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Company Information for

ERECONOMIC CONSTRUCTION LIMITED

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,

Company Registration Number

01343453

Private Limited Company

Liquidation

Company Overview

About Ereconomic Construction Ltd

ERECONOMIC CONSTRUCTION LIMITED was founded on 1977-12-12 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Ereconomic Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ERECONOMIC CONSTRUCTION LIMITED

Legal Registered Office

EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
WS9 8PH
Other companies in WV3


Telephone	01902771190

Filing Information

Company Number		01343453
Company ID Number		01343453
Date formed		1977-12-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB316457262~~

Last Datalog update:	2020-07-05 07:46:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ERECONOMIC CONSTRUCTION LIMITED

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Company Officers of ERECONOMIC CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY ANNE DOWNES	Company Secretary	2001-03-21
BRIAN RODERICK DOWDALL	Director	1991-12-31
IAN ANTHONY DOWNES	Director	2001-04-22
SALLY ANNE DOWNES	Director	2001-03-21
TERESA BARBARA MARSH	Director	2015-04-01
JOHN MICHAEL RUDDY	Director	2004-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN MICHAEL BALL	Director	2014-03-01	2015-06-01
DARREN LEE HODGKINSON	Director	2001-04-22	2012-03-30
RAYMOND JOHN GOUDY	Director	2001-04-22	2008-12-11
JUNE ODEA	Company Secretary	1991-12-31	2001-03-21
NOEL PETER O DEA	Director	1991-12-31	2001-03-21
JUNE ODEA	Director	1991-12-31	2001-03-21
MAUD VENELIA DOWDALL	Director	1991-12-31	2000-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN RODERICK DOWDALL	ERECONOMIC MECHANICAL SERVICES LIMITED	Director	1991-12-31	CURRENT	1980-04-14	Active
JOHN MICHAEL RUDDY	THORNE INTERNATIONAL BOILER SERVICES LIMITED	Director	2012-05-01	CURRENT	1973-08-17	Active
JOHN MICHAEL RUDDY	TIBS ENERGY LIMITED	Director	2003-05-22	CURRENT	2002-08-23	Active
JOHN MICHAEL RUDDY	ENELAR LIMITED	Director	2003-02-26	CURRENT	2003-01-16	Active
JOHN MICHAEL RUDDY	POSSUM DEVELOPMENTS LIMITED	Director	1999-12-12	CURRENT	1974-05-08	Active
JOHN MICHAEL RUDDY	POSSUM INVESTMENTS LIMITED	Director	1999-08-13	CURRENT	1974-05-08	Active

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.

Date	Document Type	Document Description
2023-05-20		Voluntary liquidation Statement of receipts and payments to 2023-05-04
2022-06-06		Voluntary liquidation Statement of receipts and payments to 2022-05-04
2021-07-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-04
2020-05-21	600	Appointment of a voluntary liquidator
2020-05-21	LIQ02	Voluntary liquidation Statement of affairs
2020-05-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-05-05
2020-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/20 FROM Ereconomic House Salisbury Street Wolverhampton West Midlands WV3 0BG
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-02-04	CH01	Director's details changed for Mr Ian Anthony Downes on 2019-02-04
2019-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN DOWNES on 2019-02-04
2018-12-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013434530003
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22	PSC02	Notification of Ereconomic Holdings Limited as a person with significant control on 2018-10-26
2018-11-09	PSC07	CESSATION OF BRIAN RODERICK DOWDALL AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TERESA BARBARA MARSH
2018-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-23	CH03	SECRETARY'S DETAILS CHNAGED FOR SALLY ANNE DOWNES on 2018-07-23
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 3000
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 3000
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 3000
2016-02-19	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BALL
2015-04-07	AP01	DIRECTOR APPOINTED MRS TERESA BARBARA MARSH
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 3000
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-11-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 3000
2014-03-14	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-03-06	AP01	DIRECTOR APPOINTED MR IAN MICHAEL BALL
2013-08-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN HODGKINSON
2012-01-10	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-06	AR01	31/12/10 FULL LIST
2010-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-08	AR01	31/12/09 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE HODGKINSON / 01/10/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE DOWNES / 01/10/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY DOWNES / 01/10/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RODERICK DOWDALL / 01/10/2009
2009-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-01-06	169	GBP IC 3500/3000 11/12/08 GBP SR 500@1=500
2008-12-18	288b	APPOINTMENT TERMINATED DIRECTOR RAYMOND GOUDY
2008-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-03	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-12	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-09	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-21	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-24	288a	NEW DIRECTOR APPOINTED
2004-02-14	363s	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-11-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-15	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-02-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2002-01-31	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-30	288a	NEW DIRECTOR APPOINTED
2001-04-30	288a	NEW DIRECTOR APPOINTED
2001-04-30	288a	NEW DIRECTOR APPOINTED
2001-04-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-30	88(2)R	AD 22/04/01--------- £ SI 1000@1=1000 £ IC 2500/3500
2001-04-10	169	£ IC 5000/2500 21/03/01 £ SR 2500@1=2500
2001-03-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-27	123	£ NC 5000/10000 21/03/01
2001-03-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-27	288b	DIRECTOR RESIGNED
2001-03-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-03-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-27	RES04	NC INC ALREADY ADJUSTED 21/03/01
2001-03-27	RES12	VARYING SHARE RIGHTS AND NAMES
2001-01-24	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2001-01-24	363(288)	DIRECTOR RESIGNED
2000-02-02	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1999-01-25	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-15	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-25	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/96

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0267035	Active			Licenced property: SALISBURY STREET ERECONOMIC HOUSE WOLVERHAMPTON GB WV3 0BG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen	2020-05-12
Notices to	2020-05-12
Resolution	2020-05-12

Fines / Sanctions

No fines or sanctions have been issued against ERECONOMIC CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	1994-05-25	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1984-01-19	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 101,363
Creditors Due Within One Year	2013-03-31	£ 1,195,856
Creditors Due Within One Year	2012-03-31	£ 948,094

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 ERECONOMIC CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 3,000
Called Up Share Capital	2012-03-31	£ 3,000
Cash Bank In Hand	2013-03-31	£ 375,685
Cash Bank In Hand	2012-03-31	£ 474,483
Current Assets	2013-03-31	£ 1,535,367
Current Assets	2012-03-31	£ 1,143,406
Debtors	2013-03-31	£ 951,440
Debtors	2012-03-31	£ 655,148
Shareholder Funds	2013-03-31	£ 259,392
Shareholder Funds	2012-03-31	£ 204,864
Stocks Inventory	2013-03-31	£ 208,242
Stocks Inventory	2012-03-31	£ 13,775
Tangible Fixed Assets	2013-03-31	£ 21,244
Tangible Fixed Assets	2012-03-31	£ 9,552

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ERECONOMIC CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ERECONOMIC CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ERECONOMIC CONSTRUCTION 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 (41100 - Development of building projects) as ERECONOMIC CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ERECONOMIC CONSTRUCTION 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.

Import/Export of Goods

Goods imported/exported by ERECONOMIC CONSTRUCTION LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-06-01	57033088	Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ERECONOMIC CONSTRUCTION LIMITED	Event Date	2020-05-12
Company Number: 01343453 Name of Company: ERECONOMIC CONSTRUCTION LIMITED Nature of Business: Shop fitters Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Emerald House, 20-22…

Initiating party		Event Type	Notices to
Defending party	ERECONOMIC CONSTRUCTION LIMITED	Event Date	2020-05-12

Initiating party		Event Type	Resolution
Defending party	ERECONOMIC CONSTRUCTION LIMITED	Event Date	2020-05-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ERECONOMIC CONSTRUCTION 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 ERECONOMIC CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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