EDO CONSULTING LIMITED

Company is dissolved

General Information

NAME
EDO CONSULTING LIMITED

COMPANY NUMBER
04087005

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
10/10/2000 (24 years and 1 months old)

WEBSITE
EDO.CO

CONFIRMATION STATEMENT MADE UP TO
28/11/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
19/02/2013 19/05/2017
SIFT DIGITAL LIMITED
View all previous names

REGISTERED ADDRESS

FRP ADVISORY LLP KINGS ORCHARD, 1 QUEEN STREET
BRISTOL
BS2 0HQ

Telephone: 01172033700
TPS: No

TRADING ADDRESSES

Frp Advisory Llp Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
BS2 0HQ

Telephone: 2033700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£129.9k

5.10%

NET WORTH

- £193.3k

74.66%

TOTAL LIABILITIES

£577.6k

6.64%

NET ASSETS

- £193.3k

74.66%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Board Member Ben Heald (906865734) Appointed
Date: 21/12/2023	Event: New Board Member Ben Heald (906865734) Appointed
Date: 13/04/2023	Event: New Board Member Jenny Cowderoy (922422589) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EDO CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EDO CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EDO CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£129.9k

5.10%

NET WORTH

- £193.3k

74.66%

TOTAL LIABILITIES

£577.6k

6.64%

NET ASSETS

- £193.3k

74.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD SADDINGTON	Owned: 0.00 %	Shares: 1,429	Price per share: £1.00	Total Value: £1,429.00
DEREK ALMOND	Owned: 0.02 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
REBECCA HOLDSTOCK	Owned: 0.02 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
RICHARD SERGEANT	Owned: 0.06 %	Shares: 51,600	Price per share: £1.00	Total Value: £51,600.00
PAUL RATCLIFF	Owned: 0.06 %	Shares: 56,032	Price per share: £1.00	Total Value: £56,032.00
ANDREW NORTH	Owned: 0.20 %	Shares: 175,000	Price per share: £1.00	Total Value: £175,000.00
JOHN SPOONER	Owned: 0.30 %	Shares: 259,854	Price per share: £1.00	Total Value: £259,854.00
STEPHEN S. SMITH	Owned: 0.38 %	Shares: 330,644	Price per share: £1.00	Total Value: £330,644.00
BEN TOMPKINS	Owned: 0.71 %	Shares: 616,762	Price per share: £1.00	Total Value: £616,762.00
RICHARD FORSYTH	Owned: 0.78 %	Shares: 679,746	Price per share: £1.00	Total Value: £679,746.00
WALTER WILLIAM PASSMORE	Owned: 0.80 %	Shares: 697,500	Price per share: £1.00	Total Value: £697,500.00
ELDERSTREET VCT PLC	Owned: 1.86 %	Shares: 1,624,080	Price per share: £1.00	Total Value: £1,624,080.00
RICHARD DROVER	Owned: 0.01 %	Shares: 12,992	Price per share: £1.00	Total Value: £12,992.00
CHRIS BRAGG	Owned: 0.10 %	Shares: 85,470	Price per share: £1.00	Total Value: £85,470.00
TIM PICKLES	Owned: 0.48 %	Shares: 422,557	Price per share: £1.00	Total Value: £422,557.00
ADRIAN EAGLESTONE	Owned: 0.59 %	Shares: 516,250	Price per share: £1.00	Total Value: £516,250.00
THOMAS WILLIAM DUNKERLEY	Owned: 0.76 %	Shares: 662,188	Price per share: £1.00	Total Value: £662,188.00
CONRAD HEALD	Owned: 3.14 %	Shares: 2,740,409	Price per share: £1.00	Total Value: £2,740,409.00
RICHARD DENNYS	Owned: 0.01 %	Shares: 6,369	Price per share: £1.00	Total Value: £6,369.00
CLAIRE LEONIDOU	Owned: 0.01 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
HELEN VARLEY	Owned: 0.01 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
WARREN TURNER	Owned: 0.05 %	Shares: 42,735	Price per share: £1.00	Total Value: £42,735.00
MICHAEL CROOK	Owned: 0.16 %	Shares: 137,500	Price per share: £1.00	Total Value: £137,500.00
MARINT LIMITED BVI	Owned: 0.53 %	Shares: 465,202	Price per share: £1.00	Total Value: £465,202.00
HELEN MARIA TRIM	Owned: 0.54 %	Shares: 475,000	Price per share: £1.00	Total Value: £475,000.00
DAVID ARCULUS	Owned: 0.73 %	Shares: 635,340	Price per share: £1.00	Total Value: £635,340.00
MOBEUS INCOME & GROWTH 4 VCT PLC	Owned: 1.19 %	Shares: 1,037,488	Price per share: £1.00	Total Value: £1,037,488.00
BEN HEALD	Owned: 37.05 %	Shares: 32,287,833	Price per share: £1.00	Total Value: £32,287,833.00
PETER WEBB	Owned: 0.02 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
MARIE CARUSO	Owned: 0.03 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ATUL BAJPAI	Owned: 0.04 %	Shares: 34,908	Price per share: £1.00	Total Value: £34,908.00
JOEL HAMMOND-TURNER	Owned: 0.05 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
PAUL MORRIS	Owned: 0.06 %	Shares: 50,235	Price per share: £1.00	Total Value: £50,235.00
CRAIG SMITH	Owned: 0.06 %	Shares: 56,032	Price per share: £1.00	Total Value: £56,032.00
JOCK BIRNEY	Owned: 0.10 %	Shares: 86,618	Price per share: £1.00	Total Value: £86,618.00
FIONA TULLY	Owned: 0.16 %	Shares: 137,500	Price per share: £1.00	Total Value: £137,500.00
HUGO VINT	Owned: 0.54 %	Shares: 475,000	Price per share: £1.00	Total Value: £475,000.00
CLAIRE HELEN MOYNE	Owned: 0.00 %	Shares: 1,429	Price per share: £1.00	Total Value: £1,429.00
ORYNTHIA THOMAS	Owned: 0.01 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
RHIANNON NORTH	Owned: 0.01 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
GUY THOMAS ANDREW HIBBERT	Owned: 0.27 %	Shares: 231,508	Price per share: £1.00	Total Value: £231,508.00
NICHOLAS LASZLO TORDAY	Owned: 0.84 %	Shares: 731,838	Price per share: £1.00	Total Value: £731,838.00
KINGS ARMS YARD VCT PLC	Owned: 38.63 %	Shares: 33,671,618	Price per share: £1.00	Total Value: £33,671,618.00
PAULA HEASMAN-WALSH	Owned: 0.00 %	Shares: 1,429	Price per share: £1.00	Total Value: £1,429.00
DAVID D. ROBINSON	Owned: 0.01 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
RICHARD EDWARDS	Owned: 0.02 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
NITIN BAJPAI	Owned: 0.02 %	Shares: 21,126	Price per share: £1.00	Total Value: £21,126.00
TOM COGSWELL	Owned: 0.04 %	Shares: 36,250	Price per share: £1.00	Total Value: £36,250.00
MARK DUNNELL	Owned: 0.05 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
JEREMY ARNOLD	Owned: 0.09 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
JOHN STOKDYK	Owned: 0.10 %	Shares: 89,915	Price per share: £1.00	Total Value: £89,915.00
SIMON BAKEWELL	Owned: 0.13 %	Shares: 112,565	Price per share: £1.00	Total Value: £112,565.00
ALAN MILES HOWARTH	Owned: 0.34 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
MARY MAYBIN FAMILY TRUST	Owned: 3.14 %	Shares: 2,740,409	Price per share: £1.00	Total Value: £2,740,409.00
ALEXANDER BARKER	Owned: 0.00 %	Shares: 1,429	Price per share: £1.00	Total Value: £1,429.00
NICHOLAS LASZLO TORDAY	Owned: 0.00 %	Shares: 2,855	Price per share: £1.00	Total Value: £2,855.00
PETER MCLAUGHLIN	Owned: 0.03 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ELISABETH KATHRYN HODGKINSON	Owned: 0.05 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
JAMES SCANLAN	Owned: 0.05 %	Shares: 42,735	Price per share: £1.00	Total Value: £42,735.00
MR & MRS UMINDRA & RITA BEWTRA	Owned: 0.10 %	Shares: 91,292	Price per share: £1.00	Total Value: £91,292.00
SIMON HUGH VERDON ACLAND	Owned: 0.19 %	Shares: 167,774	Price per share: £1.00	Total Value: £167,774.00
JOHN HELM	Owned: 0.33 %	Shares: 286,117	Price per share: £1.00	Total Value: £286,117.00
JONATHAN MANN	Owned: 0.37 %	Shares: 326,750	Price per share: £1.00	Total Value: £326,750.00
PETER SANGSTER PHIPPEN	Owned: 0.43 %	Shares: 375,000	Price per share: £1.00	Total Value: £375,000.00
CHRISTOPHER WOOD	Owned: 0.53 %	Shares: 463,675	Price per share: £1.00	Total Value: £463,675.00
STEVEN PRISCOTT	Owned: 1.98 %	Shares: 1,726,045	Price per share: £1.00	Total Value: £1,726,045.00
JAMES SKINNER	Owned: 0.02 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
LYNNE HOLLIDAY	Owned: 0.03 %	Shares: 23,243	Price per share: £1.00	Total Value: £23,243.00
MARK WHEATLEY	Owned: 0.03 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RITA ANDREWS	Owned: 0.04 %	Shares: 36,250	Price per share: £1.00	Total Value: £36,250.00
VERITY MCVARISH	Owned: 0.04 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
ANDREW HOLMES	Owned: 0.19 %	Shares: 167,764	Price per share: £1.00	Total Value: £167,764.00
GAIL PERRY	Owned: 0.25 %	Shares: 213,675	Price per share: £1.00	Total Value: £213,675.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Andrew Hamilton Gray 10/10/2000 - 06/07/2004 (3 years and 8 months) Born in Dec 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Ben Heald Born in Nov 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 9 Past: 30	View Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Steven Priscott 06/07/2004 - 15/01/2016 (11 years and 6 months) Born in Mar 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Board Member Ben Heald (906865734) Appointed
Date: 21/12/2023	Event: New Board Member Ben Heald (906865734) Appointed
Date: 13/04/2023	Event: New Board Member Jenny Cowderoy (922422589) Appointed
Date: 01/03/2019	Event: Change in Reg. Office
Date: 20/02/2019	Event: William Thomas Fraser-Allen (915053524) has left the board
Date: 20/02/2019	Event: Andrew Brian McKinlay (910551522) has left the board
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 24/07/2018	Event: Nick Laszlo Torday (919811392) has left the board
Date: 23/07/2018	Event: New Board Member Claire Helen Moyne (924861034) Appointed
Date: 09/03/2018	Event: New Board Member Jenny Cowderoy (922422589) Appointed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 24/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Board Member Andrew Brian McKinlay (910551522) Appointed
Date: 13/09/2017	Event: New Accounts filed
Date: 17/10/2016	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 24/08/2016	Event: Steven Priscott (912830168) has left the board
Date: 24/08/2016	Event: Steven Priscott (905562509) has left the board
Date: 05/07/2016	Event: Change in Reg. Office
Date: 30/06/2016	Event: New Board Member William Thomas Fraser-Allen (915053524) Appointed
Date: 05/02/2016	Event: New Board Member Nick Laszlo Torday (919811392) Appointed
Date: 05/02/2016	Event: Nicholas Laszlo Torday (920455676) has left the board
Date: 05/02/2016	Event: New Board Member Nick Laszlo Torday (919811392) Appointed
Date: 05/02/2016	Event: Nicholas Laszlo Torday (920455676) has left the board
Date: 29/01/2016	Event: New Board Member Nicholas Laszlo Torday (920455676) Appointed
Date: 29/01/2016	Event: New Board Member Nicholas Laszlo Torday (920455676) Appointed
Date: 26/10/2015	Event: New Annual Return filed
Date: 21/10/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 17/06/2014	Event: New Accounts filed
Date: 21/10/2013	Event: New Annual Return filed
Date: 10/10/2013	Event: New Accounts filed
Date: 24/10/2012	Event: New Annual Return filed

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EDO CONSULTING LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£129.9k

- £193.3k

£577.6k

- £193.3k

People Overview

0

9

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£129.9k

- £193.3k

£577.6k

- £193.3k

Accounts

People Overview

0

9

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™