EDD CONTRACTS LTD

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EDD CONTRACTS LTD

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Key Data

Status

Liquidation

Company No.

06867939

Incorporation date

02/04/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

126 New Walk, Leicester LE1 7JACopy
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Latest events (Record since 02/04/2009)
dot icon29/08/2025
Resolutions
dot icon29/08/2025
Appointment of a voluntary liquidator
dot icon29/08/2025
Statement of affairs
dot icon29/08/2025
Registered office address changed from Unit 17 Marchington Industrial Estate, Stubby Lane Marchington Uttoxeter Staffordshire ST14 8LP to 126 New Walk Leicester LE1 7JA on 2025-08-29
dot icon30/06/2025
Current accounting period shortened from 2024-06-30 to 2024-06-29
dot icon15/04/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon05/09/2024
Notification of David George Unwin as a person with significant control on 2022-01-01
dot icon01/05/2024
Cessation of David George Unwin as a person with significant control on 2024-04-01
dot icon30/04/2024
Resolutions
dot icon25/04/2024
Statement of capital following an allotment of shares on 2024-03-01
dot icon25/04/2024
Notification of Trent Valley Group Ltd as a person with significant control on 2024-03-01
dot icon25/04/2024
Change of details for Mr David George Unwin as a person with significant control on 2024-03-01
dot icon25/04/2024
Confirmation statement made on 2024-04-02 with updates
dot icon20/04/2024
Termination of appointment of Richard Foster as a director on 2024-02-29
dot icon26/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon05/12/2023
Termination of appointment of David George Unwin as a director on 2023-12-03
dot icon05/12/2023
Appointment of Mr David Unwin as a director on 2023-12-04
dot icon09/08/2023
Appointment of Mr Richard Foster as a director on 2023-08-07
dot icon04/07/2023
Previous accounting period extended from 2023-05-31 to 2023-06-30
dot icon09/05/2023
Confirmation statement made on 2023-04-02 with updates
dot icon05/05/2023
Total exemption full accounts made up to 2022-05-31
dot icon08/03/2023
Termination of appointment of Michael Smith as a director on 2023-02-24
dot icon15/02/2023
Previous accounting period shortened from 2022-06-30 to 2022-05-31
dot icon15/11/2022
Purchase of own shares.
dot icon18/10/2022
Termination of appointment of Timothy Roger James Daffurn as a director on 2022-10-07
dot icon04/10/2022
Resolutions
dot icon30/09/2022
Cancellation of shares. Statement of capital on 2022-06-23
dot icon30/09/2022
Change of details for Mr David George Unwin as a person with significant control on 2022-06-23
dot icon29/09/2022
Change of details for Mr David George Unwin as a person with significant control on 2022-06-23
dot icon04/07/2022
Registration of charge 068679390001, created on 2022-06-23
dot icon01/07/2022
Certificate of change of name
dot icon16/06/2022
Director's details changed for Mr Michael Smith on 2022-03-22
dot icon11/05/2022
Confirmation statement made on 2022-04-02 with no updates
dot icon04/04/2022
Total exemption full accounts made up to 2021-06-30
dot icon22/03/2022
Cessation of Rosamond Unwin as a person with significant control on 2022-01-01
dot icon22/03/2022
Notification of David George Unwin as a person with significant control on 2022-01-01
dot icon22/03/2022
Appointment of Mr Michael Smith as a director on 2022-03-14
dot icon22/03/2022
Appointment of Mr Timothy Roger James Daffurn as a director on 2022-03-14
dot icon10/01/2022
Full accounts made up to 2020-06-30
dot icon28/06/2021
Termination of appointment of Gavin Turner as a director on 2021-06-25
dot icon21/06/2021
Confirmation statement made on 2021-04-02 with updates
dot icon24/05/2021
Termination of appointment of Timothy Roger James Daffurn as a director on 2021-05-19
dot icon18/05/2021
Statement of capital following an allotment of shares on 2020-04-06
dot icon18/05/2021
Appointment of Mr Timothy Roger James Daffurn as a director on 2021-05-05
dot icon20/04/2021
Termination of appointment of Michael Smith as a director on 2021-04-19
dot icon08/04/2021
Appointment of Mr Michael Smith as a director on 2021-04-06
dot icon06/04/2021
Termination of appointment of Michael Smith as a director on 2021-03-31
dot icon25/02/2021
Director's details changed for Mr Gavin Turner on 2021-02-06
dot icon25/02/2021
Termination of appointment of Donna Marie Everitt as a director on 2020-11-11
dot icon11/01/2021
Appointment of Mr Michael Smith as a director on 2021-01-04
dot icon14/09/2020
Director's details changed for Mr Gavin Turner on 2020-09-01
dot icon28/07/2020
Appointment of Mr Gavin Turner as a director on 2020-07-27
dot icon07/04/2020
Confirmation statement made on 2020-04-02 with no updates
dot icon31/03/2020
Full accounts made up to 2019-06-30
dot icon24/03/2020
Termination of appointment of Richard Edward Speake as a director on 2020-03-11
dot icon03/01/2020
Appointment of Miss Donna Marie Everitt as a director on 2020-01-01
dot icon15/08/2019
Change of details for Mrs Rosamond Unwin as a person with significant control on 2019-08-15
dot icon26/06/2019
Compulsory strike-off action has been discontinued
dot icon25/06/2019
First Gazette notice for compulsory strike-off
dot icon19/06/2019
Confirmation statement made on 2019-04-02 with updates
dot icon10/12/2018
Accounts for a small company made up to 2018-06-30
dot icon10/10/2018
Appointment of Mr Richard Edward Speake as a director on 2018-09-28
dot icon28/09/2018
Termination of appointment of Derek John Miller as a director on 2018-09-15
dot icon15/08/2018
Termination of appointment of David Joseph Unwin as a secretary on 2018-08-13
dot icon15/08/2018
Appointment of Mr David Joseph Unwin as a secretary on 2018-08-08
dot icon05/06/2018
Termination of appointment of Keith John Booth as a director on 2018-05-31
dot icon09/04/2018
Confirmation statement made on 2018-04-02 with updates
dot icon10/01/2018
Current accounting period extended from 2017-12-31 to 2018-06-30
dot icon29/09/2017
Accounts for a small company made up to 2016-12-31
dot icon19/05/2017
Confirmation statement made on 2017-04-02 with updates
dot icon15/09/2016
Appointment of Mr Keith John Booth as a director on 2016-09-14
dot icon14/09/2016
Termination of appointment of Anthony Batey as a director on 2016-09-14
dot icon09/05/2016
Accounts for a small company made up to 2015-12-31
dot icon26/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
dot icon11/03/2016
Director's details changed for Mr Derek John Miller on 2016-03-11
dot icon21/01/2016
Appointment of David George Unwin as a director
dot icon13/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
dot icon13/01/2016
Appointment of Mr David George Unwin as a director on 2015-12-30
dot icon06/08/2015
Appointment of Mr Derek John Miller as a director on 2015-07-23
dot icon13/05/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon07/05/2015
Accounts for a small company made up to 2014-12-31
dot icon01/05/2015
Statement of capital following an allotment of shares on 2014-12-04
dot icon30/04/2015
Particulars of variation of rights attached to shares
dot icon30/04/2015
Resolutions
dot icon08/10/2014
Registered office address changed from Bradnor House Cotes Park Lane Somercotes Alfreton Derbyshire DE55 4NJ to Unit 17 Marchington Industrial Estate, Stubby Lane Marchington Uttoxeter Staffordshire ST14 8LP on 2014-10-08
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/05/2014
Termination of appointment of David Unwin as a director
dot icon28/05/2014
Appointment of Mr Anthony Batey as a director
dot icon28/05/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon25/10/2013
Termination of appointment of David Unwin as a director
dot icon27/08/2013
Termination of appointment of Hazel Green as a secretary
dot icon27/08/2013
Termination of appointment of Alison Knowles as a director
dot icon10/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/05/2013
Certificate of change of name
dot icon03/05/2013
Change of name notice
dot icon29/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon23/04/2013
Termination of appointment of Stuart Bates as a director
dot icon23/04/2013
Appointment of Mr David George Unwin as a director
dot icon23/04/2013
Appointment of Mr David Joseph Unwin as a director
dot icon23/04/2013
Registered office address changed from Eckington Colliery Rotherside Road Eckington Sheffield S21 4HL United Kingdom on 2013-04-23
dot icon21/02/2013
Certificate of change of name
dot icon21/02/2013
Change of name notice
dot icon07/02/2013
Registered office address changed from Bradnor House Cotes Park Lane Cotes Park Industrial Estate, Somercotes Alfreton Derbyshire DE55 4NJ United Kingdom on 2013-02-07
dot icon21/08/2012
Termination of appointment of David Unwin as a director
dot icon21/08/2012
Appointment of Ms Hazel Green as a secretary
dot icon21/08/2012
Appointment of Mr Stuart Bates as a director
dot icon21/08/2012
Appointment of Miss Alison Knowles as a director
dot icon11/07/2012
Registered office address changed from Bradnor Business Park Nottingham Road Lount Ashby De La Zouch Leics LE65 1SD on 2012-07-11
dot icon15/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon30/09/2011
Termination of appointment of David Unwin as a director
dot icon30/09/2011
Appointment of Mr David Joseph Unwin as a director
dot icon14/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon14/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/12/2010
Accounts for a dormant company made up to 2009-12-31
dot icon25/11/2010
Previous accounting period shortened from 2010-04-30 to 2009-12-31
dot icon15/09/2010
Certificate of change of name
dot icon15/09/2010
Change of name notice
dot icon24/05/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon24/05/2010
Director's details changed for David George Unwin on 2010-01-01
dot icon12/11/2009
Resolutions
dot icon28/07/2009
Registered office changed on 28/07/2009 from lows lane stanton by dale ilkeston derbyshire DE7 4QU
dot icon02/04/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-10 *

* during past year

Number of employees

30
2023
change arrow icon+21.34 % *

* during past year

Cash in Bank

£95,865.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
29/06/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
899.39K
-
0.00
7.46K
-
2022
40
1.39M
-
0.00
79.01K
-
2023
30
1.14M
-
0.00
95.87K
-
2023
30
1.14M
-
0.00
95.87K
-

Employees

2023

Employees

30 Descended-25 % *

Net Assets(GBP)

1.14M £Descended-18.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.87K £Ascended21.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDD CONTRACTS LTD

EDD CONTRACTS LTD is an(a) Liquidation company incorporated on 02/04/2009 with the registered office located at 126 New Walk, Leicester LE1 7JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of EDD CONTRACTS LTD?

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EDD CONTRACTS LTD is currently Liquidation. It was registered on 02/04/2009 .

Where is EDD CONTRACTS LTD located?

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EDD CONTRACTS LTD is registered at 126 New Walk, Leicester LE1 7JA.

What does EDD CONTRACTS LTD do?

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EDD CONTRACTS LTD operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

How many employees does EDD CONTRACTS LTD have?

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EDD CONTRACTS LTD had 30 employees in 2023.

What is the latest filing for EDD CONTRACTS LTD?

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The latest filing was on 29/08/2025: Resolutions.