| Company Name | The Electrical Network (Scarborough) Limited |
|---|---|
| Director | Michael Stephen Pearson |
| Company Status | Active |
| Company Number | 07069722 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2009(14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Michael Stephen Pearson |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2018(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18-20 Barrys Lane Scarborough YO12 4HA |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Graeme Doherty |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Electrical Wholesaler |
| Country of Residence | Scotland |
| Correspondence Address | 11 Darluith Park Brookfield Johnstone Renfrewshire PA5 8DD Scotland |
| Director Name | Mr Timothy Lliam Craig Jackson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Electrical Wholesaler |
| Country of Residence | England |
| Correspondence Address | 10 Foresters Court Scarborough North Yorkshire YO12 6QE |
| Director Name | Mr Edward McCluskey McVey |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2018(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 March 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18-20 Barrys Lane Scarborough YO12 4HA |
| Director Name | Mr Graeme Doherty |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2018(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 March 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18-20 Barrys Lane Scarborough YO12 4HA |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | vault2.secured-url.com |
|---|
Location
| Registered Address | 18-20 Barrys Lane Scarborough YO12 4HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Falsgrave Park |
| Built Up Area | Scarborough |
Shareholders
| 50 at £1 | Mr Timothy Lliam Craig Jackson 50.00% Ordinary A |
|---|---|
| 25 at £1 | Mr Edward Mccluskey Mcvey 25.00% Ordinary |
| 25 at £1 | Mr Graeme Doherty 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £348,423 |
| Cash | £91,040 |
| Current Liabilities | £511,434 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Charges
| 26 March 2018 | Delivered on: 29 March 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 18 December 2009 | Delivered on: 24 December 2009 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 14 January 2010 | Delivered on: 19 January 2010 Satisfied on: 12 November 2013 Persons entitled: Royal Bank of Scotland Invoice Finance Limited Classification: All assets 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 8 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 17 October 2023 | Total exemption full accounts made up to 31 May 2023 (13 pages) |
| 14 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 May 2022 (14 pages) |
| 31 March 2022 | Termination of appointment of Timothy Lliam Craig Jackson as a director on 1 March 2022 (1 page) |
| 8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 6 September 2021 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 23 October 2020 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
| 15 June 2020 | Termination of appointment of Edward Mccluskey Mcvey as a director on 20 March 2020 (1 page) |
| 15 June 2020 | Termination of appointment of Graeme Doherty as a director on 20 March 2020 (1 page) |
| 11 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 20 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 20 June 2018 | Appointment of Mr Edward Mccluskey Mcvey as a director on 29 March 2018 (2 pages) |
| 20 June 2018 | Appointment of Mr Graeme Doherty as a director on 29 March 2018 (2 pages) |
| 7 June 2018 | Termination of appointment of Graeme Doherty as a director on 29 March 2018 (1 page) |
| 7 June 2018 | Termination of appointment of Edward Mccluskey Mcvey as a director on 29 March 2018 (1 page) |
| 7 June 2018 | Appointment of Mr Michael Stephen Pearson as a director on 29 March 2018 (2 pages) |
| 18 April 2018 | Notification of Avocet Scarborough Holdings Limited as a person with significant control on 29 March 2018 (4 pages) |
| 18 April 2018 | Cessation of Timothy Lliam Craig Jackson as a person with significant control on 29 March 2018 (3 pages) |
| 18 April 2018 | Cessation of Graeme Doherty as a person with significant control on 29 March 2018 (3 pages) |
| 18 April 2018 | Cessation of Edward Mccluskey Mcvey as a person with significant control on 29 March 2018 (3 pages) |
| 29 March 2018 | Registration of charge 070697220003, created on 26 March 2018 (9 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 10 November 2017 | Notification of Edward Mcvey as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Notification of Graeme Doherty as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Notification of Graeme Doherty as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Notification of Edward Mcvey as a person with significant control on 10 November 2017 (2 pages) |
| 1 November 2017 | Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA to 18-20 Barrys Lane Scarborough YO12 4HA on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA to 18-20 Barrys Lane Scarborough YO12 4HA on 1 November 2017 (1 page) |
| 1 September 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 17 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 18 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 7 October 2015 | Change of share class name or designation (2 pages) |
| 7 October 2015 | Change of share class name or designation (2 pages) |
| 1 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (17 pages) |
| 1 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (17 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
Statement of capital on 2015-10-01
|
| 2 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
Statement of capital on 2015-10-01
|
| 30 April 2014 | Registered office address changed from Unit 4 Stadium Works Barrys Lane Scarborough YO12 4HA on 30 April 2014 (1 page) |
| 30 April 2014 | Registered office address changed from , Unit 4 Stadium Works, Barrys Lane, Scarborough, YO12 4HA on 30 April 2014 (1 page) |
| 30 April 2014 | Registered office address changed from , Unit 4 Stadium Works, Barrys Lane, Scarborough, YO12 4HA on 30 April 2014 (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 13 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 12 November 2013 | Satisfaction of charge 2 in full (4 pages) |
| 12 November 2013 | Satisfaction of charge 2 in full (4 pages) |
| 20 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 5 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 19 July 2010 | Previous accounting period shortened from 30 November 2010 to 31 May 2010 (1 page) |
| 19 July 2010 | Previous accounting period shortened from 30 November 2010 to 31 May 2010 (1 page) |
| 19 January 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 January 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 November 2009 | Statement of capital following an allotment of shares on 8 November 2009
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| 25 November 2009 | Statement of capital following an allotment of shares on 8 November 2009
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| 25 November 2009 | Statement of capital following an allotment of shares on 8 November 2009
|
| 24 November 2009 | Appointment of Mr Timothy Lliam Craig Jackson as a director (2 pages) |
| 24 November 2009 | Appointment of Mr Graeme Doherty as a director (2 pages) |
| 24 November 2009 | Appointment of Mr Graeme Doherty as a director (2 pages) |
| 24 November 2009 | Appointment of Mr Edward Mccluskey Mcvey as a director (2 pages) |
| 24 November 2009 | Appointment of Mr Edward Mccluskey Mcvey as a director (2 pages) |
| 24 November 2009 | Appointment of Mr Timothy Lliam Craig Jackson as a director (2 pages) |
| 17 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 14 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 14 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 November 2009 | Incorporation (22 pages) |
| 8 November 2009 | Incorporation (22 pages) |