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Company Information for

EDGE RETAIL LIMITED

PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW,
Company Registration Number
05868898
Private Limited Company
Active

Company Overview

About Edge Retail Ltd
EDGE RETAIL LIMITED was founded on 2006-07-06 and has its registered office in Leicester. The organisation's status is listed as "Active". Edge Retail 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
EDGE RETAIL LIMITED
 
Legal Registered Office
PARK HOUSE
37 CLARENCE STREET
LEICESTER
LE1 3RW
Other companies in LE1
 
Filing Information
Company Number 05868898
Company ID Number 05868898
Date formed 2006-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896273277  
Last Datalog update: 2024-08-05 10:00:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGE RETAIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TORR WATERFIELD LIMITED   WINFIELDS BOOKKEEPING LIMITED
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Companies with same name EDGE RETAIL LIMITED
The following companies were found which have the same name as EDGE RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDGE RETAIL MANUFACTURING LTD PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE LE1 3RW Active Company formed on the 2015-01-12
EDGE RETAIL SALES LLC 113 JIM HALL LN NEW WAVERLY TX 77358 Active Company formed on the 2017-07-03
EDGE RETAIL LLC Delaware Unknown
EDGE RETAIL LLC California Unknown
EDGE RETAIL FABRICATION LIMITED PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE LE1 3RW Active Company formed on the 2021-06-24
EDGE RETAIL PROPERTY MANAGEMENT LIMITED Park House 37 Clarence Street Leicester LE1 3RW active Company formed on the 2025-02-05

Company Officers of EDGE RETAIL LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PETER SHIELDS
 Company Secretary 2006-07-06
GRAHAM ARTHUR QUIRKE
 Director 2006-07-06
STEVEN PETER SHIELDS
 Director 2006-07-06
CRAIG KEITH WICK
 Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL BARRATT
 Director 2006-07-06 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ARTHUR QUIRKE EDGE RETAIL MANUFACTURING LTD Director 2015-01-12 CURRENT 2015-01-12 Active
STEVEN PETER SHIELDS EDGE RETAIL MANUFACTURING LTD Director 2015-01-12 CURRENT 2015-01-12 Active
CRAIG KEITH WICK EDGE RETAIL MANUFACTURING LTD Director 2015-01-12 CURRENT 2015-01-12 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
2023-07-10CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-05-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19PSC04Change of details for Mr Graham Arthur Quirke as a person with significant control on 2020-10-14
2020-10-19CH01Director's details changed for Mr Graham Arthur Quirke on 2020-10-14
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 058688980002
2020-05-07AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-11-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 30
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-03-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28RP04CS01Second filing of Confirmation Statement dated 06/07/2016
2017-09-28ANNOTATIONClarification
2017-09-20RES01ADOPT ARTICLES 20/09/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-09-12SH0101/09/15 STATEMENT OF CAPITAL GBP 30
2017-09-12SH0101/09/15 STATEMENT OF CAPITAL GBP 30
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 30
2017-09-12SH0101/09/15 STATEMENT OF CAPITAL GBP 30
2017-03-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-07CH01Director's details changed for Mr Steven Peter Shields on 2016-03-01
2016-02-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-29AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-08AR0106/07/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11CH01Director's details changed for Graham Arthur Quirk on 2013-09-05
2013-08-21AR0106/07/13 ANNUAL RETURN FULL LIST
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058688980001
2013-05-07CH01Director's details changed for Craig Keith Wick on 2013-03-08
2013-01-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0106/07/12 ANNUAL RETURN FULL LIST
2012-07-17CH01Director's details changed for Graham Arthur Quirk on 2012-06-22
2012-07-17CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN PETER SHIELDS on 2012-06-22
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER SHIELDS / 22/06/2012
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KEITH WICK / 22/06/2012
2011-12-19AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-28AR0106/07/11 FULL LIST
2010-12-07AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-20AR0106/07/10 FULL LIST
2010-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN PETER SHIELDS / 06/07/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR QUIRK / 06/07/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KEITH WICK / 06/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER SHIELDS / 06/07/2010
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-02-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 70 LONDON ROAD LEICESTER LE2 0QD
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BARRATT
2008-07-29363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-03-19AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-27225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-25363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-1688(2)RAD 01/04/07--------- £ SI 10@1=10 £ IC 10/20
2006-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to EDGE RETAIL 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 EDGE RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
Creditors
Creditors Due After One Year 2012-08-31 £ 4,457
Creditors Due After One Year 2012-08-31 £ 4,457
Creditors Due After One Year 2011-08-31 £ 13,529
Creditors Due Within One Year 2013-08-31 £ 854,812
Creditors Due Within One Year 2012-08-31 £ 408,023
Creditors Due Within One Year 2012-08-31 £ 408,023
Creditors Due Within One Year 2011-08-31 £ 276,526
Provisions For Liabilities Charges 2013-08-31 £ 5,128
Provisions For Liabilities Charges 2012-08-31 £ 7,719
Provisions For Liabilities Charges 2012-08-31 £ 7,719
Provisions For Liabilities Charges 2011-08-31 £ 3,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 RETAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 191,918
Cash Bank In Hand 2012-08-31 £ 202,355
Cash Bank In Hand 2012-08-31 £ 202,355
Cash Bank In Hand 2011-08-31 £ 161,560
Current Assets 2013-08-31 £ 1,081,687
Current Assets 2012-08-31 £ 569,569
Current Assets 2012-08-31 £ 569,569
Current Assets 2011-08-31 £ 411,311
Debtors 2013-08-31 £ 889,769
Debtors 2012-08-31 £ 367,214
Debtors 2012-08-31 £ 367,214
Debtors 2011-08-31 £ 249,751
Secured Debts 2013-08-31 £ 4,457
Secured Debts 2012-08-31 £ 13,529
Secured Debts 2012-08-31 £ 13,529
Secured Debts 2011-08-31 £ 22,601
Shareholder Funds 2013-08-31 £ 269,837
Shareholder Funds 2012-08-31 £ 215,345
Shareholder Funds 2012-08-31 £ 215,345
Shareholder Funds 2011-08-31 £ 169,200
Tangible Fixed Assets 2013-08-31 £ 48,090
Tangible Fixed Assets 2012-08-31 £ 65,975
Tangible Fixed Assets 2012-08-31 £ 65,975
Tangible Fixed Assets 2011-08-31 £ 51,590

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDGE RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGE RETAIL LIMITED
Trademarks
We have not found any records of EDGE RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGE RETAIL 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 (74100 - specialised design activities) as EDGE RETAIL LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where EDGE RETAIL 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 EDGE RETAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0194038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)

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 EDGE RETAIL 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 RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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