ECD DIRECT LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

ECD DIRECT LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
ECD DIRECT LIMITED was incorporated 20 years ago on 22/09/2003 and has the registered number: 04906817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.

ECD DIRECT LIMITED - ST. ALBANS

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 21/03/2024

Registered Office

C/O LYALL YOUNGMAN 2 PLACE FARM
ST. ALBANS
HERTFORDSHIRE
AL4 8SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA EDWARDS Nov 1969 Director 2003-09-22 CURRENT
BENJAMIN LAURANCE EDWARDS May 1970 British Director 2004-04-26 CURRENT
MARIA EDWARDS Nov 1969 Secretary 2008-10-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-09-22 UNTIL 2003-09-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-22 UNTIL 2003-09-22 RESIGNED
SIMON EDWARDS Dec 1968 British Director 2003-09-22 UNTIL 2006-07-14 RESIGNED
SIMON EDWARDS Dec 1968 British Secretary 2003-09-22 UNTIL 2008-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Laurance Edwards 2016-04-06 5/1970 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Maria Edwards 2016-04-06 11/1969 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPERT PROPERTY CARE LIMITED WATFORD ENGLAND Active FULL 41100 - Development of building projects
EDWARDS HOLDING UK LIMITED WATFORD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
JB SURVEYING SERVICES LTD. AYLESBURY Dissolved... 41100 - Development of building projects
POSITIVE SPIN LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Ecd Direct Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-16 31-03-2023 £440,054 Cash £432,620 equity
Ecd Direct Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £439,165 Cash £430,092 equity
Ecd Direct Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 31-03-2021 £428,065 Cash £403,575 equity
Ecd Direct Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-03-2020 £386,157 Cash £403,948 equity
Ecd Direct Limited - Accounts to registrar (filleted) - small 18.2 2020-01-22 31-03-2019 £388,683 Cash £381,663 equity
ECD DIRECT LIMTED - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-03-2018 £353,323 Cash £340,420 equity
ECD DIRECT LIMTED - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £340,888 Cash £325,300 equity
ECD DIRECT LIMTED - Abbreviated accounts 16.3 2016-11-29 31-03-2016 £266,831 Cash £260,218 equity
ECD DIRECT LIMTED - Limited company - abbreviated - 11.6 2015-07-28 31-03-2015 £226,802 Cash £205,678 equity
ECD DIRECT LIMTED - Limited company - abbreviated - 11.0.0 2014-07-15 31-03-2014 £200,187 Cash £175,152 equity

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