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 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
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)
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 |
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 |