E&D Engineering Ltd

General information

Name:

E&D Engineering Limited

Office Address:

5 Raeburn Close KT1 4HL Hampton Wick

Number: 10133846

Incorporation date: 2016-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

E&D Engineering has been on the market for eight years. Registered under no. 10133846, the firm is considered a Private Limited Company. You may find the headquarters of this firm during office times under the following location: 5 Raeburn Close, KT1 4HL Hampton Wick. The company's registered with SIC code 42990 which stands for Construction of other civil engineering projects n.e.c.. E&D Engineering Limited filed its account information for the period that ended on 2022/04/30. The firm's latest confirmation statement was submitted on 2023/04/24.

Due to this company's number of employees, it became unavoidable to acquire extra directors: Duncan H. and Mary H. who have been cooperating since 19th April 2016 to exercise independent judgement of the company. To support the directors in their duties, the company has been utilizing the skillset of Mary H. as a secretary since April 2016.

Financial data based on annual reports

Company staff

Mary H.

Role: Secretary

Appointed: 19 April 2016

Latest update: 23 February 2024

Duncan H.

Role: Director

Appointed: 19 April 2016

Latest update: 23 February 2024

Mary H.

Role: Director

Appointed: 19 April 2016

Latest update: 23 February 2024

People with significant control

Executives who control the firm include: Mary H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Duncan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mary H.
Notified on 3 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duncan H.
Notified on 3 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-19
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 4 January 2018
Date Approval Accounts 4 January 2018

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
8
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