| Company Name | Yorkshire Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01965723 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1985(38 years, 5 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Steven Alfred Boyes |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1991(5 years, 5 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 14 September 2021) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pavilion Way Pudsey Leeds West Yorkshire LS28 7WH |
| Director Name | Michael Jackson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1991(5 years, 5 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 14 September 2021) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Templenewsam View Leeds West Yorkshire LS15 0LW |
| Secretary Name | Michael Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1991(5 years, 5 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 14 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Templenewsam View Leeds West Yorkshire LS15 0LW |
| Director Name | Mrs Carole Boyes |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(26 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 September 2021) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ |
| Director Name | Mrs Susan Jackson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(26 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 September 2021) |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ |
Contact
| Website | yes-limited.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2443826 |
| Telephone region | Leeds |
Location
| Registered Address | Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carole Boyes 25.00% Ordinary |
|---|---|
| 50 at £1 | Michael Jackson 25.00% Ordinary |
| 50 at £1 | Steven Alfred Boyes 25.00% Ordinary |
| 50 at £1 | Susan Jackson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164,326 |
| Cash | £98,332 |
| Current Liabilities | £18,987 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 14 September 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 June 2021 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 12 August 2020 | Liquidators' statement of receipts and payments to 5 June 2020 (14 pages) |
| 3 July 2019 | Declaration of solvency (5 pages) |
| 3 July 2019 | Resolutions
|
| 3 July 2019 | Appointment of a voluntary liquidator (3 pages) |
| 3 July 2019 | Registered office address changed from Carrwood Park Selby Road Swillington Common Leeds LS15 4LG England to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 3 July 2019 (2 pages) |
| 25 June 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 9 May 2019 | Current accounting period extended from 31 March 2019 to 31 May 2019 (1 page) |
| 1 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 17 November 2016 | Registered office address changed from 81 Barkston House Croydon Street Leeds LS11 9RT to Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 17 November 2016 (1 page) |
| 17 November 2016 | Registered office address changed from 81 Barkston House Croydon Street Leeds LS11 9RT to Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 17 November 2016 (1 page) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 14 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 26 November 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 26 November 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (7 pages) |
| 17 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (7 pages) |
| 5 March 2012 | Appointment of Mrs Susan Jackson as a director (2 pages) |
| 5 March 2012 | Appointment of Mrs Carole Boyes as a director (2 pages) |
| 5 March 2012 | Appointment of Mrs Susan Jackson as a director (2 pages) |
| 5 March 2012 | Appointment of Mrs Carole Boyes as a director (2 pages) |
| 27 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Michael Jackson on 17 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Michael Jackson on 17 May 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 29 June 2006 | Return made up to 17/05/06; full list of members (3 pages) |
| 29 June 2006 | Return made up to 17/05/06; full list of members (3 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 June 2005 | Return made up to 17/05/05; full list of members (8 pages) |
| 24 June 2005 | Return made up to 17/05/05; full list of members (8 pages) |
| 17 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 27 February 2004 | Ad 17/02/04--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 27 February 2004 | Ad 17/02/04--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 June 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 10 June 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 July 2002 | Director's particulars changed (1 page) |
| 10 July 2002 | Director's particulars changed (1 page) |
| 14 June 2002 | Return made up to 17/05/02; full list of members (8 pages) |
| 14 June 2002 | Return made up to 17/05/02; full list of members (8 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 July 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 June 1998 | Return made up to 17/05/98; full list of members (6 pages) |
| 12 June 1998 | Return made up to 17/05/98; full list of members (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 27 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 14 July 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 14 July 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |