Company Information for EDERGOLE INTERNATIONAL LTD
DNS HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP,
|
Company Registration Number
07346611
Private Limited Company
Active |
Company Name | ||
---|---|---|
EDERGOLE INTERNATIONAL LTD | ||
Legal Registered Office | ||
DNS HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP Other companies in HA8 | ||
Previous Names | ||
|
Company Number | 07346611 | |
---|---|---|
Company ID Number | 07346611 | |
Date formed | 2010-08-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:11:05 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LEWIS KEEGAN |
||
PATRICK JOSEPH KEEGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATIE KEEGAN |
Company Secretary | ||
EMILY LOUISE KEEGAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDERGOLE THOROUGHBRED LTD | Director | 2018-03-07 | CURRENT | 2013-10-22 | Active | |
SRC GLOBAL LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
EARLSTHORPE LTD | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
SRC ARCHITECTURAL ENGINEERING LIMITED | Director | 2014-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
SRC ENGINEERING SYSTEMS LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
SRC INFRASTRUCTURE LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH KEEGAN | ||
Change of details for Mr Patrick Joseph Keegan as a person with significant control on 2023-04-07 | ||
Notification of The Digital Railway Ltd as a person with significant control on 2023-04-07 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
Director's details changed for Rachel Elaine Keegan on 2023-03-10 | ||
Director's details changed for Rachel Elaine Keegan on 2023-03-10 | ||
DIRECTOR APPOINTED RACHEL ELAINE KEEGAN | ||
DIRECTOR APPOINTED RACHEL ELAINE KEEGAN | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | |
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/22 FROM Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Patrick Joseph Keegan as a person with significant control on 2019-10-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEWIS KEEGAN on 2019-10-16 | |
CH01 | Director's details changed for Mr Patrick Joseph Keegan on 2019-10-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 24/10/18 | |
LATEST SOC | 21/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/08/18 TO 30/06/18 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Katie Keegan on 2018-04-09 | |
AP03 | Appointment of Lewis Keegan as company secretary on 2018-01-16 | |
SH01 | 16/08/10 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH KEEGAN | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Miss Katie Keegan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EMILY KEEGAN | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/12 FROM 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH KEEGAN / 26/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY LOUISE KEEGAN / 26/03/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 01430 - Raising of horses and other equines
Creditors Due Within One Year | 2013-08-31 | £ 13,421 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 24,202 |
Creditors Due Within One Year | 2012-08-31 | £ 24,202 |
Creditors Due Within One Year | 2011-08-31 | £ 20,912 |
Creditors and other liabilities
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 EDERGOLE INTERNATIONAL LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 1,983 |
Cash Bank In Hand | 2012-08-31 | £ 20,364 |
Cash Bank In Hand | 2012-08-31 | £ 20,364 |
Cash Bank In Hand | 2011-08-31 | £ 28,049 |
Current Assets | 2013-08-31 | £ 15,375 |
Current Assets | 2012-08-31 | £ 27,756 |
Current Assets | 2012-08-31 | £ 27,756 |
Current Assets | 2011-08-31 | £ 33,329 |
Debtors | 2013-08-31 | £ 13,392 |
Debtors | 2012-08-31 | £ 7,392 |
Debtors | 2012-08-31 | £ 7,392 |
Debtors | 2011-08-31 | £ 5,280 |
Shareholder Funds | 2013-08-31 | £ 4,800 |
Shareholder Funds | 2012-08-31 | £ 6,885 |
Shareholder Funds | 2012-08-31 | £ 6,885 |
Shareholder Funds | 2011-08-31 | £ 14,353 |
Tangible Fixed Assets | 2013-08-31 | £ 2,846 |
Tangible Fixed Assets | 2012-08-31 | £ 3,331 |
Tangible Fixed Assets | 2012-08-31 | £ 3,331 |
Tangible Fixed Assets | 2011-08-31 | £ 1,936 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01430 - Raising of horses and other equines) as EDERGOLE INTERNATIONAL LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |