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ENVIRONMENTAL ASSESSMENT & DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Environmental Assessment & Design Limited. The company was founded 21 years ago and was given the registration number 04671180. The firm's registered office is in EXETER. You can find them at Armada House Odhams Wharf, Ebford, Exeter, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ENVIRONMENTAL ASSESSMENT & DESIGN LIMITED
Company Number:04671180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Armada House Odhams Wharf, Ebford, Exeter, England, EX3 0PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armada House, Odhams Wharf, Ebford, Exeter, England, EX3 0PB

Secretary20 May 2004Active
Armada House, Odhams Wharf, Ebford, Exeter, England, EX3 0PB

Director31 May 2023Active
Armada House, Odhams Wharf, Ebford, Exeter, England, EX3 0PB

Director01 April 2004Active
Armada House, Odhams Wharf, Ebford, Exeter, England, EX3 0PB

Director19 February 2003Active
Armada House, Odhams Wharf, Ebford, Exeter, England, EX3 0PB

Director01 February 2022Active
Stable Cottage, Sandridge Park, Melksham, SN12 7QU

Secretary19 February 2003Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary19 February 2003Active
Armada House, Odhams Wharf, Ebford, Exeter, England, EX3 0PB

Director01 March 2010Active
Armada House, Odhams Wharf, Ebford, Exeter, England, EX3 0PB

Director01 March 2010Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director19 February 2003Active

People with Significant Control

Ead Ecology Trustees Limited
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:Armada House, Odhams Wharf, Exeter, England, EX3 0PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Mr Matthew James Roger Cowley
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Armada House, Odhams Wharf, Exeter, England, EX3 0PB
Nature of control:
  • Significant influence or control
Mr Matthew Edward Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Armada House, Odhams Wharf, Exeter, England, EX3 0PB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Appoint person director company with name date.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-03-16Resolution

Resolution.

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2022-03-12Incorporation

Memorandum articles.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Officers

Termination director company with name termination date.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-01-08Address

Change registered office address company with date old address new address.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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