ELECTRODEC LIMITED - Electrical installation - A business based in ENGLAND registered with Companies House

Company Overview

About Electrodec Ltd

ELECTRODEC LIMITED was founded on 1999-05-12 and has its registered office in Scarborough. The organisation's status is listed as "Active". Electrodec 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

Legal Registered Office
Company Name
ELECTRODEC LIMITED

2 Belgrave Crescent Scarborough YO11 1UB Other companies in YO12

Filing Information

Company Number		03769077
Company ID Number		03769077
Date formed		1999-05-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-06-30
Account next due		2026-03-31
Latest return		2026-02-13
Return next due		2027-02-27
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB721513178

Last Datalog update:	2026-03-17 16:58:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRODEC LIMITED
The accountancy firm based at this address is ASHBY BERRY COULSONS LIMITED

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Companies with same name ELECTRODEC LIMITED

The following companies were found which have the same name as ELECTRODEC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ELECTRODECO LTD	5 SALTASH CLOSE SUTTON LONDON SM1 2JL	Active	Company formed on the 2018-11-07

Company Officers of ELECTRODEC LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW PETER JACKSON	Company Secretary	2009-11-12
DAVID DALE JACKSON	Director	1999-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DALE JACKSON	Company Secretary	1999-05-12	2009-11-12
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-05-12	1999-05-12
COMPANY DIRECTORS LIMITED	Nominated Director	1999-05-12	1999-05-12

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.

Date	Document Type	Document Description
2026-03-17		CONFIRMATION STATEMENT MADE ON 13/02/26, WITH NO UPDATES
2024-03-22		CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2024-03-22		DIRECTOR APPOINTED MR MATTHEW PETER JACKSON
2024-03-07		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-10-31	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-03-22	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-11-21	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/19 FROM 2 West Parade Road Scarborough North Yorkshire YO12 5ED
2019-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-03-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-03-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22	AR01	13/02/16 ANNUAL RETURN FULL LIST
2016-02-22	CH01	Director's details changed for David Dale Jackson on 2016-02-13
2016-02-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MATTHEW PETER JACKSON on 2016-02-13
2015-03-25	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-03-20	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19	AR01	13/02/14 ANNUAL RETURN FULL LIST
2013-03-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08	AR01	13/02/13 ANNUAL RETURN FULL LIST
2012-03-12	AR01	13/02/12 ANNUAL RETURN FULL LIST
2011-11-17	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14	AR01	13/02/11 ANNUAL RETURN FULL LIST
2011-03-08	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29	AR01	13/02/10 ANNUAL RETURN FULL LIST
2010-03-29	CH01	Director's details changed for David Dale Jackson on 2010-02-13
2010-01-14	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08	AP03	Appointment of Matthew Peter Jackson as company secretary
2009-12-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PETER JACKSON
2009-02-20	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-02-19	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-02-21	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-11-30	363s	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS; AMEND
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-30	363(287)	REGISTERED OFFICE CHANGED ON 30/11/07
2007-10-26	363s	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS; AMEND
2007-10-26	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS; AMEND
2007-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 2 WEST PARADE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5ED
2007-05-25	363a	RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-22	363a	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-10	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 59 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5EA
2004-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-14	363s	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-21	363s	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-16	363s	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-18	363s	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-06-02	363s	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 59 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5EA
1999-07-14	225	ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
1999-07-14	88(2)R
1999-07-09	288b	SECRETARY RESIGNED
1999-07-09	288b	DIRECTOR RESIGNED
1999-07-09	288a	NEW DIRECTOR APPOINTED
1999-07-09	288a	NEW SECRETARY APPOINTED
1999-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to ELECTRODEC 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 ELECTRODEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-12-14	Outstanding	HSBC BANK PLC
DEBENTURE	1999-06-17	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 65,000
Creditors Due After One Year	2012-06-30	£ 50,000
Creditors Due After One Year	2012-06-30	£ 50,000
Creditors Due After One Year	2011-06-30	£ 50,000
Creditors Due Within One Year	2013-06-30	£ 44,321
Creditors Due Within One Year	2012-06-30	£ 44,178
Creditors Due Within One Year	2012-06-30	£ 44,178
Creditors Due Within One Year	2011-06-30	£ 29,571
Provisions For Liabilities Charges	2013-06-30	£ 0
Provisions For Liabilities Charges	2012-06-30	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 ELECTRODEC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 1,000
Called Up Share Capital	2012-06-30	£ 1,000
Called Up Share Capital	2012-06-30	£ 1,000
Called Up Share Capital	2011-06-30	£ 1,000
Cash Bank In Hand	2013-06-30	£ 4,682
Cash Bank In Hand	2012-06-30	£ 8,814
Cash Bank In Hand	2012-06-30	£ 8,814
Cash Bank In Hand	2011-06-30	£ 8,865
Current Assets	2013-06-30	£ 76,974
Current Assets	2012-06-30	£ 74,810
Current Assets	2012-06-30	£ 74,810
Current Assets	2011-06-30	£ 63,773
Debtors	2013-06-30	£ 13,334
Debtors	2012-06-30	£ 8,171
Debtors	2012-06-30	£ 8,171
Debtors	2011-06-30	£ 3,728
Fixed Assets	2013-06-30	£ 89,432
Fixed Assets	2012-06-30	£ 92,171
Fixed Assets	2012-06-30	£ 92,171
Fixed Assets	2011-06-30	£ 94,998
Shareholder Funds	2013-06-30	£ 56,988
Shareholder Funds	2012-06-30	£ 72,765
Shareholder Funds	2012-06-30	£ 72,765
Shareholder Funds	2011-06-30	£ 79,152
Stocks Inventory	2013-06-30	£ 58,958
Stocks Inventory	2012-06-30	£ 57,825
Stocks Inventory	2012-06-30	£ 57,825
Stocks Inventory	2011-06-30	£ 51,180
Tangible Fixed Assets	2013-06-30	£ 89,432
Tangible Fixed Assets	2012-06-30	£ 92,171
Tangible Fixed Assets	2012-06-30	£ 92,171
Tangible Fixed Assets	2011-06-30	£ 94,998

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELECTRODEC LIMITED registering or being granted any patents

Domain Names

ELECTRODEC LIMITED owns 1 domain names.

electrodec.co.uk

Trademarks

We have not found any records of ELECTRODEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELECTRODEC 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 (43210 - Electrical installation) as ELECTRODEC LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where ELECTRODEC 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 ELECTRODEC 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 ELECTRODEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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