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Home > England & Wales Companies > EDGINGTON ENTERPRISES LIMITED
Company Information for

EDGINGTON ENTERPRISES LIMITED

111 STATION ROAD, SUTTON COLDFIELD, B73 5LA,
Company Registration Number
04908226
Private Limited Company
Active

Company Overview

About Edgington Enterprises Ltd
EDGINGTON ENTERPRISES LIMITED was founded on 2003-09-23 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Edgington Enterprises 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
EDGINGTON ENTERPRISES LIMITED
 
Legal Registered Office
111 STATION ROAD
SUTTON COLDFIELD
B73 5LA
Other companies in WS13
 
Previous Names
THREE SPIRES COFFEE COMPANY LIMITED05/01/2007
Filing Information
Company Number 04908226
Company ID Number 04908226
Date formed 2003-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB915365129  
Last Datalog update: 2024-11-05 05:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGINGTON ENTERPRISES LIMITED
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Companies with same name EDGINGTON ENTERPRISES LIMITED
The following companies were found which have the same name as EDGINGTON ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDGINGTON ENTERPRISES, LTD. 8690 PLAIN CITY GEORGESVILLE ROAD - PLAIN CITY OH 43064 Active Company formed on the 2003-09-30
EDGINGTON ENTERPRISES, INC. 11038 CRESCENT BAY BLVD. CLERMONT FL 34711 Inactive Company formed on the 1994-06-22

Company Officers of EDGINGTON ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MARK EDGINGTON
 Company Secretary 2003-09-23
DAWN EDGINGTON
 Director 2003-09-23
MARK EDGINGTON
 Director 2003-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN EDGINGTON INSTANT SPACE CONSTRUCT LTD Director 2011-08-10 CURRENT 2011-08-10 Active
DAWN EDGINGTON INSTANT SPACE (UK) LIMITED Director 2008-10-23 CURRENT 2004-01-14 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
2024-09-20CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-01-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-02-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04Change of details for Mrs Dawn Edgington as a person with significant control on 2022-09-23
2022-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDGINGTON
2022-10-04CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDGINGTON
2022-10-04PSC04Change of details for Mrs Dawn Edgington as a person with significant control on 2022-09-23
2022-03-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-14CH01Director's details changed for Mrs Dawn Edgington on 2020-11-02
2021-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MARK EDGINGTON on 2020-11-02
2021-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/21 FROM 18 Victoria Gardens Lichfield WS13 8BG England
2021-02-14PSC04Change of details for Mrs Dawn Edgington as a person with significant control on 2020-11-02
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-05-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU England
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM 16 Eastgate Business Centre Eastern Avenue Burton on Trent Staffordshire DE13 0AT England
2020-02-27CH01Director's details changed for Mrs Dawn Edgington on 2020-02-27
2020-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MARK EDGINGTON on 2020-02-27
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-11LATEST SOC11/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-03-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN EDGINGTON / 08/11/2016
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM 18 Victoria Gardens Lichfield Staffordshire WS13 8BG
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDGINGTON / 08/11/2016
2016-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MARK EDGINGTON on 2016-11-08
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-12-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0123/09/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0123/09/14 ANNUAL RETURN FULL LIST
2014-03-14AAMDAmended accounts made up to 2013-09-30
2014-01-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0123/09/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0123/09/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-02AR0123/09/11 ANNUAL RETURN FULL LIST
2010-12-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0123/09/10 ANNUAL RETURN FULL LIST
2010-11-08CH01Director's details changed for Mark Edgington on 2010-09-01
2009-11-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0123/09/09 FULL LIST
2009-03-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-05-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-31363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-05CERTNMCOMPANY NAME CHANGED THREE SPIRES COFFEE COMPANY LIMI TED CERTIFICATE ISSUED ON 05/01/07
2006-10-23363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-29363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 26 JAFFRAY ROAD ERDINGTON BIRMINGHAM B24 8AX
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-23363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




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

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EDGINGTON ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of EDGINGTON ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGINGTON ENTERPRISES LIMITED
Trademarks
We have not found any records of EDGINGTON ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDGINGTON ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Derbyshire District Council 2012-11-06 GBP £350 Catering - Refreshments

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 EDGINGTON ENTERPRISES 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 EDGINGTON ENTERPRISES 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 EDGINGTON ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode B73 5LA