ECD (ONLEY) LIMITED

Address

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

Classification:

Construction of commercial buildings

Public order and safety activities

Legal Information

Company Registration No.:
03524819
Incorporation Date:
10 Mar 1998 (17 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 10 Mar 2015
For period ending:
31 Mar 2014
Filed on:
6 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Mar 2015
Filed on:
10 Mar 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 149 available


Directors and Secretaries

Chris Burlton
2 Dec 2014 ⇒ Present ( 8 Months ) Director
Paul Cook
1 Oct 2006 ⇒ Present ( 8 Years ) Director
Gawie Nienaber
1 Apr 2014 ⇒ Present ( 1 Year ) Director
John Parker
12 Nov 2013 ⇒ Present ( 1 Year ) Director
Vaishali Patel
17 Nov 2014 ⇒ Present ( 9 Months ) Director
Alan Ritchie
27 May 2014 ⇒ Present ( 1 Year ) Director
Semperian Secretariat Services Limited
19 Sep 2006 ⇒ Present ( 8 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 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 6 Sep 2014 6
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

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
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149 official company documents available

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