Founded in 2001, Edm-ceco, classified under reg no. NI041059 is an active company. Currently registered at Unit 1 Carryduff Business Park BT8 8AN, Carryduff the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Michael I., Keith T.. Of them, Keith T. has been with the company the longest, being appointed on 25 June 2001 and Michael I. has been with the company for the least time - from 29 January 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Norman B. who worked with the the firm until 29 January 2021.
| Office Address | Unit 1 Carryduff Business Park |
| Office Address2 | Comber Road |
| Town | Carryduff |
| Post code | BT8 8AN |
| Country of origin | United Kingdom |
| Registration Number | NI041059 |
| Date of Incorporation | Fri, 22nd Jun 2001 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 25 June 2001
The register of PSCs that own or control the company consists of 5 names. As we established, there is Spanwall Group Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anthony R. This PSC owns 25-50% shares. Then there is Eric B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Spanwall Group Limited
5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni67054 |
| Notified on | 29 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anthony R.
| Notified on | 22 June 2016 |
| Ceased on | 29 January 2021 |
| Nature of control: |
25-50% shares |
Eric B.
| Notified on | 22 June 2016 |
| Ceased on | 29 January 2021 |
| Nature of control: |
25-50% shares |
Norman B.
| Notified on | 22 June 2016 |
| Ceased on | 29 January 2021 |
| Nature of control: |
25-50% shares |
Michael T.
| Notified on | 22 June 2016 |
| Ceased on | 29 January 2021 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 22 | 23 | 38 | 38 | 44 |
| Current Assets | 1 948 | 1 636 | 1 638 | 1 641 | 1 634 |
| Debtors | 1 926 | 1 613 | 1 600 | 1 603 | 1 590 |
| Net Assets Liabilities | 1 490 090 | 1 489 778 | 1 489 780 | 1 489 783 | 1 489 776 |
| Other | |||||
| Accrued Liabilities Deferred Income | 500 | 500 | 500 | 500 | 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 117 949 | 117 949 | 29 003 | 29 003 | 29 003 |
| Amounts Owed By Related Parties | 1 926 | 1 613 | 1 600 | 1 603 | 1 590 |
| Amounts Owed To Related Parties | 11 799 | 11 799 | 11 799 | 11 799 | 11 799 |
| Average Number Employees During Period | 5 | 2 | 2 | ||
| Creditors | 12 299 | 12 299 | 12 299 | 12 299 | 12 299 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -88 946 | ||||
| Disposals Property Plant Equipment | -88 946 | ||||
| Investments Fixed Assets | 1 500 441 | 1 500 441 | 1 500 441 | 1 500 441 | 1 500 441 |
| Investments In Subsidiaries | 1 500 441 | 1 500 441 | 1 500 441 | 1 500 441 | 1 500 441 |
| Net Current Assets Liabilities | -10 351 | -10 663 | -10 661 | -10 658 | -10 665 |
| Number Shares Issued Fully Paid | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Property Plant Equipment Gross Cost | 117 949 | 117 949 | 29 003 | 29 003 | 29 003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, September 2023 |
accounts | Free Download (11 pages) |
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