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THE EXPANDING CONTRACTING AGENCY LIMITED

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

This company is commonly known as The Expanding Contracting Agency Limited. The company was founded 32 years ago and was given the registration number 02710410. The firm's registered office is in . You can find them at 1 Leacroft Avenue, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE EXPANDING CONTRACTING AGENCY LIMITED
Company Number:02710410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Leacroft Avenue, London, SW12 8NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Ravenslea Road, Wandsworth Common, London, SW12 8SB

Secretary28 April 1992Active
1 Leacroft Avenue, London, SW12 8NF

Director15 January 1993Active
1 Leacroft Avenue, London, SW12 8NF

Director01 May 2019Active
76 Clare Gardens, Petersfield, GU31 4UE

Nominee Secretary28 April 1992Active
52 Rowena Crescent, Battersea, London, SW11 2PT

Director28 April 1992Active
7 Castlemaine Avenue, Gillingham, ME7 2QA

Director01 October 1994Active
1 Leacroft Avenue, London, SW12 8NF

Director01 October 2011Active
Apartment 4, 81 Inverness Terrace, London, W2 3JU

Director01 October 1999Active
14 Mariners Mews, London, E14 3EQ

Director01 August 1999Active
4 Ravenslea Road, London, SW12 8SB

Director20 June 1998Active
14 Mariners Mews, London, E14 3EQ

Director01 August 1999Active

People with Significant Control

Mr Mick Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:1 Leacroft Avenue, SW12 8NF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-12-05Dissolution

Dissolution application strike off company.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-08-03Accounts

Accounts with accounts type micro entity.

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2019-05-15Officers

Appoint person director company with name date.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-04-28Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption full.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption full.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-21Accounts

Accounts with accounts type total exemption full.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption full.

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