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Home > England & Wales Companies > EDS (ELECTRICAL-DATA-SECURITY) LIMITED
Company Information for

EDS (ELECTRICAL-DATA-SECURITY) LIMITED

UNIT 20-21 BOOKHAM INDUSTRIAL ESTATE, BOOKHAM, LEATHERHEAD, KT23 3EU,
Company Registration Number
04186238
Private Limited Company
Active

Company Overview

About Eds (electrical-data-security) Ltd
EDS (ELECTRICAL-DATA-SECURITY) LIMITED was founded on 2001-03-23 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Eds (electrical-data-security) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDS (ELECTRICAL-DATA-SECURITY) LIMITED
 
Legal Registered Office
UNIT 20-21 BOOKHAM INDUSTRIAL ESTATE
BOOKHAM
LEATHERHEAD
KT23 3EU
Other companies in B30
 
Filing Information
Company Number 04186238
Company ID Number 04186238
Date formed 2001-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB614298535  
Last Datalog update: 2024-04-06 17:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDS (ELECTRICAL-DATA-SECURITY) LIMITED
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Company Officers of EDS (ELECTRICAL-DATA-SECURITY) LIMITED

Current Directors
Officer Role Date Appointed
MARK CHARLES DARLASTON
 Director 2001-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY MICHELLE BEAN
 Company Secretary 2001-03-23 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHARLES DARLASTON DBSUK PROPERTY GROUP LTD Director 2001-03-23 CURRENT 2001-03-23 Active
MARK CHARLES DARLASTON DBSUK GROUP LIMITED Director 1999-05-27 CURRENT 1999-05-27 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
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-01-18Director's details changed for Mr Robert Leslie Munday on 2023-01-18
2022-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-05-07AA01Previous accounting period shortened from 31/03/21 TO 31/10/20
2021-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-11-11AP01DIRECTOR APPOINTED MR PATRICK DOHERTY
2019-10-29AP01DIRECTOR APPOINTED MR DAVID STOTT
2019-10-08PSC02Notification of E.A.Group (Uk) Limited as a person with significant control on 2019-09-30
2019-10-08PSC09Withdrawal of a person with significant control statement on 2019-10-08
2019-10-01AP01DIRECTOR APPOINTED MR JIM FLEMING
2019-09-30AP01DIRECTOR APPOINTED MR ROBERT LESLIE MUNDAY
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM Waterside Business Park 1649 Pershore Road Kings Norton Birmingham West Midlands B30 3DR
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES DARLASTON
2019-09-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-08-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-23AR0123/03/16 FULL LIST
2016-03-23AR0123/03/16 FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-26TM02Termination of appointment of Tracey Michelle Bean on 2009-10-01
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-23AR0123/03/14 ANNUAL RETURN FULL LIST
2013-04-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0123/03/13 ANNUAL RETURN FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM Waterside Business Park 1649 - 1652 Pershore Road Kings Norton Birmingham West Midlands B30 3DR United Kingdom
2012-12-21AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-03-26AR0123/03/12 ANNUAL RETURN FULL LIST
2012-03-26CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY MICHELLE BEAN on 2012-03-22
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/12 FROM 86 Leopold Street Birmingham West Midlands B12 0UD
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02MG01Particulars of a mortgage or charge / charge no: 1
2011-04-02AR0123/03/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-04AR0123/03/10 ANNUAL RETURN FULL LIST
2010-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES DARLASTON / 23/03/2010
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-10363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to EDS (ELECTRICAL-DATA-SECURITY) 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 EDS (ELECTRICAL-DATA-SECURITY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 EDS (ELECTRICAL-DATA-SECURITY) LIMITED

Intangible Assets
Patents
We have not found any records of EDS (ELECTRICAL-DATA-SECURITY) LIMITED registering or being granted any patents
Domain Names

EDS (ELECTRICAL-DATA-SECURITY) LIMITED owns 1 domain names.

eds-group.co.uk  

Trademarks
We have not found any records of EDS (ELECTRICAL-DATA-SECURITY) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDS (ELECTRICAL-DATA-SECURITY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2015-5 GBP £2,198 Equipment Furniture & Materials
Warwick District Council 2015-3 GBP £740 Equipment Furniture & Materials
Warwick District Council 2015-1 GBP £486 Equipment Furniture & Materials
Warwick District Council 2014-12 GBP £286
Warwick District Council 2014-11 GBP £932
Warwick District Council 2014-10 GBP £895
Warwick District Council 2014-9 GBP £4,295
Warwick District Council 2014-6 GBP £4,098
Solihull Metropolitan Borough Council 2014-6 GBP £1,680 Building Maint Day To Day
Plymouth City Council 2014-6 GBP £2,597
Warwick District Council 2014-2 GBP £2,220
Warwick District Council 2014-1 GBP £1,789
Plymouth City Council 2013-12 GBP £1,720
Warwick District Council 2013-11 GBP £305
Oxford City Council 2013-6 GBP £846 ST ALDATES CHAMBERS
Warwick District Council 2013-5 GBP £2,125
Plymouth City Council 2013-4 GBP £1,986 Maintenance Of Equipment
Warwick District Council 2012-10 GBP £1,794
Plymouth City Council 2012-9 GBP £3,830
Warwick District Council 2012-9 GBP £1,448
London Borough of Bexley 2012-3 GBP £25,380
Warwick District Council 2012-2 GBP £872
Sandwell Metroplitan Borough Council 2010-12 GBP £520

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EDS (ELECTRICAL-DATA-SECURITY) 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 EDS (ELECTRICAL-DATA-SECURITY) 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 EDS (ELECTRICAL-DATA-SECURITY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT23 3EU