Ecd Architects Ltd

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ecd architects ltd
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Ecd Architects Ltd

03028104Private Limited With Share Capital

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
Incorporated

01/03/1995

Company Age

31 years

Directors

7

Employees

65

SIC Code

71111

Risk

low risk

Company Overview

Registration, classification & business activity

Ecd Architects Ltd (03028104) is a private limited with share capital incorporated on 01/03/1995 (31 years old) and registered in cheshire, WA60AR. The company operates under SIC code 71111 and is classified as Small.

We are an award-winning architectural practice specialising in the design of low energy, low environmental impact buildings, cost effectively and to the highest quality standards. ecd architects was established in 1980 with a focus upon sustainability. today we have offices in london, glasgow and pr...

Private Limited With Share Capital
SIC: 71111
Small
Incorporated 01/03/1995
WA60AR
65 employees

Financial Overview

Total Assets

£3.17M

Liabilities

£1.83M

Net Assets

£1.34M

Turnover

£8.34M

Cash

£522.0K

Key Metrics

65

Employees

7

Directors

1

Shareholders

Board of Directors

5

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2025
Memorandum Articles
Category:Incorporation
Date:22-08-2025
Resolution
Category:Resolution
Date:21-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Miscellaneous
Category:Miscellaneous
Date:01-10-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Address
Date:27-08-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:15-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:04-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2000
Legacy
Category:Address
Date:12-05-1999
Legacy
Category:Annual Return
Date:10-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1999

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025

Trading Addresses

Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
Unit C, 65 Hopton Street, London, SE19LR

Contact

02079397500
ecd.co.uk
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR