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Home > England & Wales Companies > EDENBECK LTD
Company Information for

EDENBECK LTD

LYE GREEN COTTAGE, LYCROME ROAD, CHESHAM, BUCKS, HP5 3LD,
Company Registration Number
07828528
Private Limited Company
Active

Company Overview

About Edenbeck Ltd
EDENBECK LTD was founded on 2011-10-31 and has its registered office in Chesham. The organisation's status is listed as "Active". Edenbeck Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EDENBECK LTD
 
Legal Registered Office
LYE GREEN COTTAGE
LYCROME ROAD
CHESHAM
BUCKS
HP5 3LD
Other companies in SL4
 
Filing Information
Company Number 07828528
Company ID Number 07828528
Date formed 2011-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB127511827  
Last Datalog update: 2026-01-06 20:01:18
Primary Source:Companies House
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Companies with same name EDENBECK LTD
The following companies were found which have the same name as EDENBECK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDENBECK BUILDERS LLC North Carolina Unknown
EDENBECK FACILITIES LIMITED LYE GREEN COTTAGE LYE GREEN COTTAGE, LYCROME ROAD CHESHAM BUCKS HP5 3LD Active Company formed on the 2013-07-17
EDENBECK RAIL LTD 9 STAPLEFORD END SHOTGATE ESSEX ENGLAND SS11 8XT Dissolved Company formed on the 2012-02-08

Company Officers of EDENBECK LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANDREW MAYALL
 Company Secretary 2011-10-31
CHRISTOPHER ANDREW MAYALL
 Director 2011-10-31
STUART MICHAEL MAYALL
 Director 2011-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MICHAEL MAYALL EDENBECK FACILITIES LIMITED Director 2013-07-17 CURRENT 2013-07-17 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
2025-12-18Unaudited abridged accounts made up to 2024-12-31
2025-12-03Compulsory strike-off action has been discontinued
2025-12-02FIRST GAZETTE notice for compulsory strike-off
2025-07-02Compulsory strike-off action has been discontinued
2025-07-01FIRST GAZETTE notice for compulsory strike-off
2025-07-01CONFIRMATION STATEMENT MADE ON 13/04/25, WITH UPDATES
2025-03-06REGISTERED OFFICE CHANGED ON 06/03/25 FROM Unit 7 Alma Road Industrial Estate Chesham HP5 3HB England
2025-02-21CESSATION OF CHRISTOPHER ANDREW MAYALL AS A PERSON OF SIGNIFICANT CONTROL
2025-02-21Termination of appointment of Christopher Andrew Mayall on 2025-02-19
2025-02-21APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW MAYALL
2024-09-30Unaudited abridged accounts made up to 2023-12-31
2024-04-24CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2023-04-27CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-06-28PSC04Change of details for Mr Stuart Michael Mayall as a person with significant control on 2021-06-24
2021-06-25PSC07CESSATION OF STUART MICHAEL MAYALL AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Edenbeck House 5 Swan Wharf Waterloo Road Uxbridge Middlesex UB8 2RA
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-02-26PSC04Change of details for Mr Stuart Michael Mayall as a person with significant control on 2018-01-01
2018-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ANDREW MAYALL on 2018-01-01
2018-02-23CH01Director's details changed for Mr Christopher Andrew Mayall on 2018-01-01
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-08-07PSC07CESSATION OF CHRISTOPHER ANDREW MAYALL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MICHAEL MAYALL
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREW MAYALL
2017-04-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 30000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 30000
2015-11-12AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/15 FROM Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 30000
2014-11-12AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-12CH01Director's details changed for Mr Christopher Andrew Mayall on 2014-11-01
2014-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ANDREW MAYALL on 2014-11-01
2014-03-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/14 FROM 1 Victoria Street Victoria Street Windsor Berkshire SL4 1YB
2013-11-11AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM 145-157 St John Street London EC1V 4PW England
2013-03-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AA01PREVEXT FROM 31/10/2012 TO 31/12/2012
2012-11-26AR0131/10/12 FULL LIST
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL MAYALL / 26/11/2012
2012-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MAYALL / 26/11/2012
2012-11-26SH0126/11/12 STATEMENT OF CAPITAL GBP 30000
2012-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MAYALL / 05/11/2012
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MAYALL / 05/11/2012
2011-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste

39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities

Licences & Regulatory approval
We could not find any licences issued to EDENBECK LTD 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 EDENBECK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDENBECK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 38220 - Treatment and disposal of hazardous waste

Creditors
Creditors Due Within One Year 2013-01-01 £ 277,656

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 EDENBECK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 30,000
Cash Bank In Hand 2013-01-01 £ 111,981
Current Assets 2013-01-01 £ 451,546
Debtors 2013-01-01 £ 333,765
Fixed Assets 2013-01-01 £ 48,487
Shareholder Funds 2013-01-01 £ 132,527
Stocks Inventory 2013-01-01 £ 5,800
Tangible Fixed Assets 2013-01-01 £ 48,487

Debtors and other cash assets

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

EDENBECK LTD owns 1 domain names.

edenbeck.co.uk  

Trademarks
We have not found any records of EDENBECK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENBECK LTD. 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 (38220 - Treatment and disposal of hazardous waste) as EDENBECK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDENBECK LTD 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 EDENBECK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2018-12-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-12-0139269092Articles made from plastic sheet, n.e.s.

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 EDENBECK LTD 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 EDENBECK LTD 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.
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