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Company Information for

EDGECUMBE CONSULTING GROUP LIMITED

WHITEFRIARS BUSINESS CENTRE, 2ND FLOOR, WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT,
Company Registration Number
03033236
Private Limited Company
Active

Company Overview

About Edgecumbe Consulting Group Ltd
EDGECUMBE CONSULTING GROUP LIMITED was founded on 1995-03-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Edgecumbe Consulting Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDGECUMBE CONSULTING GROUP LIMITED
 
Legal Registered Office
WHITEFRIARS BUSINESS CENTRE, 2ND FLOOR, WHITEFRIARS
LEWINS MEAD
BRISTOL
BS1 2NT
Other companies in BS8
 
Filing Information
Company Number 03033236
Company ID Number 03033236
Date formed 1995-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB650574536  
Last Datalog update: 2018-10-05 02:06:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGECUMBE CONSULTING GROUP LIMITED

Company Officers of EDGECUMBE CONSULTING GROUP LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE JOHNSON
Company Secretary 2003-12-01
JONATHAN PETER COWELL
Director 2009-03-02
SARAH WILLIAMS
Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER MARSHALL
Director 2003-12-01 2018-04-19
JENNIFER BARBARA KING
Director 1995-09-01 2015-06-05
DAVID ALAN PENDLETON
Director 1995-09-01 2015-06-05
DAVID VICTOR PAIGE
Director 2001-05-01 2011-03-25
CHRISTOPHER MC GIVERN
Director 2006-05-05 2008-04-30
JOHN CLENDINNEN HASLER
Director 2000-05-01 2005-07-29
GRAHAM ROBERT PEARS
Company Secretary 2001-10-17 2003-12-01
CAROLINE JULIE JOWETT-IVE
Company Secretary 1999-07-01 2001-10-17
CAROLINE JULIE JOWETT-IVE
Director 2001-05-01 2001-10-17
PHILIP MAYNARD SMITH
Director 1995-03-31 2000-12-31
SHARON ELIZABETH LLOYD
Director 1995-03-31 2000-07-01
SHARON ELIZABETH LLOYD
Company Secretary 1995-03-31 1999-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-03-15 1995-03-31
INSTANT COMPANIES LIMITED
Nominated Director 1995-03-15 1995-03-31

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
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-02-08PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER COWELL / 10/11/2017
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 31.6
2018-01-29SH0616/11/17 STATEMENT OF CAPITAL GBP 31.60
2017-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-30AA30/04/17 TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 36.8
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-14AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM SOMERSET HOUSE 18 CANYNGE ROAD BRISTOL BS8 3JX
2016-05-03AP01DIRECTOR APPOINTED MRS SARAH WILLIAMS
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 36.8
2016-04-20SH0616/03/16 STATEMENT OF CAPITAL GBP 36.8
2016-04-20SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 56.6
2016-03-15AR0115/03/16 FULL LIST
2016-01-11SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-18CC04STATEMENT OF COMPANY'S OBJECTS
2015-12-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-18RES01ADOPT ARTICLES 04/12/2015
2015-12-18RES13RE SECT 175 CA 2006 04/12/2015
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 56.6
2015-12-18SH0604/12/15 STATEMENT OF CAPITAL GBP 56.60
2015-12-18RES13CLARIFICATION/ RATIFICATION OF REPURCHASE OF 27/07/15 04/12/2015
2015-11-14AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-19SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE JANE KIDWELL / 10/07/2015
2015-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE JANE JOHNSON / 01/06/2015
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER KING
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PENDLETON
2015-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE KIDWELL / 24/04/2015
2015-04-16RP04SECOND FILING WITH MUD 15/03/15 FOR FORM AR01
2015-04-16ANNOTATIONClarification
2015-03-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0115/03/15 FULL LIST
2014-11-05AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07SH02SUB-DIVISION 25/04/14
2014-03-17AR0115/03/14 FULL LIST
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 23 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HP
2013-11-12AA30/04/13 TOTAL EXEMPTION FULL
2013-03-18AR0115/03/13 FULL LIST
2012-10-10AA30/04/12 TOTAL EXEMPTION FULL
2012-05-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-19AR0115/03/12 FULL LIST
2011-10-19AA30/04/11 TOTAL EXEMPTION FULL
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAIGE
2011-03-15AR0115/03/11 FULL LIST
2010-10-06AA30/04/10 TOTAL EXEMPTION FULL
2010-09-29RES13ALLOTMENT OF SHARES 31/08/2010
2010-09-29SH0107/09/10 STATEMENT OF CAPITAL GBP 106
2010-07-07SH03RETURN OF PURCHASE OF OWN SHARES
2010-06-28RES13PURCHASE OF SHARES 16/06/2010
2010-03-18AR0115/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MARSHALL / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JENNIFER BARBARA KING / 01/10/2009
2009-10-27AA30/04/09 TOTAL EXEMPTION FULL
2009-04-2388(2)CAPITALS NOT ROLLED UP
2009-03-19363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-03-17288aDIRECTOR APPOINTED MR JONATHAN PETER COWELL
2009-02-24AUDAUDITOR'S RESIGNATION
2009-02-19RES13SHARES PURCHASED 02/02/2009
2009-02-18AUDAUDITOR'S RESIGNATION
2008-09-19AA30/04/08 TOTAL EXEMPTION FULL
2008-05-22169GBP IC 126/105 30/04/08 GBP SR 21@1=21
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MC GIVERN
2008-03-26363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-19363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-05-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-3088(2)RAD 04/05/06--------- £ SI 21@1=21 £ IC 105/126
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-15353LOCATION OF REGISTER OF MEMBERS
2006-02-27288cSECRETARY'S PARTICULARS CHANGED
2006-01-04AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-23288cSECRETARY'S PARTICULARS CHANGED
2005-07-29288bDIRECTOR RESIGNED
2005-07-14169£ IC 117/105 27/06/05 £ SR 12@1=12
2005-07-12RES13REPUR 12 £1 SHRS £33300 29/06/05
2005-07-04AUDAUDITOR'S RESIGNATION
2005-03-15363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-10-18AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-07-01AUDAUDITOR'S RESIGNATION
2004-04-1588(2)RAD 06/04/04--------- £ SI 6@1=6 £ IC 111/117
2004-03-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-22363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08288bSECRETARY RESIGNED
2003-12-08288aNEW SECRETARY APPOINTED
2003-12-01AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-31287REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 125 PEMBROKE ROAD CLIFTON BRISTOL AVON BS8 3ES
2003-04-03363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-12-03AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-04-16363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-12-13288aNEW SECRETARY APPOINTED
2001-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-17288aNEW DIRECTOR APPOINTED
2001-05-01288aNEW DIRECTOR APPOINTED
2001-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-10363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
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 EDGECUMBE CONSULTING 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 EDGECUMBE CONSULTING GROUP LIMITED
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
DEBENTURE 2006-05-05 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 2000-04-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2016-04-30

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 EDGECUMBE CONSULTING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of EDGECUMBE CONSULTING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGECUMBE CONSULTING GROUP LIMITED
Trademarks
We have not found any records of EDGECUMBE CONSULTING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGECUMBE CONSULTING 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 (70229 - Management consultancy activities other than financial management) as EDGECUMBE CONSULTING GROUP LIMITED 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 EDGECUMBE CONSULTING 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 EDGECUMBE CONSULTING 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 EDGECUMBE CONSULTING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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