Emd Construction Limited. net worth, address, company information. Free

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Emd Construction Limited (reg no 05922328) is a private limited company legally formed on 2006-09-01 in England. This enterprise can be found at 6 Holbrook Court, 33 Golden Manor, London W7 3EH. Emd Construction Limited is operating under SIC code: 41202 that means "construction of domestic buildings".

Company details

Name	Emd Construction Limited
Number	05922328
Date of Incorporation:	1st September 2006
End of financial year:	30 September
Address:	6 Holbrook Court, 33 Golden Manor, London, W7 3EH
SIC code:	41202 - Construction of domestic buildings

As for the 1 managing director that can be found in the aforementioned firm, we can name: Mariusz K. (appointed on 01 September 2006). The Companies House lists 2 persons of significant control, namely: Mariusz K. has 1/2 or less of shares, Ewa K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Number Shares Allotted	-	-	-	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	40,489	18,045	17,880	18,591	2,923	3,194	-	-	-	-	-	-	-
Tangible Fixed Assets	4,928	4,041	3,314	11,133	10,242	9,423	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	40,489	18,045	17,880	18,591	2,923	3,194	12,580	14,088	32,588	54,552	95,499	39,580	2
Current Assets	54,233	28,879	32,339	57,023	-	-	65,079	44,857	49,062	60,584	112,813	47,246	3,217
Fixed Assets	4,928	4,041	3,314	11,133	-	-	8,669	7,975	7,337	6,750	5,400	4,050	-

People with significant control

Mariusz K.

6 April 2016

Nature of control:	25-50% shares

Ewa K.

6 April 2016 - 31 May 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on September 30, 2023 filed on: 23rd, November 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on September 30, 2023 filed on: 23rd, November 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 3rd, February 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address 6 Holbrook Court 33 Golden Manor London W7 3EH. Change occurred on June 2, 2021. Company's previous address: 104 Wordsworth Road Hampton TW12 1ES England. filed on: 2nd, June 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 6th, January 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 31, 2018 filed on: 3rd, June 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 104 Wordsworth Road Hampton TW12 1ES. Change occurred on April 11, 2018. Company's previous address: 49 Varsity Drive Twickenham TW1 1AG England. filed on: 11th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 13th, December 2017 \| accounts	Free Download (7 pages)
(AD01) New registered office address 49 Varsity Drive Twickenham TW1 1AG. Change occurred on November 23, 2017. Company's previous address: 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS England. filed on: 23rd, November 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 13th, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
(AD01) New registered office address 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS. Change occurred on March 10, 2016. Company's previous address: 28-29 the Broadway London W5 2NP. filed on: 10th, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 23rd, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 5, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 24th, June 2014 \| accounts	Free Download (3 pages)
(CH01) On March 24, 2014 director's details were changed filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2014 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on June 28, 2013. Old Address: 49 New Broadway Ealing London W5 5AH United Kingdom filed on: 28th, June 2013 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 28, 2013 filed on: 28th, June 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2013 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 7th, June 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2012 filed on: 23rd, March 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 1, 2012: 2.00 GBP filed on: 22nd, March 2012 \| capital	Free Download (3 pages)
(AP01) On March 15, 2012 new director was appointed. filed on: 15th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 1, 2011 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 24th, June 2011 \| accounts	Free Download (8 pages)
(CH04) Secretary's name changed on September 1, 2010 filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 1, 2010 filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2009 filed on: 19th, May 2010 \| accounts	Free Download (11 pages)
(AD01) Company moved to new address on October 8, 2009. Old Address: 27 Central Chambers the Broadway Ealing W5 2NR filed on: 8th, October 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 1, 2009 filed on: 6th, October 2009 \| annual return	Free Download (3 pages)
(288a) On April 2, 2009 Secretary appointed filed on: 2nd, April 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2008 filed on: 2nd, April 2009 \| accounts	Free Download (10 pages)
(287) Registered office changed on 02/04/2009 from 6 cambridge court 210 shepherds bush road london W6 7NJ filed on: 2nd, April 2009 \| address	Free Download (1 page)
(288b) On April 1, 2009 Appointment terminated secretary filed on: 1st, April 2009 \| officers	Free Download (1 page)
(363a) Period up to September 3, 2008 - Annual return with full member list filed on: 3rd, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2007 filed on: 7th, March 2008 \| accounts	Free Download (9 pages)
(363a) Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
(288b) On September 12, 2006 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288b) On September 12, 2006 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288a) On September 12, 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 12, 2006 New secretary appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288b) On September 12, 2006 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288b) On September 12, 2006 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288a) On September 12, 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 12, 2006 New secretary appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, September 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 1st, September 2006 \| incorporation	Free Download (20 pages)

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