Edifice Construction Ltd.

General information

Name:

Edifice Construction Limited.

Office Address:

3 Enterprise House 8 Essex Road DA1 2AU Dartford

Number: 06732236

Incorporation date: 2008-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 3 Enterprise House, Dartford DA1 2AU Edifice Construction Ltd. is a Private Limited Company issued a 06732236 Companies House Reg No. The company was founded 16 years ago. It has a history in registered name change. In the past, the company had two other names. Before 2019 the company was run as Ap Fascia Installations and up to that point its official company name was Ap Brickwork & Landscape. The enterprise's SIC and NACE codes are 43390 which stands for Other building completion and finishing. 2022-10-31 is the last time when the accounts were reported.

With regards to this particular firm, just about all of director's duties have so far been met by Anton P. who was designated to this position on 2008/10/24. The firm had been led by Yomtov J. up until 16 years ago. Furthermore, the managing director's efforts are constantly assisted with by a secretary - Claire P., who was chosen by this firm 16 years ago.

  • Previous company's names
  • Edifice Construction Ltd. 2019-10-17
  • Ap Fascia Installations Ltd 2011-08-05
  • Ap Brickwork & Landscape Ltd 2008-10-24

Financial data based on annual reports

Company staff

Claire P.

Role: Secretary

Appointed: 24 October 2008

Latest update: 27 March 2024

Anton P.

Role: Director

Appointed: 24 October 2008

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: Claire P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anton P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Claire P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anton P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 11 March 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 26 July 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 6 December 2013
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 6 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Tue, 24th Oct 2023 (CS01)
filed on: 26th, October 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

79 College Road

Post code:

HA1 1BD

City / Town:

Harrow

Search other companies

Services (by SIC Code)

  • 43390 : Other building completion and finishing
15
Company Age

Similar companies nearby

Closest companies