Electrification Design Limited

Company Registration Number: 06586620

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Electrification Design Limited is a Private Company Limited by Shares first registered on 7 May 2008. Its current registered address is in Croydon, Surrey.

Registered Address

75 PARK LANE
CROYDON
SURREY
CR9 1XS

There are 328 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

06586620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £65,986£70,164£98,543£63,749£52,255£40,880£54,168£18,582
of which Cash £65,986£70,164£98,543£63,749£52,255£40,880£54,168£18,582
Total Assets £65,986£70,164£98,543£63,749£52,255£40,880£54,168£18,582
Current Liabilities £41,225£40,611£50,365£31,409£25,943£23,382£27,204£18,405
Net Current Assets £24,761£29,553£48,178£32,340£26,312£17,498£26,964£177
Total Net Worth £26,134£30,052£49,606£32,858£27,583£18,086£27,883£177

Previous Names

No previous names

Company Officers

  • SCHOLTZ, Marlene Daphne

    Secretary

    Appointed on 7 May 2008

     

    21
    Belmont Road
    Wallington
    Surrey
    SM6 8TE
    United Kingdom

  • SCHOLTZ, David Thomas Phillip

    Director

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: November 1962

    21
    Belmont Road
    Wallington
    Surrey
    SM6 8TE
    United Kingdom

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 7 May 2008

    Resigned on 7 May 2008

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 14/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671DXT5. Transaction: MzE3NjM5NjM0OGFkaXF6a2N4.

  2. 29 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C8ZBAG. Transaction: MzE1NDA0ODA2OGFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVYNE. Transaction: MzE0ODkyMDU2OGFkaXF6a2N4.

  4. 29 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ALAA5P. Transaction: MzEyNjA0OTcyMGFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0YGI. Transaction: MzEyNDI3ODY0MWFkaXF6a2N4.

  6. 17 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BUIADT. Transaction: MzEwMzg2Mjk5N2FkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKQ40. Transaction: MzEwMDkzMTg2N2FkaXF6a2N4.

  8. 25 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DCEZIB. Transaction: MzA4MjE0ODYxNWFkaXF6a2N4.

  9. 23 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28YOQ36. Transaction: MzA3ODUxNTYyN2FkaXF6a2N4.

  10. 19 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B7ZKZM. Transaction: MzA1OTM4NDEwOWFkaXF6a2N4.

  11. 30 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XUT6. Transaction: MzA1ODQyMTY2NGFkaXF6a2N4.

  12. 15 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUQ7UVSI. Transaction: MzA0MDUxNzM3MmFkaXF6a2N4.

  13. 18 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XNLR5U83. Transaction: MzAzNzM3NDE3MWFkaXF6a2N4.

  14. 31 December 2010 Director's details changed for Mr David Thomas Phillip Scholtz on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XCR05QE9. Transaction: MzAyOTU3NzU3M2FkaXF6a2N4.

  15. 31 December 2010 Secretary's details changed for Mrs Marlene Daphne Scholtz on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH03. Barcode: XCQYNQEO. Transaction: MzAyOTU3NzQxNWFkaXF6a2N4.

  16. 21 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUV3VK5M. Transaction: MzAxNjA1MzE1N2FkaXF6a2N4.

  17. 12 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XUWOIJX9. Transaction: MzAxNTM5NzAwNmFkaXF6a2N4.

  18. 12 May 2010 Secretary's details changed for Marlene Daphne Scholtz on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH03. Barcode: XUWOGJX7. Transaction: MzAxNTM5NjQ3NWFkaXF6a2N4.

  19. 12 May 2010 Director's details changed for David Thomas Phillip Scholtz on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XUWOHJX8. Transaction: MzAxNTM5NjQ3NmFkaXF6a2N4.

  20. 13 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBR8WBGM. Transaction: MjAzNzAxODIwOWFkaXF6a2N4.

  21. 14 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIM59UM. Transaction: MjAzMjkzMjIyNWFkaXF6a2N4.

  22. 2 June 2008 Ad 07/05/08-07/05/08\gbp si 99@1=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4MXG04H. Transaction: MjAwNjM5OTAwN2FkaXF6a2N4.

  23. 30 May 2008 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4MXF04G. Transaction: MjAwNjMzNTU3MWFkaXF6a2N4.

  24. 13 May 2008 Appointment terminated secretary chettleburghs secretarial LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AG47QZLB. Transaction: MjAwNTI5MDUyOGFkaXF6a2N4.

  25. 7 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AMC9PZCH. Transaction: MjAwNDg2MTM1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.13.165 Tue, 19 Sep 2017 20:33:38 +0100