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Edens Lawn Services Limited HALTWHISTLE

Edens Lawn Services started in year 2005 as Private Limited Company with registration number 05384588. The Edens Lawn Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Haltwhistle at The Old Council Yard. Postal code: NE49 0ND. Since Monday 21st March 2005 Edens Lawn Services Limited is no longer carrying the name Edens Lawn Service Station.

Currently there are 2 directors in the the company, namely Mark D. and Anne D.. In addition one secretary - Mark D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stuart A. who worked with the the company until 10 July 2006.

This company operates within the NE49 0ND postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1056708 . It is located at Old Council Yard, Haltwhistle with a total of 7 carsand 10 trailers. It has two locations in the UK.

Edens Lawn Services Limited Address / Contact

Office Address The Old Council Yard
Office Address2 Bypass Road
Town Haltwhistle
Post code NE49 0ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 05384588
Date of Incorporation Mon, 7th Mar 2005
Industry Retail sale of automotive fuel in specialised stores
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Mark D.

Position: Secretary

Appointed: 10 July 2006

Mark D.

Position: Director

Appointed: 10 July 2006

Anne D.

Position: Director

Appointed: 21 March 2005

Stuart D.

Position: Director

Appointed: 01 April 2010

Resigned: 20 March 2013

Stuart D.

Position: Director

Appointed: 10 July 2006

Resigned: 28 February 2010

Stuart A.

Position: Secretary

Appointed: 21 March 2005

Resigned: 10 July 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 March 2005

Resigned: 21 March 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2005

Resigned: 21 March 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Anne D. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark D. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Neil D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Anne D.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Mark D.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Neil D.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Edens Lawn Service Station March 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 408 3981 341 1761 335 5791 329 7071 255 419       
Balance Sheet
Cash Bank On Hand    565 184464 123401 535424 515402 313444 452425 691390 090
Current Assets954 665834 588832 257818 928762 575  609 144579 543   
Debtors183 458201 330196 207176 73889 811103 78195 96681 45776 525103 97794 47087 227
Net Assets Liabilities     1 191 3761 138 3791 108 8881 034 0661 043 7251 004 237984 108
Property Plant Equipment    648 318641 033637 418614 762583 645567 046541 953542 910
Total Inventories    107 580108 101121 588103 172100 70578 57098 12199 293
Cash Bank In Hand690 331508 129513 140504 479565 184       
Net Assets Liabilities Including Pension Asset Liability1 408 3981 341 1761 335 5791 246 6211 255 419       
Stocks Inventory80 876125 129122 910137 711107 580       
Tangible Fixed Assets640 301680 715674 416679 590648 318       
Reserves/Capital
Called Up Share Capital7517517517511 700       
Profit Loss Account Reserve1 321 9311 340 1751 334 5781 328 7061 253 469       
Shareholder Funds1 408 3981 341 1761 335 5791 329 7071 255 419       
Other
Accumulated Depreciation Impairment Property Plant Equipment       343 417357 878   
Average Number Employees During Period       1011111112
Creditors     100 91995 946101 166117 911140 787148 181127 937
Disposals Decrease In Depreciation Impairment Property Plant Equipment        7 605   
Disposals Property Plant Equipment        16 656   
Fixed Assets640 301680 715674 416679 590648 318  614 762583 645   
Increase From Depreciation Charge For Year Property Plant Equipment        22 066   
Net Current Assets Liabilities789 509689 684686 461601 827635 751 523 143507 978461 632486 212470 101448 673
Property Plant Equipment Gross Cost       958 179941 523   
Provisions For Liabilities Balance Sheet Subtotal     15 26516 39413 85211 2119 5337 8177 475
Total Assets Less Current Liabilities1 429 8101 370 3991 360 8771 281 4171 284 0691 216 1191 160 5611 122 7401 045 2771 053 2581 012 054991 583
Finished Goods Goods For Resale    107 580108 101121 588103 172100 70578 57098 12199 293
Number Shares Allotted     100100100 101010
Par Value Share     111 111
Creditors Due After One Year  1 83716 55313 168       
Creditors Due Within One Year165 156144 904145 796134 015126 824       
Other Aggregate Reserves250250250250250       
Provisions For Liabilities Charges21 41229 22323 46118 24315 482       
Revaluation Reserve85 466           
Tangible Fixed Assets Additions 128 86549 95886 56825 210       
Tangible Fixed Assets Cost Or Valuation866 512904 020909 811928 384917 655       
Tangible Fixed Assets Depreciation226 211223 305235 395248 794269 337       
Tangible Fixed Assets Depreciation Charged In Period 29 58433 15829 20126 807       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 32 49021 06815 8026 265       
Tangible Fixed Assets Disposals 91 35744 16767 99535 940       

Transport Operator Data

Old Council Yard
City Haltwhistle
Post code NE49 0ND
Vehicles 2
Trailers 3
Plenmeller Garage
Address Plenmeller
City Haltwhistle
Post code NE49 0AW
Vehicles 5
Trailers 7

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 3rd, October 2023 		Free Download (8 pages)

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