-Hague on 2024-03-08
2024-03-08TM02Termination of appointment of Helen Barrett-Hague on 2024-03-08
2024-03-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE
2024-03-05Change of details for Triplex Lloyd Building Products Limited as a person with significant control on 2023-09-18
2024-03-05PSC05Change of details for Triplex Lloyd Building Products Limited as a person with significant control on 2023-09-18
2023-10-03CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-10-03CS01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England
2023-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/23 FROM Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England
2023-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MARTLE
2023-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MARTLE
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2021-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-01CH01Director's details changed for Mrs Helen Barrett-Hague on 2021-09-29
2021-09-30AP01DIRECTOR APPOINTED MRS HELEN BARRETT-HAGUE
2021-09-29TM02Termination of appointment of Ian Molyneux on 2021-09-28
2021-09-28AP03Appointment of Mrs Helen Barrett-Hague as company secretary on 2021-09-28
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX
2021-09-14CH01Director's details changed for Mr Simon David Martle on 2021-09-09
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-08AP01DIRECTOR APPOINTED MR SIMON DAVID MARTLE
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-03-16AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH QUINN
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARIE OXNARD
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-04-25PSC05Change of details for Triplex Lloyd Building Products Limited as a person with significant control on 2019-03-11
2019-04-04CH01Director's details changed for Mrs Lisa Marie Oxnard on 2019-03-11
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDREW HINKS
2019-04-01CH03SECRETARY'S DETAILS CHNAGED FOR IAN MOLYNEUX on 2019-03-11
2019-03-28CH01Director's details changed for Mr Ian Molyneux on 2019-03-11
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England
2018-12-18AP01DIRECTOR APPOINTED MRS LISA MARIE OXNARD
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM Doncasters Group Limited Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-13PSC09Withdrawal of a person with significant control statement on 2017-12-13
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-26PSC02Notification of Triplex Lloyd Building Products Limited as a person with significant control on 2016-04-06
2016-11-21CH01Director's details changed for Mr Duncan Hinks on 2016-11-21
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 17190
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-04-18AP01DIRECTOR APPOINTED MR IAN MOLYNEUX
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SCHURCH
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 17190
2015-08-27AR0123/08/15 ANNUAL RETURN FULL LIST
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015
2014-11-06CH01Director's details changed for Michael John Schurch on 2014-10-13
2014-10-08AAMDAmended dormat accounts made up to 2013-12-31
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 17190
2014-09-03AR0123/08/14 ANNUAL RETURN FULL LIST
2014-09-03CH01Director's details changed for Mr Duncan Hinks on 2014-06-30
2014-09-03CH03SECRETARY'S DETAILS CHNAGED FOR IAN MOLYNEUX on 2014-06-30
2013-09-03AR0123/08/13 ANNUAL RETURN FULL LIST
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-10CH01Director's details changed for Mr Duncan Hinks on 2013-07-05
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013
2012-09-17AR0123/08/12 FULL LIST
2012-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-21AP01DIRECTOR APPOINTED DUNCAN HINKS
2011-11-14AP03SECRETARY APPOINTED IAN MOLYNEUX
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-22AR0123/08/11 FULL LIST
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WR
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-10AR0123/08/10 FULL LIST
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-04363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009
2009-04-24288aDIRECTOR APPOINTED WILLIAM MICHAEL ELLIS
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR ERIC LEWIS
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF
2008-08-29363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-06363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-06363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: DONCASTERS PLC 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 1FE
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-05363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-05288bDIRECTOR RESIGNED
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-10363aRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-05363aRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-11-28288aNEW DIRECTOR APPOINTED
2002-10-16288bDIRECTOR RESIGNED
2002-10-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-04363aRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-21288aNEW DIRECTOR APPOINTED
2002-05-16288bDIRECTOR RESIGNED
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25288bDIRECTOR RESIGNED
2002-02-25288bSECRETARY RESIGNED
2002-02-25288aNEW SECRETARY APPOINTED
2001-09-21363aRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-28288bDIRECTOR RESIGNED
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-20363aRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to E.D.H. 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 E.D.H. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1987-06-26 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1986-05-16 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1986-03-19 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1983-07-08 Satisfied MIDLAND BANK PLCAS AGENT & TRUSTEE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 E.D.H. LIMITED

Intangible Assets
Patents
We have not found any records of E.D.H. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.D.H. LIMITED
Trademarks
We have not found any records of E.D.H. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.D.H. 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 (74990 - Non-trading company) as E.D.H. LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where E.D.H. 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 E.D.H. 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 E.D.H. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5AB