| Company Name | Edroc Limited |
|---|---|
| Directors | Malcolm Edwards and Billy Roche |
| Company Status | Active |
| Company Number | 07487772 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2011(13 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Malcolm Edwards |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Billy Roche |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 May 2017(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Billy Roche |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Stotfield Court Stotfield Road Lossiemouth IV31 6UA Scotland |
| Director Name | Mr Billy Roche |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 2013(2 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stotfield Hotel Stotfield Road Lossiemouth Morayshire IV31 6QS Scotland |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 December 2012) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Malcolm Edwards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90,624 |
| Cash | £22,652 |
| Current Liabilities | £184,242 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 26 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 30 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 28 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 13 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 16 December 2020 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
| 1 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 22 January 2020 | Change of details for Mr Billy Roche as a person with significant control on 16 January 2020 (2 pages) |
| 22 January 2020 | Change of details for Mr Malcolm Edwards as a person with significant control on 16 January 2020 (2 pages) |
| 22 January 2020 | Director's details changed for Mr Billy Roche on 16 January 2020 (2 pages) |
| 22 January 2020 | Director's details changed for Mr Malcolm Edwards on 16 January 2020 (2 pages) |
| 24 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 12 April 2019 | Notification of Billy Roche as a person with significant control on 11 May 2017 (2 pages) |
| 12 April 2019 | Director's details changed for Mr Billy Roche on 12 April 2019 (2 pages) |
| 12 April 2019 | Change of details for Mr Malcolm Edwards as a person with significant control on 12 April 2019 (2 pages) |
| 12 April 2019 | Director's details changed for Mr Malcolm Edwards on 12 April 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 6 April 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
| 15 September 2017 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page) |
| 15 September 2017 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page) |
| 24 May 2017 | Appointment of Mr Billy Roche as a director on 22 May 2017 (2 pages) |
| 24 May 2017 | Appointment of Mr Billy Roche as a director on 22 May 2017 (2 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 8 May 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 3 June 2013 | Termination of appointment of Billy Roche as a director (1 page) |
| 3 June 2013 | Appointment of Mr Billy Roche as a director (2 pages) |
| 3 June 2013 | Appointment of Mr Billy Roche as a director (2 pages) |
| 3 June 2013 | Termination of appointment of Billy Roche as a director (1 page) |
| 26 April 2013 | Director's details changed for Mr Malcolm Edwards on 25 April 2013 (3 pages) |
| 26 April 2013 | Director's details changed for Mr Malcolm Edwards on 25 April 2013 (3 pages) |
| 26 April 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 26 December 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 26 December 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 10 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Appointment of Nominee Secretary Ltd as a secretary (2 pages) |
| 31 August 2011 | Appointment of Nominee Secretary Ltd as a secretary (2 pages) |
| 30 August 2011 | Termination of appointment of Billy Roche as a director (1 page) |
| 30 August 2011 | Termination of appointment of Billy Roche as a director (1 page) |
| 13 January 2011 | Director's details changed for Mr Billy Roche on 12 January 2011 (3 pages) |
| 13 January 2011 | Director's details changed for Mr Billy Roche on 12 January 2011 (3 pages) |
| 11 January 2011 | Incorporation
|
| 11 January 2011 | Incorporation
|