BizStats
You are here: bizstats.co.uk > a-z index > E list > EG list > EGG list

Egg Design Build Limited BARNET

Egg Design Build started in year 2014 as Private Limited Company with registration number 09362752. The Egg Design Build company has been functioning successfully for ten years now and its status is active. The firm's office is based in Barnet at 5 Beauchamp Court. Postal code: EN5 5TZ. Since July 24, 2023 Egg Design Build Limited is no longer carrying the name Egg Group.

The company has 2 directors, namely Martin T., Jamie K.. Of them, Martin T., Jamie K. have been with the company the longest, being appointed on 10 March 2016. As of 9 June 2024, there was 1 ex director - Digby L.. There were no ex secretaries.

Egg Design Build Limited Address / Contact

Office Address 5 Beauchamp Court
Office Address2 10 Victors Way
Town Barnet
Post code EN5 5TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09362752
Date of Incorporation Fri, 19th Dec 2014
Industry Development of building projects
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Martin T.

Position: Director

Appointed: 10 March 2016

Jamie K.

Position: Director

Appointed: 10 March 2016

Digby L.

Position: Director

Appointed: 19 December 2014

Resigned: 02 September 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Martin T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jamie K. This PSC owns 25-50% shares. Then there is Mc2003 Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Martin T.

Notified on 10 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Jamie K.

Notified on 10 March 2017
Nature of control: 25-50% shares

Mc2003 Limited

15 Stratton Street, London, W1J 8LQ, England

Legal authority Limited Liability Act 1855
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06811262
Notified on 10 March 2017
Nature of control: 25-50% shares

Company previous names

Egg Group July 24, 2023
Alwyne Developments October 12, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-06-302018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 000       
Balance Sheet
Cash Bank On Hand 183 837260 39930 667500 2601 392 6101 308 4661 730 094
Current Assets  519 480434 311976 0182 208 3891 939 2733 584 182
Debtors 337 995259 081136 990475 758815 779630 8071 854 088
Net Assets Liabilities   157 718216 207894 555908 0931 388 156
Other Debtors 45 772120 64940 02512 589260 521177 0581 708 478
Property Plant Equipment 8 6257 1255 35325 64430 56229 11948 518
Total Inventories   266 654    
Cash Bank In Hand250       
Net Assets Liabilities Including Pension Asset Liability1 000       
Reserves/Capital
Shareholder Funds1 000       
Other
Accrued Liabilities Deferred Income   28 84512 35622 74646 259250 499
Accumulated Depreciation Impairment Property Plant Equipment 3751 8755 6123 59611 82820 02733 544
Average Number Employees During Period    55711
Bank Borrowings Overdrafts      50 00031 699
Corporation Tax Payable    21 061170 295197 611131 432
Creditors  432 617281 94618 73721 50564 41538 988
Deferred Income    63 975295 693 440 646
Dividends Paid  1 000     
Finance Lease Liabilities Present Value Total    5 1107 0907 0907 090
Increase From Depreciation Charge For Year Property Plant Equipment  1 5003 7373 2348 2328 19913 517
Issue Equity Instruments 307 70032 300     
Net Current Assets Liabilities  86 863152 365209 300885 498943 3891 378 626
Other Creditors 21 93132 4342 61218 73721 50514 4157 289
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    5 250   
Other Disposals Property Plant Equipment    9 000   
Other Taxation Social Security Payable 50 818-1 85773 939155 875364 462264 163327 487
Profit Loss -377 453131 441     
Property Plant Equipment Gross Cost 9 0009 00010 96529 24042 39049 14682 062
Total Additions Including From Business Combinations Property Plant Equipment   1 96527 27513 1506 75632 916
Total Assets Less Current Liabilities  93 988157 718234 944916 060972 5081 427 144
Trade Creditors Trade Payables 526 461402 040176 550429 464456 728274 8841 035 081
Trade Debtors Trade Receivables 292 223138 43296 965463 169555 258453 749145 610
Called Up Share Capital Not Paid Not Expressed As Current Asset750       
Number Shares Allotted1 000       
Par Value Share1       
Share Capital Allotted Called Up Paid1 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Company name changed egg group LIMITEDcertificate issued on 24/07/23
filed on: 24th, July 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.