Edge Services - The Manual Handling Training Company Limited - Company Information

Company Name	Edge Services - The Manual Handling Training Company Limited
Director	Craig Anthony Haley
Company Status	Active
Company Number	03772644
Category	Private Limited Company
Incorporation Date	18 May 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Craig Anthony Haley
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Enterprise Complex Walmgate York YO1 9TT

Director Name	Andrew Fraser Lovett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	4 Enterprise Complex Walmgate York YO1 9TT

Director Name	Katherine Elizabeth Lovett
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Trainer
Country of Residence	England
Correspondence Address	4 Enterprise Complex Walmgate York YO1 9TT

Secretary Name	Andrew Fraser Lovett
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	4 Enterprise Complex Walmgate York YO1 9TT

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	edgeservices.co.uk
Telephone	01904 677853
Telephone region	York

Location

Registered Address	Unit 2 Isis Court Rosetta Way York YO26 5NA
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Acomb
Built Up Area	York

Shareholders

50 at £1	Andrew Lovett 50.00% Ordinary
50 at £1	Mrs Katherine Lovett 50.00% Ordinary

Financials

Year	2014
Net Worth	£86,456
Cash	£119,064
Current Liabilities	£296,547

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 5 days from now)

Charges

14 January 2022	Delivered on: 28 January 2022 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: By way of a first legal mortgage all the freehold and leasehold of the chargor now vested in it together with all buildings and fixtures and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets. By way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor, all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor, all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contract, all furniture furnishings equipment tools and other chattels of the chargor present and future, all rents receivable from any lease granted out of any freehold and leasehold property of the chargor, all the goodwill and uncalled capital of the chargor present and future, all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same, all intellectual property, all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them. By way of floating charge all the undertaking and all property assets and rights of the chargor present and future not subject to a fixed charge. For more details, please refer to the instrument. Outstanding
29 March 2003	Delivered on: 5 April 2003 Satisfied on: 17 December 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 January 2022

Delivered on: 28 January 2022
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: By way of a first legal mortgage all the freehold and leasehold of the chargor now vested in it together with all buildings and fixtures and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets. By way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor, all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor, all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contract, all furniture furnishings equipment tools and other chattels of the chargor present and future, all rents receivable from any lease granted out of any freehold and leasehold property of the chargor, all the goodwill and uncalled capital of the chargor present and future, all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same, all intellectual property, all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them. By way of floating charge all the undertaking and all property assets and rights of the chargor present and future not subject to a fixed charge. For more details, please refer to the instrument.
Outstanding

29 March 2003

Delivered on: 5 April 2003
Satisfied on: 17 December 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 September 2023	Registered office address changed from 4 Enterprise Complex Walmgate York YO1 9TT England to Unit 2 Isis Court Rosetta Way York YO26 5NA on 29 September 2023 (1 page)
15 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
19 April 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
24 May 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
7 March 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
28 January 2022	Registration of charge 037726440002, created on 14 January 2022 (19 pages)
24 September 2021	Memorandum and Articles of Association (9 pages)
24 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 September 2021	Cessation of Akl (York) Limited as a person with significant control on 17 September 2021 (1 page)
21 September 2021	Appointment of Mr Craig Anthony Haley as a director on 17 September 2021 (2 pages)
21 September 2021	Termination of appointment of Andrew Fraser Lovett as a secretary on 17 September 2021 (1 page)
21 September 2021	Termination of appointment of Andrew Fraser Lovett as a director on 17 September 2021 (1 page)
21 September 2021	Notification of Rah Group Limited as a person with significant control on 17 September 2021 (2 pages)
21 September 2021	Termination of appointment of Katherine Elizabeth Lovett as a director on 17 September 2021 (1 page)
17 September 2021	Statement of capital following an allotment of shares on 21 February 2014 GBP 200 (3 pages)
1 June 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
26 May 2020	Confirmation statement made on 12 May 2020 with updates (5 pages)
26 February 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
14 May 2019	Confirmation statement made on 12 May 2019 with updates (5 pages)
21 March 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with updates (5 pages)
8 May 2018	Registered office address changed from 13 Museum Street York N Yorks YO1 7DT to 4 Enterprise Complex Walmgate York YO1 9TT on 8 May 2018 (1 page)
2 March 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
24 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
24 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 200 (5 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 200 (5 pages)
12 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
22 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
10 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 December 2013	Satisfaction of charge 1 in full (1 page)
17 December 2013	Satisfaction of charge 1 in full (1 page)
3 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 May 2012	Director's details changed for Katherine Elizabeth Lovett on 12 May 2012 (2 pages)
18 May 2012	Director's details changed for Katherine Elizabeth Lovett on 12 May 2012 (2 pages)
18 May 2012	Director's details changed for Andrew Fraser Lovett on 12 May 2012 (2 pages)
18 May 2012	Secretary's details changed for Andrew Fraser Lovett on 12 May 2012 (1 page)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Secretary's details changed for Andrew Fraser Lovett on 12 May 2012 (1 page)
18 May 2012	Director's details changed for Andrew Fraser Lovett on 12 May 2012 (2 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 May 2010	Director's details changed for Katherine Elizabeth Lovett on 12 May 2010 (2 pages)
25 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Andrew Fraser Lovett on 12 May 2010 (2 pages)
25 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Andrew Fraser Lovett on 12 May 2010 (2 pages)
25 May 2010	Director's details changed for Katherine Elizabeth Lovett on 12 May 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 May 2009	Return made up to 12/05/09; full list of members (4 pages)
19 May 2009	Return made up to 12/05/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 July 2008	Registered office changed on 30/07/2008 from 50 clifton york n yorks YO30 6AW (1 page)
30 July 2008	Return made up to 12/05/08; full list of members (4 pages)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Return made up to 12/05/08; full list of members (4 pages)
30 July 2008	Location of register of members (1 page)
30 July 2008	Location of register of members (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 50 clifton york n yorks YO30 6AW (1 page)
11 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
11 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 July 2007	Return made up to 12/05/07; full list of members (2 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 12/05/07; full list of members (2 pages)
23 July 2007	Director's particulars changed (1 page)
20 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 February 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
2 February 2007	Registered office changed on 02/02/07 from: oak tree house harwood road northminster business park upper poppleton york north yorkshire YO26 6QU (1 page)
2 February 2007	Registered office changed on 02/02/07 from: oak tree house harwood road northminster business park upper poppleton york north yorkshire YO26 6QU (1 page)
18 May 2006	Return made up to 12/05/06; full list of members (7 pages)
18 May 2006	Return made up to 12/05/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 November 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
16 November 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 May 2005	Return made up to 12/05/05; full list of members (7 pages)
13 May 2005	Return made up to 12/05/05; full list of members (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 September 2004	Registered office changed on 27/09/04 from: oak tree house northminster business park upper poppleton, york north yorkshire YO26 6QU (1 page)
27 September 2004	Registered office changed on 27/09/04 from: oak tree house northminster business park upper poppleton, york north yorkshire YO26 6QU (1 page)
28 May 2004	Return made up to 12/05/04; full list of members (7 pages)
28 May 2004	Return made up to 12/05/04; full list of members (7 pages)
21 May 2003	Return made up to 12/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2003	Return made up to 12/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 December 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
13 December 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
14 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
14 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
12 July 2002	Return made up to 18/05/02; full list of members (7 pages)
12 July 2002	Return made up to 18/05/02; full list of members (7 pages)
23 July 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
23 July 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
17 May 2001	Return made up to 18/05/01; full list of members (6 pages)
17 May 2001	Return made up to 18/05/01; full list of members (6 pages)
22 March 2001	Registered office changed on 22/03/01 from: 16 clifton moor business village james nicolson link york north yorkshire YO30 4XG (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 16 clifton moor business village james nicolson link york north yorkshire YO30 4XG (1 page)
13 February 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
13 February 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 16 clifton moor business village james nicolson link york north yorkshire YO30 4XG (1 page)
24 May 2000	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2000	Registered office changed on 24/05/00 from: 16 clifton moor business village james nicolson link york north yorkshire YO30 4XG (1 page)
24 May 2000	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 44 grosvenor terrace york north yorkshire YO30 7AG (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 44 grosvenor terrace york north yorkshire YO30 7AG (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed;new director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New secretary appointed;new director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
29 June 1999	Registered office changed on 29/06/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
29 June 1999	Ad 18/05/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 June 1999	Ad 18/05/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 May 1999	Incorporation (20 pages)
18 May 1999	Incorporation (20 pages)

Edge Services - The Manual Handling Training Company Limited