Embassy Building And Civil Engineering Contractors Limited

Company Name	Embassy Building And Civil Engineering Contractors Limited
Director	James O'Doherty
Company Status	Active
Company Number	01393722
Category	Private Limited Company
Incorporation Date	12 October 1978(45 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James O'Doherty
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	17 April 2007(28 years, 6 months after company formation)
Appointment Duration	17 years
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	29 Nobel Road Eley Industrial Estate London N18 3BH

Secretary Name	Theresa O'Doherty
Nationality	Irish
Status	Current
Appointed	17 April 2007(28 years, 6 months 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 Brian John Bluck
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(12 years, 6 months after company formation)
Appointment Duration	15 years, 12 months (resigned 17 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Overton Drive Wanstead London E11 2NN

Director Name	Mrs Patricia Ann Bluck
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(12 years, 6 months after company formation)
Appointment Duration	15 years, 12 months (resigned 17 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	26 April 1991(12 years, 6 months after company formation)
Appointment Duration	15 years, 12 months (resigned 17 April 2007)
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

100 at £1	Embassy Demolition Contractors LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
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)

Filing History

24 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
24 December 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (4 pages)
24 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
24 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (34 pages)
4 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
8 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
8 November 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (4 pages)
8 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
8 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (32 pages)
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	Secretary's details changed for Theresa O'doherty on 5 May 2019 (1 page)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders (4 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
17 September 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
31 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
21 August 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
21 August 2012	Accounts for a dormant company made up to 31 March 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)
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 Pegamoid Site Nobel Road Edmonton London N18 3BH on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from Pegamoid Site Nobel Road Edmonton London N18 3BH on 31 July 2012 (1 page)
28 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 April 2010	Director's details changed for James O'doherty on 1 April 2010 (2 pages)
22 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for James O'doherty on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for James O'doherty on 1 April 2010 (2 pages)
22 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 July 2009	Return made up to 19/04/09; full list of members (3 pages)
3 July 2009	Return made up to 19/04/09; full list of members (3 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 April 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 July 2008	Director's change of particulars / james o'doherty / 01/04/2008 (1 page)
16 July 2008	Return made up to 19/04/08; full list of members (4 pages)
16 July 2008	Return made up to 19/04/08; full list of members (4 pages)
16 July 2008	Secretary's change of particulars / theresa o'doherty / 01/04/2008 (1 page)
16 July 2008	Secretary's change of particulars / theresa o'doherty / 01/04/2008 (1 page)
16 July 2008	Director's change of particulars / james o'doherty / 01/04/2008 (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: crown house 151 high road loughton essex IG10 4LG (1 page)
10 December 2007	Registered office changed on 10/12/07 from: crown house 151 high road loughton essex IG10 4LG (1 page)
10 December 2007	Return made up to 19/04/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Return made up to 19/04/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	Director resigned (1 page)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 July 2006	Return made up to 19/04/06; full list of members (3 pages)
21 July 2006	Return made up to 19/04/06; full list of members (3 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 July 2005	Return made up to 19/04/05; full list of members (3 pages)
18 July 2005	Return made up to 19/04/05; full list of members (3 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 June 2004	Return made up to 19/04/04; full list of members (7 pages)
17 June 2004	Return made up to 19/04/04; full list of members (7 pages)
17 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 July 2003	Return made up to 19/04/03; full list of members (7 pages)
10 July 2003	Return made up to 19/04/03; full list of members (7 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 May 2002	Return made up to 19/04/02; full list of members (6 pages)
28 May 2002	Return made up to 19/04/02; full list of members (6 pages)
18 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 May 2001	Return made up to 19/04/01; full list of members (6 pages)
18 May 2001	Return made up to 19/04/01; full list of members (6 pages)
13 June 2000	Return made up to 19/04/00; full list of members (7 pages)
13 June 2000	Return made up to 19/04/00; full list of members (7 pages)
2 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 May 1999	Return made up to 19/04/99; full list of members (6 pages)
16 May 1999	Return made up to 19/04/99; full list of members (6 pages)
2 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1998	Return made up to 19/04/98; no change of members (4 pages)
19 June 1998	Return made up to 19/04/98; no change of members (4 pages)
27 January 1998	Full accounts made up to 31 March 1997 (7 pages)
27 January 1998	Full accounts made up to 31 March 1997 (7 pages)
13 June 1997	Return made up to 19/04/97; full list of members (6 pages)
13 June 1997	Return made up to 19/04/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
17 April 1996	Return made up to 19/04/96; full list of members (6 pages)
17 April 1996	Return made up to 19/04/96; full list of members (6 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)
8 September 1995	Full accounts made up to 31 March 1995 (8 pages)
8 September 1995	Full accounts made up to 31 March 1995 (8 pages)
27 April 1995	Return made up to 19/04/95; no change of members (4 pages)
27 April 1995	Return made up to 19/04/95; no change of members (4 pages)

Embassy Building And Civil Engineering Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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