Electrification Design Limited

Company Name	Electrification Design Limited
Director	David Thomas Phillip Scholtz
Company Status	Active
Company Number	06586620
Category	Private Limited Company
Incorporation Date	7 May 2008(15 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Thomas Phillip Scholtz
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 May 2008(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Secretary Name	Mrs Marlene Daphne Scholtz
Nationality	British
Status	Current
Appointed	07 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	David Thomas Philip Scholtz 50.00% Ordinary
50 at £1	Marlene Daphne Scholtz 50.00% Ordinary

Financials

Year	2014
Turnover	£182,534
Net Worth	£30,052
Cash	£70,164
Current Liabilities	£40,611

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Filing History

29 June 2023	Micro company accounts made up to 31 March 2023 (7 pages)
14 June 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
9 August 2022	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 9 August 2022 (1 page)
9 August 2022	Change of details for Mr David Thomas Phillip Scholtz as a person with significant control on 9 August 2022 (2 pages)
24 June 2022	Micro company accounts made up to 31 March 2022 (7 pages)
8 June 2022	Secretary's details changed for Mrs Marlene Daphne Scholtz on 7 June 2022 (1 page)
7 June 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
7 June 2022	Director's details changed for Mr David Thomas Phillip Scholtz on 7 June 2022 (2 pages)
26 July 2021	Micro company accounts made up to 31 March 2021 (7 pages)
28 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 March 2020 (6 pages)
14 May 2020	Confirmation statement made on 7 May 2020 with updates (5 pages)
31 May 2019	Micro company accounts made up to 31 March 2019 (6 pages)
10 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
16 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
29 July 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
29 July 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
20 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
20 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
29 June 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
29 June 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
17 July 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
17 July 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
25 July 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
25 July 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
23 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
19 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
30 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
15 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
15 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
31 December 2010	Director's details changed for Mr David Thomas Phillip Scholtz on 6 September 2010 (2 pages)
31 December 2010	Director's details changed for Mr David Thomas Phillip Scholtz on 6 September 2010 (2 pages)
31 December 2010	Secretary's details changed for Mrs Marlene Daphne Scholtz on 6 September 2010 (2 pages)
31 December 2010	Director's details changed for Mr David Thomas Phillip Scholtz on 6 September 2010 (2 pages)
31 December 2010	Secretary's details changed for Mrs Marlene Daphne Scholtz on 6 September 2010 (2 pages)
31 December 2010	Secretary's details changed for Mrs Marlene Daphne Scholtz on 6 September 2010 (2 pages)
21 May 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
21 May 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
12 May 2010	Director's details changed for David Thomas Phillip Scholtz on 7 May 2010 (2 pages)
12 May 2010	Director's details changed for David Thomas Phillip Scholtz on 7 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Marlene Daphne Scholtz on 7 May 2010 (2 pages)
12 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for David Thomas Phillip Scholtz on 7 May 2010 (2 pages)
12 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Marlene Daphne Scholtz on 7 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Marlene Daphne Scholtz on 7 May 2010 (2 pages)
12 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
14 May 2009	Return made up to 07/05/09; full list of members (3 pages)
14 May 2009	Return made up to 07/05/09; full list of members (3 pages)
2 June 2008	Ad 07/05/08-07/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 June 2008	Ad 07/05/08-07/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
30 May 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
30 May 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
13 May 2008	Appointment terminated secretary chettleburghs secretarial LTD (1 page)
13 May 2008	Appointment terminated secretary chettleburghs secretarial LTD (1 page)
7 May 2008	Incorporation (19 pages)
7 May 2008	Incorporation (19 pages)

Electrification Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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