EDD CONTRACTS LTD - UTTOXETER


Company Profile Company Filings

Overview

EDD CONTRACTS LTD is a Private Limited Company from UTTOXETER and has the status: Active.
EDD CONTRACTS LTD was incorporated 15 years ago on 02/04/2009 and has the registered number: 06867939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

EDD CONTRACTS LTD - UTTOXETER

This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
43999 - Other specialised construction activities n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/05/2022 31/03/2024

Registered Office

UNIT 17 MARCHINGTON INDUSTRIAL ESTATE, STUBBY LANE
UTTOXETER
STAFFORDSHIRE
ST14 8LP

This Company Originates in : United Kingdom
Previous trading names include:
EURO DEMOLITION + DISMANTLING LTD (until 01/07/2022)
EUROPEAN COAL PRODUCTS LTD. (until 03/05/2013)
EURO DEMOLITION AND DISMANTLING LTD (until 21/02/2013)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID UNWIN Sep 1948 British Director 2023-12-04 CURRENT
MR MICHAEL SMITH Dec 1973 British Director 2021-01-04 UNTIL 2021-03-31 RESIGNED
MR DAVID GEORGE UNWIN Dec 1977 British Director 2009-04-02 UNTIL 2011-09-19 RESIGNED
MS HAZEL GREEN Secretary 2012-08-01 UNTIL 2013-08-01 RESIGNED
MR DAVID JOSEPH UNWIN Secretary 2018-08-08 UNTIL 2018-08-13 RESIGNED
MR DAVID JOSEPH UNWIN Oct 1948 British Director 2011-09-19 UNTIL 2012-08-01 RESIGNED
MR DAVID JOSEPH UNWIN Oct 1948 British Director 2013-04-22 UNTIL 2013-10-25 RESIGNED
MR DAVID GEORGE UNWIN Dec 1977 British Director 2013-04-22 UNTIL 2014-05-28 RESIGNED
MR DAVID GEORGE UNWIN Dec 1977 British Director 2015-12-30 UNTIL 2023-12-03 RESIGNED
MR GAVIN TURNER Jan 1981 British Director 2020-07-27 UNTIL 2021-06-25 RESIGNED
MR RICHARD EDWARD SPEAKE Mar 1975 British Director 2018-09-28 UNTIL 2020-03-11 RESIGNED
MR STUART BATES Jan 1964 British Director 2012-08-01 UNTIL 2013-04-23 RESIGNED
MR MICHAEL SMITH Dec 1973 British Director 2021-04-06 UNTIL 2021-04-19 RESIGNED
MR DEREK JOHN MILLER Dec 1946 British Director 2015-07-23 UNTIL 2018-09-15 RESIGNED
MR MICHAEL SMITH Dec 1973 British Director 2022-03-14 UNTIL 2023-02-24 RESIGNED
MISS ALISON KNOWLES Dec 1965 British Director 2012-08-01 UNTIL 2013-08-01 RESIGNED
MR RICHARD FOSTER Sep 1976 British Director 2023-08-07 UNTIL 2024-02-29 RESIGNED
MISS DONNA MARIE EVERITT Jul 1986 Welsh Director 2020-01-01 UNTIL 2020-11-11 RESIGNED
MR TIMOTHY ROGER JAMES DAFFURN Nov 1959 British Director 2021-05-05 UNTIL 2021-05-19 RESIGNED
MR TIMOTHY ROGER JAMES DAFFURN Nov 1959 British Director 2022-03-14 UNTIL 2022-10-07 RESIGNED
MR KEITH JOHN BOOTH Jun 1953 British Director 2016-09-14 UNTIL 2018-05-31 RESIGNED
MR ANTHONY BATEY Oct 1957 British Director 2014-05-27 UNTIL 2016-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David George Unwin 2022-01-01 12/1977 Uttoxeter   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rosamond Unwin 2017-03-31 - 2022-01-01 6/1954 Uttoxeter   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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HCL EQUIPMENT CONTRACTS LTD SOLIHULL Dissolved... FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
EUROPEAN COAL PRODUCTS LTD. DROITWICH Dissolved... TOTAL EXEMPTION SMALL 05101 - Deep coal mines
WEARDALE INVESTMENTS LIMITED ALFRETON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PEAKSTONE RECYCLING LTD HOPE VALLEY Active DORMANT 99999 - Dormant Company
CRESTFIELD NETWORKS LIMITED STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RAXA ENERGY LIMITED UTTOXETER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LARCHGOOD SERVICES LTD STOKE-ON-TRENT Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
NORTH EAST LAND DEVELOPMENT LIMITED CHESTERFIELD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
OAKHANGER COACHING LIMITED CREWE Active TOTAL EXEMPTION FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
EDD Contracts Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £95,865 Cash £1,141,167 equity
EDD Contracts Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-06 31-05-2022 £79,007 Cash £1,392,344 equity
Euro Demolition + Dismantling Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-05 30-06-2021 £7,456 Cash £899,393 equity
EURO_DEMOLITION_+_DISMANT - Accounts 2022-01-11 30-06-2020 £329,986 Cash £762,170 equity
EURO_DEMOLITION_+_DISMANT - Accounts 2020-04-01 30-06-2019 £31,107 Cash £1,088,402 equity
EURO_DEMOLITION_+_DISMANT - Accounts 2018-12-11 30-06-2018 £44,446 Cash £980,254 equity
EURO_DEMOLITION_+_DISMANT - Accounts 2017-09-30 31-12-2016 £56,578 Cash
EURO_DEMOLITION_+_DISMANT - Accounts 2014-10-01 31-12-2013 £95 Cash £-172,801 equity

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