EDG Group Limited

Company Name	EDG Group Limited
Company Status	Active
Company Number	03669641
Category	Private Limited Company
Incorporation Date	13 November 1998(25 years, 5 months ago)
Previous Name	EDG Personnel Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Darren Edghill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(2 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Newland Street Witham CM8 1AA

Secretary Name	Mr Cal Daniel Sullivan
Nationality	British
Status	Current
Appointed	20 April 2005(6 years, 5 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Newland Street Witham CM8 1AA

Director Name	Mr Scott Alexander Austin
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 May 2011(12 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	67 Newland Street Witham CM8 1AA

Director Name	Mr Cal Daniel Sullivan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 May 2011(12 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	67 Newland Street Witham CM8 1AA

Director Name	Sharon Marie Edghill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	White Gables Dowham Road Stock Essex CM4 9RG

Secretary Name	David Adams
Nationality	British
Status	Resigned
Appointed	18 February 1999(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 March 2001)
Role	Company Director
Correspondence Address	240 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QR

Secretary Name	Sharon Marie Edghill
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 April 2005)
Role	Company Director
Correspondence Address	White Gables Dowham Road Stock Essex CM4 9RG

Director Name	Mrs Sharon Marie Edghill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Red House Farm Cratfield Halesworth Suffolk IP19 0DF

Director Name	Mr Sean Michael Callaghan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(12 years after company formation)
Appointment Duration	9 years, 6 months (resigned 17 June 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 23 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Mr Timothy James Quincey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2011(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 23 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Contact

Website	edggroup.co.uk
Email address	[email protected]
Telephone	01268 288432
Telephone region	Basildon

Location

Registered Address	67 Newland Street Witham CM8 1AA
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Darren Edghill 50.00% Ordinary
500 at £1	Sharon Marie Edghill 50.00% Ordinary

Financials

Year	2014
Turnover	£15,218,476
Net Worth	£1,408,931
Cash	£326,227
Current Liabilities	£1,951,373

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (10 months from now)

Charges

20 December 2010	Delivered on: 7 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 May 2001	Delivered on: 24 May 2001 Satisfied on: 16 February 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

20 December 2010

Delivered on: 7 January 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

15 May 2001

Delivered on: 24 May 2001
Satisfied on: 16 February 2012
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

16 February 2024	Confirmation statement made on 16 February 2024 with no updates (3 pages)
23 January 2024	Full accounts made up to 30 April 2023 (26 pages)
16 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
30 January 2023	Full accounts made up to 30 April 2022 (26 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with updates (3 pages)
1 February 2022	Registered office address changed from Unit 23 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU to 67 Newland Street Witham CM8 1AA on 1 February 2022 (1 page)
27 January 2022	Full accounts made up to 30 April 2021 (26 pages)
16 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
29 January 2021	Full accounts made up to 30 April 2020 (25 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
17 June 2020	Termination of appointment of Sean Michael Callaghan as a director on 17 June 2020 (1 page)
22 January 2020	Full accounts made up to 30 April 2019 (24 pages)
18 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 30 April 2018 (23 pages)
16 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
11 January 2018	Full accounts made up to 30 April 2017 (24 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
28 February 2017	Termination of appointment of Timothy James Quincey as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Timothy James Quincey as a director on 28 February 2017 (1 page)
19 January 2017	Accounts for a medium company made up to 30 April 2016 (24 pages)
19 January 2017	Accounts for a medium company made up to 30 April 2016 (24 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
9 February 2016	Accounts for a medium company made up to 30 April 2015 (20 pages)
9 February 2016	Accounts for a medium company made up to 30 April 2015 (20 pages)
17 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (5 pages)
17 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (5 pages)
22 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (5 pages)
22 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (5 pages)
18 December 2014	Accounts for a medium company made up to 30 April 2014 (19 pages)
18 December 2014	Accounts for a medium company made up to 30 April 2014 (19 pages)
31 January 2014	Accounts for a medium company made up to 30 April 2013 (18 pages)
31 January 2014	Accounts for a medium company made up to 30 April 2013 (18 pages)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (5 pages)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (5 pages)
22 January 2013	Full accounts made up to 30 April 2012 (18 pages)
22 January 2013	Full accounts made up to 30 April 2012 (18 pages)
22 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
17 May 2012	Auditor's resignation (1 page)
17 May 2012	Auditor's resignation (1 page)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 February 2012	Full accounts made up to 30 April 2011 (18 pages)
2 February 2012	Full accounts made up to 30 April 2011 (18 pages)
8 December 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Scott Austin was registered on 08/12/2011. (5 pages)
8 December 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Scott Austin was registered on 08/12/2011. (5 pages)
21 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Secretary's details changed for Mr Cal Daniel Sullivan on 19 November 2011 (1 page)
21 November 2011	Director's details changed for Darren Edghill on 19 November 2011 (2 pages)
21 November 2011	Director's details changed for Sean Michael Callaghan on 19 November 2011 (2 pages)
21 November 2011	Director's details changed for Darren Edghill on 19 November 2011 (2 pages)
21 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Director's details changed for Sean Michael Callaghan on 19 November 2011 (2 pages)
21 November 2011	Secretary's details changed for Mr Cal Daniel Sullivan on 19 November 2011 (1 page)
18 October 2011	Second filing of AR01 previously delivered to Companies House made up to 13 November 2010 (16 pages)
18 October 2011	Second filing of AR01 previously delivered to Companies House made up to 13 November 2010 (16 pages)
26 May 2011	Appointment of Mr Timothy James Quincey as a director (2 pages)
26 May 2011	Appointment of Mr Scott Alexander Austin as a director ANNOTATION A second filed AP01 for Scott Austin was registered on 08/12/2011. (3 pages)
26 May 2011	Appointment of Mr Cal Daniel Sullivan as a director (2 pages)
26 May 2011	Appointment of Mr Cal Daniel Sullivan as a director (2 pages)
26 May 2011	Appointment of Mr Scott Alexander Austin as a director ANNOTATION A second filed AP01 for Scott Austin was registered on 08/12/2011. (3 pages)
26 May 2011	Appointment of Mr Timothy James Quincey as a director (2 pages)
22 February 2011	Termination of appointment of Sharon Edghill as a director (2 pages)
22 February 2011	Termination of appointment of Sharon Edghill as a director (2 pages)
22 February 2011	Appointment of Sean Michael Callaghan as a director (3 pages)
22 February 2011	Appointment of Sean Michael Callaghan as a director (3 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
30 December 2010	Full accounts made up to 30 April 2010 (22 pages)
30 December 2010	Full accounts made up to 30 April 2010 (22 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/10/2011. (5 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/10/2011. (5 pages)
10 August 2010	Auditor's resignation (1 page)
10 August 2010	Auditor's resignation (1 page)
19 March 2010	Registered office address changed from 3Rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from 3Rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 19 March 2010 (1 page)
19 November 2009	Accounts for a medium company made up to 30 April 2009 (19 pages)
19 November 2009	Accounts for a medium company made up to 30 April 2009 (19 pages)
18 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
2 March 2009	Accounts for a medium company made up to 30 April 2008 (19 pages)
2 March 2009	Accounts for a medium company made up to 30 April 2008 (19 pages)
14 November 2008	Return made up to 13/11/08; full list of members (4 pages)
14 November 2008	Return made up to 13/11/08; full list of members (4 pages)
29 February 2008	Company name changed edg personnel LIMITED\certificate issued on 04/03/08 (2 pages)
29 February 2008	Company name changed edg personnel LIMITED\certificate issued on 04/03/08 (2 pages)
18 December 2007	Return made up to 13/11/07; full list of members (3 pages)
18 December 2007	Return made up to 13/11/07; full list of members (3 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
12 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
12 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
5 December 2006	Return made up to 13/11/06; full list of members (3 pages)
5 December 2006	Return made up to 13/11/06; full list of members (3 pages)
5 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Secretary's particulars changed (1 page)
21 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 November 2005	Return made up to 13/11/05; full list of members (3 pages)
18 November 2005	Return made up to 13/11/05; full list of members (3 pages)
11 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
22 November 2004	Return made up to 13/11/04; full list of members (6 pages)
22 November 2004	Return made up to 13/11/04; full list of members (6 pages)
23 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
18 May 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
18 May 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
30 December 2003	Return made up to 13/11/03; full list of members (5 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Return made up to 13/11/03; full list of members (5 pages)
30 December 2003	Director resigned (1 page)
19 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
19 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
27 November 2002	Return made up to 13/11/02; full list of members (5 pages)
27 November 2002	Return made up to 13/11/02; full list of members (5 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
23 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
19 June 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
19 June 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	New director appointed (3 pages)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	New director appointed (3 pages)
11 December 2000	Return made up to 13/11/00; full list of members (5 pages)
11 December 2000	Return made up to 13/11/00; full list of members (5 pages)
3 February 2000	Return made up to 13/11/99; full list of members (5 pages)
3 February 2000	Return made up to 13/11/99; full list of members (5 pages)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
31 March 1999	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
31 March 1999	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
13 March 1999	Secretary resigned (1 page)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	Secretary resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Registered office changed on 18/02/99 from: 82 st john street london EC1M 4JN (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 82 st john street london EC1M 4JN (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
13 November 1998	Incorporation (18 pages)
13 November 1998	Incorporation (18 pages)