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Home > England & Wales Companies > EDEN ECOMMERCE LTD
Company Information for

EDEN ECOMMERCE LTD

3 MINERVA COURT, CHESTER WEST EMPLOYMENT PARK, CHESTER, CHESHIRE, CH1 4QT,
Company Registration Number
03871860
Private Limited Company
Active

Company Overview

About Eden Ecommerce Ltd
EDEN ECOMMERCE LTD was founded on 1999-11-05 and has its registered office in Chester. The organisation's status is listed as "Active". Eden Ecommerce Ltd is a Private Limited Company registered in 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
EDEN ECOMMERCE LTD
 
Legal Registered Office
3 MINERVA COURT
CHESTER WEST EMPLOYMENT PARK
CHESTER
CHESHIRE
CH1 4QT
Other companies in CH1
 
Previous Names
EDEN INTERACTIVE LTD17/06/2013
Filing Information
Company Number 03871860
Company ID Number 03871860
Date formed 1999-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762843607  
Last Datalog update: 2024-11-05 17:45:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN ECOMMERCE LTD
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Companies with same name EDEN ECOMMERCE LTD
The following companies were found which have the same name as EDEN ECOMMERCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDEN ECOMMERCE LTD. 205 MAIN STREET THREE HILLS ALBERTA T0M2A0 Active Company formed on the 2021-02-09

Company Officers of EDEN ECOMMERCE LTD

Current Directors
Officer Role Date Appointed
BRYAN GARETH WILLIAM MULHOLLAND
Director 1999-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ELISABETH MULHOLLAND
Company Secretary 1999-11-05 2012-05-14
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-11-05 1999-11-05
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-11-05 1999-11-05

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
2024-10-25CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER BUCHANAN
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AP01DIRECTOR APPOINTED MR MARCUS IWAN JEREMY
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-05-02AP01DIRECTOR APPOINTED MR MARK ALEXANDER BUCHANAN
2020-03-31SH0125/02/20 STATEMENT OF CAPITAL GBP 900
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-11-01CH01Director's details changed for Mr Bryan Gareth William Mulholland on 2017-10-25
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-29AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-05-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-17AR0125/10/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-19AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-15AR0125/10/13 ANNUAL RETURN FULL LIST
2013-11-15AD03Register(s) moved to registered inspection location
2013-11-15AD02Register inspection address has been changed
2013-11-06AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17RES15CHANGE OF NAME 01/06/2013
2013-06-17CERTNMCompany name changed eden interactive LTD\certificate issued on 17/06/13
2013-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-19AR0125/10/12 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/12 FROM Evans Business Estate Minerva Avenue Chester West Employment Park Chester Cheshire CH1 4QL United Kingdom
2012-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL MULHOLLAND
2011-11-22AR0125/10/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0125/10/10 ANNUAL RETURN FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GARETH WILLIAM MULHOLLAND / 01/10/2010
2010-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / DR RACHEL ELISABETH MULHOLLAND / 01/10/2010
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM EVANS BUSINESS ESTATE MINERVA AVENUE CHESTER WEST EMPLOYMENT PARK CHESTER CHESHIRE CH1 4QL ENGLAND
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-01AA31/01/09 TOTAL EXEMPTION SMALL
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM C/O MCKELLENS 11 RIVERVIEW, EMBANKMENT BUS PARK, VALE ROAD, HEATON MERSEY STOCKPORT SK4 3GN
2009-11-19AR0125/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GARETH WILLIAM MULHOLLAND / 01/10/2009
2008-11-24363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-02AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-20363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2005-11-24363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-24288cSECRETARY'S PARTICULARS CHANGED
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: C/O MCKELLEN & CO 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN
2005-10-13225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-09363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 2 PARSONAGE ROAD MANCHESTER LANCASHIRE M20 4PQ
2003-11-21363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-04363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-14363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-05363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-11-2288(2)RAD 05/11/99--------- £ SI 10@1=10 £ IC 1/11
1999-12-19288aNEW SECRETARY APPOINTED
1999-12-19288aNEW DIRECTOR APPOINTED
1999-11-11288bSECRETARY RESIGNED
1999-11-11288bDIRECTOR RESIGNED
1999-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to EDEN ECOMMERCE 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 EDEN ECOMMERCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDEN ECOMMERCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EDEN ECOMMERCE LTD

Intangible Assets
Patents
We have not found any records of EDEN ECOMMERCE LTD registering or being granted any patents
Domain Names

EDEN ECOMMERCE LTD owns 32 domain names.

3for2bookshop.co.uk   crimefictionbooks.co.uk   crimefictionbookshop.co.uk   halfpricebookshop.co.uk   healthbookshop.co.uk   biographybookshop.co.uk   christianswers.co.uk   charityvouchercodes.co.uk   christiancds.co.uk   churchuk.co.uk   chlorine.co.uk   christian.co.uk   myfirstbookshop.co.uk   referencebookshop.co.uk   humourbookshop.co.uk   eden.co.uk   educationbookshop.co.uk   fiction-bookshop.co.uk   fictionbookshop.co.uk   horrorbookshop.co.uk   historicbooks.co.uk   holidaybookshop.co.uk   storytime-books.co.uk   theologybooks.co.uk   discountaudiobooks.co.uk   discountbusinessbooks.co.uk   discountchildrensbooks.co.uk   discountcodeonline.co.uk   discountfictionbooks.co.uk   christianwholesale.co.uk   bibles.co.uk   christianbookshop.co.uk  

Trademarks
We have not found any records of EDEN ECOMMERCE LTD registering or being granted any trademarks
Income
Government Income

Government spend with EDEN ECOMMERCE LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-10-17 GBP £719 Books & Publications
Solihull Metropolitan Borough Council 2016-09-12 GBP £339
Solihull Metropolitan Borough Council 2016-09-12 GBP £333
Solihull Metropolitan Borough Council 2016-09-12 GBP £-339
Solihull Metropolitan Borough Council 2016-09-12 GBP £6
Devon County Council 2015-03-30 GBP £504 Books & Publications

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EDEN ECOMMERCE 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.
Import/Export of Goods
Goods imported/exported by EDEN ECOMMERCE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-12-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-11-0048201090Writing pads and the like, of paper or paperboard
2018-11-0048201090Writing pads and the like, of paper or paperboard
2018-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-10-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-10-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-10-0048201010Registers, account books, order books and receipt books, of paper or paperboard
2018-10-0048201010Registers, account books, order books and receipt books, of paper or paperboard
2018-10-0049030000Children's picture, drawing or colouring books
2018-10-0049030000Children's picture, drawing or colouring books
2018-10-0049090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2018-10-0049090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2018-10-0085051910Permanent magnets of agglomerated ferrite
2018-10-0085051910Permanent magnets of agglomerated ferrite
2018-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-09-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2018-09-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2018-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-08-0095030079Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2018-08-0095030079Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2018-08-0096082000Felt-tipped and other porous-tipped pens and markers
2018-08-0096082000Felt-tipped and other porous-tipped pens and markers
2018-07-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-07-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-06-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-06-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-06-0096081010Ball-point pens with liquid ink
2018-06-0096081010Ball-point pens with liquid ink
2018-06-0096082000Felt-tipped and other porous-tipped pens and markers
2018-06-0096082000Felt-tipped and other porous-tipped pens and markers
2018-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-03-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-03-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-02-0048021000Handmade paper and paperboard of any size or shape
2018-02-0048021000Handmade paper and paperboard of any size or shape
2018-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-02-0096082000Felt-tipped and other porous-tipped pens and markers
2018-02-0096082000Felt-tipped and other porous-tipped pens and markers
2016-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-11-0095059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2016-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEN ECOMMERCE 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 EDEN ECOMMERCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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