Company number 04643443
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 25 GROVE PARK ROAD, BRISLINGTON, BRISTOL, BS4 4JH
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 200
. The most likely internet sites of ELECTRICAL DESIGN SOLUTIONS LIMITED are www.electricaldesignsolutions.co.uk, and www.electrical-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Electrical Design Solutions Limited is a Private Limited Company.
The company registration number is 04643443. Electrical Design Solutions Limited has been working since 21 January 2003.
The present status of the company is Active. The registered address of Electrical Design Solutions Limited is 25 Grove Park Road Brislington Bristol Bs4 4jh. The company`s financial liabilities are £21.33k. It is £-4.57k against last year. The cash in hand is £3.38k. It is £0.85k against last year. And the total assets are £33.14k, which is £-7.69k against last year. NOBLE, Glenda Ann is a Secretary of the company. NOBLE, Antony Michael is a Director of the company. NOBLE, Glenda Ann is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
electrical design solutions Key Finiance
LIABILITIES
£21.33k
-18%
CASH
£3.38k
+33%
TOTAL ASSETS
£33.14k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Persons With Significant Control
Mr Antony Michael Noble
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glenda Ann Noble
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELECTRICAL DESIGN SOLUTIONS LIMITED Events
24 Feb 2017
Confirmation statement made on 21 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 27 more events
31 Jan 2003
Secretary resigned
27 Jan 2003
New director appointed
27 Jan 2003
New secretary appointed
27 Jan 2003
Registered office changed on 27/01/03 from: pembroke house 7 brunswick square bristol BS2 8PE
21 Jan 2003
Incorporation