Embassy Demolition Contractors Limited

Company Name	Embassy Demolition Contractors Limited
Directors	James O'Doherty and Sean O'Doherty
Company Status	Active
Company Number	01008091
Category	Private Limited Company
Incorporation Date	16 April 1971(53 years ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr James O'Doherty
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	19 April 2007(36 years after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Nobel Road Eley Industrial Estate London N18 3BH

Secretary Name	Mr James O'Doherty
Nationality	Irish
Status	Current
Appointed	19 April 2007(36 years after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Nobel Road Eley Industrial Estate London N18 3BH

Director Name	Mr Sean O'Doherty
Date of Birth	October 2000 (Born 23 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2024(52 years, 11 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Nobel Road Eley Industrial Estate London N18 3BH

Director Name	Mrs Patricia Ann Bluck
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(20 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 19 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Overton Drive Wanstead London E11 2NN

Secretary Name	Mr Brian John Bluck
Nationality	British
Status	Resigned
Appointed	12 July 1991(20 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 19 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Overton Drive Wanstead London E11 2NN

Director Name	Theresa O'Doherty
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 2007(36 years after company formation)
Appointment Duration	11 years, 10 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Nobel Road Eley Industrial Estate London N18 3BH

Director Name	Mr Brian John Bluck
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(36 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Overton Drive Wanstead London E11 2NN

Contact

Website	embassydemo.co.uk
Telephone	020 88877007
Telephone region	London

Location

Registered Address	29 Nobel Road Eley Industrial Estate London N18 3BH
Region	London
Constituency	Edmonton
County	Greater London
Ward	Edmonton Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2k at £1	J O'doherty Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,581,237
Gross Profit	£519,453
Net Worth	£199,559
Cash	£534,310
Current Liabilities	£2,065,834

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

13 May 2016	Delivered on: 18 May 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
27 April 2012	Delivered on: 4 May 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. Outstanding
22 April 1994	Delivered on: 27 April 1994 Satisfied on: 21 April 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 January 1992	Delivered on: 14 January 1992 Satisfied on: 21 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat, 3 brighton avenue, walthamstow, L.B. of waltham forest. Fully Satisfied
6 January 1992	Delivered on: 14 January 1992 Satisfied on: 21 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 40, bridge court, lea bridge road, L.B. of waltham forest t/n:egl 163337. Fully Satisfied
9 February 1990	Delivered on: 20 February 1990 Satisfied on: 21 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at 89A dundee road, plaistow, london borough of newham title no: egl 26408. Fully Satisfied
15 October 1985	Delivered on: 5 November 1985 Satisfied on: 21 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1-5 livingstone works livingstone road stratford newham london. Fully Satisfied

Filing History

9 December 2020	Audited abridged accounts made up to 31 March 2020 (11 pages)
4 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
29 October 2019	Audited abridged accounts made up to 31 March 2019 (11 pages)
16 September 2019	Termination of appointment of Theresa O'doherty as a director on 1 March 2019 (1 page)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
8 May 2019	Director's details changed for Mr James O'doherty on 5 May 2019 (2 pages)
8 May 2019	Director's details changed for Theresa O'doherty on 5 May 2019 (2 pages)
8 May 2019	Secretary's details changed for Mr James O'doherty on 5 May 2019 (1 page)
4 October 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
23 December 2016	Full accounts made up to 31 March 2016 (14 pages)
23 December 2016	Full accounts made up to 31 March 2016 (14 pages)
23 June 2016	Satisfaction of charge 6 in full (4 pages)
23 June 2016	Satisfaction of charge 6 in full (4 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,000 (5 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,000 (5 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 May 2016	Registration of charge 010080910007, created on 13 May 2016 (21 pages)
18 May 2016	Registration of charge 010080910007, created on 13 May 2016 (21 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 December 2015	Full accounts made up to 31 March 2015 (13 pages)
6 December 2015	Full accounts made up to 31 March 2015 (13 pages)
15 June 2015	Termination of appointment of Brian John Bluck as a director on 2 January 2015 (1 page)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2,000 (5 pages)
15 June 2015	Termination of appointment of Brian John Bluck as a director on 2 January 2015 (1 page)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2,000 (5 pages)
15 June 2015	Termination of appointment of Brian John Bluck as a director on 2 January 2015 (1 page)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2,000 (5 pages)
31 December 2014	Full accounts made up to 31 March 2014 (12 pages)
31 December 2014	Full accounts made up to 31 March 2014 (12 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2,000 (6 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2,000 (6 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2,000 (6 pages)
17 September 2013	Full accounts made up to 31 March 2013 (13 pages)
17 September 2013	Full accounts made up to 31 March 2013 (13 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
22 August 2012	Full accounts made up to 31 March 2012 (14 pages)
22 August 2012	Full accounts made up to 31 March 2012 (14 pages)
31 July 2012	Registered office address changed from 29 Nobel Road London N18 3BH United Kingdom on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from Unit E Pegamoid Site Nobel Road Edmonton London N18 3BH on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from Unit E Pegamoid Site Nobel Road Edmonton London N18 3BH on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from 29 Nobel Road London N18 3BH United Kingdom on 31 July 2012 (1 page)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
22 December 2010	Full accounts made up to 31 March 2010 (14 pages)
22 December 2010	Full accounts made up to 31 March 2010 (14 pages)
6 July 2010	Director's details changed for Theresa O'doherty on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Mr Brian John Bluck on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Mr Brian John Bluck on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Mr Brian John Bluck on 1 November 2009 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Theresa O'doherty on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Theresa O'doherty on 1 November 2009 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
18 January 2010	Full accounts made up to 31 March 2009 (14 pages)
18 January 2010	Full accounts made up to 31 March 2009 (14 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
12 January 2009	Full accounts made up to 31 March 2008 (14 pages)
12 January 2009	Full accounts made up to 31 March 2008 (14 pages)
16 July 2008	Return made up to 30/06/08; full list of members (4 pages)
16 July 2008	Return made up to 30/06/08; full list of members (4 pages)
20 December 2007	Return made up to 30/06/07; change of members (7 pages)
20 December 2007	Return made up to 30/06/07; change of members (7 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	New secretary appointed;new director appointed (2 pages)
29 April 2007	Secretary resigned;director resigned (1 page)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	Registered office changed on 29/04/07 from: crown house 151 high road loughton essex IG10 4LG (1 page)
29 April 2007	Registered office changed on 29/04/07 from: crown house 151 high road loughton essex IG10 4LG (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Secretary resigned;director resigned (1 page)
29 April 2007	New secretary appointed;new director appointed (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 July 2006	Return made up to 30/06/06; full list of members (2 pages)
10 July 2006	Return made up to 30/06/06; full list of members (2 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 July 2005	Return made up to 30/06/05; full list of members (2 pages)
18 July 2005	Return made up to 30/06/05; full list of members (2 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 July 2002	Return made up to 30/06/02; full list of members (7 pages)
8 July 2002	Return made up to 30/06/02; full list of members (7 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 July 2001	Return made up to 30/06/01; full list of members (6 pages)
8 July 2001	Return made up to 30/06/01; full list of members (6 pages)
16 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
31 August 2000	Return made up to 30/06/00; full list of members (7 pages)
31 August 2000	Return made up to 30/06/00; full list of members (7 pages)
5 April 2000	Accounting reference date shortened from 15/04/00 to 31/03/00 (1 page)
5 April 2000	Accounting reference date shortened from 15/04/00 to 31/03/00 (1 page)
18 February 2000	Accounts for a small company made up to 15 April 1999 (6 pages)
18 February 2000	Accounts for a small company made up to 15 April 1999 (6 pages)
11 August 1999	Return made up to 30/06/99; full list of members (7 pages)
11 August 1999	Return made up to 30/06/99; full list of members (7 pages)
18 February 1999	Accounts for a small company made up to 15 April 1998 (6 pages)
18 February 1999	Accounts for a small company made up to 15 April 1998 (6 pages)
7 July 1998	Return made up to 30/06/98; no change of members 363(287) ‐ Registered office changed on 07/07/98 (4 pages)
7 July 1998	Return made up to 30/06/98; no change of members 363(287) ‐ Registered office changed on 07/07/98 (4 pages)
24 March 1998	Full accounts made up to 15 April 1997 (14 pages)
24 March 1998	Full accounts made up to 15 April 1997 (14 pages)
17 July 1997	Return made up to 30/06/97; full list of members (6 pages)
17 July 1997	Return made up to 30/06/97; full list of members (6 pages)
30 December 1996	Full accounts made up to 15 April 1996 (16 pages)
30 December 1996	Full accounts made up to 15 April 1996 (16 pages)
9 July 1996	Return made up to 30/06/96; no change of members (4 pages)
9 July 1996	Return made up to 30/06/96; no change of members (4 pages)
21 November 1995	Registered office changed on 21/11/95 from: 41 high road south woodford london E18 2QP (1 page)
21 November 1995	Registered office changed on 21/11/95 from: 41 high road south woodford london E18 2QP (1 page)
25 August 1995	Full accounts made up to 15 April 1995 (15 pages)
25 August 1995	Full accounts made up to 15 April 1995 (15 pages)
14 January 1992	Particulars of mortgage/charge (4 pages)
14 January 1992	Particulars of mortgage/charge (4 pages)
20 February 1990	Particulars of mortgage/charge (3 pages)
20 February 1990	Particulars of mortgage/charge (3 pages)
16 April 1971	Incorporation (12 pages)
16 April 1971	Incorporation (12 pages)

Embassy Demolition Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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