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Company Information for

EDICA LIMITED

NORMANBY GATEWAY, LYSAGHTS WAY, LYSAGHTS WAY, SCUNTHORPE, DN15 9YG,
Company Registration Number
05908293
Private Limited Company
Liquidation

Company Overview

About Edica Ltd
EDICA LIMITED was founded on 2006-08-16 and has its registered office in Lysaghts Way. The organisation's status is listed as "Liquidation". Edica 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
EDICA LIMITED
 
Legal Registered Office
NORMANBY GATEWAY
LYSAGHTS WAY
LYSAGHTS WAY
SCUNTHORPE
DN15 9YG
Other companies in LN1
 
Filing Information
Company Number 05908293
Company ID Number 05908293
Date formed 2006-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-08-16
Return next due 2018-08-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-15 14:01:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDICA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY SOLUTIONS (UK) LIMITED   AUDIT SOLUTIONS (UK) LIMITED   DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED   JULIA RAFTERY CONSULTING LIMITED

Company Officers of EDICA LIMITED

Current Directors
Officer Role Date Appointed
RICHARD VAUGHAN WILLIAMS
Director 2006-08-16
BARBARA ANN WILLIAMS
Company Secretary 2006-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA DIRECT LIMITED
Nominated Director 2006-08-16 2006-08-16
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2006-08-16 2006-08-16

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
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 15 NEWLAND LINCOLN LN1 1XG
2017-12-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-07-27AA31/03/17 TOTAL EXEMPTION FULL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-16AA31/03/16 TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0116/08/15 FULL LIST
2015-08-28CH03SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN WILLIAMS / 07/07/2015
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VAUGHAN WILLIAMS / 07/07/2015
2015-05-26AA31/03/15 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0116/08/14 FULL LIST
2014-07-09AA31/03/14 TOTAL EXEMPTION SMALL
2013-08-21AR0116/08/13 FULL LIST
2013-06-25AA31/03/13 TOTAL EXEMPTION SMALL
2012-08-23AR0116/08/12 FULL LIST
2012-07-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM UNIT 8 CHECKPOINT COURT SADLER ROAD LINCOLN LINCOLNSHIRE LN6 3PW
2011-08-18AR0116/08/11 FULL LIST
2011-07-08AA31/03/11 TOTAL EXEMPTION SMALL
2010-08-17AR0116/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VAUGHAN WILLIAMS / 16/08/2010
2010-06-17AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-06-05AA31/03/09 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-06AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-16363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 2ND FLOOR HORNER HOUSE SIBTHORP STREET LINCOLN LINCOLNSHIRE LN5 7SL
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2006-09-08225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-09-0888(2)RAD 16/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-30288bDIRECTOR RESIGNED
2006-08-30288bSECRETARY RESIGNED
2006-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to EDICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-12-11
Resolutions for Winding-up2017-12-11
Appointment of Liquidators2017-12-11
Fines / Sanctions
No fines or sanctions have been issued against EDICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

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 EDICA LIMITED

Intangible Assets
Patents
We have not found any records of EDICA LIMITED registering or being granted any patents
Domain Names

EDICA LIMITED owns 1 domain names.

tifftaff.co.uk  

Trademarks
We have not found any records of EDICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDICA 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 (85310 - General secondary education) as EDICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDICA 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 EDICA 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 EDICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN15 9YG

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