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ELECTRO-MECHANICAL DESIGNS LIMITED - 3 Burnside, Ashtead, Surrey, KT21 1SB, United Kingdom
Company Information
- Company registration number
- 03375309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Burnside
- Ashtead
- Surrey
- KT21 1SB
- United Kingdom 3 Burnside, Ashtead, Surrey, KT21 1SB, United Kingdom UK
Management
- Managing Directors
- BEETON, Carol Ann
- BEETON, Christopher Geoffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-23
- Age Of Company 1997-05-23 27 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr Christopher Geoffrey Beeton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NAVARAN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-23
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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ELECTRO-MECHANICAL DESIGNS LIMITED Company Description
- ELECTRO-MECHANICAL DESIGNS LIMITED is a ltd registered in United Kingdom with the Company reg no 03375309. Its current trading status is "live". It was registered 1997-05-23. It was previously called NAVARAN LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-23.It can be contacted at 3 Burnside .
Get ELECTRO-MECHANICAL DESIGNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electro-Mechanical Designs Limited - 3 Burnside, Ashtead, Surrey, KT21 1SB, United Kingdom
- 1997-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-06-16) - AA
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confirmation-statement-with-no-updates (2023-06-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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accounts-with-accounts-type-micro-entity (2022-05-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-06-06) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-23) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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change-person-director-company-with-change-date (2018-09-18) - CH01
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change-to-a-person-with-significant-control (2018-09-18) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
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accounts-with-accounts-type-micro-entity (2018-09-19) - AA
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change-to-a-person-with-significant-control (2018-09-19) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-updates (2017-06-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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move-registers-to-registered-office-company (2014-06-20) - AD04
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accounts-with-accounts-type-dormant (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-dormant (2013-09-18) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-dormant (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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move-registers-to-sail-company (2011-06-20) - AD03
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change-sail-address-company (2011-06-17) - AD02
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 363a
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legacy (2009-01-20) - 190
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legacy (2009-01-20) - 287
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legacy (2009-01-20) - 353
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accounts-with-accounts-type-dormant (2009-10-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-14) - AA
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legacy (2008-06-06) - 363a
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legacy (2008-05-12) - 287
keyboard_arrow_right 2007
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legacy (2007-06-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-05-01) - AA
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-03) - AA
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legacy (2006-04-21) - 288b
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legacy (2006-02-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288a
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legacy (2005-12-23) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-11-01) - AA
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legacy (2005-06-27) - 363s
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auditors-resignation-company (2005-02-14) - AUD
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-06-21) - 363s
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legacy (2004-05-07) - 288c
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legacy (2004-03-09) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-10) - 288a
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legacy (2003-03-10) - 288b
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legacy (2003-06-24) - 363s
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accounts-with-accounts-type-full (2003-10-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-31) - AA
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legacy (2002-09-13) - 287
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resolution (2002-05-31) - RESOLUTIONS
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legacy (2002-05-31) - 363s
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legacy (2002-03-25) - 288c
keyboard_arrow_right 2001
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miscellaneous (2001-04-19) - MISC
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legacy (2001-04-26) - 287
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legacy (2001-04-26) - 288b
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legacy (2001-04-26) - 288a
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resolution (2001-04-26) - RESOLUTIONS
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legacy (2001-06-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-24) - AA
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legacy (2001-11-19) - 225
keyboard_arrow_right 2000
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legacy (2000-06-28) - 363s
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legacy (2000-03-16) - 287
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accounts-with-accounts-type-small (2000-01-07) - AA
keyboard_arrow_right 1999
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legacy (1999-12-30) - 287
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legacy (1999-07-16) - 363s
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legacy (1999-05-09) - 225
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accounts-with-accounts-type-small (1999-01-08) - AA
keyboard_arrow_right 1998
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legacy (1998-03-16) - 88(2)R
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memorandum-articles (1998-03-16) - MEM/ARTS
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legacy (1998-07-15) - 363s
keyboard_arrow_right 1997
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resolution (1997-11-07) - RESOLUTIONS
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legacy (1997-11-03) - 225
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legacy (1997-11-03) - 287
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certificate-change-of-name-company (1997-07-17) - CERTNM
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legacy (1997-07-16) - 88(2)R
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legacy (1997-07-15) - 287
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legacy (1997-07-15) - 288a
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legacy (1997-07-14) - 288a
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legacy (1997-07-01) - 288b
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legacy (1997-07-01) - 287
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incorporation-company (1997-05-23) - NEWINC