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Home > England & Wales Companies > ELECTRICAL DESIGN & INSTALLATION LIMITED
Company Information for

ELECTRICAL DESIGN & INSTALLATION LIMITED

SUITE 1&2 BUSINESS CENTRE HAGLEY GOLF & COUNTRY CLUB, WASSELL GROVE LANE, HAGLEY, DY9 9JW,
Company Registration Number
03951878
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Electrical Design & Installation Ltd
ELECTRICAL DESIGN & INSTALLATION LIMITED was founded on 2000-03-20 and has its registered office in Hagley. The organisation's status is listed as "Active - Proposal to Strike off". Electrical Design & Installation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELECTRICAL DESIGN & INSTALLATION LIMITED
 
Legal Registered Office
SUITE 1&2 BUSINESS CENTRE HAGLEY GOLF & COUNTRY CLUB
WASSELL GROVE LANE
HAGLEY
DY9 9JW
Other companies in DY9
 
Filing Information
Company Number 03951878
Company ID Number 03951878
Date formed 2000-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB753782306  
Last Datalog update: 2021-11-06 00:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICAL DESIGN & INSTALLATION LIMITED
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Companies with same name ELECTRICAL DESIGN & INSTALLATION LIMITED
The following companies were found which have the same name as ELECTRICAL DESIGN & INSTALLATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRICAL DESIGN & INSTALLATION & NETWORK COMMUNICATIONS LIMITED LIMETREE HOUSE, 2 CHURCH ROAD CHOLSEY OXON OX10 9PP Active Company formed on the 2003-03-18
Electrical Design & Installation, Inc. 18012 Huntington Cir Villa Park CA 92667 FTB Suspended Company formed on the 1984-04-13

Company Officers of ELECTRICAL DESIGN & INSTALLATION LIMITED

Current Directors
Officer Role Date Appointed
SARAH JAYNE CLAPSON
 Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE SMITH
 Director 2016-08-22 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JAYNE CLAPSON NORTH ACQUISITIONS LIMITED Director 2018-05-10 CURRENT 2016-05-19 Active - Proposal to Strike off
SARAH JAYNE CLAPSON WHITEHAWK CORPORATE SERVICES LIMITED Director 2017-08-10 CURRENT 2011-07-04 Active
SARAH JAYNE CLAPSON BROWNFIELDSITES.COM LIMITED Director 2016-12-31 CURRENT 2000-03-17 Active - Proposal to Strike off
SARAH JAYNE CLAPSON LIMEHOUSE EAST MANAGEMENT LIMITED Director 2016-12-31 CURRENT 2000-03-21 Active
SARAH JAYNE CLAPSON MPP GLOBAL SOLUTIONS LTD Director 2016-12-31 CURRENT 2000-03-20 Active
SARAH JAYNE CLAPSON SECRETS (HOLBORN) LIMITED Director 2016-12-31 CURRENT 2000-03-21 Active - Proposal to Strike off
SARAH JAYNE CLAPSON 13 WESTON PARK N8 LIMITED Director 2016-12-31 CURRENT 2000-03-21 Active
SARAH JAYNE CLAPSON HH GLOBAL INTERACTIVE LIMITED Director 2016-12-31 CURRENT 2000-03-21 Active
SARAH JAYNE CLAPSON GOLFINGONLINE LIMITED Director 2016-12-31 CURRENT 2000-03-20 Active
SARAH JAYNE CLAPSON BAKER TILLY FINANCIAL MANAGEMENT LIMITED Director 2016-12-31 CURRENT 2000-03-16 Active
SARAH JAYNE CLAPSON HALDERS BUTCHERS LIMITED Director 2016-12-31 CURRENT 2000-03-21 Active
SARAH JAYNE CLAPSON TOFLE CO LIMITED Director 2016-12-31 CURRENT 2000-03-21 Active - Proposal to Strike off
SARAH JAYNE CLAPSON STEWARTS ACCOUNTANTS LTD Director 2016-12-31 CURRENT 2000-03-21 Active
SARAH JAYNE CLAPSON PEM STAINLESS LIMITED Director 2016-12-31 CURRENT 2000-03-21 Active
SARAH JAYNE CLAPSON 49 KENILWORTH ROAD LIMITED Director 2016-12-31 CURRENT 2000-03-22 Active
SARAH JAYNE CLAPSON NATURAL LAND (UK) LIMITED Director 2016-12-31 CURRENT 2000-03-22 Active
SARAH JAYNE CLAPSON VODAFONE EURO HEDGING LIMITED Director 2016-12-31 CURRENT 2000-03-17 Active - Proposal to Strike off
SARAH JAYNE CLAPSON LINE-DIVE GLOBAL LIMITED Director 2016-12-31 CURRENT 2000-03-21 Active
SARAH JAYNE CLAPSON SIMPLEX SOLUTIONS LIMITED Director 2016-12-31 CURRENT 2000-03-22 Active
SARAH JAYNE CLAPSON MAGGS SHIPPING LTD. Director 2016-12-31 CURRENT 2000-03-21 Active
SARAH JAYNE CLAPSON P H CARPETS & FLOORING SERVICES LIMITED Director 2016-12-31 CURRENT 2000-03-22 Liquidation
SARAH JAYNE CLAPSON ST MICHAEL'S CATHOLIC SCHOOL TRUSTEE Director 2016-12-31 CURRENT 2000-03-23 Active
SARAH JAYNE CLAPSON LIMITLESS DIGITAL GROUP LTD Director 2016-12-31 CURRENT 2000-03-23 Active
SARAH JAYNE CLAPSON ACTIVE BUSINESS CONSULTING LTD Director 2016-12-31 CURRENT 2000-03-23 Active
SARAH JAYNE CLAPSON UHSU SOLUTIONS LIMITED Director 2016-12-31 CURRENT 2000-03-24 Active - Proposal to Strike off
SARAH JAYNE CLAPSON CONNECTED DISTRIBUTION LTD Director 2016-12-31 CURRENT 2000-03-23 Active
SARAH JAYNE CLAPSON BLACKFIVE ENGINEERING LIMITED Director 2016-12-31 CURRENT 2000-03-23 Active
SARAH JAYNE CLAPSON DER KAEFER LIMITED Director 2016-12-31 CURRENT 2000-03-24 Active - Proposal to Strike off
SARAH JAYNE CLAPSON FABRIC FLARE SOLUTIONS LIMITED Director 2016-12-31 CURRENT 2000-03-23 Active
SARAH JAYNE CLAPSON J PRIESTLEY TRANSPORT LIMITED Director 2016-12-31 CURRENT 2000-03-22 Active
SARAH JAYNE CLAPSON LONGSTONE ENTERPRISES LIMITED Director 2016-12-31 CURRENT 2000-03-24 Active - Proposal to Strike off
SARAH JAYNE CLAPSON SIGNATURE STRUCTURES LIMITED Director 2016-12-31 CURRENT 2000-03-22 Active - Proposal to Strike off
SARAH JAYNE CLAPSON TRUSTAX (UK) LIMITED Director 2016-12-31 CURRENT 2000-03-27 Active
SARAH JAYNE CLAPSON SPRINGFIELD PROPERTIES (UK) LIMITED Director 2016-12-31 CURRENT 2000-03-27 Active
SARAH JAYNE CLAPSON 73/73A ALBION ROAD LIMITED Director 2016-12-31 CURRENT 2000-03-27 Active
SARAH JAYNE CLAPSON ATWAL HOLDINGS LIMITED Director 2016-12-31 CURRENT 2000-03-27 Active - Proposal to Strike off
SARAH JAYNE CLAPSON DAWAT RESTAURANT LIMITED Director 2016-12-31 CURRENT 2000-03-28 Active - Proposal to Strike off
SARAH JAYNE CLAPSON COMMUNITY ACCOUNTING PLUS Director 2016-12-31 CURRENT 2000-03-27 Active
SARAH JAYNE CLAPSON GLEESON BUILD & DEVELOP LIMITED Director 2016-12-31 CURRENT 2000-03-28 Active
SARAH JAYNE CLAPSON ADVANCED WEB DESIGNS LIMITED Director 2016-12-31 CURRENT 2000-03-27 Active
SARAH JAYNE CLAPSON F N R PLANT HIRE LIMITED Director 2016-12-31 CURRENT 2000-03-28 Active
SARAH JAYNE CLAPSON QUESTVISION LIMITED Director 2016-01-04 CURRENT 2011-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18SECOND GAZETTE not voluntary dissolution
2022-01-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20DS01Application to strike the company off the register
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-21CH03SECRETARY'S DETAILS CHNAGED FOR LYNN MARIE HAYLOR on 2020-04-15
2020-04-21CH03SECRETARY'S DETAILS CHNAGED FOR LYNN MARIE HAYLOR on 2020-04-15
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0126/04/16 ANNUAL RETURN FULL LIST
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0126/04/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0126/04/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0126/04/13 ANNUAL RETURN FULL LIST
2013-03-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0126/04/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0126/04/11 ANNUAL RETURN FULL LIST
2011-04-06AR0120/03/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0120/03/10 ANNUAL RETURN FULL LIST
2010-05-20CH01Director's details changed for Robert Bernard Wragg on 2010-03-20
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/10 FROM Morgan House the Hayes Trading Estate Folkes Road Lye Stourbridge West Midlands DY9 8RG
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/10 FROM 111/112 Pedmore Road Stourbridge West Midlands DY9 8DG
2009-05-14363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-05-11AA31/01/09 TOTAL EXEMPTION FULL
2008-08-26AA31/01/08 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-08363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-31363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-04-28363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-04-24363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-12-31395PARTICULARS OF MORTGAGE/CHARGE
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-04-22225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02
2002-04-02363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-10-02288bSECRETARY RESIGNED
2001-10-02288aNEW SECRETARY APPOINTED
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-25288bDIRECTOR RESIGNED
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-09363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: SOMERVILLE HOUSE 20-22 HARBORNE ROAD BIRMINGHAM WEST MIDLANDS B15 3AA
2000-04-19288bDIRECTOR RESIGNED
2000-04-19288bSECRETARY RESIGNED
2000-04-1988(2)RAD 20/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-04-03288aNEW SECRETARY APPOINTED
2000-04-03288aNEW DIRECTOR APPOINTED
2000-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ELECTRICAL DESIGN & INSTALLATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRICAL DESIGN & INSTALLATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-31 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRICAL DESIGN & INSTALLATION LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRICAL DESIGN & INSTALLATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRICAL DESIGN & INSTALLATION LIMITED
Trademarks
We have not found any records of ELECTRICAL DESIGN & INSTALLATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRICAL DESIGN & INSTALLATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as ELECTRICAL DESIGN & INSTALLATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRICAL DESIGN & INSTALLATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRICAL DESIGN & INSTALLATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRICAL DESIGN & INSTALLATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY9 9JW