Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EDEN AGENCY LIMITED
Company Information for

EDEN AGENCY LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
06481318
Private Limited Company
Liquidation

Company Overview

About Eden Agency Ltd
EDEN AGENCY LIMITED was founded on 2008-01-23 and has its registered office in Clifton Moor. The organisation's status is listed as "Liquidation". Eden Agency 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
EDEN AGENCY LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in HG5
 
Previous Names
GOTFOCUS SOLUTIONS LIMITED30/01/2014
Filing Information
Company Number 06481318
Company ID Number 06481318
Date formed 2008-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928152323  
Last Datalog update: 2023-06-05 10:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN AGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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.
Companies with same name EDEN AGENCY LIMITED
The following companies were found which have the same name as EDEN AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDEN AGENCY PRIVATE LIMITED 159 RAVINDER SARANI SIXTH FLOOR KOLKATTA West Bengal 700007 ACTIVE Company formed on the 2008-07-17
EDEN AGENCY RAFFLES QUAY Singapore 048581 Active Company formed on the 2013-10-01
Eden Agency, LLC Delaware Unknown
EDEN AGENCY & INVESTMENTS, INC. 480 NE 136TH. STREET NORTH MIAMI FL 33161 Inactive Company formed on the 2004-07-30

Company Officers of EDEN AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER LITHERLAND
 Company Secretary 2008-01-23
CRAIG THOMAS JAMES GILCHRIST
 Director 2008-01-23
RIA GILCHRIST
 Director 2008-01-23
ANDREW PETER LITHERLAND
 Director 2008-01-23
SARAH ELIZABETH LITHERLAND
 Director 2008-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER LITHERLAND GOTFOCUS BAKERIES LTD Company Secretary 2009-03-25 CURRENT 2009-03-25 Dissolved 2017-02-28
CRAIG THOMAS JAMES GILCHRIST GOTFOCUS BAKERIES LTD Director 2009-03-25 CURRENT 2009-03-25 Dissolved 2017-02-28
ANDREW PETER LITHERLAND GOTFOCUS BAKERIES LTD Director 2009-03-25 CURRENT 2009-03-25 Dissolved 2017-02-28

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
2023-04-18Appointment of a voluntary liquidator
2023-04-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-18Voluntary liquidation declaration of solvency
2023-04-15REGISTERED OFFICE CHANGED ON 15/04/23 FROM Knaresborough Technology Park Manse Lane Knaresborough North Yorkshire HG5 8LF
2023-03-30CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-2831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01APPOINTMENT TERMINATED, DIRECTOR CRAIG THOMAS JAMES GILCHRIST
2022-02-01APPOINTMENT TERMINATED, DIRECTOR CRAIG THOMAS JAMES GILCHRIST
2022-02-01APPOINTMENT TERMINATED, DIRECTOR RIA GILCHRIST
2022-02-01APPOINTMENT TERMINATED, DIRECTOR RIA GILCHRIST
2022-02-01DIRECTOR APPOINTED MISS SOPHIE HARDBATTLE
2022-02-01DIRECTOR APPOINTED MISS SOPHIE HARDBATTLE
2022-02-01CESSATION OF CRAIG THOMAS JAMES GILCHRIST AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01CESSATION OF CRAIG THOMAS JAMES GILCHRIST AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01Change of details for Mr Andrew Peter Litherland as a person with significant control on 2022-02-01
2022-02-01Change of details for Mr Andrew Peter Litherland as a person with significant control on 2022-02-01
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01PSC04Change of details for Mr Andrew Peter Litherland as a person with significant control on 2022-02-01
2022-02-01PSC07CESSATION OF CRAIG THOMAS JAMES GILCHRIST AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01AP01DIRECTOR APPOINTED MISS SOPHIE HARDBATTLE
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG THOMAS JAMES GILCHRIST
2021-08-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-09-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-08-18SH0106/02/20 STATEMENT OF CAPITAL GBP 100
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-10-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-10-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30RES15CHANGE OF NAME 30/01/2014
2014-01-30CERTNMCompany name changed gotfocus solutions LIMITED\certificate issued on 30/01/14
2014-01-23AR0123/01/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0123/01/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0123/01/12 ANNUAL RETURN FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM 7 Barningham Road, Newsham Richmond North Yorkshire DL11 7QT
2011-08-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0123/01/11 ANNUAL RETURN FULL LIST
2010-10-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0123/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01Director's details changed for Sarah Elizabeth Maughan on 2010-01-22
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER LITHERLAND / 22/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RIA GILCHRIST / 22/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS JAMES GILCHRIST / 22/01/2010
2009-07-31AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to EDEN AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2023-04-06
Appointmen2023-04-06
Resolution2023-04-06
Fines / Sanctions
No fines or sanctions have been issued against EDEN AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDEN AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 EDEN AGENCY LIMITED

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

EDEN AGENCY LIMITED owns 1 domain names.

apptoolkit.co.uk  

Trademarks
We have not found any records of EDEN AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN AGENCY 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 (62012 - Business and domestic software development) as EDEN AGENCY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where EDEN AGENCY 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 partyEDEN AGENCY LIMITEDEvent Date2023-04-06
 
Initiating party Event TypeAppointmen
Defending partyEDEN AGENCY LIMITEDEvent Date2023-04-06
Name of Company: EDEN AGENCY LIMITED Company Number: 06481318 Nature of Business: Software development agency Previous Name of Company: GotFocus Solutions Limited Registered office: 11 Clifton Moor Bu…
 
Initiating party Event TypeResolution
Defending partyEDEN AGENCY LIMITEDEvent Date2023-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEN AGENCY 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 EDEN AGENCY 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO30 4XG