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ELECTRONIC DESIGN SERVICES LIMITED

Learn more about ELECTRONIC DESIGN SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CAUSEWAY HEAD HELMSHORE, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4DW

ELECTRONIC DESIGN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00925065
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.27
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, STEWART STREET LABORATORY, STEWART STREET, BURY, LANCASHIRE., BL8 1SP
Form type: AD01
Date: 2014.12.11
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CURREXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.06.23
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARGREAVES WOODCOCK TAYLOR / 01/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
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394 AUDITOR RESIGNATION
Form type: MISC
Date: 2003.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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£ IC 1000/500, 15/04/02, £ SR [email protected]=500
Form type: 169
Date: 2002.06.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.04.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19

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Company directors and board members:

MAVIS TAYLOR (current)
Secretary, 1991.06.01
6 CAUSEWAY HEAD HELMSHORE HASLINGDEN , ROSSENDALE
BB4 4DW, LANCASHIRE
JAMES HARGREAVES WOODCOCK TAYLOR (current)
Director, ELECTRONIC ENGINEER, 1991.06.01
6 CAUSEWAY HEAD HELMSHORE HASLINGDEN , ROSSENDALE
BB4 4DW, LANCASHIRE
GRAHAM ROLAND SWINN (resigned)
Director, ELECTRONIC ENGINEER, 1991.06.01 - 2002.04.15
4 BRYERS CROFT WILPSHIRE , BLACKBURN
BB1 9JE, LANCASHIRE
Date 2015.06.30
Fixed Assets £ 1,385
Tangible Fixed Assets £ 1,385
Current Assets £ 133,622
Provisions For Liabilities Charges £ 277
Debtors £ 15,931
Shareholder Funds £ 106,706
Profit Loss Account Reserve £ 105,706
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 106,706
Total Assets Less Current Liabilities £ 106,983
Net Current Assets Liabilities £ 105,598
Creditors Due Within One Year £ 28,024
Cash Bank In Hand £ 117,391
Stocks Inventory £ 300
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 500

Companies near to ELECTRONIC DESIGN SERVICES ltd.

Information about the Private Limited Company ELECTRONIC DESIGN SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data