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Home > England & Wales Companies > ELECTRONIC FORMATIONS LIMITED
Company Information for

ELECTRONIC FORMATIONS LIMITED

1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW,
Company Registration Number
04316204
Private Limited Company
Active

Company Overview

About Electronic Formations Ltd
ELECTRONIC FORMATIONS LIMITED was founded on 2001-11-02 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Electronic Formations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELECTRONIC FORMATIONS LIMITED
 
Legal Registered Office
1ST FLOOR
8 BRIDLE CLOSE
KINGSTON UPON THAMES
SURREY
KT1 2JW
Other companies in SW19
 
Filing Information
Company Number 04316204
Company ID Number 04316204
Date formed 2001-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 13:00:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRONIC FORMATIONS LIMITED
The accountancy firm based at this address is J. R. HOLMES & CO LTD
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Company Officers of ELECTRONIC FORMATIONS LIMITED

Current Directors
Officer Role Date Appointed
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2001-11-02
JOHN JEREMY ARTHUR COWDRY
 Director 2010-09-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-11-02

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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LONDON LAW SECRETARIAL LIMITED FILM FINANCING LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH TRAINING LIMITED Company Secretary 2003-05-07 CURRENT 2003-02-21 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH ONLINE LIMITED Company Secretary 2003-02-21 CURRENT 2002-10-15 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD FINANCIAL TRAINING LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Dissolved 2016-01-19
LONDON LAW SECRETARIAL LIMITED CLAPHAM TRAVEL MANAGEMENT LIMITED Company Secretary 2002-03-19 CURRENT 2002-03-19 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONICFORMATIONS.CO.UK LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED SGHRA LIMITED Company Secretary 2001-01-31 CURRENT 1997-10-22 Active
LONDON LAW SECRETARIAL LIMITED E-FILE IT LIMITED Company Secretary 2000-12-11 CURRENT 2000-12-11 Active
LONDON LAW SECRETARIAL LIMITED MOLECROSS LIMITED Company Secretary 1999-12-21 CURRENT 1992-03-18 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED MMH SOFTWARE LIMITED Company Secretary 1999-10-15 CURRENT 1999-10-15 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONLAW LIMITED Company Secretary 1997-04-17 CURRENT 1997-04-17 Active
LONDON LAW SECRETARIAL LIMITED AGROMAR UK LTD. Company Secretary 1997-02-24 CURRENT 1997-02-24 Active
LONDON LAW SECRETARIAL LIMITED FIRST CALL CONTRACT SERVICES LIMITED Company Secretary 1996-12-27 CURRENT 1996-12-27 Active
LONDON LAW SECRETARIAL LIMITED SUMMERFIELD HOUSE DAY NURSERY LIMITED Company Secretary 1996-10-22 CURRENT 1990-11-26 Active
LONDON LAW SECRETARIAL LIMITED 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1996-05-22 CURRENT 1996-05-22 Active
LONDON LAW SECRETARIAL LIMITED SITE RIGHT RECRUITMENT LIMITED Company Secretary 1996-05-20 CURRENT 1996-05-20 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED REGENCY SHIPPING LIMITED Company Secretary 1995-02-10 CURRENT 1995-02-10 Active
LONDON LAW SECRETARIAL LIMITED OAKTREES LIMITED Company Secretary 1994-01-14 CURRENT 1994-01-14 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONDON LAW LIMITED Company Secretary 1992-05-31 CURRENT 1990-05-21 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW SERVICES LIMITED Company Secretary 1992-01-11 CURRENT 1989-01-11 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW AGENCY LIMITED(THE) Company Secretary 1991-11-28 CURRENT 1967-10-17 Liquidation
JOHN JEREMY ARTHUR COWDRY DUNA PC UK LTD. Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2015-08-18
JOHN JEREMY ARTHUR COWDRY JEE GROUP TRUSTEES LIMITED Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2015-01-13
JOHN JEREMY ARTHUR COWDRY BELLA VISTA (BALLOCH) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2014-10-21
JOHN JEREMY ARTHUR COWDRY TELFORD SQUARE PROPERTY COMPANY LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2014-04-15
JOHN JEREMY ARTHUR COWDRY EH AVIATION SERVICE LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-10-14
JOHN JEREMY ARTHUR COWDRY ELECTRONICFORMATIONS.CO.UK LIMITED Director 2010-09-10 CURRENT 2001-11-02 Active
JOHN JEREMY ARTHUR COWDRY LONDON LAW SERVICES LIMITED Director 2010-09-10 CURRENT 1989-01-11 Active
LONDON LAW SERVICES LIMITED ELECTRONICFORMATIONS.CO.UK LIMITED Nominated Director 2001-11-02 CURRENT 2001-11-02 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
2024-11-13CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2024-11-12APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY
2024-11-12APPOINTMENT TERMINATED, DIRECTOR LONDON LAW SERVICES LIMITED
2024-11-12SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2024-11-01
2024-11-12DIRECTOR APPOINTED MR JAMES ALLAN SANFORD
2024-11-12REGISTERED OFFICE CHANGED ON 12/11/24 FROM Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
2024-11-12CESSATION OF LONDON LAW SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-11-12Notification of London Law Secretarial Limited as a person with significant control on 2024-10-16
2024-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-08CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
2018-10-12CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2018-10-12
2018-10-11CH02Director's details changed for London Law Services Limited on 2018-10-11
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM The White House 57-63 Church Road, Wimbledon Village Wimbledon London SW19 5SB
2017-12-07CH01Director's details changed for John Jeremy Arthur Cowdry on 2017-12-06
2017-12-06CH01Director's details changed for John Jeremy Arthur Cowdry on 2017-12-06
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-27CH02Director's details changed for London Law Services Limited on 2016-09-27
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0102/11/15 ANNUAL RETURN FULL LIST
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-07-21CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2015-07-21
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM The Old Exchange 12 Compton Road Wimbledon London SW19 7QD
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0102/11/14 ANNUAL RETURN FULL LIST
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0102/11/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-06AR0102/11/12 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-03AR0102/11/11 ANNUAL RETURN FULL LIST
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD LONDON WC1B 4ET
2011-06-01AP01DIRECTOR APPOINTED JOHN JEREMY ARTHUR COWDRY
2011-01-14AR0102/11/10 FULL LIST
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-21AR0102/11/09 FULL LIST
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-10363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-27288cDIRECTOR'S CHANGE OF PARTICULARS / LONDON LAW SERVICES LIMITED / 14/11/2008
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / LONDON LAW SERVICES LIMITED / 20/11/2008
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-11-20288cSECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-13363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-02363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-11363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-25ELRESS386 DISP APP AUDS 19/11/04
2004-11-25ELRESS366A DISP HOLDING AGM 19/11/04
2004-11-11363aRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-04363aRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-06-05288cDIRECTOR'S PARTICULARS CHANGED
2003-06-05288cSECRETARY'S PARTICULARS CHANGED
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-11-19363aRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2001-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELECTRONIC FORMATIONS 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 ELECTRONIC FORMATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRONIC FORMATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ELECTRONIC FORMATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRONIC FORMATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRONIC FORMATIONS LIMITED
Trademarks
We have not found any records of ELECTRONIC FORMATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRONIC FORMATIONS 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 (74990 - Non-trading company) as ELECTRONIC FORMATIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRONIC FORMATIONS 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 ELECTRONIC FORMATIONS 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 ELECTRONIC FORMATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT1 2JW