NDL Electrical (Scarborough) Ltd

Company Name	NDL Electrical (Scarborough) Ltd
Director	Nigel David Leadley
Company Status	Active
Company Number	04879464
Category	Private Limited Company
Incorporation Date	27 August 2003(20 years, 7 months ago)
Previous Name	NDL Electrical & Air Conditioning Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Nigel David Leadley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 August 2003(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	12 Stepney Drive Scarborough North Yorkshire YO12 5DH

Secretary Name	Karen Leadley
Nationality	British
Status	Current
Appointed	27 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Stepney Drive Scarborough North Yorkshire YO12 5DH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0845 2916822
Telephone region	Unknown

Location

Registered Address	Ashby Berry Coulsons Ltd 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Stepney
Built Up Area	Scarborough
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,909
Cash	£5
Current Liabilities	£86,373

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Charges

23 September 2003	Delivered on: 25 September 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 September 2003

Delivered on: 25 September 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 October 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 5 April 2019 (10 pages)
20 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 5 April 2018 (10 pages)
20 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
3 October 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
24 October 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
4 November 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
4 November 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
16 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
16 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
21 August 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
21 August 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
21 August 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
20 May 2014	Company name changed ndl electrical & air conditioning LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution (3 pages)
20 May 2014	Company name changed ndl electrical & air conditioning LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution (3 pages)
12 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
12 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
12 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
25 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
28 March 2012	Registered office address changed from 48/49 Albemarle Crescent Scarborough North Yorkshire YO11 1XU on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from 48/49 Albemarle Crescent Scarborough North Yorkshire YO11 1XU on 28 March 2012 (1 page)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (7 pages)
7 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
17 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Director's details changed for Nigel David Leadley on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Nigel David Leadley on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Nigel David Leadley on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
14 November 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
14 November 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
14 November 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
17 September 2009	Director's change of particulars / nigel leadley / 30/06/2008 (1 page)
17 September 2009	Director's change of particulars / nigel leadley / 30/06/2008 (1 page)
17 September 2009	Secretary's change of particulars / karen leadley / 30/06/2008 (1 page)
17 September 2009	Secretary's change of particulars / karen leadley / 30/06/2008 (1 page)
17 September 2009	Return made up to 27/08/09; full list of members (3 pages)
17 September 2009	Return made up to 27/08/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
6 November 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
6 November 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
24 October 2008	Return made up to 27/08/08; full list of members (3 pages)
24 October 2008	Return made up to 27/08/08; full list of members (3 pages)
30 December 2007	Total exemption small company accounts made up to 5 April 2007 (8 pages)
30 December 2007	Total exemption small company accounts made up to 5 April 2007 (8 pages)
30 December 2007	Total exemption small company accounts made up to 5 April 2007 (8 pages)
19 September 2007	Return made up to 27/08/07; full list of members (2 pages)
19 September 2007	Return made up to 27/08/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
5 September 2006	Return made up to 27/08/06; full list of members (2 pages)
5 September 2006	Return made up to 27/08/06; full list of members (2 pages)
9 December 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
9 December 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
9 December 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
26 September 2005	Return made up to 27/08/05; full list of members (2 pages)
26 September 2005	Return made up to 27/08/05; full list of members (2 pages)
16 September 2004	Return made up to 27/08/04; full list of members (6 pages)
16 September 2004	Return made up to 27/08/04; full list of members (6 pages)
25 August 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
25 August 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
25 August 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
9 June 2004	Accounting reference date shortened from 31/08/04 to 05/04/04 (1 page)
9 June 2004	Accounting reference date shortened from 31/08/04 to 05/04/04 (1 page)
25 September 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New director appointed (2 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Director resigned (1 page)
27 August 2003	Incorporation (16 pages)
27 August 2003	Incorporation (16 pages)