Company NameElectronic Design Engineering Limited
DirectorNicholas Coulson Ellis
Company StatusActive
Company Number08324996
CategoryPrivate Limited Company
Incorporation Date10 December 2012(11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Nicholas Coulson Ellis
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2012(same day as company formation)
RoleElectronic Designer
Country of ResidenceEngland
Correspondence Address54 Chaucer Close
Gateshead
Tyne And Wear
NE8 3NG

Location

Registered Address54 Chaucer Close
Gateshead
Tyne And Wear
NE8 3NG
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Shareholders

1 at £1Nicholas Ellis
100.00%
Ordinary

Financials

Year2014
Net Worth£4
Cash£5,926
Current Liabilities£5,922

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (7 months, 4 weeks from now)

Filing History

19 December 2023Confirmation statement made on 10 December 2023 with no updates (3 pages)
25 September 2023Micro company accounts made up to 31 December 2022 (8 pages)
22 December 2022Confirmation statement made on 10 December 2022 with no updates (3 pages)
3 September 2022Micro company accounts made up to 31 December 2021 (8 pages)
31 January 2022Confirmation statement made on 10 December 2021 with no updates (3 pages)
3 October 2021Micro company accounts made up to 31 December 2020 (9 pages)
16 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
27 September 2020Micro company accounts made up to 31 December 2019 (9 pages)
23 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
27 October 2019Micro company accounts made up to 31 December 2018 (7 pages)
2 January 2019Confirmation statement made on 10 December 2018 with no updates (3 pages)
10 September 2018Micro company accounts made up to 31 December 2017 (8 pages)
31 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (8 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (8 pages)
23 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
3 October 2016Micro company accounts made up to 31 December 2015 (4 pages)
3 October 2016Micro company accounts made up to 31 December 2015 (4 pages)
3 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
(3 pages)
3 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
29 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 January 2014Annual return made up to 10 November 2013 with a full list of shareholders (3 pages)
7 January 2014Annual return made up to 10 November 2013 with a full list of shareholders (3 pages)
6 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(3 pages)
6 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(3 pages)
10 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
10 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
10 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)