Eden Projects (midlands) Limited. Head office in Derbyshire. Check Director.

Eden Projects (midlands) Limited, Derbyshire

Eden Projects (Midlands) Limited is a private limited company. Situated at 6 Sadler Gate, Derby, Derbyshire DE1 3NF, this 19 years old enterprise was incorporated on 2005-01-07 and is officially categorised as "retail sale of beverages in specialised stores" (SIC: 47250).
1 director can be found in the business: Clifton M. (appointed on 01 August 2006). Moving on to the secretaries (1 in total), we can name: Caroline M. (appointed on 25 July 2007).

About
Name: Eden Projects (midlands) Limited
Number: 05327423
Incorporation date: 2005-01-07
End of financial year: 31 January


Address:	6 Sadler Gate Derby Derbyshire DE1 3NF
SIC code:	47250 - Retail sale of beverages in specialised stores

Company staff

People with significant control

Clifton M.

7 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Caroline M.

7 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-30	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	5,284	6,910	2,930	10,658	13,902	8,789	3,765	14,512	17,738	19,835	19,835	68,542	75,053	17,676
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	-48,403	-47,250	-46,366	-27,872	-9,918	1,511	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-1	1,375	997	522	222	456	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-48,403	-47,250	-46,366	-27,872	-9,918	1,511	-2,781	-1,098	-591	2,386	2,386	48,897	51,966	9,735
Fixed Assets	-1	1,375	-	-	-	-	-	-	-	-	-	-	-	-

The due date for Eden Projects (Midlands) Limited confirmation statement filing is 2024-01-21. The most current one was submitted on 2023-01-07. The target date for the next annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Clifton M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Caroline M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 10th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th January 2020 filed on: 29th, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 25th, October 2017 \| accounts	Free Download (7 pages)
CH03	On 6th August 2016 secretary's details were changed filed on: 13th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2016 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 19th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2015 filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 28th, October 2014 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 15th October 2014: 4.00 GBP filed on: 20th, October 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2014 filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th January 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 30th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2013 filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2012 filed on: 13th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 26th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2011 filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 22nd, October 2010 \| accounts	Free Download (8 pages)
CH01	On 7th January 2010 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2010 filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 6th, December 2009 \| accounts	Free Download (6 pages)
288b	On 24th February 2009 Appointment terminated secretary filed on: 24th, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 30th January 2009 with complete member list filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 2nd, December 2008 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 24th, September 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 24th, September 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 20th March 2008 with complete member list filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
288a	On 14th September 2007 New secretary appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
288a	On 14th September 2007 New secretary appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd May 2007 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd May 2007 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 23rd, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 23rd, April 2007 \| accounts	Free Download (5 pages)
288b	On 13th November 2006 Director resigned filed on: 13th, November 2006 \| officers	Free Download (1 page)
288a	On 13th November 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
288a	On 13th November 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
288b	On 13th November 2006 Director resigned filed on: 13th, November 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 1st August 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 1st August 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, November 2006 \| capital	Free Download (2 pages)
288a	On 13th November 2006 New secretary appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
288b	On 13th November 2006 Secretary resigned filed on: 13th, November 2006 \| officers	Free Download (1 page)
288a	On 13th November 2006 New secretary appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
288b	On 13th November 2006 Secretary resigned filed on: 13th, November 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 7th, April 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, April 2005 \| officers	Free Download (1 page)
288b	On 23rd March 2005 Secretary resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
288b	On 23rd March 2005 Director resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
288b	On 23rd March 2005 Secretary resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
288b	On 23rd March 2005 Director resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
287	Registered office changed on 07/03/05 from: beckett house, 31 upper brook street, rugeley staffordshire WS15 2DP filed on: 7th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/03/05 from: beckett house, 31 upper brook street, rugeley staffordshire WS15 2DP filed on: 7th, March 2005 \| address	Free Download (1 page)
288a	On 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (3 pages)
288a	On 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (3 pages)
288a	On 7th March 2005 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (1 page)
288a	On 7th March 2005 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, January 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 7th, January 2005 \| incorporation	Free Download (9 pages)

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