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Company Information for

EDS (NW) LTD

OFFICE 12 CENTURION HOUSE LEYLAND BUSINESS PARK, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3GR,
Company Registration Number
01825726
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Eds (nw) Ltd
EDS (NW) LTD was founded on 1984-06-18 and has its registered office in Leyland. The organisation's status is listed as "Active". Eds (nw) Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
EDS (NW) LTD
 
Legal Registered Office
OFFICE 12 CENTURION HOUSE LEYLAND BUSINESS PARK
CENTURION WAY
LEYLAND
LANCASHIRE
PR25 3GR
Other companies in PR25
 
Previous Names
LANCASHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED12/08/2005
Filing Information
Company Number 01825726
Company ID Number 01825726
Date formed 1984-06-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts 
Last Datalog update: 2018-02-05 18:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDS (NW) LTD

Company Officers of EDS (NW) LTD

Current Directors
Officer Role Date Appointed
SHEILA ANNE BIRCH
Director 1991-10-02
PATRICK JOSEPH DONOGHUE
Director 2004-08-01
MICHAEL ROBERT HYNES
Director 2001-12-14
LEONARD PROOS
Director 1991-10-02
FRANK RICHARD WHITE
Director 1991-10-02
SHARON CAROL WORRELL
Director 2007-02-13
SHARON CAROL WORRELL
Company Secretary 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND WILLIAM HILL
Director 1991-10-02 2011-05-29
JAMES MASON
Director 1991-10-02 2008-07-15
STEPHEN NICHOLSON
Director 2001-07-18 2005-01-31
STEPHEN NICHOLSON
Company Secretary 2001-12-14 2005-01-31
DAVID NELSON
Director 2002-02-15 2003-10-17
DAVID ARTHUR DICKMAN
Director 2001-07-18 2002-02-28
GARETH STUART NASH
Director 1996-09-13 2002-02-28
COLIN THOMPSON
Director 2001-07-18 2002-01-18
NEIL EDWARD WILLIAMS
Company Secretary 1991-10-02 2001-12-07
RONALD PHILIP MARSHALL
Director 1991-10-02 2001-07-18
JOHN JAMES WEST
Director 1991-10-02 2001-07-18
FRANCIS JOSEPH MCKENNA
Director 1997-10-10 2000-07-09
MICHAEL ROBERT HYNES
Director 1991-10-02 1998-04-03
RICHARD WILLIAM BAMFORD
Director 1994-06-20 1997-09-22
LOUISE JOYCE ELLMAN
Director 1991-10-02 1997-04-24
WILLIAM FARROW
Director 1991-10-02 1994-03-22
DAVID MILLER
Director 1991-10-02 1994-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA ANNE BIRCH LANCASHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED Director 2004-09-30 CURRENT 2004-08-13 Active
SHEILA ANNE BIRCH ECONOMIC DEVELOPMENT SERVICES LTD Director 2004-04-23 CURRENT 2004-04-22 Active
PATRICK JOSEPH DONOGHUE LANCASHIRE COMMUNITY FINANCE (GUARANTEE) LIMITED Director 2007-04-18 CURRENT 2004-01-09 Dissolved 2016-06-28
PATRICK JOSEPH DONOGHUE LANCASHIRE COMMUNITY FINANCE TRUST LIMITED Director 2007-04-17 CURRENT 2004-01-09 Active
PATRICK JOSEPH DONOGHUE LANCASHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED Director 2004-09-30 CURRENT 2004-08-13 Active
PATRICK JOSEPH DONOGHUE ECONOMIC DEVELOPMENT SERVICES LTD Director 2004-08-01 CURRENT 2004-04-22 Active
MICHAEL ROBERT HYNES LANCASHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED Director 2004-09-30 CURRENT 2004-08-13 Active
MICHAEL ROBERT HYNES ECONOMIC DEVELOPMENT SERVICES LTD Director 2004-07-14 CURRENT 2004-04-22 Active
LEONARD PROOS LANCASHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED Director 2004-09-30 CURRENT 2004-08-13 Active
LEONARD PROOS ECONOMIC DEVELOPMENT SERVICES LTD Director 2004-07-08 CURRENT 2004-04-22 Active
FRANK RICHARD WHITE LANCASHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED Director 2004-10-20 CURRENT 2004-08-13 Active
SHARON CAROL WORRELL ECONOMIC DEVELOPMENT SERVICES LTD Company Secretary 2005-02-01 CURRENT 2004-04-22 Active
SHARON CAROL WORRELL LANCASHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED Company Secretary 2005-02-01 CURRENT 2004-08-13 Active

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
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-25AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-06AR0102/10/15 NO MEMBER LIST
2015-09-24AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-14AR0102/10/14 NO MEMBER LIST
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PROOS / 04/08/2014
2014-06-30RES01ADOPT ARTICLES 09/06/2014
2014-06-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-18RES01ADOPT ARTICLES 09/06/2014
2014-06-18CC04STATEMENT OF COMPANY'S OBJECTS
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 5 HARDY CLOSE NELSON COURT BUSINESS CENTRE RIVERSWAY PRESTON LANCASHIRE PR2 2XP
2013-10-21AR0102/10/13 NO MEMBER LIST
2013-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-10-24AR0102/10/12 NO MEMBER LIST
2012-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-10-04AR0102/10/11 NO MEMBER LIST
2011-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HILL
2010-10-05AR0102/10/10 NO MEMBER LIST
2010-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-11-11AR0102/10/09 NO MEMBER LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM HILL / 02/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON CAROL WORRELL / 02/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK RICHARD WHITE / 02/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PROOS / 02/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HYNES / 02/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH DONOGHUE / 02/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE BIRCH / 03/10/2009
2009-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-10-20363aANNUAL RETURN MADE UP TO 02/10/08
2008-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR JAMES MASON
2008-05-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON WORRELL / 01/05/2008
2007-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-04363sANNUAL RETURN MADE UP TO 02/10/07
2007-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-28288aNEW DIRECTOR APPOINTED
2006-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-10363sANNUAL RETURN MADE UP TO 02/10/06
2006-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-10AUDAUDITOR'S RESIGNATION
2005-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-29363sANNUAL RETURN MADE UP TO 02/10/05
2005-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-12CERTNMCOMPANY NAME CHANGED LANCASHIRE CO-OPERATIVE DEVELOPM ENT AGENCY LIMITED CERTIFICATE ISSUED ON 12/08/05
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 6 HARDY CLOSE NELSON COURT BUSINESS CENTRE RIVERSWAY PRESTON LANCASHIRE PR2 2XP
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: PARK HOUSE 17 MOOR PARK AVENUE PRESTON LANCASHIRE PR1 6AS
2005-04-11288cDIRECTOR'S PARTICULARS CHANGED
2005-03-09288aNEW SECRETARY APPOINTED
2005-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sANNUAL RETURN MADE UP TO 02/10/04
2004-09-22288aNEW DIRECTOR APPOINTED
2004-02-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-24288bDIRECTOR RESIGNED
2003-10-08363sANNUAL RETURN MADE UP TO 02/10/03
2003-07-22288cDIRECTOR'S PARTICULARS CHANGED
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: CHARTER HOUSE 20 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ
2003-01-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-14363sANNUAL RETURN MADE UP TO 02/10/02
2002-03-28288bDIRECTOR RESIGNED
2002-03-07288bDIRECTOR RESIGNED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-29288aNEW DIRECTOR APPOINTED
2002-01-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EDS (NW) LTD 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 EDS (NW) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-02-09 Outstanding CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1990-02-08 Satisfied CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 EDS (NW) LTD

Intangible Assets
Patents
We have not found any records of EDS (NW) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDS (NW) LTD
Trademarks
We have not found any records of EDS (NW) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDS (NW) LTD. 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 (70229 - Management consultancy activities other than financial management) as EDS (NW) LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where EDS (NW) LTD 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 EDS (NW) LTD 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 EDS (NW) LTD any grants or awards.
Ownership
    We could not find any group structure information
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