Company number 05915063
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 19 WORCESTER ROAD, COLCHESTER, ESSEX, CO1 2RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EDIFICIO DEVELOPMENTS LIMITED are www.edificiodevelopments.co.uk, and www.edificio-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Edificio Developments Limited is a Private Limited Company.
The company registration number is 05915063. Edificio Developments Limited has been working since 24 August 2006.
The present status of the company is Active. The registered address of Edificio Developments Limited is 19 Worcester Road Colchester Essex Co1 2rh. The company`s financial liabilities are £908.09k. It is £94.78k against last year. The cash in hand is £59.46k. It is £-395.94k against last year. And the total assets are £84.46k, which is £-372.2k against last year. HARVEY, Hayley is a Secretary of the company. HARVEY, Tye Saunders is a Director of the company. Secretary MALLAM, Christopher Paul has been resigned. The company operates in "Development of building projects".
edificio developments Key Finiance
LIABILITIES
£908.09k
+11%
CASH
£59.46k
-87%
TOTAL ASSETS
£84.46k
-82%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Tye Saunders Harvey
Notified on: 24 August 2016
51 years old
Nature of control: Has significant influence or control
EDIFICIO DEVELOPMENTS LIMITED Events
13 Oct 2016
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
30 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
10 Jan 2007
Particulars of mortgage/charge
24 Nov 2006
New secretary appointed
13 Nov 2006
Secretary resigned
13 Nov 2006
Registered office changed on 13/11/06 from: 7 nineveh shipyard arundel west sussex BN18 9SU
24 Aug 2006
Incorporation
31 July 2013
Charge code 0591 5063 0004
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Jacqueline Callaway
Christopher Alan Callaway
Description: 55A and 57 rectory road. Rowhedge. Colchester. Essex…
7 January 2009
Legal charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 28-30 high street brightlingsea essex.
11 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied
on 5 February 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a 26-30 high street, brighlingpea…
5 January 2007
Debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…