Company NameDynamic Electric Company Limited
DirectorsSalim Mohamedhusein Jodiyawalla and Aziz Mohamedhusein Jodiyawalla
Company StatusActive
Company Number02769319
CategoryPrivate Limited Company
Incorporation Date30 November 1992(31 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Salim Mohamedhusein Jodiyawalla
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1993(1 year after company formation)
Appointment Duration30 years, 5 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address8 Palmerstone Centre
Palmerston Road
Harrow
Middlesex
HA3 7RG
Secretary NameMr Salim Mohamedhusein Jodiyawalla
NationalityBritish
StatusCurrent
Appointed30 November 1993(1 year after company formation)
Appointment Duration30 years, 5 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address8 Palmerstone Centre
Palmerston Road
Harrow
Middlesex
HA3 7RG
Director NameAziz Mohamedhusein Jodiyawalla
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 1997(4 years, 1 month after company formation)
Appointment Duration27 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Palmerstone Centre
Palmerston Road
Harrow
Middlesex
HA3 7RG
Director NameKubra Jodiyawalla
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1993(1 year after company formation)
Appointment Duration3 years, 1 month (resigned 09 January 1997)
RoleSecretary
Correspondence Address51 Briar Road
Kenton
Harrow
Middlesex
HA3 0DP

Contact

Websitedynamicelectric.co.uk

Location

Registered Address8 Palmerstone Centre
Palmerston Road
Harrow
Middlesex
HA3 7RG
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London

Shareholders

50 at £1A. Jodiyawalla
50.00%
Ordinary
50 at £1S. Jodiyawalla
50.00%
Ordinary

Financials

Year2014
Net Worth£1,963,962
Cash£751,397
Current Liabilities£438,964

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 November 2023 (5 months, 2 weeks ago)
Next Return Due1 December 2024 (7 months from now)

Filing History

21 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
23 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
25 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
30 November 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
25 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
30 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
21 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
4 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
29 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
(4 pages)
29 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
(4 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 100
(4 pages)
24 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 100
(4 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
24 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 November 2011Secretary's details changed for Salim Mohamedhusein Jodiyawalla on 26 November 2011 (1 page)
26 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
26 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
26 November 2011Secretary's details changed for Salim Mohamedhusein Jodiyawalla on 26 November 2011 (1 page)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
22 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 November 2009Director's details changed for Aziz Mohamedhusein Jodiyawalla on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Salim Mohamedhusein Jodiyawalla on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Salim Mohamedhusein Jodiyawalla on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Aziz Mohamedhusein Jodiyawalla on 20 November 2009 (2 pages)
20 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
27 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 November 2008Return made up to 21/11/08; full list of members (4 pages)
21 November 2008Return made up to 21/11/08; full list of members (4 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 January 2008Return made up to 23/11/07; full list of members (2 pages)
31 January 2008Return made up to 23/11/07; full list of members (2 pages)
28 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
28 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
30 November 2006Return made up to 23/11/06; full list of members (2 pages)
30 November 2006Return made up to 23/11/06; full list of members (2 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 November 2005Return made up to 23/11/05; full list of members (2 pages)
23 November 2005Return made up to 23/11/05; full list of members (2 pages)
26 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 July 2005Return made up to 30/11/04; full list of members
  • 363(287) ‐ Registered office changed on 04/07/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 July 2005Return made up to 30/11/04; full list of members
  • 363(287) ‐ Registered office changed on 04/07/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 July 2004Return made up to 30/11/02; full list of members (7 pages)
23 July 2004Return made up to 30/11/03; full list of members (7 pages)
23 July 2004Return made up to 30/11/03; full list of members (7 pages)
23 July 2004Return made up to 30/11/02; full list of members (7 pages)
1 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
1 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
2 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
13 March 2002Return made up to 30/11/01; full list of members (6 pages)
13 March 2002Return made up to 30/11/01; full list of members (6 pages)
3 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
3 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
28 March 2001Return made up to 30/11/99; no change of members (6 pages)
28 March 2001Return made up to 30/11/99; no change of members (6 pages)
16 January 2001Return made up to 30/11/00; no change of members (6 pages)
16 January 2001Return made up to 30/11/00; no change of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
13 December 1999Amended accounts made up to 31 December 1998 (6 pages)
13 December 1999Amended accounts made up to 31 December 1998 (6 pages)
16 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
16 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
24 September 1999Return made up to 30/11/97; full list of members (5 pages)
24 September 1999Return made up to 30/11/97; full list of members (5 pages)
30 June 1999Return made up to 30/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 June 1999Return made up to 30/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 April 1999Registered office changed on 27/04/99 from: 51 briar rd kenton harrow HA3 0DP (1 page)
27 April 1999Registered office changed on 27/04/99 from: 51 briar rd kenton harrow HA3 0DP (1 page)
30 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
3 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
3 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
24 July 1997Return made up to 30/11/96; no change of members (4 pages)
24 July 1997Return made up to 30/11/96; no change of members (4 pages)
3 February 1997Ad 09/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 February 1997Director resigned (1 page)
3 February 1997New director appointed (2 pages)
3 February 1997New director appointed (2 pages)
3 February 1997Director resigned (1 page)
3 February 1997Ad 09/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
24 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
8 January 1996Return made up to 30/11/95; no change of members (4 pages)
8 January 1996Return made up to 30/11/95; no change of members (4 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
19 January 1994Return made up to 30/11/93; full list of members (7 pages)
19 January 1994Return made up to 30/11/93; full list of members (7 pages)
30 November 1992Incorporation (17 pages)