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Home > England & Wales Companies > SANDBECK ELECTRICAL LTD.
Company Information for

SANDBECK ELECTRICAL LTD.

3A RUDGATE COURT, RUDGATE WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF,
Company Registration Number
01179522
Private Limited Company
Active

Company Overview

About Sandbeck Electrical Ltd.
SANDBECK ELECTRICAL LTD. was founded on 1974-08-02 and has its registered office in Wetherby. The organisation's status is listed as "Active". Sandbeck Electrical Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SANDBECK ELECTRICAL LTD.
 
Legal Registered Office
3A RUDGATE COURT
RUDGATE WALTON
WETHERBY
WEST YORKSHIRE
LS23 7BF
Other companies in LS23
 
Filing Information
Company Number 01179522
Company ID Number 01179522
Date formed 1974-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171633766  
Last Datalog update: 2024-11-05 09:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDBECK ELECTRICAL LTD.
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Company Officers of SANDBECK ELECTRICAL LTD.

Current Directors
Officer Role Date Appointed
PAUL EMILE CASSON
 Company Secretary 1992-05-22
JANICE MARIE CASSON
 Director 1992-05-22
PAUL EMILE CASSON
 Director 1992-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EMILE CASSON RUDGATE COURT (MANAGEMENT) COMPANY LIMITED Director 2016-07-05 CURRENT 2004-05-26 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
2024-10-2231/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-10CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-05-10Director's details changed for Miss Natalie Louise Casson on 2024-04-30
2024-04-08DIRECTOR APPOINTED MR THOMAS MICHAEL CASSON
2024-04-08DIRECTOR APPOINTED MISS NATALIE LOUISE CASSON
2023-09-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-0831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-10-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-11-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-10-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-23CH01Director's details changed for Mr Paul Emile Casson on 2019-04-23
2019-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL EMILE CASSON on 2019-04-23
2019-01-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011795220003
2018-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-04MEM/ARTSARTICLES OF ASSOCIATION
2016-10-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20RES12Resolution of varying share rights or name
2016-09-20RES01ADOPT ARTICLES 07/04/2016
2016-09-20SH08Change of share class name or designation
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0122/05/16 ANNUAL RETURN FULL LIST
2015-11-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0122/05/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0122/05/13 ANNUAL RETURN FULL LIST
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/13 FROM Unit 651a Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ United Kingdom
2013-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 011795220003
2012-09-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0122/05/12 ANNUAL RETURN FULL LIST
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/12 FROM Unit 651a Thorpe Arch Estate Wetherby West Yorkshire LS3 7FZ
2011-09-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0122/05/11 ANNUAL RETURN FULL LIST
2010-11-16AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-25AR0122/05/10 FULL LIST
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT 4 SANDBECK PARK, SANDBECK LANE, WETHERBY WEST YORKSHIRE LS22 7TW
2009-10-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-02353LOCATION OF REGISTER OF MEMBERS
2009-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CASSON / 09/04/2009
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / JANICE CASSON / 09/04/2009
2009-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CASSON / 09/04/2009
2008-11-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-04363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-30363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: UNIT 3-4 SANDBECK PARK SANDBECK LANE WETHERBY WEST YORKSHIRE LS22 4TW
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-14363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-01363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-04363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-06-07363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-08363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-26363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-11-15AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-07363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-01-11AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-23363sRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1997-12-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-24363sRETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1996-12-17AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-07-10363sRETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
1996-05-13AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-01-23287REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 79 GLEBE FIELD DRIVE SPOFFORTH HILL WETHERBY LEEDS LS22 6WF
1995-12-22CERTNMCOMPANY NAME CHANGED AIREDALE ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 27/12/95
1995-06-22363sRETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
1994-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-10-06363sRETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
1994-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-15AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-01-05395PARTICULARS OF MORTGAGE/CHARGE
1993-07-20363sRETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1993-07-20363(288)SECRETARY'S PARTICULARS CHANGED
1993-06-24287REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 55 BIRCHFIELDS RISE WHINMOOR LEEDS LS14 2HU
1992-10-21AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-06-24363aRETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
1992-06-24AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-04-01287REGISTERED OFFICE CHANGED ON 01/04/92 FROM: UNIT 1 ARMLEY LINK ARMLEY ROAD LEEDS LS12 2ET
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to SANDBECK ELECTRICAL LTD. 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 SANDBECK ELECTRICAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-17 Outstanding CLYDESDALE BANK PLC
DEBENTURE 1994-01-05 Outstanding YORKSHIRE BANK PLC
RENT DEPOSIT DEED 1991-01-21 Outstanding CONFEDERATION LIFE INSURANCE COMPANY
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

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 SANDBECK ELECTRICAL LTD.

Intangible Assets
Patents
We have not found any records of SANDBECK ELECTRICAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SANDBECK ELECTRICAL LTD.
Trademarks
We have not found any records of SANDBECK ELECTRICAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDBECK ELECTRICAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as SANDBECK ELECTRICAL LTD. are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
Business rates information was found for SANDBECK ELECTRICAL LTD. for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises GROUND FLOOR UNIT 3A RUDGATE COURT WALTON WETHERBY LS23 7BF 7,60016/10/2013
Offices and Premises FIRST FLOOR UNIT 3A RUDGATE COURT WALTON WETHERBY LS23 7BF 7,60012/04/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDBECK ELECTRICAL LTD. 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 SANDBECK ELECTRICAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LS23 7BF