D & S ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

03898101

Incorporation date

22/12/1999

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1999)

12/01/2026

Secretary's details changed for Mr John Durrell on 2026-01-12

View PDF (1 pages)

12/01/2026

Director's details changed for Mr John Durrell on 2026-01-12

View PDF (2 pages)

12/01/2026

Director's details changed for Mr Christopher Terrence Smith on 2026-01-12

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

23/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

20/11/2024

Cessation of Stephen Andrew Smith as a person with significant control on 2024-04-03

View PDF (1 pages)

20/11/2024

Termination of appointment of Stephen Andrew Smith as a director on 2024-04-03

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (4 pages)

20/12/2023

Satisfaction of charge 038981010001 in full

View PDF (1 pages)

20/12/2023

Satisfaction of charge 038981010002 in full

View PDF (1 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

24/01/2023

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

10/01/2022

Confirmation statement made on 2021-12-21 with updates

View PDF (4 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

08/01/2021

Confirmation statement made on 2020-12-21 with updates

View PDF (5 pages)

05/01/2021

Change of details for Mr Stephen Andrew Smith as a person with significant control on 2020-12-21

View PDF (2 pages)

05/01/2021

Director's details changed for Mr Stephen Andrew Smith on 2020-12-21

View PDF (2 pages)

05/01/2021

Change of details for Mr John Durrell as a person with significant control on 2020-12-21

View PDF (2 pages)

05/01/2021

Director's details changed for Mr John Durrell on 2020-12-21

View PDF (2 pages)

26/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/11/2020

Change of details for Mr John Durrell as a person with significant control on 2020-11-11

View PDF (2 pages)

11/11/2020

Change of details for Mr Steve Smith as a person with significant control on 2020-11-11

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

28/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (7 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

26/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

28/12/2014

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

20/01/2014

Registration of charge 038981010002

View PDF (25 pages)

16/01/2014

Registration of charge 038981010001

View PDF (17 pages)

23/12/2013

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

06/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

09/01/2011

Director's details changed for John Anthony Durrell on 2010-12-01

View PDF (2 pages)

09/01/2011

Director's details changed for Christopher Terrence Smith on 2010-12-01

View PDF (2 pages)

09/01/2011

Director's details changed for Stephen Andrew Smith on 2010-12-01

View PDF (2 pages)

09/01/2011

Secretary's details changed for John Anthony Durrell on 2010-12-01

View PDF (1 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

30/12/2009

Director's details changed for Stephen Andrew Smith on 2009-10-02

View PDF (2 pages)

30/12/2009

Director's details changed for Christopher Terrence Smith on 2009-10-02

View PDF (2 pages)

30/12/2009

Director's details changed for John Anthony Durrell on 2009-10-02

View PDF (2 pages)

05/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/02/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

09/10/2008

Return made up to 22/12/07; full list of members

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

28/12/2006

Return made up to 22/12/06; full list of members

View PDF (3 pages)

16/01/2006

Return made up to 22/12/05; full list of members

View PDF (3 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

04/03/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

20/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

17/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

23/10/2003

Registered office changed on 23/10/03 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN

View PDF (1 pages)

10/03/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

20/02/2002

Return made up to 22/12/01; no change of members

View PDF (7 pages)

15/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

05/06/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

09/05/2001

Ad 22/12/99--------- £ si 28@1=28 £ ic 2/30

View PDF (2 pages)

16/06/2000

Registered office changed on 16/06/00 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN

View PDF (1 pages)

05/04/2000

Registered office changed on 05/04/00 from: 10 northwood gardens ilford essex IG5 0AH

View PDF (1 pages)

07/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Registered office changed on 23/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

22/12/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+5.28 % *

* during past year

Cash in Bank

£504,510.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
552.41K
-
0.00
479.19K
-

2022
4
612.90K
-
0.00
504.51K
-

2022
4
612.90K
-
0.00
504.51K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

612.90K £10.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

504.51K £5.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	22/12/1999 - 22/12/1999	9026
QA NOMINEES LIMITED	Nominee Director	22/12/1999 - 22/12/1999	8850
Durrell, John	Director	22/12/1999 - Present	2
Smith, Christopher Terrence	Director	22/12/1999 - Present	2
Smith, Stephen Andrew	Director	22/12/1999 - 03/04/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About D & S ELECTRICAL LIMITED

D & S ELECTRICAL LIMITED is an(a) Active company incorporated on 22/12/1999 with the registered office located at 110 Heath Park Road, Romford, Essex RM2 5XL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of D & S ELECTRICAL LIMITED?

D & S ELECTRICAL LIMITED is currently Active. It was registered on 22/12/1999 .

Where is D & S ELECTRICAL LIMITED located?

D & S ELECTRICAL LIMITED is registered at 110 Heath Park Road, Romford, Essex RM2 5XL.

What does D & S ELECTRICAL LIMITED do?

D & S ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does D & S ELECTRICAL LIMITED have?

D & S ELECTRICAL LIMITED had 4 employees in 2022.

What is the latest filing for D & S ELECTRICAL LIMITED?

The latest filing was on 12/01/2026: Secretary's details changed for Mr John Durrell on 2026-01-12.