Company NameD-EX Electrical Ltd
DirectorDarren Tonge
Company StatusActive
Company NumberSC474758
CategoryPrivate Limited Company
Incorporation Date8 April 2014(10 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameDarren Tonge
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland

Location

Registered Address272 Bath Street
Glasgow
G2 4JR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

1 at £1Darren Tonge
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,437
Cash£393
Current Liabilities£11,555

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return27 November 2023 (5 months ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Filing History

31 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
13 December 2023Confirmation statement made on 27 November 2023 with no updates (3 pages)
5 December 2022Confirmation statement made on 27 November 2022 with no updates (3 pages)
29 July 2022Micro company accounts made up to 30 April 2022 (4 pages)
3 February 2022Micro company accounts made up to 30 April 2021 (4 pages)
1 December 2021Confirmation statement made on 27 November 2021 with updates (5 pages)
11 December 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
17 November 2020Micro company accounts made up to 30 April 2020 (4 pages)
6 December 2019Micro company accounts made up to 30 April 2019 (4 pages)
3 December 2019Confirmation statement made on 27 November 2019 with updates (5 pages)
15 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
21 December 2018Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 21 December 2018 (1 page)
17 December 2018Registered office address changed from C/O Davidson Sharp & Co, Lennox House Lennox Road Cumbernauld Glasgow G67 1LL to 272 Bath Street Glasgow G2 4JR on 17 December 2018 (1 page)
27 November 2018Confirmation statement made on 27 November 2018 with updates (5 pages)
5 December 2017Confirmation statement made on 4 December 2017 with updates (5 pages)
5 December 2017Confirmation statement made on 4 December 2017 with updates (5 pages)
3 October 2017Micro company accounts made up to 30 April 2017 (2 pages)
3 October 2017Micro company accounts made up to 30 April 2017 (2 pages)
25 May 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
28 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 1
(3 pages)
7 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 1
(3 pages)
24 November 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 November 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 June 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
3 June 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
3 June 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 1
(22 pages)
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 1
(22 pages)