Edenway Limited in 11 George Street West LUTON

Edenway Limited LUTON

Founded in 1974, Edenway, classified under reg no. 01177165 is an active company. Currently registered at Albany House LU1 2BJ, Luton the company has been in the business for 50 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has one director. Damion W., appointed on 18 January 2024. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Jeffrey W., who left the firm on 18 January 2024. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Edenway Limited Address / Contact

Office Address	Albany House
Office Address2	11 George Street West
Town	Luton
Post code	LU1 2BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01177165
Date of Incorporation	Fri, 12th Jul 1974
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	50 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Damion W.

Position: Director

Appointed: 18 January 2024

Jeffrey W.

Position: Director

Resigned: 18 January 2024

Mary W.

Position: Secretary

Appointed: 18 June 1999

Resigned: 06 January 2020

Maureen S.

Position: Secretary

Appointed: 31 December 1991

Resigned: 18 June 1999

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Damion W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mary W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mary W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Damion W.

Notified on	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mary W.

Notified on	18 January 2024
Ceased on	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary W.

Notified on	18 January 2024
Ceased on	18 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeffrey W.

Notified on	6 April 2016
Ceased on	18 January 2024
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	130 764	130 562	130 301	130 039	129 765

Balance Sheet
Current Assets	131 076	130 737	130 480	130 221	129 950	129 706	129 462	129 204	134 781	68 380	68 566
Net Assets Liabilities					129 765	129 466	129 222	128 964	133 481	68 140	68 063
Cash Bank In Hand	31 077	30 737	30 480	30 221
Net Assets Liabilities Including Pension Asset Liability	130 764	130 562	130 301	130 039	129 765
Tangible Fixed Assets	30	25	21	18

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	129 764	129 562	129 301	129 039
Shareholder Funds	130 764	130 562	130 301	130 039	129 765

Other
Version Production Software									2 022		2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal					200	240	240	240	240	240	250
Creditors									1 060		253
Net Current Assets Liabilities	130 734	130 537	130 280	130 221	129 950	129 706	129 462	129 204	133 721	68 380	68 313
Total Assets Less Current Liabilities	130 764	130 562	130 301	130 039	129 965	129 706	129 462	129 204	133 721	68 380	68 313
Fixed Assets	30	25	21	18	15
Accruals Deferred Income				200	200
Creditors Due Within One Year	342	200	200	200
Current Asset Investments	99 999	100 000	100 000	100 000
Number Shares Allotted				1 000
Par Value Share				1
Share Capital Allotted Called Up Paid			1 000	1 000
Tangible Fixed Assets Cost Or Valuation	4 307	4 307	4 307	4 307
Tangible Fixed Assets Depreciation	4 277	4 282	4 286	4 289
Tangible Fixed Assets Depreciation Charged In Period		5		3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 29th, February 2024	accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st July 2023 filed on: 29th, February 2024	accounts	Free Download (3 pages)
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