E.D.P. Health, Safety And Environment Consultants Limited

Company Name	E.D.P. Health, Safety And Environment Consultants Limited
Company Status	Active
Company Number	03799102
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Thomas Paul Haydock
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 August 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Andrew John Nicholson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(15 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Joel Cook
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 August 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Ms Sarah Anne Louise Mogford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Martin Jason Geer
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Health & Safety Professional
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Ms Sally Evans
Status	Current
Appointed	02 March 2021(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr David Andrew Henry Skews
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(1 day after company formation)
Appointment Duration	15 years, 1 month (resigned 08 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside, Alexandra Park Prescot Road St Helens Merseyside WA10 3TT

Director Name	Mr Nigel Andrew Bishop
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 05 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitfield Farm Calderbrook Road Littleborough Lancashire OL15 9NP

Secretary Name	Mr Nigel Andrew Bishop
Nationality	British
Status	Resigned
Appointed	02 July 1999(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 08 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitfield Farm Calderbrook Road Littleborough Lancashire OL15 9NP

Director Name	Edward William Ewing
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(3 years, 10 months after company formation)
Appointment Duration	9 months (resigned 03 February 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 The Factory 1 Nile Street London N1 7LX

Secretary Name	Mr Alan William Bridge
Nationality	British
Status	Resigned
Appointed	08 May 2003(3 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside, Alexandra Park Prescot Road St Helens Merseyside WA10 3TT

Director Name	Mr Alan William Bridge
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 August 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lakeside, Alexandra Park Prescot Road St Helens Merseyside WA10 3TT

Director Name	Mr Cyril David Barratt
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lakeside, Alexandra Park Prescot Road St Helens Merseyside WA10 3TT

Director Name	Canon Christopher Henry Briault Byworth
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2006(7 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 August 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lakeside, Alexandra Park Prescot Road St Helens Merseyside WA10 3TT

Director Name	Mr Stephen Roger King
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(14 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.edp-uk.com/
Telephone	0845 6445354
Telephone region	Unknown

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 70 other UK companies use this postal address

Shareholders

38k at £1	Edp Consultants LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,895
Cash	£33,973
Current Liabilities	£413,254

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

16 September 2021	Delivered on: 22 September 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
6 August 2021	Delivered on: 17 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
8 November 2018	Delivered on: 8 November 2018 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Outstanding
25 May 2017	Delivered on: 3 June 2017 Persons entitled: Npif Nw Debt LP Acting North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Outstanding
25 September 2014	Delivered on: 25 September 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
20 August 2014	Delivered on: 3 September 2014 Persons entitled: Merseyside Loan and Equity Fund LLP Classification: A registered charge Outstanding
8 August 2014	Delivered on: 19 August 2014 Persons entitled: Lesley Joan Skews David Skews Classification: A registered charge Outstanding
4 October 2011	Delivered on: 8 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
16 September 2021	Delivered on: 23 September 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
16 January 2002	Delivered on: 22 January 2002 Satisfied on: 25 January 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 December 2023	Accounts for a small company made up to 31 March 2023 (22 pages)
30 June 2023	Director's details changed for Mr Mark Thomas Paul Haydock on 30 June 2023 (2 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
19 December 2022	Accounts for a small company made up to 31 March 2022 (22 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
30 June 2022	Director's details changed for Mr Mark Thomas Paul Haydock on 30 June 2022 (2 pages)
31 January 2022	Director's details changed for Mr Andrew John Nicholson on 4 January 2022 (2 pages)
4 January 2022	Director's details changed for Mr Mark Thomas Paul Haydock on 7 December 2021 (2 pages)
9 December 2021	Accounts for a small company made up to 4 April 2021 (20 pages)
23 September 2021	Registration of charge 037991020010, created on 16 September 2021 (33 pages)
22 September 2021	Registration of charge 037991020009, created on 16 September 2021 (29 pages)
20 August 2021	Memorandum and Articles of Association (12 pages)
20 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 August 2021	Registration of charge 037991020008, created on 6 August 2021 (142 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
3 April 2021	Previous accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
2 April 2021	Change of details for Edp Consultants Ltd as a person with significant control on 2 March 2021 (2 pages)
12 March 2021	Appointment of Ms Sarah Anne Louise Mogford as a director on 2 March 2021 (2 pages)
12 March 2021	Appointment of Ms Sally Evans as a secretary on 2 March 2021 (2 pages)
9 March 2021	Registered office address changed from Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 9 March 2021 (1 page)
9 March 2021	Termination of appointment of Stephen Roger King as a director on 2 March 2021 (1 page)
9 March 2021	Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page)
9 March 2021	Appointment of Mr Martin Jason Geer as a director on 2 March 2021 (2 pages)
9 March 2021	Cessation of Edp Consultants Ltd as a person with significant control on 2 March 2021 (1 page)
9 March 2021	Appointment of Mr Alasdair Alan Ryder as a director on 2 March 2021 (2 pages)
9 March 2021	Registered office address changed from Suite a2, Rainford Hall Crank Road Crank St. Helens Merseyside WA11 7RP England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 9 March 2021 (1 page)
9 March 2021	Notification of Edp Consultants Ltd as a person with significant control on 30 June 2016 (2 pages)
9 March 2021	Appointment of Ms Abigail Sarah Draper as a director on 2 March 2021 (2 pages)
2 March 2021	Satisfaction of charge 037991020007 in full (1 page)
2 March 2021	Satisfaction of charge 037991020006 in full (1 page)
22 February 2021	Satisfaction of charge 037991020005 in full (1 page)
9 November 2020	Accounts for a small company made up to 31 January 2020 (17 pages)
9 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 October 2019	Accounts for a small company made up to 31 January 2019 (19 pages)
17 October 2019	Satisfaction of charge 037991020004 in full (1 page)
17 October 2019	Satisfaction of charge 037991020003 in full (1 page)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 November 2018	Registration of charge 037991020007, created on 8 November 2018 (14 pages)
1 October 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
9 July 2018	Director's details changed for Mr Mark Haydock on 9 July 2018 (2 pages)
5 September 2017	Appointment of Mr Joel Cook as a director on 17 August 2017 (2 pages)
5 September 2017	Appointment of Mr Joel Cook as a director on 17 August 2017 (2 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 June 2017	Registration of charge 037991020006, created on 25 May 2017 (20 pages)
3 June 2017	Registration of charge 037991020006, created on 25 May 2017 (20 pages)
4 May 2017	Satisfaction of charge 2 in full (5 pages)
4 May 2017	Satisfaction of charge 2 in full (5 pages)
27 April 2017	Unaudited abridged accounts made up to 31 January 2017 (13 pages)
27 April 2017	Unaudited abridged accounts made up to 31 January 2017 (13 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
30 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
29 March 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 68,000 (3 pages)
29 March 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 68,000 (3 pages)
13 November 2015	Registered office address changed from Lakeside, Alexandra Park Prescot Road St Helens Merseyside WA10 3TT to Suite a2, Rainford Hall Crank Road Crank St. Helens Merseyside WA11 7RP on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from Lakeside, Alexandra Park Prescot Road St Helens Merseyside WA10 3TT to Suite a2, Rainford Hall Crank Road Crank St. Helens Merseyside WA11 7RP on 13 November 2015 (1 page)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
1 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 July 2015 (17 pages)
1 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 July 2015 (17 pages)
1 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 July 2015 (17 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 131,050 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2015 (7 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 131,050 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2015 (7 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 131,050 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2015 (7 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 131,050 (6 pages)
25 September 2014	Registration of charge 037991020005, created on 25 September 2014 (9 pages)
25 September 2014	Registration of charge 037991020005, created on 25 September 2014 (9 pages)
23 September 2014	Appointment of Mr Andrew John Nicholson as a director on 23 September 2014 (2 pages)
23 September 2014	Appointment of Mr Andrew John Nicholson as a director on 23 September 2014 (2 pages)
3 September 2014	Registration of charge 037991020004, created on 20 August 2014 (34 pages)
3 September 2014	Registration of charge 037991020004, created on 20 August 2014 (34 pages)
20 August 2014	Resolutions RES13 ‐ Enter into acquisition 08/08/2014 (4 pages)
20 August 2014	Resolutions RES13 ‐ Enter into acquisition 08/08/2014 (4 pages)
19 August 2014	Registration of charge 037991020003, created on 8 August 2014 (33 pages)
19 August 2014	Registration of charge 037991020003, created on 8 August 2014 (33 pages)
19 August 2014	Registration of charge 037991020003, created on 8 August 2014 (33 pages)
12 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 August 2014	Termination of appointment of David Andrew Henry Skews as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Alan William Bridge as a secretary on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of David Andrew Henry Skews as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Alan William Bridge as a secretary on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of David Andrew Henry Skews as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Alan William Bridge as a secretary on 8 August 2014 (1 page)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 131,050 (5 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 131,050 (5 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 131,050 (5 pages)
19 August 2013	Appointment of Mr Stephen Roger King as a director (2 pages)
19 August 2013	Appointment of Mr Stephen Roger King as a director (2 pages)
12 August 2013	Appointment of Mr Mark Haydock as a director (2 pages)
12 August 2013	Termination of appointment of Christopher Byworth as a director (1 page)
12 August 2013	Appointment of Mr Mark Haydock as a director (2 pages)
12 August 2013	Termination of appointment of Christopher Byworth as a director (1 page)
12 August 2013	Termination of appointment of Alan Bridge as a director (1 page)
12 August 2013	Termination of appointment of Alan Bridge as a director (1 page)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
24 July 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 131,050 (3 pages)
24 July 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 131,050 (3 pages)
17 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
13 March 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 94,000 (3 pages)
13 March 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 94,000 (3 pages)
1 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2012	Purchase of own shares. (3 pages)
13 January 2012	Cancellation of shares. Statement of capital on 13 January 2012 GBP 950 (4 pages)
13 January 2012	Purchase of own shares. (3 pages)
13 January 2012	Cancellation of shares. Statement of capital on 13 January 2012 GBP 950 (4 pages)
3 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 November 2011	Termination of appointment of Cyril Barratt as a director (1 page)
14 November 2011	Termination of appointment of Cyril Barratt as a director (1 page)
8 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
23 February 2010	Secretary's details changed for Mr Alan William Bridge on 22 February 2010 (1 page)
23 February 2010	Director's details changed for Mr Cyril David Barratt on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for David Andrew Henry Skews on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Alan William Bridge on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Canon Christopher Henry Briault Byworth on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Alan William Bridge on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for David Andrew Henry Skews on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Cyril David Barratt on 22 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Mr Alan William Bridge on 22 February 2010 (1 page)
23 February 2010	Director's details changed for Canon Christopher Henry Briault Byworth on 22 February 2010 (2 pages)
1 July 2009	Return made up to 01/07/09; full list of members (5 pages)
1 July 2009	Director's change of particulars / cyril barratt / 10/04/2007 (1 page)
1 July 2009	Return made up to 01/07/09; full list of members (5 pages)
1 July 2009	Director's change of particulars / cyril barratt / 10/04/2007 (1 page)
25 March 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 July 2008	Return made up to 01/07/08; full list of members (5 pages)
4 July 2008	Director's change of particulars / david skews / 01/01/2008 (1 page)
4 July 2008	Director's change of particulars / david skews / 01/01/2008 (1 page)
4 July 2008	Return made up to 01/07/08; full list of members (5 pages)
31 August 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
31 August 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
2 July 2007	Return made up to 01/07/07; full list of members (4 pages)
2 July 2007	Return made up to 01/07/07; full list of members (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
3 July 2006	Return made up to 01/07/06; full list of members (3 pages)
3 July 2006	Return made up to 01/07/06; full list of members (3 pages)
7 April 2006	Ad 27/03/06--------- Â£ si 910@1=910 Â£ ic 90/1000 (2 pages)
7 April 2006	Ad 27/03/06--------- Â£ si 910@1=910 Â£ ic 90/1000 (2 pages)
18 November 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
18 November 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
9 September 2005	Â£ ic 100/90 16/08/05 Â£ sr 10@1=10 (1 page)
9 September 2005	Â£ ic 100/90 16/08/05 Â£ sr 10@1=10 (1 page)
5 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
5 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
7 July 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
7 July 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
3 March 2005	Amended accounts made up to 31 January 2004 (11 pages)
3 March 2005	Amended accounts made up to 31 January 2004 (11 pages)
9 September 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
9 September 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
9 July 2004	Return made up to 01/07/04; full list of members (7 pages)
9 July 2004	Return made up to 01/07/04; full list of members (7 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
21 September 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
21 September 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
23 July 2003	Return made up to 01/07/03; full list of members (7 pages)
23 July 2003	Return made up to 01/07/03; full list of members (7 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
24 September 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
24 September 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
14 July 2002	Return made up to 01/07/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 July 2002	Return made up to 01/07/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
22 January 2002	Particulars of mortgage/charge (4 pages)
22 January 2002	Particulars of mortgage/charge (4 pages)
2 October 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
2 October 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
10 July 2001	Return made up to 01/07/01; full list of members (6 pages)
10 July 2001	Return made up to 01/07/01; full list of members (6 pages)
28 November 2000	Full accounts made up to 31 January 2000 (11 pages)
28 November 2000	Full accounts made up to 31 January 2000 (11 pages)
14 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2000	Ad 02/09/99--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
18 January 2000	Ad 02/09/99--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: the ash 543 prescot road, st. Helens, merseyside WA10 3DA (1 page)
21 December 1999	Registered office changed on 21/12/99 from: the ash 543 prescot road st. Helens merseyside WA10 3DA (1 page)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: lakeside alexandra park prescott, road, st. Helens, merseyside WA10 3AB (1 page)
7 September 1999	Ad 02/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 1999	Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: lakeside alexandra park prescott road, st. Helens merseyside WA10 3AB (1 page)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Ad 02/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
1 July 1999	Incorporation (14 pages)
1 July 1999	Incorporation (14 pages)

E.D.P. Health, Safety And Environment Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire