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Home > England & Wales Companies > THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED
Company Information for

THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED

18-20 BARRYS LANE, SCARBOROUGH, YO12 4HA,
Company Registration Number
07069722
Private Limited Company
Active

Company Overview

About The Electrical Network (scarborough) Ltd
THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED was founded on 2009-11-08 and has its registered office in Scarborough. The organisation's status is listed as "Active". The Electrical Network (scarborough) Limited is a Private Limited Company registered in ENGLAND 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
THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED
 
Legal Registered Office
18-20 BARRYS LANE
SCARBOROUGH
YO12 4HA
Other companies in YO17
 
Filing Information
Company Number 07069722
Company ID Number 07069722
Date formed 2009-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 14:48:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED
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Company Officers of THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DOHERTY
 Director 2018-03-29
TIMOTHY LLIAM CRAIG JACKSON
 Director 2009-11-08
EDWARD MCCLUSKEY MCVEY
 Director 2018-03-29
MICHAEL STEPHEN PEARSON
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME DOHERTY
 Director 2009-11-08 2018-03-29
EDWARD MCCLUSKEY MCVEY
 Director 2009-11-08 2018-03-29
BRIAN REID LTD.
 Company Secretary 2009-11-08 2009-11-08
STEPHEN GEORGE MABBOTT
 Director 2009-11-08 2009-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY LLIAM CRAIG JACKSON AVOCET SCARBOROUGH HOLDINGS LIMITED Director 2018-03-29 CURRENT 2018-01-08 Active
TIMOTHY LLIAM CRAIG JACKSON BURJACK LTD Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2017-10-10
EDWARD MCCLUSKEY MCVEY CLYDE CABLE SUPPLIES LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
EDWARD MCCLUSKEY MCVEY THE ELECTRICAL NETWORK LIMITED Director 1999-10-21 CURRENT 1999-10-04 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
2023-10-1731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-10-0731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LLIAM CRAIG JACKSON
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-09-06AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-10-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DOHERTY
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-06-20AP01DIRECTOR APPOINTED MR GRAEME DOHERTY
2018-06-20AP01DIRECTOR APPOINTED MR EDWARD MCCLUSKEY MCVEY
2018-06-07AP01DIRECTOR APPOINTED MR MICHAEL STEPHEN PEARSON
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DOHERTY
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCVEY
2018-04-18PSC02Notification of Avocet Scarborough Holdings Limited as a person with significant control on 2018-03-29
2018-04-18PSC07CESSATION OF EDWARD MCCLUSKEY MCVEY AS A PSC
2018-04-18PSC07CESSATION OF GRAEME DOHERTY AS A PSC
2018-04-18PSC07CESSATION OF TIMOTHY LLIAM CRAIG JACKSON AS A PSC
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070697220003
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MCVEY
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME DOHERTY
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 13 Yorkersgate Malton North Yorkshire YO17 7AA
2017-09-01AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07SH08Change of share class name or designation
2015-10-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-11-08
2015-10-01ANNOTATIONClarification
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0108/11/14 FULL LIST
2014-12-02LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0108/11/14 FULL LIST
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM UNIT 4 STADIUM WORKS BARRYS LANE SCARBOROUGH YO12 4HA
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, UNIT 4 STADIUM WORKS, BARRYS LANE, SCARBOROUGH, YO12 4HA
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0108/11/13 FULL LIST
2013-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-12-20AR0108/11/12 FULL LIST
2012-08-08AA31/05/12 TOTAL EXEMPTION SMALL
2012-01-05AR0108/11/11 FULL LIST
2011-11-08AA31/05/11 TOTAL EXEMPTION SMALL
2010-11-08AR0108/11/10 FULL LIST
2010-08-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-19AA01PREVSHO FROM 30/11/2010 TO 31/05/2010
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-25SH0108/11/09 STATEMENT OF CAPITAL GBP 100
2009-11-24AP01DIRECTOR APPOINTED MR EDWARD MCCLUSKEY MCVEY
2009-11-24AP01DIRECTOR APPOINTED MR GRAEME DOHERTY
2009-11-24AP01DIRECTOR APPOINTED MR TIMOTHY LLIAM CRAIG JACKSON
2009-11-17TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2009-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to THE ELECTRICAL NETWORK (SCARBOROUGH) 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 THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-01-14 Satisfied ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED
DEBENTURE 2009-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 312,057
Creditors Due Within One Year 2012-05-31 £ 422,610

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 114,248
Cash Bank In Hand 2012-05-31 £ 30,664
Current Assets 2013-05-31 £ 666,317
Current Assets 2012-05-31 £ 713,822
Debtors 2013-05-31 £ 448,345
Debtors 2012-05-31 £ 580,463
Shareholder Funds 2013-05-31 £ 392,856
Shareholder Funds 2012-05-31 £ 317,512
Stocks Inventory 2013-05-31 £ 103,724
Stocks Inventory 2012-05-31 £ 102,695
Tangible Fixed Assets 2013-05-31 £ 38,596
Tangible Fixed Assets 2012-05-31 £ 26,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED
Trademarks
We have not found any records of THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED. 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ELECTRICAL NETWORK (SCARBOROUGH) 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 THE ELECTRICAL NETWORK (SCARBOROUGH) 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 THE ELECTRICAL NETWORK (SCARBOROUGH) 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 YO12 4HA