Address

ECD (ONLEY) LIMITED
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
(172 companies also use this postcode)

Construction of commercial buildings

Public order and safety activities

Legal Information

Company Registration No.: 03524819
Incorporation Date: 10 Mar 1998
16 Years old
Financial Year End: 31 Mar
Capital: £2.00
on 10 Mar 2014
Company Accounts:
For period ending:
31 Mar 2013
Filed on:
18 Jul 2013
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Company Return - Directors & Shareholder Information:
As at:
10 Mar 2014
Filed on:
10 Mar 2014
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents144 available

Directors and Secretaries

Paul Cook
1 Oct 2006 ⇒ Present ( 7 Years ) Director
Gawie Nienaber
1 Apr 2014 ⇒ Present ( 3 Months ) Director
John Parker
12 Nov 2013 ⇒ Present ( 8 Months ) Director
Balasingham Ravi Kumar
1 Jul 2009 ⇒ Present ( 5 Years ) Director
Alan Ritchie
27 May 2014 ⇒ Present ( 2 Months ) Director
Semperian Secretariat Services Limited
19 Sep 2006 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

HER MAJESTY'S PRINCIPAL SECRETARY OF STATE FOR THE HOME DEPARTMENT
YWU SUPPLEMENTAL FIXED CHARGE - OUTSTANDING on 14 Dec 2005
HER MAJESTY'S PRINCIPAL SECRETARY OF STATE FOR THE HOME DEPARTMENT
SUPPLEMENTAL FIXED CHARGE - OUTSTANDING on 28 Aug 2001
HER MAJESTY'S PRINCIPAL SECRETARY OF STATE FOR THE HOME DEPARTMENT
DEED OF FIXED CHARGE - OUTSTANDING on 9 Jul 1998

Previous Addresses

ST.MARTINS HOUSE 1 GRESHAM STREET
LONDON
EC2V 7BX
UNITED KINGDOM
Changed 19 Sep 2013
140 LONDON WALL
LONDON
EC2Y 5DN
Changed 2 Dec 2009
AYLESBURY HOUSE
17-18 AYLESBURY STREET
LONDON
EC1R 0DB
Changed 6 Aug 2007
BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS WV1 4HY
Changed 15 Nov 2006
CONSTRUCTION HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4HY
Changed 16 Dec 1999
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 23 Mar 1998

Transactions with Public Organisations

OrganisationTransactionsValue
Ministry of Justice [11400]
3 £2,762,084.78
unknown
1 £1,193,578.20

Company Annual Accounts

Next annual accounts are due on: 31 Dec 2014
Given past performance
we expect these to be submitted around:
2 Sep 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 18 Jul 2013 4
31 Mar 2012 11 Jul 2012 4
31 Mar 2011 9 Aug 2011 5
31 Mar 2010 27 Jul 2010 4
31 Mar 2009 12 Aug 2009 5
31 Dec 2007 11 Apr 2008 4
31 Dec 2006 21 Aug 2007 8
31 Dec 2005 12 Jul 2006 7
31 Dec 2004 8 Jun 2005 6
31 Dec 2003 20 Jul 2004 7
31 Dec 2002 11 Jun 2003 6
31 Dec 2001 25 Jun 2002 6
31 Dec 2000 13 Aug 2001 8
31 Dec 1999 25 Aug 2000 8
31 Dec 1998 24 Aug 1999 8

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Official AccountsLatest Annual accounts for year ending 31 Mar 13

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144 official company documents available

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