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Company Information for

ELDACREST CONSTRUCTION (LONDON) LIMITED

12E MANOR ROAD, LONDON, N16 5SA,
Company Registration Number
05629823
Private Limited Company
Active

Company Overview

About Eldacrest Construction (london) Ltd
ELDACREST CONSTRUCTION (LONDON) LIMITED was founded on 2005-11-20 and has its registered office in London. The organisation's status is listed as "Active". Eldacrest Construction (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELDACREST CONSTRUCTION (LONDON) LIMITED
 
Legal Registered Office
12E MANOR ROAD
LONDON
N16 5SA
Other companies in N16
 
Filing Information
Company Number 05629823
Company ID Number 05629823
Date formed 2005-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB906305938  
Last Datalog update: 2018-06-05 07:38:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDACREST CONSTRUCTION (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BHM ACCOUNTANCY SERVICES LIMITED   BRIAN G LONIS & CO LIMITED   M&S SOLUTIONS (UK) LIMITED

Company Officers of ELDACREST CONSTRUCTION (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
FREDRICK BRIAN WELCH
Director 2005-11-20
MARK BRIAN WELCH
Director 2005-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE WELCH
Company Secretary 2005-11-20 2015-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDRICK BRIAN WELCH BRIWELL LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
MARK BRIAN WELCH ELDACREST CONTRACTS LIMITED Director 2017-11-10 CURRENT 2017-10-03 Active
MARK BRIAN WELCH CHROME PROPERTIES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
MARK BRIAN WELCH BRIWELL LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
MARK BRIAN WELCH ELDACREST CONSTRUCTION LTD Director 2004-01-09 CURRENT 2003-10-15 Dissolved 2016-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0130/05/16 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0130/05/15 FULL LIST
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WELCH / 12/05/2015
2015-05-12TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE WELCH
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0113/10/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0113/10/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-11AR0110/11/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-27AR0120/11/11 FULL LIST
2011-08-17AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-22AR0120/11/10 FULL LIST
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-24AR0120/11/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN WELCH / 01/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WELCH / 01/10/2009
2009-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-23363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 27 PENSHURST ROAD LONDON E9 7DT
2008-07-04363sRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-18363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-07-19288aNEW DIRECTOR APPOINTED
2005-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ELDACREST CONSTRUCTION (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-05-29
Petitions 2018-01-05
Dismissal 2017-09-27
Petitions 2017-08-22
Dismissal of Winding Up Petition2016-07-13
Petitions to Wind Up (Companies)2016-06-22
Fines / Sanctions
No fines or sanctions have been issued against ELDACREST CONSTRUCTION (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELDACREST CONSTRUCTION (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2011-12-01 £ 21,454

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ELDACREST CONSTRUCTION (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 8,459
Current Assets 2011-12-01 £ 29,916
Debtors 2011-12-01 £ 21,457
Fixed Assets 2011-12-01 £ 17,629
Shareholder Funds 2011-12-01 £ 26,091
Tangible Fixed Assets 2011-12-01 £ 17,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELDACREST CONSTRUCTION (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDACREST CONSTRUCTION (LONDON) LIMITED
Trademarks
We have not found any records of ELDACREST CONSTRUCTION (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDACREST CONSTRUCTION (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ELDACREST CONSTRUCTION (LONDON) LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where ELDACREST CONSTRUCTION (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyELDACREST CONSTRUCTION (LONDON) LIMITEDEvent Date2018-05-29
In the High Court of Justice Business and Property Courts in Manchester Court Number: CR-2018-2421 ELDACREST CONSTRUCTION (LONDON) LIMITED (Company Number 05629823 ) Nature of Business: Building Contr…
 
Initiating party Event TypePetitions
Defending partyELDACREST CONSTRUCTION (LONDON) LIMITED Event Date2018-01-05
In the High Court of Justice (Chancery Division) Companies Court No 8281 of 2017 In the Matter of ELDACREST CONSTRUCTION (LONDON) LIMITED (Company Number 05629823 ) and in the Matter of the Insolvency…
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyELDACREST CONSTRUCTION (LONDON) LIMITEDEvent Date2017-07-10
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5060 A Petition to wind up the above-named Company, Registration Number 05629823, of ,12E Manor Road, Stoke Newington, London, N16 5SA, presented on 10 July 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 September 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 1 September 2017 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyELDACREST CONSTRUCTION (LONDON) LIMITEDEvent Date2016-05-23
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2796 A Petition to wind up the above-named Company, Registration Number 05629823, of ,12E Manor Road, London, N16 5SA, presented on 23 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 July 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 July 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyELDACREST CONSTRUCTION (LONDON) LIMITEDEvent Date2016-05-23
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2796 A Petition to wind up the above-named Company, Registration Number 05629823 of ,12E Manor Road, London, N16 5SA, presented on 23 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 22 June 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 4 July 2016 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDACREST CONSTRUCTION (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELDACREST CONSTRUCTION (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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