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Company Information for EDAPHOS LIMITED
THE WHITE HOUSE, LETCOMBE REGIS, WANTAGE, OXFORDSHIRE, OX12 9JL,
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Company Registration Number
 05429937 Private Limited Company
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Company Overview
About Edaphos Ltd
EDAPHOS LIMITED was founded on 2005-04-20 and has its registered office in Wantage. The organisation's status is listed as "Active". Edaphos Limited 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 | |
|---|---|
| EDAPHOS LIMITED | |
| Legal Registered Office | |
| THE WHITE HOUSE LETCOMBE REGIS WANTAGE OXFORDSHIRE OX12 9JL Other companies in OX12 | |
Filing Information
| Company Number | 05429937 | |
|---|---|---|
| Company ID Number | 05429937 | |
| Date formed | 2005-04-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 20/04/2016 | |
| Return next due | 18/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB858122518 |
| Last Datalog update: | 2024-05-05 13:09:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDAPHOS LIMITED
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Companies with same name EDAPHOS LIMITED
The following companies were found which have the same name as EDAPHOS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EDAPHOS BIOLOGICAL LLC | 101 REYNOLDS ST BRONX BRONX NEW YORK 10464-1554 | Active | Company formed on the 2019-11-14 |
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EDAPHOS DEVELOPMENTS INC | Georgia | Unknown | |
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EDAPHOS DEVELOPMENTS INC | Georgia | Unknown | |
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EDAPHOS LLC | 1017 BARKDULL ST HOUSTON TX 77006 | Active | Company formed on the 1998-11-10 |
| EDAPHOS LLC | 470 SOUTH COCHRAN RD GENEVA FL 32732 | Active | Company formed on the 2018-08-30 |
Company Officers of EDAPHOS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN JANE HARRINGTON |
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MICHAEL STEPHEN HARRINGTON |
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MICHAEL ANDREW WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEVILLE MEIRION JAMES |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FARMCROP CONSULTANTS LIMITED | Director | 2016-08-31 | CURRENT | 1979-02-08 | Active | |
| AIVA LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
| FARMCROP CONSULTANTS LIMITED | Director | 2016-08-31 | CURRENT | 1979-02-08 | Active | |
| AIVA LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW WILSON | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Michael Andrew Wilson on 2018-07-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/04/17 TO 31/07/17 | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MICHAEL ANDREW WILSON | |
| LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 17/12/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054299370001 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES12 | Resolution of varying share rights or name | |
| RES13 | Resolutions passed:
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| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 28/07/15 | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH02 | Sub-division of shares on 2015-06-17 | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/14 FROM 3 Berry Lane Blewbury Didcot Oxfordshire OX11 9QJ | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEVILLE JAMES | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN HARRINGTON / 01/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRINGTON / 28/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HARRINGTON / 28/11/2008 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production
Licences & Regulatory approval
We could not find any licences issued to EDAPHOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EDAPHOS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of EDAPHOS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 EDAPHOS LIMITED
Intangible Assets
Domain Names
We do not have the domain name information for EDAPHOS LIMITED
Trademarks
Trademark applications by EDAPHOS LIMITED
- EDAPHOS LIMITED is the Original Applicant for the trademark EDAPHOS ™ (UK00003070762) through the UKIPO on the 2014-09-02
- Trademark classes: Substrates used in agriculture, horticulture and forestry; fertilisers and chemicals for use in agriculture, horticulture and forestry; microbiological preparations for use in agriculture and horticulture ; soil conditioning preparations for enhancing or regulating the growth of agricultural crops. Soil testing services; plant analysis; quality control of soil products; testing and inspection in relation to agriculture. Consultancy services relating to agriculture, horticulture and forestry; Information services relating to farming.
- EDAPHOS LIMITED is the Original Applicant for the trademark AGCESS FARMING ™ (UK00003070778) through the UKIPO on the 2014-09-02
- Trademark class: Price comparison services; advertising of goods or services of other vendors, enabling customers to conveniently view and compare the goods or services of those vendors; business and advertising information services, all provided online from a computer database or the Internet; provision of price information relating to the supply of goods and services relating to agriculture, horticulture and forestry.
Income
Government Income
We have not found government income sources for EDAPHOS 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 (01610 - Support activities for crop production) as EDAPHOS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDAPHOS 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.
Import/Export of Goods
Goods imported/exported by EDAPHOS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 31 |
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 EDAPHOS 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 EDAPHOS 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. |
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