Edec Construction Limited is a private limited company situated at Severn House, Hazell Drive, Newport NP10 8FY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-05-02, this 4-year-old company is run by 2 directors.
Director Joanna M., appointed on 22 May 2019. Director Niall M., appointed on 02 May 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "construction of other civil engineering projects n.e.c." (SIC: 42990).
The latest confirmation statement was filed on 2023-05-01 and the deadline for the next filing is 2024-05-15. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Severn House |
| Office Address2 | Hazell Drive |
| Town | Newport |
| Post code | NP10 8FY |
| Country of origin | United Kingdom |
| Registration Number | 11975188 |
| Date of Incorporation | Thu, 2nd May 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 22 May 2019
Position: Director
Appointed: 02 May 2019
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Joanna M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Niall M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joanna M.
| Notified on | 30 May 2019 |
| Nature of control: |
25-50% shares |
Niall M.
| Notified on | 2 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 7 282 | 1 165 | 4 964 | 6 226 |
| Current Assets | 11 021 | 6 281 | 11 780 | 11 481 |
| Debtors | 3 739 | 5 116 | 6 816 | 5 255 |
| Net Assets Liabilities | 9 571 | 820 | 2 965 | 100 |
| Property Plant Equipment | 17 878 | 285 | 228 | 205 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -671 | -990 | -990 | -495 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 117 | 57 | 114 | 137 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 18 995 | 342 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Consideration Received For Shares Issued In Period | 100 | |||
| Creditors | 11 400 | 5 592 | 8 650 | 11 091 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -1 117 | |||
| Disposals Property Plant Equipment | -18 995 | |||
| Dividend Per Share Interim | 140 | 150 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 117 | 57 | 57 | 23 |
| Net Current Assets Liabilities | 3 764 | 1 525 | 3 727 | 390 |
| Nominal Value Allotted Share Capital | 100 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Number Shares Issued In Period- Gross | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 765 | 836 | 597 | |
| Property Plant Equipment Gross Cost | 18 995 | 342 | 342 | 342 |
| Total Assets Less Current Liabilities | 21 642 | 1 810 | 3 955 | 595 |
| Amount Specific Advance Or Credit Directors | 3 771 | -1 037 | 79 | -5 256 |
| Amount Specific Advance Or Credit Made In Period Directors | -5 120 | -696 | -5 491 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 312 | 1 812 | 156 | |
| Company Contributions To Money Purchase Plans Directors | 3 500 | 2 900 | ||
| Director Remuneration | 8 794 | 8 887 | 3 033 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Thu, 1st Feb 2024. New Address: 28 Heol Y Dryw Rhoose Barry CF62 3LR. Previous address: Severn House Hazell Drive Newport South Wales NP10 8FY United Kingdom filed on: 1st, February 2024 |
address | Free Download (1 page) |
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