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Company Information for

EDH SECURITY LIMITED

BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
07744957
Private Limited Company
Liquidation

Company Overview

About Edh Security Ltd
EDH SECURITY LIMITED was founded on 2011-08-18 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Edh Security 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
EDH SECURITY LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in WN2
 
Filing Information
Company Number 07744957
Company ID Number 07744957
Date formed 2011-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB210315474  
Last Datalog update: 2017-01-05 05:24:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EDH SECURITY LIMITED

Company Officers of EDH SECURITY LIMITED

Current Directors
Officer Role Date Appointed
GARETH JAMES HOWLETT
Director 2011-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN ANDREW POOLE
Director 2013-04-05 2013-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH JAMES HOWLETT H&A PROTECTION SERVICES LIMITED Director 2016-10-04 CURRENT 2016-10-04 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
2016-09-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-09GAZ1FIRST GAZETTE
2016-01-23DISS40DISS40 (DISS40(SOAD))
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-22AR0118/08/15 FULL LIST
2015-12-15GAZ1FIRST GAZETTE
2015-05-06AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0118/08/14 FULL LIST
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM C/O EDH SECURITY LIMITED UNIT 5 ENTREPRISE CENTRE BAG LANE ATHERTON MANCHESTER M46 0JN
2014-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-25AR0118/08/13 FULL LIST
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DARREN POOLE
2013-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM C/O EDH SECURITY 60 WIGAN ROAD HINDLEY WIGAN LANCASHIRE WN2 3BE UNITED KINGDOM
2013-04-25AP01DIRECTOR APPOINTED MR DARREN ANDREW POOLE
2013-01-19DISS40DISS40 (DISS40(SOAD))
2013-01-18AR0118/08/12 FULL LIST
2012-12-18GAZ1FIRST GAZETTE
2011-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to EDH SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-28
Resolutions for Winding-up2016-11-28
Meetings of Creditors2016-11-02
Fines / Sanctions
No fines or sanctions have been issued against EDH SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDH SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

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 EDH SECURITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 1
Cash Bank In Hand 2011-08-18 £ 1
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-08-18 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDH SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDH SECURITY LIMITED
Trademarks
We have not found any records of EDH SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDH SECURITY 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 (80100 - Private security activities) as EDH SECURITY LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
Outgoings
Business Rates/Property Tax
No properties were found where EDH SECURITY 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 TypeAppointment of Liquidators
Defending partyEDH SECURITY LIMITEDEvent Date2016-11-23
Jonathan Lord MIPA, Bridgestones , 125-127 Union Street, Oldham OL1 1TE , mail@bridgestones.co.uk , 0161 785 3700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEDH SECURITY LIMITEDEvent Date2016-11-23
At an extraordinary general meeting of the above named company, duly convened and held at Bridgestones, 125-127 Union Street, Oldham, OL1 1TE on 23 November 2016 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the company for the purposes of such winding up. Contact details: Jonathan Lord MIPA, Liquidator , Bridgestones , 125-127 Union Street, Oldham OL1 1TE ; mail@bridgestones.co.uk , 016 1785 3700 . (Office Holder Number: 9041 ). Gareth Howlett Chairman
 
Initiating party Event TypeMeetings of Creditors
Defending partyEDH SECURITY LIMITEDEvent Date2016-10-28
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 Bridgestones, 125-127 Union Street, Oldham, OL1 1TE on 23rd November 2016 at 11:00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting. BY ORDER OF THE BOARD G Howlett - Chairman : Dated this 28th day of October 2016 Jonathan Lord - MIPA
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDH SECURITY 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 EDH SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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