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

E.a. Developments Limited LONDON

E.a. Developments started in year 1959 as Private Limited Company with registration number 00623685. The E.a. Developments company has been functioning successfully for 65 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG.

The company has 2 directors, namely Daniel A., Rosie A.. Of them, Daniel A., Rosie A. have been with the company the longest, being appointed on 8 November 2018. As of 25 April 2024, there were 3 ex directors - John A., Christine S. and others listed below. There were no ex secretaries.

E.a. Developments Limited Address / Contact

Office Address 3rd Floor
Office Address2 114a Cromwell Road
Town London
Post code SW7 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00623685
Date of Incorporation Fri, 20th Mar 1959
Industry Development of building projects
End of financial Year 31st March
Company age 65 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Daniel A.

Position: Director

Appointed: 08 November 2018

Rosie A.

Position: Director

Appointed: 08 November 2018

John A.

Position: Director

Resigned: 25 January 2023

Christine S.

Position: Director

Resigned: 09 August 2018

Gladys A.

Position: Director

Appointed: 29 September 1991

Resigned: 31 October 2013

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Daniel A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rosie A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Daniel A.

Notified on 9 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Rosie A.

Notified on 9 August 2018
Nature of control: 25-50% voting rights
25-50% shares

John A.

Notified on 6 April 2016
Ceased on 9 August 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth70 06370 06370 063      
Balance Sheet
Cash Bank On Hand       171 614498 915
Current Assets34 64434 64434 64434 644316 599709 862838 370765 0611 701 661
Debtors       44 22753 140
Net Assets Liabilities  70 06370 06369 14547 992760 443740 787 
Other Debtors       6 61137 002
Net Assets Liabilities Including Pension Asset Liability70 06370 06370 063      
Reserves/Capital
Called Up Share Capital505505       
Profit Loss Account Reserve69 55869 558       
Shareholder Funds70 06370 06370 063      
Other
Average Number Employees During Period     2 020  3
Bank Borrowings Overdrafts        191 683
Corporation Tax Payable        30 112
Corporation Tax Recoverable       2 734 
Creditors   37282 910363 51677 92724 274810 955
Fixed Assets35 45635 45635 45635 45635 45635 456   
Net Current Assets Liabilities34 60734 60734 60734 60733 689376 052760 443740 787890 706
Other Creditors       21 850583 099
Other Taxation Social Security Payable        6 061
Total Assets Less Current Liabilities70 06370 06370 06370 06369 145411 508826 670  
Trade Creditors Trade Payables       2 424 
Trade Debtors Trade Receivables       34 88216 138
Creditors Due Within One Year373737      
Investments Fixed Assets35 45635 45635 456      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 4th, December 2023 		Free Download (8 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.