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Home > England & Wales Companies > 1ST YORKSHIRE ELECTRICAL SERVICES LIMITED
Company Information for

1ST YORKSHIRE ELECTRICAL SERVICES LIMITED

WESLEY HOUSE HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ,
Company Registration Number
04440209
Private Limited Company
Liquidation

Company Overview

About 1st Yorkshire Electrical Services Ltd
1ST YORKSHIRE ELECTRICAL SERVICES LIMITED was founded on 2002-05-16 and has its registered office in Batley. The organisation's status is listed as "Liquidation". 1st Yorkshire Electrical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST YORKSHIRE ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
WESLEY HOUSE HUDDERSFIELD ROAD
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9EJ
Other companies in DN12
 
Filing Information
Company Number 04440209
Company ID Number 04440209
Date formed 2002-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-07 03:21:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST YORKSHIRE ELECTRICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN ROBERTS & COMPANY LIMITED   ATHENA ACCOUNTANTS LTD   GRAHAM B WALKER LIMITED   CLEAR BUSINESS ACCOUNTING LIMITED   OHCO LIMITED
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Company Officers of 1ST YORKSHIRE ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY GLADYS BUTTERILL
Company Secretary 2002-05-16
DOROTHY GLADYS BUTTERILL
Director 2002-05-16
JOHN BUTTERILL
Director 2002-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2002-05-16 2002-05-16
WILDMAN & BATTELL LIMITED
Nominated Director 2002-05-16 2002-05-16

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.

DateDocument TypeDocument Description
2019-02-21GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-11-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.1
2017-11-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.1
2016-09-234.20Volunatary liquidation statement of affairs with form 4.19
2016-09-23600Appointment of a voluntary liquidator
2016-09-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-09
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM 10 Ferndale Road Conisborough Doncaster South Yorkshire DN12 3HX
2016-09-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06AA01Previous accounting period extended from 31/05/16 TO 31/07/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-20AR0116/05/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-16AR0116/05/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0116/05/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0116/05/12 ANNUAL RETURN FULL LIST
2011-09-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0116/05/11 ANNUAL RETURN FULL LIST
2010-08-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0116/05/10 ANNUAL RETURN FULL LIST
2010-05-17AD03Register(s) moved to registered inspection location
2010-05-17AD02SAIL ADDRESS CREATED
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTTERILL / 16/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY GLADYS BUTTERILL / 16/05/2010
2009-08-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-1788(2)CAPITALS NOT ROLLED UP
2009-06-04363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-09-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-18363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-18190LOCATION OF DEBENTURE REGISTER
2007-05-18353LOCATION OF REGISTER OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-16363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-24363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-22363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-22ELRESS386 DISP APP AUDS 05/09/03
2003-09-22ELRESS366A DISP HOLDING AGM 05/09/03
2003-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-22363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-31287REGISTERED OFFICE CHANGED ON 31/05/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-05-31288bDIRECTOR RESIGNED
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-31288bSECRETARY RESIGNED
2002-05-16NEWINCINCORPORATION 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 1ST YORKSHIRE ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-15
Resolutions for Winding-up2016-09-15
Meetings of Creditors2016-08-24
Fines / Sanctions
No fines or sanctions have been issued against 1ST YORKSHIRE ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST YORKSHIRE ELECTRICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

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 1ST YORKSHIRE ELECTRICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of 1ST YORKSHIRE ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST YORKSHIRE ELECTRICAL SERVICES LIMITED
Trademarks
We have not found any records of 1ST YORKSHIRE ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST YORKSHIRE ELECTRICAL SERVICES 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 1ST YORKSHIRE ELECTRICAL SERVICES 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
Outgoings
Business Rates/Property Tax
No properties were found where 1ST YORKSHIRE ELECTRICAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party1ST YORKSHIRE ELECTRICAL SERVICES LIMITEDEvent Date2016-09-09
Peter O'Hara , of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ . : For further details contact: Peter OHara, Email: peter.ohara@ohara.co.uk Tel: 01924 477449.
 
Initiating party Event TypeResolutions for Winding-up
Defending party1ST YORKSHIRE ELECTRICAL SERVICES LIMITEDEvent Date2016-09-09
At a General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ, on 09 September 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Peter O'Hara , of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , (IP No. 6371) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Peter OHara, Email: peter.ohara@ohara.co.uk Tel: 01924 477449. John Butterill , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending party1ST YORKSHIRE ELECTRICAL SERVICES LIMITEDEvent Date2016-08-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ on 09 September 2016 at 11.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. One of the matters that may be the subject of Resolutions at the Meeting is the terms on which the Liquidator is to be remunerated. In addition the Meeting will be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and addresses of the Companys Creditors may be examined, free of charge, at the offices of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ , between 10.00 am and 5.00 pm on the two business days prior to the date of this Meeting. If necessary, please contact Peter OHara (IP No 6371) or Simon Weir (IP No 9099) by email at simon.weir@ohara.co.uk or telephone 01924 477449.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST YORKSHIRE ELECTRICAL SERVICES 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 1ST YORKSHIRE ELECTRICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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