Electric Support Limited

Company Name	Electric Support Limited
Directors	Jonathan William Maud and Richard Mark Powell
Company Status	Active
Company Number	05781496
Category	Private Limited Company
Incorporation Date	13 April 2006(18 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan William Maud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(2 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Richard Mark Powell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(8 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mr Richard Mark Powell
Status	Current
Appointed	15 September 2014(8 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	5 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Michael John Hartley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Ash Hill Lane Shadwell Leeds Yorkshire LS17 8JN

Secretary Name	Mrs Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	27 April 2006(2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 14 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mrs Hilary Joan Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 28 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mr Mark Richard Finch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(6 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2022)
Role	Chartered Surveyor Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	rushbond.co.uk
Email address	[email protected]
Telephone	0113 2018899
Telephone region	Leeds

Location

Registered Address	Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Rushbond PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£806,290
Gross Profit	£540,465
Net Worth	£3,431,999
Cash	£2,526
Current Liabilities	£456,777

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

30 November 2018	Delivered on: 3 December 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 2-72 (even), temple court, wakefield, WF1 5DH and registered at the land registry under title number YY31329. Outstanding
4 March 2014	Delivered on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Blocks 1-3 chantry square temple court wakfeild absolute title t/n WYK129336. Notification of addition to or amendment of charge. Outstanding
12 February 2014	Delivered on: 28 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 March 2014	Delivered on: 6 March 2014 Satisfied on: 13 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Algernon firth building thoresby place leeds absolute title t/n WYK936783. Notification of addition to or amendment of charge. Fully Satisfied
21 December 2012	Delivered on: 27 December 2012 Satisfied on: 12 April 2014 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over building contract and related guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of its present and future rights title and interest in and to the contracts, sums which shall from time to time become payable to the company by the contractor, its rights arising out of or in connection with any breach or default by the contractor see image for full details. Fully Satisfied
21 December 2012	Delivered on: 27 December 2012 Satisfied on: 12 April 2014 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Algernon firth, leeds t/no WYK936783 see image for full details. Fully Satisfied
21 December 2012	Delivered on: 27 December 2012 Satisfied on: 12 April 2014 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

19 March 2024	Confirmation statement made on 17 March 2024 with no updates (3 pages)
6 October 2023	Appointment of Mr Ian Richard Ball as a director on 2 October 2023 (2 pages)
10 August 2023	Registered office address changed from 5 Hawthorn Park Coal Road Leeds LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 10 August 2023 (1 page)
24 May 2023	Accounts for a small company made up to 30 November 2022 (17 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
18 May 2022	Accounts for a small company made up to 30 November 2021 (17 pages)
23 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
1 March 2022	Termination of appointment of Mark Richard Finch as a director on 28 February 2022 (1 page)
11 August 2021	Director's details changed for Mr Richard Mark Powell on 11 August 2021 (2 pages)
6 May 2021	Accounts for a small company made up to 30 November 2020 (16 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
27 May 2020	Accounts for a small company made up to 30 November 2019 (17 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
29 May 2019	Satisfaction of charge 057814960004 in full (1 page)
23 May 2019	Full accounts made up to 30 November 2018 (17 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
9 March 2019	Satisfaction of charge 057814960005 in full (4 pages)
3 December 2018	Registration of charge 057814960007, created on 30 November 2018 (16 pages)
3 May 2018	Full accounts made up to 30 November 2017 (17 pages)
17 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
10 May 2017	Full accounts made up to 30 November 2016 (18 pages)
10 May 2017	Full accounts made up to 30 November 2016 (18 pages)
25 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
7 May 2016	Full accounts made up to 30 November 2015 (15 pages)
7 May 2016	Full accounts made up to 30 November 2015 (15 pages)
19 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
19 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Jonathan William Maud on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Jonathan William Maud on 12 October 2015 (2 pages)
13 August 2015	Satisfaction of charge 057814960006 in full (1 page)
13 August 2015	Satisfaction of charge 057814960006 in full (1 page)
6 June 2015	Full accounts made up to 30 November 2014 (14 pages)
6 June 2015	Full accounts made up to 30 November 2014 (14 pages)
22 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (5 pages)
22 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (5 pages)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 28 October 2014 (1 page)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 28 October 2014 (1 page)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
1 July 2014	Full accounts made up to 30 November 2013 (13 pages)
1 July 2014	Full accounts made up to 30 November 2013 (13 pages)
25 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (6 pages)
25 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (6 pages)
12 April 2014	Satisfaction of charge 1 in full (4 pages)
12 April 2014	Satisfaction of charge 2 in full (4 pages)
12 April 2014	Satisfaction of charge 3 in full (4 pages)
12 April 2014	Satisfaction of charge 1 in full (4 pages)
12 April 2014	Satisfaction of charge 3 in full (4 pages)
12 April 2014	Satisfaction of charge 2 in full (4 pages)
6 March 2014	Registration of charge 057814960006 (14 pages)
6 March 2014	Registration of charge 057814960006 (14 pages)
6 March 2014	Registration of charge 057814960005 (12 pages)
6 March 2014	Registration of charge 057814960005 (12 pages)
28 February 2014	Registration of charge 057814960004 (5 pages)
28 February 2014	Registration of charge 057814960004 (5 pages)
21 June 2013	Full accounts made up to 30 November 2012 (11 pages)
21 June 2013	Full accounts made up to 30 November 2012 (11 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
23 April 2013	Annual return made up to 13 April 2013 (16 pages)
23 April 2013	Annual return made up to 13 April 2013 (16 pages)
28 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
28 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 April 2012	Full accounts made up to 30 November 2011 (11 pages)
26 April 2012	Full accounts made up to 30 November 2011 (11 pages)
19 April 2012	Annual return made up to 13 April 2012 (15 pages)
19 April 2012	Annual return made up to 13 April 2012 (15 pages)
6 May 2011	Full accounts made up to 30 November 2010 (12 pages)
6 May 2011	Full accounts made up to 30 November 2010 (12 pages)
15 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (15 pages)
15 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (15 pages)
6 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (13 pages)
6 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (13 pages)
21 April 2010	Full accounts made up to 30 November 2009 (11 pages)
21 April 2010	Full accounts made up to 30 November 2009 (11 pages)
5 June 2009	Full accounts made up to 30 November 2008 (11 pages)
5 June 2009	Full accounts made up to 30 November 2008 (11 pages)
28 April 2009	Return made up to 13/04/09; full list of members (6 pages)
28 April 2009	Return made up to 13/04/09; full list of members (6 pages)
8 August 2008	Director and secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
8 August 2008	Director and secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
23 June 2008	Return made up to 13/04/08; no change of members (7 pages)
23 June 2008	Return made up to 13/04/08; no change of members (7 pages)
8 April 2008	Full accounts made up to 30 November 2007 (11 pages)
8 April 2008	Full accounts made up to 30 November 2007 (11 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 13/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2007	Return made up to 13/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2007	Full accounts made up to 30 November 2006 (9 pages)
5 April 2007	Full accounts made up to 30 November 2006 (9 pages)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
17 May 2006	New secretary appointed (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New secretary appointed (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	Accounting reference date shortened from 30/04/07 to 30/11/06 (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Accounting reference date shortened from 30/04/07 to 30/11/06 (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
13 April 2006	Incorporation (16 pages)
13 April 2006	Incorporation (16 pages)

Electric Support Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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