Winwick
Warrington
WA2 8TL
Director Name | Mrs Rebecca Jo O'Halloran |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2021(29 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Excavation & Contracting (Midland) Co Limited West Winwick Warrington WA2 8TL |
Director Name | John Patrick Earley |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1993(1 year after company formation) |
Appointment Duration | 12 years, 1 month (resigned 04 March 2005) |
Role | Company Director |
Correspondence Address | 9 Belmont Street Manchester Lancashire M16 9JW |
Secretary Name | Dolores O'Sullivan Hayes |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 1993(1 year after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Carrsvale Avenue Urmston Manchester Lancashire M41 5SX |
Secretary Name | Virginia Kangley |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1996(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 24 January 2002) |
Role | Company Director |
Correspondence Address | Rath Molyan Long Road Navan Meath Irish |
Director Name | Bernard Joseph O'Sullivan |
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Date of Birth | May 1932 (Born 92 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 March 2001(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 January 2004) |
Role | Civil Servant |
Correspondence Address | Sandringham House Sandringham Avenue Denton Manchester M34 2NT |
Secretary Name | Melanie Gaye Lavelle Maloney |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 2002(10 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 January 2004) |
Role | Company Director |
Correspondence Address | 4 Sandringham Avenue Denton Manchester M34 2NT |
Director Name | Dolores O'Sullivan Hayes |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2004(12 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Carrsvale Avenue Urmston Manchester Lancashire M41 5SX |
Secretary Name | Dolores O'Sullivan Hayes |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2004(12 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Carrsvale Avenue Urmston Manchester Lancashire M41 5SX |
Director Name | Henry Joseph O'Connell |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 March 2005(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 January 2010) |
Role | Company Director |
Correspondence Address | 7417 Long Meadow Road Madison Wisconsin W153717 United States |
Secretary Name | Derek Plant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 December 2006) |
Role | Company Director |
Correspondence Address | 58 Norfolk Avenue Denton Manchester M34 2NL |
Secretary Name | John Patrick Earley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 2006(14 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 06 September 2013) |
Role | Company Director |
Correspondence Address | 9 Belmont Street Manchester Lancashire M16 9JW |
Director Name | Sarah Anne O'Connell |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 January 2007(14 years, 12 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 04 January 2010) |
Role | Company Director |
Correspondence Address | 7417 Long Meadow Road Madison Wisconsin W153717 United States |
Director Name | Mr William O'Connell |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 January 2010(17 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 03 October 2016) |
Role | Teacher |
Country of Residence | Ireland |
Correspondence Address | Papillon Main Street Causeway Tralee Co Kerry Ireland |
Director Name | Mr Michael Coleman |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 January 2010(17 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 03 October 2016) |
Role | Banking |
Country of Residence | Ireland |
Correspondence Address | Coleman Crumlin Ballyglunin Tuam Co Galway Ireland |
Director Name | Mrs Rebecca Jo O'Halloran |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2016(24 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 St. Petersgate Stockport Cheshire SK1 1EB |
Secretary Name | Mrs Rebecca Jo O'Halloran |
---|---|
Status | Resigned |
Appointed | 03 October 2016(24 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 July 2021) |
Role | Company Director |
Correspondence Address | Excavation & Contracting (Midland) Co Limited West Winwick Warrington WA2 8TL |
Website | eandcuk.co.uk |
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Registered Address | 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN |
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Region | North West |
Constituency | Worsley and Eccles South |
County | Greater Manchester |
Ward | Cadishead |
Built Up Area | Greater Manchester |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Ciall Group LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 31 January 2025 (9 months from now) |
18 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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31 March 2023 | Confirmation statement made on 17 January 2023 with updates (5 pages) |
23 March 2023 | Registered office address changed from Excavation & Contracting (Midland) Co Limited West Quay Road Winwick Warrington WA2 8TL England to 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN on 23 March 2023 (1 page) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
17 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
22 July 2021 | Appointment of Mrs Rebecca Jo O'halloran as a director on 22 July 2021 (2 pages) |
22 July 2021 | Change of details for Mr Brendon O'halloran as a person with significant control on 22 July 2021 (2 pages) |
22 July 2021 | Termination of appointment of Rebecca Jo O'halloran as a secretary on 22 July 2021 (1 page) |
22 July 2021 | Director's details changed for Mr Bredon O'halloran on 22 July 2021 (2 pages) |
21 June 2021 | Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to Excavation & Contracting (Midland) Co Limited West Quay Road Winwick Warrington WA2 8TL on 21 June 2021 (1 page) |
16 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
15 April 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
13 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
20 February 2020 | Confirmation statement made on 17 January 2020 with updates (5 pages) |
10 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 17 January 2019 with updates (5 pages) |
3 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
21 February 2017 | Appointment of Mr Bredon O'halloran as a director on 3 October 2016 (2 pages) |
21 February 2017 | Appointment of Mrs Rebecca Jo O'halloran as a director on 3 October 2016 (2 pages) |
21 February 2017 | Termination of appointment of Michael Coleman as a director on 3 October 2016 (1 page) |
21 February 2017 | Termination of appointment of Rebecca Jo O'halloran as a director on 21 February 2017 (1 page) |
21 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
21 February 2017 | Termination of appointment of William O'connell as a director on 3 October 2016 (1 page) |
21 February 2017 | Appointment of Mrs Rebecca Jo O'halloran as a director on 3 October 2016 (2 pages) |
21 February 2017 | Termination of appointment of William O'connell as a director on 3 October 2016 (1 page) |
21 February 2017 | Appointment of Mrs Rebecca Jo O'halloran as a secretary on 3 October 2016 (2 pages) |
21 February 2017 | Appointment of Mrs Rebecca Jo O'halloran as a secretary on 3 October 2016 (2 pages) |
21 February 2017 | Appointment of Mr Bredon O'halloran as a director on 3 October 2016 (2 pages) |
21 February 2017 | Termination of appointment of Rebecca Jo O'halloran as a director on 21 February 2017 (1 page) |
21 February 2017 | Termination of appointment of Michael Coleman as a director on 3 October 2016 (1 page) |
21 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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15 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
15 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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6 September 2013 | Termination of appointment of John Earley as a secretary (1 page) |
6 September 2013 | Termination of appointment of John Earley as a secretary (1 page) |
5 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 February 2013 | Registered office address changed from 3 Antrim Road Dallam Warrington WA2 8JT United Kingdom on 8 February 2013 (1 page) |
8 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Registered office address changed from 3 Antrim Road Dallam Warrington WA2 8JT United Kingdom on 8 February 2013 (1 page) |
8 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Registered office address changed from 3 Antrim Road Dallam Warrington WA2 8JT United Kingdom on 8 February 2013 (1 page) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 June 2012 | Registered office address changed from 455 Chester Road 0Ld Trafford Manchester M16 9HA England on 21 June 2012 (1 page) |
21 June 2012 | Registered office address changed from 455 Chester Road 0Ld Trafford Manchester M16 9HA England on 21 June 2012 (1 page) |
16 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Registered office address changed from 28-29 William Jessop Court Piccadilly Village Manchester M1 2NE on 16 March 2012 (1 page) |
16 March 2012 | Registered office address changed from 28-29 William Jessop Court Piccadilly Village Manchester M1 2NE on 16 March 2012 (1 page) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
18 January 2011 | Registered office address changed from 483 Chester Road Manchester Greater Manchester M16 9HF on 18 January 2011 (2 pages) |
18 January 2011 | Registered office address changed from 483 Chester Road Manchester Greater Manchester M16 9HF on 18 January 2011 (2 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 January 2010 | Termination of appointment of Henry O'connell as a director (1 page) |
4 January 2010 | Termination of appointment of Sarah O'connell as a director (1 page) |
4 January 2010 | Appointment of Mr Michael Coleman as a director (2 pages) |
4 January 2010 | Appointment of Mr William O'connell as a director (2 pages) |
4 January 2010 | Termination of appointment of Henry O'connell as a director (1 page) |
4 January 2010 | Termination of appointment of Sarah O'connell as a director (1 page) |
4 January 2010 | Appointment of Mr William O'connell as a director (2 pages) |
4 January 2010 | Appointment of Mr Michael Coleman as a director (2 pages) |
27 July 2009 | Section 519 (1 page) |
27 July 2009 | Section 519 (1 page) |
8 May 2009 | Auditor's resignation (1 page) |
8 May 2009 | Auditor's resignation (1 page) |
21 April 2009 | Location of register of members (1 page) |
21 April 2009 | Return made up to 17/01/09; full list of members (3 pages) |
21 April 2009 | Return made up to 17/01/09; full list of members (3 pages) |
21 April 2009 | Location of register of members (1 page) |
23 January 2009 | Return made up to 17/01/08; full list of members (3 pages) |
23 January 2009 | Return made up to 17/01/08; full list of members (3 pages) |
16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
3 April 2008 | Registered office changed on 03/04/2008 from sandringham house 4 sandringham avenue denton manchester M34 2NT (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from sandringham house 4 sandringham avenue denton manchester M34 2NT (1 page) |
24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
15 May 2007 | New director appointed (1 page) |
15 May 2007 | New director appointed (1 page) |
5 March 2007 | Return made up to 17/01/07; full list of members
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5 March 2007 | Return made up to 17/01/07; full list of members
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12 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
12 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
22 December 2006 | New secretary appointed (1 page) |
22 December 2006 | New secretary appointed (1 page) |
22 December 2006 | Secretary resigned (1 page) |
22 December 2006 | Secretary resigned (1 page) |
27 March 2006 | Return made up to 17/01/06; full list of members (6 pages) |
27 March 2006 | Return made up to 17/01/06; full list of members (6 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
20 October 2005 | Registered office changed on 20/10/05 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page) |
20 October 2005 | Registered office changed on 20/10/05 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page) |
26 April 2005 | New secretary appointed (2 pages) |
26 April 2005 | Secretary resigned;director resigned (1 page) |
26 April 2005 | Secretary resigned;director resigned (1 page) |
26 April 2005 | New secretary appointed (2 pages) |
4 April 2005 | Director resigned (1 page) |
4 April 2005 | Director resigned (1 page) |
14 March 2005 | New director appointed (2 pages) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | New director appointed (2 pages) |
14 March 2005 | New director appointed (2 pages) |
14 March 2005 | New director appointed (2 pages) |
14 March 2005 | Director resigned (1 page) |
24 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
24 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
10 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
10 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
17 March 2004 | Director resigned (1 page) |
17 March 2004 | Director resigned (1 page) |
17 March 2004 | Secretary resigned (1 page) |
17 March 2004 | Return made up to 17/01/04; full list of members
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17 March 2004 | New secretary appointed;new director appointed (2 pages) |
17 March 2004 | Return made up to 17/01/04; full list of members
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17 March 2004 | Secretary resigned (1 page) |
17 March 2004 | New secretary appointed;new director appointed (2 pages) |
18 July 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
18 July 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
30 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
30 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
14 November 2002 | Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page) |
14 November 2002 | Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page) |
16 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
16 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
2 May 2002 | Return made up to 17/01/02; full list of members (6 pages) |
2 May 2002 | Return made up to 17/01/02; full list of members (6 pages) |
31 January 2002 | Secretary resigned (1 page) |
31 January 2002 | Secretary resigned (1 page) |
31 January 2002 | New secretary appointed (2 pages) |
31 January 2002 | New secretary appointed (2 pages) |
28 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
28 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
3 April 2001 | New director appointed (3 pages) |
3 April 2001 | New director appointed (3 pages) |
8 March 2001 | Return made up to 17/01/01; full list of members (6 pages) |
8 March 2001 | Return made up to 17/01/01; full list of members (6 pages) |
4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
7 February 2000 | Return made up to 17/01/00; no change of members (6 pages) |
7 February 2000 | Return made up to 17/01/00; no change of members (6 pages) |
19 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
19 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
18 March 1999 | Return made up to 17/01/99; no change of members (5 pages) |
18 March 1999 | Return made up to 17/01/99; no change of members (5 pages) |
2 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
2 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
24 February 1998 | Return made up to 17/01/98; full list of members (5 pages) |
24 February 1998 | Return made up to 17/01/98; full list of members (5 pages) |
24 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
24 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
20 August 1997 | Location of register of members (1 page) |
20 August 1997 | Registered office changed on 20/08/97 from: sandringham house sandringham ave denton manchester M34 3NL (1 page) |
20 August 1997 | Location of register of members (1 page) |
20 August 1997 | Registered office changed on 20/08/97 from: sandringham house sandringham ave denton manchester M34 3NL (1 page) |
11 March 1997 | Resolutions
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11 March 1997 | Resolutions
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11 March 1997 | Resolutions
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11 March 1997 | Resolutions
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19 February 1997 | Return made up to 17/01/97; full list of members (6 pages) |
19 February 1997 | Return made up to 17/01/97; full list of members (6 pages) |
29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
21 May 1996 | New secretary appointed (2 pages) |
21 May 1996 | New secretary appointed (2 pages) |
7 May 1996 | Secretary resigned (1 page) |
7 May 1996 | Secretary resigned (1 page) |
28 February 1996 | Return made up to 17/01/96; no change of members (4 pages) |
28 February 1996 | Return made up to 17/01/96; no change of members (4 pages) |
22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
31 October 1995 | Resolutions
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31 October 1995 | Resolutions
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27 February 1995 | Return made up to 17/01/95; no change of members
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27 February 1995 | Return made up to 17/01/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
13 February 1994 | Return made up to 17/01/94; full list of members
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13 February 1994 | Return made up to 17/01/94; full list of members
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24 February 1993 | Return made up to 17/01/93; full list of members (5 pages) |
24 February 1993 | Return made up to 17/01/93; full list of members (5 pages) |
17 January 1992 | Incorporation (11 pages) |
17 January 1992 | Incorporation (11 pages) |