Company NameEDO Design & Construction Ltd.
DirectorSusumu Shioya
Company StatusActive
Company Number08001330
CategoryPrivate Limited Company
Incorporation Date22 March 2012(12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Director

Director NameMr Susumu Shioya
Date of BirthOctober 1971 (Born 52 years ago)
NationalityJapanese
StatusCurrent
Appointed22 March 2012(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 Melbourne Court
Sydney Road
London
N10 2NN

Contact

Websiteedoconstruction.com
Telephone020 83680536
Telephone regionLondon

Location

Registered AddressBuilding 3 North London Business Park
Oakleigh Road South
London
N11 1GN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Norie Shioya
50.00%
Ordinary
50 at £1Susumu Shioya
50.00%
Ordinary

Financials

Year2014
Net Worth£207,992
Cash£223,051
Current Liabilities£102,266

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 January 2024 (2 months, 3 weeks ago)
Next Return Due12 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
25 May 2022Registered office address changed from 3 Galley House Moon Lane Barnet EN5 5YL England to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 25 May 2022 (1 page)
1 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
7 September 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
23 March 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
2 March 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
22 May 2019Registered office address changed from Brentmead House Britannia Road London N12 9RU England to 3 Galley House Moon Lane Barnet EN5 5YL on 22 May 2019 (1 page)
9 April 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
12 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
27 March 2018Confirmation statement made on 22 March 2018 with updates (5 pages)
20 March 2018Statement of capital following an allotment of shares on 19 March 2018
  • GBP 100
(3 pages)
10 August 2017Micro company accounts made up to 31 March 2017 (5 pages)
10 August 2017Micro company accounts made up to 31 March 2017 (5 pages)
6 June 2017Director's details changed for Mr Susumu Shioya on 30 May 2017 (2 pages)
6 June 2017Director's details changed for Mr Susumu Shioya on 30 May 2017 (2 pages)
24 April 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
24 April 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
21 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 July 2016Registered office address changed from Brentmead House Britannia Road North Finchley London N12 9RV to Brentmead House Britannia Road London N12 9RU on 20 July 2016 (1 page)
20 July 2016Registered office address changed from Brentmead House Britannia Road North Finchley London N12 9RV to Brentmead House Britannia Road London N12 9RU on 20 July 2016 (1 page)
7 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(3 pages)
7 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(3 pages)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 May 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
6 May 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
15 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(3 pages)
23 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(3 pages)
21 August 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 August 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
12 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
14 May 2012Registered office address changed from Flat 11 Melbourne Court Sydney Road London N102NN England on 14 May 2012 (2 pages)
14 May 2012Registered office address changed from Flat 11 Melbourne Court Sydney Road London N102NN England on 14 May 2012 (2 pages)
22 March 2012Incorporation (24 pages)
22 March 2012Incorporation (24 pages)