Electsau Designs Limited in Chessington SURREY

Electsau Designs Limited SURREY

Founded in 1997, Electsau Designs, classified under reg no. 03427348 is an active company. Currently registered at 6 Woodall Close KT9 2SJ, Surrey the company has been in the business for twenty seven years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

There is a single director in the firm at the moment - Mark S., appointed on 1 September 1997. In addition, a secretary was appointed - Marlene S., appointed on 1 September 1997. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Electsau Designs Limited Address / Contact

Office Address	6 Woodall Close
Office Address2	Chessington
Town	Surrey
Post code	KT9 2SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03427348
Date of Incorporation	Mon, 1st Sep 1997
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Marlene S.

Position: Secretary

Appointed: 01 September 1997

Mark S.

Position: Director

Appointed: 01 September 1997

Access Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1997

Resigned: 01 September 1997

Access Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 September 1997

Resigned: 01 September 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Mark S. This PSC and has 50,01-75% shares.

Mark S.

Notified on	1 September 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	24 874	21 263	15 086	8 339	25 157	20 027	488	20 801
Current Assets	27 322	23 663	16 370	12 329	27 808	20 027	4 235	24 548
Debtors	2 448	2 400	1 284	3 990	2 651		3 747	3 747
Net Assets Liabilities	9 578	6 147	-649	2 795	3 147	7 015	-9 107	-5 243
Other Debtors							3 747	3 747
Property Plant Equipment	286	424	318	238	964	723	542	2 853

Other
Accumulated Depreciation Impairment Property Plant Equipment	8 712	8 854	8 960	9 040	9 361	9 602	9 783	10 734
Additions Other Than Through Business Combinations Property Plant Equipment		280			1 047			3 262
Average Number Employees During Period				1	1	1	1	1
Creditors	17 970	17 851	17 277	9 727	25 442	13 598	13 781	31 931
Increase From Depreciation Charge For Year Property Plant Equipment		142	106	80	321	241	181	951
Net Current Assets Liabilities	9 352	5 812	-907	2 602	2 366	6 429	-9 546	-7 383
Other Creditors	1 200			35			13 104	1 091
Property Plant Equipment Gross Cost	8 998	9 278	9 278	9 278	10 325	10 325	10 325	13 587
Provisions For Liabilities Balance Sheet Subtotal	60	89	60	45	183	137	103	713
Taxation Social Security Payable	16 770	17 851	17 277	9 692	25 442	13 598	677	30 840
Total Assets Less Current Liabilities	9 638	6 236	-589	2 840	3 330	7 152	-9 004	-4 530
Trade Debtors Trade Receivables	2 448	2 400	1 284	3 990	2 651		3 747

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 10th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 10th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 22nd, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 19th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 12th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 13th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 26th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 7th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 9th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 9th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 20th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 23rd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 7th, June 2012	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 20th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2009 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 20th, January 2012	annual return	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 7th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 5th, August 2010	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 29th Sep 2009 with shareholders record filed on: 29th, September 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 16th, June 2009	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 22nd, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 22nd, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 21st, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 21st, November 2006	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 8th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 8th, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 17th Sep 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Sep 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 3rd, June 2004	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 3rd, June 2004	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 25th Sep 2003 with shareholders record filed on: 25th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Sep 2003 with shareholders record filed on: 25th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 4th, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 4th, July 2003	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 18th Oct 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Oct 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 17th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 17th, July 2002	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 2nd Oct 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363(288)	Tue, 2nd Oct 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 2nd Oct 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363(288)	Tue, 2nd Oct 2001 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2000 filed on: 4th, July 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2000 filed on: 4th, July 2001	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 6th Nov 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Nov 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 6th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 6th, March 2000	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 8th Oct 1999 with shareholders record filed on: 8th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 8th Oct 1999 with shareholders record filed on: 8th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 7th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 7th, July 1999	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 15th Dec 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Dec 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/98 to 31/08/98 filed on: 12th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/08/98 filed on: 12th, May 1998	accounts	Free Download (1 page)

Electsau Designs Limited SURREY

Electsau Designs Limited Address / Contact

Company Information / Profile

Company staff

Marlene S.

Mark S.

Access Registrars Limited

Access Nominees Limited

People with significant control

Annual reports financial information

Company filings

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