Active
Company Information for E O D CONTRACTS LIMITED
26-28 KEMPTON ROAD, KEYTEC 7 BUSINESS PARK, PERSHORE, WORCESTERSHIRE, WR10 2TA,
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Company Registration Number
04483560
Private Limited Company
Active |
Company Name | |
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E O D CONTRACTS LIMITED | |
Legal Registered Office | |
26-28 KEMPTON ROAD KEYTEC 7 BUSINESS PARK PERSHORE WORCESTERSHIRE WR10 2TA Other companies in CV8 | |
Company Number | 04483560 | |
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Company ID Number | 04483560 | |
Date formed | 2002-07-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB345365786 |
Last Datalog update: | 2023-11-06 13:17:08 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JACKSON |
||
RAYMOND WILLIAM APTED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES JONES |
Company Secretary | ||
JAIME JANET ROSE JONES |
Company Secretary | ||
KENNETH DEAN JONES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHAROS OSEC LIMITED | Director | 2014-10-23 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
OSEC LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
PHAROS SPECIALIST RECRUITMENT LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2016-10-11 | |
PHAROS CYBER SECURITY LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2015-05-12 | |
PHAROS GENERATOR SERVICES LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
APTED HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PHAROS EOD LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
PHAROS REDCO LIMITED | Director | 2006-09-12 | CURRENT | 1983-02-21 | Dissolved 2016-10-11 | |
PHAROS PLATARG LIMITED | Director | 2006-03-23 | CURRENT | 2006-01-11 | Active | |
PHAROS GEAR TECHNOLOGY LIMITED | Director | 2004-07-05 | CURRENT | 2004-03-09 | Active | |
PHAROS S & R LIMITED | Director | 2004-07-05 | CURRENT | 2004-03-09 | Active | |
PHAROS BTS LIMITED | Director | 2004-07-05 | CURRENT | 2004-03-09 | Active | |
PHAROS FIELD ENGINEERING SERVICES LIMITED | Director | 2004-03-09 | CURRENT | 2003-08-18 | Active | |
PHAROS BUILDING SERVICES LIMITED | Director | 2002-03-18 | CURRENT | 2002-03-12 | Active | |
FLORIDA VILLA EXPERIENCE LIMITED | Director | 2002-02-25 | CURRENT | 2002-01-21 | Dissolved 2016-04-05 | |
PHAROS GROUP LIMITED | Director | 1999-08-10 | CURRENT | 1999-06-25 | Active | |
GEAR TECHNOLOGY LIMITED | Director | 1997-10-02 | CURRENT | 1956-08-29 | Dissolved 2015-09-15 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
PSC07 | CESSATION OF JANE MERYL APTED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Apted Group Ltd as a person with significant control on 2020-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/20 TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire CV8 1NP | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044835600002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044835600003 | |
AP03 | Appointment of Mr Mark Andrew Smith as company secretary on 2020-05-01 | |
TM02 | Termination of appointment of Stephen Jackson on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044835600003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AP03 | Appointment of Mr Stephen Jackson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044835600002 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Raymond William Apted on 2013-07-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/13 FROM 228 Lythalls Lane Foleshill Coventry Warwickshire CV6 6GF United Kingdom | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/12 FROM Unit C12 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP | |
AP03 | Appointment of Christopher James Jones as company secretary | |
AP01 | DIRECTOR APPOINTED MR RAYMOND WILLIAM APTED | |
AA01 | Current accounting period extended from 31/07/12 TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/12 FROM Unit 8 Victory Park Trident Close Rochester Kent ME2 4ER United Kingdom | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAIME JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JONES / 21/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAIME JONES / 21/05/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/45000 30/07/2008 | |
123 | NC INC ALREADY ADJUSTED 30/07/08 | |
88(2) | AD 30/07/08 GBP SI 44999@1=44999 GBP IC 1/45000 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAIME JONES / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JONES / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JONES / 30/06/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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 E O D CONTRACTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as E O D CONTRACTS LIMITED are:
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |