Company Information for ECD ARCHITECTS LTD
UNIT C, 65 HOPTON STREET, LONDON, SE1 9LR,
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Company Registration Number
03028104
Private Limited Company
Active |
Company Name | |
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ECD ARCHITECTS LTD | |
Legal Registered Office | |
UNIT C 65 HOPTON STREET LONDON SE1 9LR Other companies in SE1 | |
Company Number | 03028104 | |
---|---|---|
Company ID Number | 03028104 | |
Date formed | 1995-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 09:31:59 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LUKE MATTHEW RICHARD COOMBS |
||
DANIEL PAUL INNES |
||
IAN DOUGLAS SARCHETT |
||
JAMES CHRISTOPHER TRAYNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW FURSDON |
Director | ||
RICHARD DOUGLAS FERRARO |
Director | ||
DAVID TURRENT |
Director | ||
RICHARD DOUGLAS FERRARO |
Company Secretary | ||
DAVID FREDERICK BILLINGHAM |
Director | ||
ESEN SELCUK AVCI |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N-ABLE HOLDINGS LTD | Company Secretary | 2009-03-27 | CURRENT | 2005-05-20 | Active | |
KEEGANS LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2002-09-27 | Active | |
DEARLE & HENDERSON CONSULTANCY LTD | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2016-02-09 | |
PPCR ASSOCIATES LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Active | |
N-ABLE PROPERTY SERVICES LTD | Company Secretary | 2005-12-02 | CURRENT | 2005-11-16 | Active | |
DISHLEY PROPERTIES LIMITED | Company Secretary | 1992-10-29 | CURRENT | 1986-12-05 | Active | |
HATDALE LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
BUILDD LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
DISHLEY 101 LIMITED | Director | 2015-05-07 | CURRENT | 2011-04-20 | Liquidation | |
FOXES DALE LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
ECD DEVELOPMENTS LTD | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
DEARLE & HENDERSON CONSULTANCY LTD | Director | 2008-04-25 | CURRENT | 2006-07-25 | Dissolved 2016-02-09 | |
N-ABLE PROPERTY SERVICES LTD | Director | 2007-10-15 | CURRENT | 2005-11-16 | Active | |
KEEGANS LIMITED | Director | 2006-09-29 | CURRENT | 2002-09-27 | Active | |
PPCR ASSOCIATES LIMITED | Director | 2005-12-06 | CURRENT | 2005-12-06 | Active | |
IAN DANIEL MANAGEMENT LIMITED | Director | 2005-07-29 | CURRENT | 1992-12-18 | Dissolved 2016-05-31 | |
SUNDROP SERVICES LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-22 | Active | |
N-ABLE HOLDINGS LTD | Director | 2005-06-08 | CURRENT | 2005-05-20 | Active | |
N-ABLE PROPERTY SERVICES LTD | Director | 2007-10-15 | CURRENT | 2005-11-16 | Active | |
KEEGANS LIMITED | Director | 2006-09-28 | CURRENT | 2002-09-27 | Active | |
DEARLE & HENDERSON CONSULTANCY LTD | Director | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2016-02-09 | |
N-ABLE HOLDINGS LTD | Director | 2005-06-08 | CURRENT | 2005-05-20 | Active | |
ECOCENTRIC DESIGN LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
D'EYNSFORD TENANT MANAGEMENT ORGANISATION C.I.C. | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
Change of details for N-Able Property Services Limited as a person with significant control on 2022-05-12 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LUKE MATTHEW RICHARD COOMBS on 2022-08-18 | |
CH01 | Director's details changed for Mr Daniel Paul Innes on 2022-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM Studio 3 Bluelion Place 237 Long Lane London SE1 4PU | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LUKE MATTHEW RICHARD COOMBS on 2019-03-06 | |
CH01 | Director's details changed for Mr Daniel Paul Innes on 2019-03-06 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES TRAYNOR | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FURSDON | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/11 FROM Studio 2 193-197 Long Lane London SE1 4PD Uk | |
AP01 | DIRECTOR APPOINTED MR ANDREW FURSDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FERRARO | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURRENT | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURRENT / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS SARCHETT / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS FERRARO / 04/03/2010 | |
AA | 04/04/09 TOTAL EXEMPTION SMALL | |
MISC | AMENDING ACCOUNTS 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INNES / 18/03/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 CRAWFORD STREET LONDON W1H 1HA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN SARCHETT / 28/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FERRARO / 28/03/2008 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR IAN DOUGLAS SARCHETT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INNES / 19/03/2008 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: C/O JANSONS 7 PORTMAN STREET OFF PORTMAN SQUARE LONDON W1H 0BA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | |
ORES04 | £ NC 1000/50000 25/03/ | |
ORES13 | DIR'S POWER 25/03/96 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 430,415 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 562,322 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECD ARCHITECTS LTD
Called Up Share Capital | 2013-03-31 | £ 30,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 30,000 |
Cash Bank In Hand | 2013-03-31 | £ 17,220 |
Cash Bank In Hand | 2012-03-31 | £ 1,779 |
Current Assets | 2013-03-31 | £ 731,585 |
Current Assets | 2012-03-31 | £ 753,578 |
Debtors | 2013-03-31 | £ 714,365 |
Debtors | 2012-03-31 | £ 751,799 |
Secured Debts | 2012-03-31 | £ 2,555 |
Shareholder Funds | 2013-03-31 | £ 341,403 |
Shareholder Funds | 2012-03-31 | £ 233,529 |
Tangible Fixed Assets | 2013-03-31 | £ 40,233 |
Tangible Fixed Assets | 2012-03-31 | £ 42,273 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
London Borough of Wandsworth | |
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SCHOOLS PRIMARY BLDNGS - OLAB |
Portsmouth City Council | |
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Private contractors |
London Borough of Wandsworth | |
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SCHOOLS PRIMARY BLDNGS - OLAB |
London Borough of Wandsworth | |
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SCHOOLS PRIMARY BLDNGS - OLAB |
Portsmouth City Council | |
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Private contractors |
London Borough of Wandsworth | |
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SCHOOLS PRIMARY BLDNGS - OLAB |
Wandsworth Council | |
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London Borough of Wandsworth | |
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SCHOOLS PRIMARY BLDNGS - OLAB |
Portsmouth City Council | |
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Private contractors |
Epping Forest District Council | |
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SURVEYS |
Portsmouth City Council | |
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Private contractors |
Wandsworth Council | |
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London Borough of Wandsworth | |
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SCHOOLS PRIMARY BLDNGS - OLAB |
Portsmouth City Council | |
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Private contractors |
Wandsworth Council | |
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London Borough of Wandsworth | |
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SCHOOLS PRIMARY BLDNGS - OLAB |
London Borough of Haringey | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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SCHOOLS PRIMARY BLDNGS - OLAB |
London Borough of Haringey | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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SCHOOLS PRIMARY BLDNGS - OLAB |
London Borough of Haringey | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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SCHOOLS PRIMARY BLDNGS - OLAB |
London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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Portsmouth City Council | |
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Private contractors |
Wandsworth Council | |
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London Borough of Wandsworth | |
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SCHOOLS PRIMARY BLDNGS - OLAB |
Portsmouth City Council | |
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Private contractors |
Wandsworth Council | |
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London Borough of Wandsworth | |
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SCHOOLS PRIMARY BLDNGS - OLAB |
London Borough of Hammersmith and Fulham | |
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Fenland District Council | |
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Supplies and Services |
Wandsworth Council | |
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London Borough of Wandsworth | |
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SCHOOLS PRIMARY BLDNGS - OLAB |
Portsmouth City Council | |
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Private contractors |
London Borough of Hammersmith and Fulham | |
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Portsmouth City Council | |
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Private contractors |
London Borough of Hammersmith and Fulham | |
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Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
London Borough of Hammersmith and Fulham | |
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Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
London Borough of Hammersmith and Fulham | |
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Portsmouth City Council | |
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Private contractors |
London Borough of Hammersmith and Fulham | |
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Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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Portsmouth City Council | |
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Private contractors |
London Borough of Hammersmith and Fulham | |
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Portsmouth City Council | |
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Private contractors |
London Borough of Hammersmith and Fulham | |
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Portsmouth City Council | |
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Private contractors |
Crawley Borough Council | |
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Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Portsmouth City Council | |
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Private contractors |
Kent County Council | |
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Building Works - Main Contract |
Kent County Council | |
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Kent County Council | |
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Kent County Council | |
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Design Fees - External |
Crawley Borough Council | |
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Kent County Council | |
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Design Fees - External |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Wandsworth Borough Council | Architectural, construction, engineering and inspection services | 2013/09/14 | GBP 382,622 |
Architectural, construction, engineering and inspection services. Architectural design services. Architectural services for building extensions. Quantity surveying services. Structural engineering consultancy services. Electrical engineering installation works. Sound insulation and room acoustics consultancy services. The provision of professional design consultancy services for the expansion of two of Wandsworth Borough's primary schools. |
Category | Award/Grant | |
---|---|---|
Wilmcote House : Innovation Voucher | 2013-10-01 | £ 5,000 |
Morrison Bowmore Distillers - Springburn Bond Refurbishment : Small Business Research Initiative | 2012-05-01 | £ 46,516 |
Castle Hill Primary School : Small Business Research Initiative | 2012-04-01 | £ 77,000 |
Retrofit for the future : Small Business Research Initiative | 2010-03-01 | £ 150,000 |
Retrofit for the Future : Small Business Research Initiative | 2010-03-01 | £ 149,921 |
Retrofit for the Future : Small Business Research Initiative | 2009-09-01 | £ 15,000 |
Retrofit for the Future : Small Business Research Initiative | 2009-09-01 | £ 15,000 |
Retrofit for the Future : Small Business Research Initiative | 2009-09-01 | £ 15,000 |
Retrofit for the Future : Small Business Research Initiative | 2009-09-01 | £ 16,800 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |