EDEN MATERIAL SERVICES (U.K.) LIMITED

Overview

Company Name	EDEN MATERIAL SERVICES (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01576744
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDEN MATERIAL SERVICES (U.K.) LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EDEN MATERIAL SERVICES (U.K.) LIMITED located?

Registered Office Address	Office 64 Viewpoint Derwentside Business Centre DH8 6BN Consett County Durham England
Undeliverable Registered Office Address	No

What are the latest accounts for EDEN MATERIAL SERVICES (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for EDEN MATERIAL SERVICES (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for EDEN MATERIAL SERVICES (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2026	Total exemption full accounts made up to Mar 31, 2026	8 pages	AA

Jun 22, 2026	Registered office address changed from 42 Number One Industrial Estate Consett Co.Durham DH8 6TT England to Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN on Jun 22, 2026	1 pages	AD01

Jun 18, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

May 15, 2026	Current accounting period shortened from Mar 31, 2027 to May 31, 2026	1 pages	AA01

Jun 19, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Jun 13, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jul 24, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Aug 10, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Satisfaction of charge 6 in full	1 pages	MR04

Mar 11, 2021	Registered office address changed from PO Box 58 Alma Street Smethwick West Midlands B66 2RP to 42 Number One Industrial Estate Consett Co.Durham DH8 6TT on Mar 11, 2021	1 pages	AD01

Jan 14, 2021	Current accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	AA01

Dec 21, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Jun 02, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Confirmation statement made on Jun 01, 2019 with updates	5 pages	CS01

Apr 08, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 01, 2018 with updates	4 pages	CS01

Apr 17, 2018	Audited abridged accounts made up to Dec 31, 2017	10 pages	AA

Jun 13, 2017	Confirmation statement made on Jun 01, 2017 with updates	5 pages	CS01

Apr 25, 2017	Accounts for a small company made up to Dec 31, 2016	11 pages	AA

View All Filings

Who are the officers of EDEN MATERIAL SERVICES (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIES, Jeffrey William Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England	Oct 06, 2006		Secretary	Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England		British		11718240001
FULTON, John David Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England			Director	Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England	England	British	1965-1	39366970004
HOLLIES, Jeffrey William Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England			Director	Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England		British	1957-10	11718240001
WHITMORE, Mark Charlton Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England	Jun 01, 1994		Director	Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England	United Kingdom	British	1960-5	12611210003
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Dec 31, 2003	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire		British		11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Dec 03, 2000	Dec 31, 2003	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands		British		3447840001
FOXALL, Raymond 216 Bills Lane Shirley B90 2PJ Solihull West Midlands		Nov 03, 2000	Secretary	216 Bills Lane Shirley B90 2PJ Solihull West Midlands		British		6972300002
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Jan 08, 2007	Jul 16, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 06, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
ALDIS, Colin Whetty Lane Rubery Rednal B45 9DN Birmingham Woodside 10 Worcestershire		May 31, 1999	Director	Whetty Lane Rubery Rednal B45 9DN Birmingham Woodside 10 Worcestershire	United Kingdom	British	1944-6	116040220002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jan 01, 2002	Oct 06, 2006	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire		British	1949-5	11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Dec 03, 2000	Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands		British	1944-6	3447840001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Nov 03, 2000	Oct 06, 2006	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
JONES, Bryan Philip 1 Ludlow Road Clee Hill SY8 3PE Ludlow Shropshire	Jun 01, 2001	Dec 31, 2009	Director	1 Ludlow Road Clee Hill SY8 3PE Ludlow Shropshire		British	1947-11	76344320002
MARSHALL, Howard Cleveley Hillfields House Shatterford DY12 1SY Bewdley Worcestershire		Nov 03, 2000	Director	Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	England	British	1943-8	11620350003
TROMAN, John Jeremy 20 Silver Birch Coppice Little Aston B74 4NA Sutton Coldfield West Midlands		May 31, 1994	Director	20 Silver Birch Coppice Little Aston B74 4NA Sutton Coldfield West Midlands		British	1934-5	11718250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDEN MATERIAL SERVICES (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allely Eden Holdings Limited

Apr 06, 2016

Alma Street

B66 2RP Smethwick

PO BOX 58

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05760880

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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