Ecd Castings Limited in Admirals Way Marsh Wall LONDON

Ecd Castings Limited LONDON

Founded in 2005, Ecd Castings, classified under reg no. 05344280 is an active company. Currently registered at Sfp 9 Ensign House E14 9XQ, London the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2011-03-31. Since 2005-03-31 Ecd Castings Limited is no longer carrying the name Elmatic Cast Division.

At the moment there are 2 directors in the the company, namely Michael Y. and Andrew N.. In addition one secretary - Andrew N. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Ecd Castings Limited Address / Contact

Office Address	Sfp 9 Ensign House
Office Address2	Admirals Way Marsh Wall
Town	London
Post code	E14 9XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05344280
Date of Incorporation	Thu, 27th Jan 2005
Industry	Casting of steel
End of financial Year	31st March
Company age	19 years old
Account next due date	Mon, 31st Dec 2012 (4137 days after)
Account last made up date	Thu, 31st Mar 2011
Next confirmation statement due date	Fri, 10th Feb 2017 (2017-02-10)
Return last made up date	Fri, 27th Jan 2012

Company staff

Michael Y.

Position: Director

Appointed: 10 March 2005

Andrew N.

Position: Secretary

Appointed: 10 March 2005

Andrew N.

Position: Director

Appointed: 10 March 2005

Crescent Hill Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2005

Resigned: 10 March 2005

St Andrews Company Services Limited

Position: Corporate Nominee Director

Appointed: 27 January 2005

Resigned: 10 March 2005

Company previous names

Elmatic Cast Division	March 31, 2005
Edger 238	March 22, 2005

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Unit 2 Atlantic Crescent Barry South Glamorgan CF63 3RG United Kingdom on 2012-06-20 filed on: 20th, June 2012	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from Unit 2 Atlantic Crescent Barry South Glamorgan CF63 3RG United Kingdom on 2012-06-20 filed on: 20th, June 2012	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, February 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-01-27 with full list of members filed on: 30th, January 2012	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2012-01-30: 20000.00 GBP	capital
AR01	Annual return made up to 2011-01-27 with full list of members filed on: 16th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, December 2010	accounts	Free Download (7 pages)
AD01	Registered office address changed from Unit 2 Pwllmawr Park Wentloog Road Cardiff CF3 1XH on 2010-05-27 filed on: 27th, May 2010	address	Free Download (1 page)
CH01	On 2010-01-27 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-27 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-27 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-27 filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 1st, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-04-10 filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-01-31 filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-31 filed on: 31st, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-02-27 filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-27 filed on: 27th, February 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 21st, April 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, April 2005	resolution	Free Download (29 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 21st, April 2005	accounts	Free Download (1 page)
287	Registered office changed on 21/04/05 from: dumfries house dumfries place cardiff CF10 3ZF filed on: 21st, April 2005	address	Free Download (1 page)
287	Registered office changed on 21/04/05 from: dumfries house dumfries place cardiff CF10 3ZF filed on: 21st, April 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, April 2005	resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, April 2005	resolution
123	Nc inc already adjusted 08/04/05 filed on: 21st, April 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 21st, April 2005	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, April 2005	resolution	Free Download
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 21st, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 19998 shares on 2005-04-08. Value of each share 1 £, total number of shares: 20000. filed on: 21st, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 19998 shares on 2005-04-08. Value of each share 1 £, total number of shares: 20000. filed on: 21st, April 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/04/05 filed on: 21st, April 2005	capital	Free Download (1 page)
CERTNM	Company name changed elmatic cast division LIMITEDcertificate issued on 31/03/05 filed on: 31st, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed elmatic cast division LIMITEDcertificate issued on 31/03/05 filed on: 31st, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed edger 238 LIMITEDcertificate issued on 22/03/05 filed on: 22nd, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed edger 238 LIMITEDcertificate issued on 22/03/05 filed on: 22nd, March 2005	change of name	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-03-10. Value of each share 1 £, total number of shares: 2. filed on: 16th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-03-10. Value of each share 1 £, total number of shares: 2. filed on: 16th, March 2005	capital	Free Download (2 pages)
288b	On 2005-03-15 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-15 Secretary resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-15 New secretary appointed;new director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-15 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288b	On 2005-03-15 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-15 Secretary resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-15 New secretary appointed;new director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-15 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, January 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 27th, January 2005	incorporation	Free Download (20 pages)

Ecd Castings Limited LONDON

Ecd Castings Limited Address / Contact

Company Information / Profile

Company staff

Michael Y.

Andrew N.

Andrew N.

Crescent Hill Limited

St Andrews Company Services Limited

Company previous names

Company filings

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