Company NameErect Direct (UK) Limited
Company StatusActive
Company Number08852547
CategoryPrivate Limited Company
Incorporation Date20 January 2014(10 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr David John Hinckley
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address376 London Road
Hadleigh
Benfleet
Essex
SS7 2DA
Director NameMr Thomas William Hinckley
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address376 London Road
Hadleigh
Benfleet
Essex
SS7 2DA
Director NameSladjana Stefanovic
Date of BirthApril 1971 (Born 53 years ago)
NationalitySerbian
StatusCurrent
Appointed01 January 2021(6 years, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Rear Yard Russell Gardens
Wickford
SS11 8BH
Director NameMr Samuel Edward Hinckley
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2019(5 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address376 London Road
Hadleigh
Benfleet
Essex
SS7 2DA

Location

Registered AddressUnit 4 Rear Yard
Russell Gardens
Wickford
SS11 8BH
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishShotgate
WardWickford North
Built Up AreaBasildon
Address Matches2 other UK companies use this postal address

Shareholders

34 at £1David John Hinckley
34.00%
Ordinary
33 at £1Samuel Edward Hinckley
33.00%
Ordinary
33 at £1Thomas William Hinckley
33.00%
Ordinary

Financials

Year2014
Net Worth£106,254
Current Liabilities£220,753

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 January 2024 (3 months ago)
Next Return Due3 February 2025 (9 months, 2 weeks from now)

Filing History

24 February 2021Confirmation statement made on 20 January 2021 with updates (5 pages)
21 January 2021Appointment of Sladjana Stefanovic as a director on 1 January 2021 (2 pages)
27 April 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
14 April 2020Termination of appointment of Samuel Edward Hinckley as a director on 20 March 2020 (1 page)
14 April 2020Notification of Sladjana Stefanovic as a person with significant control on 2 April 2020 (2 pages)
14 April 2020Change of details for Mr David John Hinckley as a person with significant control on 2 April 2020 (2 pages)
14 April 2020Cessation of Samuel Edward Hinckley as a person with significant control on 20 March 2020 (1 page)
24 February 2020Previous accounting period shortened from 31 March 2020 to 30 September 2019 (1 page)
28 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
6 December 2019Total exemption full accounts made up to 31 March 2019 (13 pages)
24 April 2019Appointment of Mr Samuel Edward Hinckley as a director on 11 April 2019 (2 pages)
20 March 2019Termination of appointment of Samuel Edward Hinckley as a director on 8 March 2019 (1 page)
28 January 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 March 2018 (14 pages)
2 March 2018Change of details for Mr Thomas William Hinckley as a person with significant control on 6 April 2016 (2 pages)
2 March 2018Change of details for Mr David John Hinckley as a person with significant control on 6 April 2016 (2 pages)
2 March 2018Change of details for Mr Samuel Edward Hinckley as a person with significant control on 6 April 2016 (2 pages)
5 February 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
28 July 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
28 July 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
26 January 2017Confirmation statement made on 20 January 2017 with updates (8 pages)
26 January 2017Confirmation statement made on 20 January 2017 with updates (8 pages)
21 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 April 2016Director's details changed for Thomas William Hinckley on 31 March 2016 (2 pages)
4 April 2016Director's details changed for Thomas William Hinckley on 31 March 2016 (2 pages)
4 April 2016Director's details changed for Mr David John Hinckley on 31 March 2016 (2 pages)
4 April 2016Director's details changed for Samuel Edward Hinckley on 31 March 2016 (2 pages)
4 April 2016Director's details changed for Mr David John Hinckley on 31 March 2016 (2 pages)
4 April 2016Director's details changed for Samuel Edward Hinckley on 31 March 2016 (2 pages)
15 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
15 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
17 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
15 December 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
15 December 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
20 January 2014Incorporation
Statement of capital on 2014-01-20
  • GBP 100
(29 pages)
20 January 2014Incorporation
Statement of capital on 2014-01-20
  • GBP 100
(29 pages)