| Company Name | Engineering Design Consultants London Limited |
|---|---|
| Directors | Richard O'Farrell and Catriona O'Farrell |
| Company Status | Active |
| Company Number | 08951747 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2014(10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Richard O'Farrell |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | The Rock Carrigaline Cork Ireland |
| Director Name | Mrs Catriona O'Farrell |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | The Rock Carrigaline Cork Ireland |
Location
| Registered Address | 132a Webber Street London SE1 0QL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 170 at £1 | Mr Richard Frederick O'farrell 85.00% Ordinary |
|---|---|
| 30 at £1 | Mrs Catriona O'farrell 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
| Cash | £90,057 |
| Current Liabilities | £89,857 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 27 February |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Charges
| 28 August 2014 | Delivered on: 29 August 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
| 27 February 2020 | Cessation of Richard Frederick O'farrell as a person with significant control on 14 February 2020 (1 page) |
| 27 February 2020 | Notification of Edc Holding Company Limited as a person with significant control on 14 February 2020 (1 page) |
| 12 February 2020 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 26 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
| 20 May 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 3 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 15 November 2017 | Registered office address changed from 4th Floor Ergon House Horseferry Road London SW1P 2AL England to 2nd Floor Westminster Tower 3 Albert Embankment London SE1 7SP on 15 November 2017 (1 page) |
| 15 November 2017 | Registered office address changed from 4th Floor Ergon House Horseferry Road London SW1P 2AL England to 2nd Floor Westminster Tower 3 Albert Embankment London SE1 7SP on 15 November 2017 (1 page) |
| 3 April 2017 | Appointment of Mrs Catriona O'farrell as a director on 21 March 2014 (2 pages) |
| 3 April 2017 | Appointment of Mrs Catriona O'farrell as a director on 21 March 2014 (2 pages) |
| 28 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 29 July 2016 | Registered office address changed from 23 Princes Street London W1B 2LU to 4th Floor Ergon House Horseferry Road London SW1P 2AL on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from 23 Princes Street London W1B 2LU to 4th Floor Ergon House Horseferry Road London SW1P 2AL on 29 July 2016 (1 page) |
| 30 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 8 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 2 April 2015 | Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page) |
| 2 April 2015 | Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page) |
| 29 August 2014 | Registration of charge 089517470001, created on 28 August 2014 (11 pages) |
| 29 August 2014 | Registration of charge 089517470001, created on 28 August 2014 (11 pages) |
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
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| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|