Company NameCED Limited
Company StatusActive
Company Number00624843
CategoryPrivate Limited Company
Incorporation Date3 April 1959 (60 years, 8 months ago)
Previous NameCivil Engineering Developments Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMr Michael Elliott Walley Heap
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1991(32 years, 3 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
Secretary NameMr Richard Robert Davies
NationalityBritish
StatusCurrent
Appointed09 November 1992(33 years, 7 months after company formation)
Appointment Duration27 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
Director NameMr Richard Robert Davies
Date of BirthOctober 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 1993(34 years after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
Director NameIan John Burridge
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 1999(39 years, 9 months after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address728 London Road
West Thurrock
Essex
RM20 3LU
Director NameGiles Elliott James Walley Heap
Date of BirthApril 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 1999(39 years, 9 months after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
Director NamePatrick Robert Courtney Parker
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 1999(39 years, 9 months after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
Director NameMr Gary Ewing
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2008(49 years, 6 months after company formation)
Appointment Duration11 years, 1 month
RoleManager
Country of ResidenceScotland
Correspondence Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
Director NameMr Calum Stuart Fraser
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2008(49 years, 6 months after company formation)
Appointment Duration11 years, 1 month
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
Director NameMr Howard White
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2016(56 years, 9 months after company formation)
Appointment Duration3 years, 10 months
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
Director NameMr Antony Richard Spink
Date of BirthFebruary 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2017(57 years, 9 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Accountant
Country of ResidenceEngland
Correspondence Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
Director NameMary Anne Gertrude Heap
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(32 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 November 1992)
RoleCompany Director
Correspondence AddressThe Round House
Havering-Atte-Bower
Romford
Essex
RM4 1QH
Director NameJohn Howard Millward
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(32 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 16 November 1998)
RoleCompany Director
Correspondence AddressThe Heathers
Leapley Lane Yeavely
Ashbourne
Derbyshire
DE6 2DU
Secretary NameMary Anne Gertrude Heap
NationalityBritish
StatusResigned
Appointed10 July 1991(32 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 November 1992)
RoleCompany Director
Correspondence AddressThe Round House
Havering-Atte-Bower
Romford
Essex
RM4 1QH
Director NameNora Robbins
Date of BirthMarch 1914 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(34 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 November 1997)
RoleCompany Director
Correspondence AddressChart House Chart Lane
Brasted
Westerham
Kent
TN16 1LU
Director NameIan Philip Devenish
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2002(42 years, 10 months after company formation)
Appointment Duration11 years, 5 months (resigned 30 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU

Contact

Websiteced.ltd.uk
Telephone01708 867237
Telephone regionRomford

Location

Registered Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address Matches9 other UK companies use this postal address

Shareholders

11.1k at £1Michael Elliott Walley Heap
79.59%
Ordinary
2.8k at £1Giles Elliott James Walley Heap
20.30%
Ordinary
15 at £1Walley LTD
0.11%
Ordinary Redeemable

Financials

Year2014
Turnover£13,159,570
Gross Profit£3,139,732
Net Worth£2,220,021
Cash£18,956
Current Liabilities£5,164,543

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryGroup
Accounts Year End30 December

Returns

Latest Return31 May 2019 (5 months, 2 weeks ago)
Next Return Due14 June 2020 (7 months from now)

Charges

10 September 2013Delivered on: 20 September 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: All and whole the subjects k/a the coal yard at allandale bonnybridge t/no.STG14702. Notification of addition to or amendment of charge.
Outstanding
19 May 2011Delivered on: 24 May 2011
Persons entitled: Heritage Properties (East Midlands) Limited

Classification: Rent deposit deed
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rent deposit see image for full details.
Outstanding
10 July 2003Delivered on: 12 July 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The land and buildings at 728 london road west thurrock grays essex t/n EX380559 EX692837 EX383628.
Outstanding
21 May 2003Delivered on: 2 June 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
8 May 2017Delivered on: 10 May 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
21 July 2016Delivered on: 3 August 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage the property known as 31 rash road, omagh, BT78 5NJ and comprised in folio numbers 31066 and 33615 county tyrone. For more information please refer to the instrument.
Outstanding
19 January 1996Delivered on: 24 February 1996
Satisfied on: 10 December 2003
Persons entitled: National Westminster Bank PLC

Classification: Standard security which was presented for registration in scotland on the 20TH february 1996
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All and whole the area of ground k/a the former castlecary brickworks and others extending to 28.83 acres or thereby at castlecary stirling.
Fully Satisfied
31 August 1995Delivered on: 12 September 1995
Satisfied on: 3 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property situate and k/a 728 london road west thurrock grays essex t/no: EX380559 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
23 March 1990Delivered on: 3 April 1990
Satisfied on: 6 March 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the east side of bowesfield lane, stockton-on-tees title no CE94922;and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
31 March 1988Delivered on: 13 April 1988
Satisfied on: 3 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at west thurrock essex title nos: ex 285577 and ex 360462. and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
19 July 1983Delivered on: 29 July 1983
Satisfied on: 3 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Specific equitable charge over all f/h &l/h property and/or the proceeds of the sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill boodkdebts.
Fully Satisfied

Filing History

13 September 2017Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
12 September 2017Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
13 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
10 May 2017Registration of charge 006248430011, created on 8 May 2017 (26 pages)
10 April 2017Appointment of Mr Antony Richard Spink as a director on 3 January 2017 (2 pages)
27 March 2017Full accounts made up to 30 June 2016 (29 pages)
3 August 2016Registration of charge 006248430010, created on 21 July 2016 (16 pages)
3 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 13,922
(11 pages)
8 February 2016Full accounts made up to 30 June 2015 (23 pages)
26 January 2016Appointment of Mr Howard White as a director on 5 January 2016 (2 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 13,922
(11 pages)
16 April 2015Full accounts made up to 30 June 2014 (24 pages)
5 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 13,922
(11 pages)
4 June 2014Termination of appointment of Ian Devenish as a director (1 page)
4 April 2014Full accounts made up to 30 June 2013 (22 pages)
20 September 2013Registration of charge 006248430009 (14 pages)
12 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (11 pages)
11 June 2013Director's details changed for Mr Richard Robert Davies on 31 May 2013 (2 pages)
11 June 2013Director's details changed for Ian Philip Devenish on 31 May 2013 (2 pages)
11 June 2013Secretary's details changed for Mr Richard Robert Davies on 31 May 2013 (1 page)
8 May 2013Full accounts made up to 30 June 2012 (22 pages)
4 July 2012Director's details changed for Calum Stuart Fraser on 1 January 2012 (2 pages)
4 July 2012Director's details changed for Gary Ewing on 1 January 2012 (2 pages)
4 July 2012Annual return made up to 31 May 2012 with a full list of shareholders (12 pages)
4 July 2012Register(s) moved to registered office address (1 page)
4 July 2012Director's details changed for Calum Stuart Fraser on 1 January 2012 (2 pages)
4 July 2012Director's details changed for Gary Ewing on 1 January 2012 (2 pages)
3 April 2012Full accounts made up to 30 June 2011 (21 pages)
15 July 2011Annual return made up to 31 May 2011 with a full list of shareholders (13 pages)
15 July 2011Director's details changed for Calum Stuart Fraser on 14 July 2011 (2 pages)
15 July 2011Director's details changed for Gary Ewing on 14 July 2011 (2 pages)
14 July 2011Director's details changed for Ian Philip Devenish on 14 July 2011 (2 pages)
24 May 2011Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 December 2010Full accounts made up to 30 June 2010 (20 pages)
8 July 2010Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register inspection address has been changed (1 page)
6 July 2010Director's details changed for Michael Elliott Walley Heap on 1 January 2010 (2 pages)
6 July 2010Director's details changed for Giles Elliott James Walley Heap on 1 January 2010 (2 pages)
6 July 2010Director's details changed for Patrick Robert Courtney Parker on 1 January 2010 (2 pages)
6 July 2010Director's details changed for Michael Elliott Walley Heap on 1 January 2010 (2 pages)
6 July 2010Director's details changed for Giles Elliott James Walley Heap on 1 January 2010 (2 pages)
6 July 2010Director's details changed for Patrick Robert Courtney Parker on 1 January 2010 (2 pages)
30 April 2010Full accounts made up to 30 June 2009 (20 pages)
12 June 2009Return made up to 31/05/09; full list of members (6 pages)
30 April 2009Full accounts made up to 30 June 2008 (22 pages)
11 December 2008Director appointed calum stuart fraser (2 pages)
11 December 2008Director's change of particulars / michael heap / 17/11/2008 (1 page)
11 December 2008Director appointed gary ewing (2 pages)
3 July 2008Return made up to 30/06/08; full list of members (5 pages)
1 May 2008Full accounts made up to 30 June 2007 (22 pages)
1 August 2007Return made up to 30/06/07; full list of members (4 pages)
10 May 2007Full accounts made up to 30 June 2006 (21 pages)
30 June 2006Return made up to 30/06/06; full list of members (3 pages)
11 May 2006Full accounts made up to 30 June 2005 (44 pages)
11 July 2005Return made up to 30/06/05; full list of members (9 pages)
11 July 2005Ad 28/06/02--------- £ si [email protected] (2 pages)
7 June 2005Accounts for a medium company made up to 30 June 2004 (22 pages)
16 May 2005Auditor's resignation (1 page)
2 September 2004Return made up to 10/07/04; full list of members
  • 363(287) ‐ Registered office changed on 02/09/04
(9 pages)
3 June 2004Full accounts made up to 30 June 2003 (29 pages)
12 March 2004Director's particulars changed (1 page)
8 January 2004Auditor's resignation (1 page)
10 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2003Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2003Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2003Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003Return made up to 10/07/03; full list of members (9 pages)
12 July 2003Particulars of mortgage/charge (3 pages)
2 June 2003Particulars of mortgage/charge (4 pages)
6 May 2003Full accounts made up to 30 June 2002 (22 pages)
21 August 2002Return made up to 10/07/02; full list of members (9 pages)
9 July 2002Ad 28/06/02--------- £ si [email protected]=15 £ ic 13907/13922 (2 pages)
3 May 2002Full accounts made up to 30 June 2001 (20 pages)
22 March 2002New director appointed (2 pages)
6 March 2002Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2001Return made up to 10/07/01; full list of members (7 pages)
1 May 2001Accounts for a medium company made up to 30 June 2000 (18 pages)
20 July 2000Return made up to 10/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 April 2000Accounts for a medium company made up to 30 June 1999 (17 pages)
6 January 2000Company name changed civil engineering developments l imited\certificate issued on 07/01/00 (2 pages)
3 August 1999Return made up to 10/07/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
28 April 1999Accounts for a medium company made up to 30 June 1998 (15 pages)
13 January 1999New director appointed (2 pages)
13 January 1999New director appointed (2 pages)
13 January 1999New director appointed (2 pages)
15 December 1998Director resigned (1 page)
29 July 1998Return made up to 10/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 April 1998Accounts for a medium company made up to 30 June 1997 (14 pages)
17 July 1997Return made up to 10/07/97; full list of members (6 pages)
2 April 1997Accounts for a medium company made up to 30 June 1996 (14 pages)
4 August 1996Return made up to 10/07/96; full list of members (6 pages)
5 June 1996Accounts for a medium company made up to 30 June 1995 (14 pages)
24 February 1996Particulars of mortgage/charge (4 pages)
12 September 1995Particulars of mortgage/charge (4 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)
3 April 1959Incorporation (15 pages)