Company information:
E.D.P. Health, Safety And Environment Consultants Limited (No: 03799102)
Address: SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND
Status: Active
Incorporated: 07-Jan-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JOEL COOK ( DOB: Jun-1976 From: Aug-2017 )
Current Director: JOEL COOK ( DOB: Jun-1976 From: Aug-2017 )
Current Director: MARK HAYDOCK ( DOB: Jun-1979 From: Aug-2013 )
Current Director: MARK THOMAS PAUL HAYDOCK ( DOB: Jun-1979 From: Aug-2013 )
Current Director: MARK THOMAS PAUL HAYDOCK ( DOB: Jun-1979 From: Aug-2013 )
Current Director: STEPHEN ROGER KING ( DOB: Feb-1959 From: Aug-2013 )
Current Director: ANDREW JOHN NICHOLSON ( DOB: Sep-1975 From: Sep-2014 )
Current Director: ANDREW JOHN NICHOLSON ( From: Sep-2014 )
Current Director: ANDREW JOHN NICHOLSON ( DOB: Sep-1975 From: Sep-2014 )
Resigned Director: CYRIL DAVID BARRATT ( DOB: Jul-1947 From: Apr-2005 To: Nov-2011 )
Resigned Director: NIGEL ANDREW BISHOP ( DOB: Dec-1965 From: Jul-1999 To: Aug-2005 )
Resigned Director: ALAN WILLIAM BRIDGE ( DOB: Mar-1943 From: Apr-2005 To: Aug-2013 )
Resigned Director: CHRISTOPHER HENRY BRIAULT BYWORTH ( DOB: Jan-1939 From: Aug-2006 To: Aug-2013 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: EDWARD WILLIAM EWING ( DOB: May-1964 From: May-2003 To: Feb-2004 )
Resigned Director: DAVID ANDREW HENRY SKEWS ( DOB: Nov-1952 From: Jul-1999 To: Aug-2014 )
Resigned Secretary: NIGEL ANDREW BISHOP ( DOB: Dec-1965 From: Jul-1999 To: May-2003 )
Resigned Secretary: ALAN WILLIAM BRIDGE ( DOB: Mar-1943 From: May-2003 To: Aug-2014 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jul-1999 To: Jul-1999 )
Persons of Significant Control:
Edp Consultants Ltd, Suite A2, Rainford Hall Crank Road, Crank, St. Helens, Merseyside, WA11 7RP, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2021-03-02)
Edp Consultants Ltd, Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 27,248 | 27,993 | 254,983 | 231,630 | 189,216 | 27248.0,27993.0,0.0,254983.0,231630.0,189216.0 | |
| Fixed assets / Property, plant and equipment | 6,980 | 7,725 | 100,641 | 69,176 | 34,515 | 6980.0,7725.0,0.0,100641.0,69176.0,34515.0 | |
| Fixed assets / Investments, fixed assets | 20,268 | 20,268 | 20,316 | 20,316 | 20268.0,0.0,0.0,20268.0,20316.0,20316.0 | ||
| Current assets | 448,857 | 575,477 | 1,072,691 | 1,017,439 | 1,058,461 | 448857.0,575477.0,0.0,1072691.0,1017439.0,1058461.0 | |
| Current assets / Total inventories | 42,544 | 54,324 | 90,616 | 96,202 | 119,750 | 42544.0,54324.0,0.0,90616.0,96202.0,119750.0 | |
| Current assets / Debtors | 307,909 | 323,643 | 851,538 | 307909.0,323643.0,0.0,851538.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 98,404 | 197,510 | 130,537 | 215,830 | 311,184 | 98404.0,197510.0,0.0,130537.0,215830.0,311184.0 | |
| Net current assets (liabilities) | 42,467 | 81,885 | 106,267 | -12,055 | 37,557 | 42467.0,81885.0,0.0,106267.0,-12055.0,37557.0 | |
| Total assets less current liabilities | 69,715 | 109,878 | 361,250 | 219,575 | 226,773 | 69715.0,109878.0,0.0,361250.0,219575.0,226773.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 53 | 9,662 | 4,819 | 53.0,0.0,0.0,9662.0,4819.0,0.0 | |||
| Net assets (liabilities) | 69,662 | 109,825 | 110,999 | 36,740 | 117,491 | 69662.0,109825.0,0.0,110999.0,36740.0,117491.0 | |
| Equity / share capital and reserves | 69,662 | 109,825 | 109,825 | 110,999 | 36,740 | 117,491 | 69662.0,109825.0,109825.0,110999.0,36740.0,117491.0 |