Edp Consultants Ltd. net worth, address, company information. Free

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Edp Consultants Ltd (Companies House Registration Number 09114212) is a private limited company established on 2014-07-03 in England. The firm is registered at Spring Lodge, 172 Chester Road, Helsby WA6 0AR. Edp Consultants Ltd is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Edp Consultants Ltd
Number	09114212
Date of Incorporation:	July 3, 2014
End of financial year:	31 March
Address:	Spring Lodge, 172 Chester Road, Helsby, WA6 0AR
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 7 directors that can be found in the aforementioned enterprise, we can name: Alasdair R. (in the company from 02 March 2021), Abigail D. (appointment date: 02 March 2021), Sarah M. (appointed on 02 March 2021). 1 secretary is also there: Sally E. (appointed on 02 March 2021). The official register reports 2 persons of significant control, namely: Rsk Environment Limited is located at Sussex Street, G41 1DX Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	1	6,545	3,880	23,224
Total Assets Less Current Liabilities	246,126	301,334	265,575	253,479
Fixed Assets	330,170	360,170	360,170	-
Number Shares Allotted	1,000	128	128	-
Shareholder Funds	95,249	110,445	113,462	-

People with significant control

Rsk Environment Limited

2 March 2021

Address	65 Sussex Street, Glasgow, G41 1DX, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark H.

3 July 2016 - 2 March 2021

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 2nd, January 2024 \| accounts	Free Download (18 pages)

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 2nd, January 2024 \| accounts	Free Download (18 pages)
(CH01) On Monday 3rd July 2023 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 7th, December 2022 \| capital	Free Download (2 pages)
(CH01) On Monday 4th July 2022 director's details were changed filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 4th July 2022 director's details were changed filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 4th January 2022 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 7th December 2021 director's details were changed filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 4th April 2021 filed on: 13th, December 2021 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, August 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, August 2021 \| incorporation	Free Download (12 pages)
(SH03) Own shares purchase filed on: 7th, June 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 18th, May 2021 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 18th, May 2021 \| resolution	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 2nd March 20211334.00 GBP filed on: 14th, May 2021 \| capital	Free Download
(SH01) 1406.00 GBP is the capital in company's statement on Tuesday 2nd March 2021 filed on: 5th, May 2021 \| capital	Free Download (4 pages)
(SH01) 1435.00 GBP is the capital in company's statement on Tuesday 2nd March 2021 filed on: 5th, May 2021 \| capital	Free Download (4 pages)
(AA01) Accounting period ending changed to Sunday 31st January 2021 (was Wednesday 31st March 2021). filed on: 1st, April 2021 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 2nd March 2021 filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 2nd March 2021) of a secretary filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 2nd March 2021. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 2nd March 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 2nd March 2021. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 2nd March 2021. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 2nd March 2021. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR. Change occurred on Tuesday 9th March 2021. Company's previous address: Suite a2, Rainford Hall Crank Road Crank St. Helens Merseyside WA11 7RP England. filed on: 9th, March 2021 \| address	Free Download (1 page)
(AA01) Accounting period extended to Thursday 31st March 2022. Originally it was Monday 31st January 2022 filed on: 9th, March 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st January 2020 filed on: 9th, November 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to Thursday 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (12 pages)
(CH01) On Wednesday 31st July 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 31st July 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 31st July 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 31st July 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 3rd July 2019 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(SH01) 1462.00 GBP is the capital in company's statement on Tuesday 29th January 2019 filed on: 6th, February 2019 \| capital	Free Download (9 pages)
(SH01) 1351.00 GBP is the capital in company's statement on Wednesday 28th November 2018 filed on: 12th, December 2018 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, December 2018 \| resolution	Free Download (46 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 24th, August 2018 \| accounts	Free Download (10 pages)
(CH01) On Friday 13th November 2015 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(CH01) On Friday 13th November 2015 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(CH01) On Friday 13th November 2015 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(CH03) On Friday 13th November 2015 secretary's details were changed filed on: 30th, June 2017 \| officers	Free Download (1 page)
(CH01) On Friday 13th November 2015 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 10th, April 2017 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Thursday 29th September 2016. filed on: 14th, October 2016 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 25th, January 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Friday 31st July 2015 to Saturday 31st January 2015 filed on: 2nd, December 2015 \| accounts	Free Download (1 page)
(AD01) New registered office address Suite a2, Rainford Hall Crank Road Crank St. Helens Merseyside WA11 7RP. Change occurred on Friday 13th November 2015. Company's previous address: Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TT England. filed on: 13th, November 2015 \| address	Free Download (1 page)
(SH01) 1128.00 GBP is the capital in company's statement on Monday 1st June 2015 filed on: 10th, November 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, November 2015 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd July 2015 filed on: 29th, July 2015 \| annual return	Free Download (16 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, August 2014 \| resolution
(SH01) 1000.00 GBP is the capital in company's statement on Friday 8th August 2014 filed on: 20th, August 2014 \| capital	Free Download (5 pages)
(NEWINC) Company registration filed on: 3rd, July 2014 \| incorporation	Free Download (10 pages)

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