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Home > England & Wales Companies > EDGE TAX CONSULTANCY LIMITED
Company Information for

EDGE TAX CONSULTANCY LIMITED

21 LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
05499483
Private Limited Company
Liquidation

Company Overview

About Edge Tax Consultancy Ltd
EDGE TAX CONSULTANCY LIMITED was founded on 2005-07-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Edge Tax Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EDGE TAX CONSULTANCY LIMITED
 
Legal Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
Other companies in BS8
 
Previous Names
SPECIALIST TAX SOLUTIONS LIMITED31/07/2009
Filing Information
Company Number 05499483
Company ID Number 05499483
Date formed 2005-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 06/06/2015
Return next due 04/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-08-07 00:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGE TAX CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTIPPA & COMPANY LTD   BANKS LIMITED   BROOKS MACDONALD FUNDS LIMITED   DEBT LIFEBOAT LIMITED   EDGE TAX CONSULTANCY LIMITED   ARRANDCO AUDIT LIMITED   RSM (OVERSEAS) LIMITED
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Company Officers of EDGE TAX CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ETC TAX LIMITED
 Company Secretary 2015-06-05
ANTON DOMINIC LANE
 Director 2005-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
EDGE TAX LLP
 Company Secretary 2014-04-01 2015-06-05
DAVID HEDGES
 Director 2013-07-09 2015-02-13
CHARLES COOK
 Company Secretary 2009-06-01 2014-05-01
NICOLAS JAMES WRIGHT
 Company Secretary 2006-06-29 2010-04-30
IAN DAVID JONES
 Director 2006-06-29 2010-04-30
IAN DAVID JONES
 Company Secretary 2006-06-29 2006-07-14
DOUGLAS MALCOLM COOK
 Company Secretary 2005-07-05 2006-06-29
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-07-05 2005-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTON DOMINIC LANE MBL GROUP PLC Director 2017-10-24 CURRENT 2001-04-11 Liquidation
ANTON DOMINIC LANE COTSWOLD HAMPER COMPANY LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
ANTON DOMINIC LANE SUGAR PRESS MEDIA LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
ANTON DOMINIC LANE MESOSPHERIC LTD Director 2015-06-08 CURRENT 2015-06-08 Dissolved 2017-05-30
ANTON DOMINIC LANE ROADL TITU LTD Director 2015-01-14 CURRENT 2015-01-14 Dissolved 2017-05-30
ANTON DOMINIC LANE ROADL GHIMPATI LTD Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
ANTON DOMINIC LANE EDGE PROFESSIONAL TRUSTEES LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
ANTON DOMINIC LANE IGNITION INVESTMENTS HOLDINGS LIMITED Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2017-05-30
ANTON DOMINIC LANE PAY ANGELS LIMITED Director 2010-04-01 CURRENT 2010-01-26 Dissolved 2014-04-15
ANTON DOMINIC LANE HAVEN TAX CONSULTANCY LTD Director 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
ANTON DOMINIC LANE IGNITION INVESTMENTS LIMITED Director 2007-10-29 CURRENT 2007-10-29 Dissolved 2017-05-30

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
2022-01-18Voluntary liquidation. Return of final meeting of creditors
2021-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-27
2020-11-23COLIQDeferment of dissolution (voluntary)
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ
2020-06-10600Appointment of a voluntary liquidator
2020-06-05COLIQDeferment of dissolution (voluntary)
2020-03-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA
2016-02-114.20Volunatary liquidation statement of affairs with form 4.19
2016-02-11600Appointment of a voluntary liquidator
2016-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM C/O Edge Tax Llp Edge House, Unit B1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS England
2016-02-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-12-02
2015-11-12CH04SECRETARY'S DETAILS CHNAGED FOR ETC TAX LIMITED on 2015-11-12
2015-11-12CH01Director's details changed for Mr Anton Dominic Lane on 2015-11-12
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM C/O Edge Tax Llp Edge House, Unit B1 Vantage Office Park Old Gloucester Road Hambrook Bristol
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0106/06/15 ANNUAL RETURN FULL LIST
2015-07-01AP04Appointment of Etc Tax Limited as company secretary on 2015-06-05
2015-07-01TM02Termination of appointment of Edge Tax Llp on 2015-06-05
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEDGES
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0106/06/14 ANNUAL RETURN FULL LIST
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ England
2014-07-02AP04Appointment of corporate company secretary Edge Tax Llp
2014-07-02CH01Director's details changed for Mr Anton Dominic Lane on 2014-03-01
2014-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES COOK
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AP01DIRECTOR APPOINTED MR DAVID HEDGES
2013-06-06AR0106/06/13 ANNUAL RETURN FULL LIST
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/13 FROM Beaufort House 2 Beaufort Road Clifton Bristol BS8 2AE
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0106/06/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-05AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-29AR0106/06/11 FULL LIST
2011-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-28AR0105/07/10 FULL LIST
2010-06-14AP03SECRETARY APPOINTED CHARLES COOK
2010-05-20TM02APPOINTMENT TERMINATED, SECRETARY NICOLAS WRIGHT
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2010-04-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 66 CHILTERN STREET LONDON W1V 4JT
2009-07-29CERTNMCOMPANY NAME CHANGED SPECIALIST TAX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/07/09
2009-07-10363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANTON LANE / 01/01/2009
2009-03-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-09-04288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 05/07/2008
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-24363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-08-24288bSECRETARY RESIGNED
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-30363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-14288aNEW SECRETARY APPOINTED
2006-07-13288bSECRETARY RESIGNED
2006-07-13225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 4 COOKS CLOSE BRADLEY STOKE BRISTOL BS32 0BA
2006-07-13RES12VARYING SHARE RIGHTS AND NAMES
2006-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-05288bSECRETARY RESIGNED
2005-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to EDGE TAX CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-06-04
Appointmen2020-06-04
Appointment of Liquidators2016-02-01
Meetings of Creditors2015-11-24
Fines / Sanctions
No fines or sanctions have been issued against EDGE TAX CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT CHARGE 2011-03-01 Outstanding KENWRIGHT DEVELOPMENTS (OGR) LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,420,959
Provisions For Liabilities Charges 2012-04-01 £ 2,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 EDGE TAX CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,090,944
Current Assets 2012-04-01 £ 1,424,441
Debtors 2012-04-01 £ 333,497
Fixed Assets 2012-04-01 £ 12,386
Shareholder Funds 2012-04-01 £ 13,328
Tangible Fixed Assets 2012-04-01 £ 12,386

Debtors and other cash assets

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

Government spend with EDGE TAX CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Winchester City Council 2013-11-06 GBP £1,250
Winchester City Council 2013-11-06 GBP £1,250
Winchester City Council 2013-11-06 GBP £1,250
Winchester City Council 2013-11-06 GBP £1,250
Winchester City Council 2013-11-06 GBP £1,250
Winchester City Council 2013-04-10 GBP £1,500 Payment for Services
Winchester City Council 2013-04-10 GBP £1,500
Winchester City Council 2013-04-10 GBP £1,500
Winchester City Council 2013-04-10 GBP £1,500
Winchester City Council 2013-04-10 GBP £1,500
Winchester City Council 2013-04-10 GBP £1,500
Winchester City Council 2013-01-01 GBP £3,800

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 EDGE TAX CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyEDGE TAX CONSULTANCY LIMITEDEvent Date2020-06-04
 
Initiating party Event TypeAppointmen
Defending partyEDGE TAX CONSULTANCY LIMITEDEvent Date2020-06-04
Name of Company: EDGE TAX CONSULTANCY LIMITED Company Number: 05499483 Nature of Business: Tax Consultancy Previous Name of Company: Specialist Tax Solutions Limited Registered office: c/o Tri Group 2…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEDGE TAX CONSULTANCY LIMITEDEvent Date2015-12-02
Graham Lindsay Down of Burton Sweet Corporate Recovery , Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA : Further information about this case is available from Michelle Breslin at the offices of Burton Sweet Corporate Recovery at enquiries@bscorprecovery.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEDGE TAX CONSULTANCY LIMITEDEvent Date2015-12-02
At a General Meeting of the Members of the above-named Company, duly convened, and held on 2 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up, and that Graham Lindsay Down be appointed as Liquidator of the company for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 2 December 2015 the appointment of Graham Lindsay Down as Liquidator was confirmed. Office Holder Details: Graham Lindsay Down (IP number 6600 ) of Burton Sweet Corporate Recovery , Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA . Date of Appointment: 2 December 2015 . Further information about this case is available from Michelle Breslin at the offices of Burton Sweet Corporate Recovery at enquiries@bscorprecovery.co.uk. A D Lane , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEDGE TAX CONSULTANCY LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA on 2 December 2015 , at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Michelle Breslin at the offices of Burton Sweet at enquiries@bscorprecovery.co.uk. A D Lane , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGE TAX CONSULTANCY 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 EDGE TAX CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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