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Home > England & Wales Companies > ESCO ELECTRICAL ENGINEERING LTD
Company Information for

ESCO ELECTRICAL ENGINEERING LTD

4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX,
Company Registration Number
04934136
Private Limited Company
Active

Company Overview

About Esco Electrical Engineering Ltd
ESCO ELECTRICAL ENGINEERING LTD was founded on 2003-10-16 and has its registered office in Wetherby. The organisation's status is listed as "Active". Esco Electrical Engineering Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESCO ELECTRICAL ENGINEERING LTD
 
Legal Registered Office
4 WHARFE MEWS
CLIFFE TERRACE
WETHERBY
WEST YORKSHIRE
LS22 6LX
Other companies in YO10
 
Filing Information
Company Number 04934136
Company ID Number 04934136
Date formed 2003-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB388275937  
Last Datalog update: 2025-02-11 06:32:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESCO ELECTRICAL ENGINEERING LTD
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Company Officers of ESCO ELECTRICAL ENGINEERING LTD

Current Directors
Officer Role Date Appointed
GSS (YORK) LIMITED
 Company Secretary 2010-04-14
ROBERT FRASER KING
 Director 2003-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN LAWSON KING
 Company Secretary 2003-10-31 2010-04-14
ROBERT FRASER KING
 Company Secretary 2003-10-31 2010-04-14
IAN LAWSON KING
 Director 2003-10-31 2010-04-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-10-16 2003-10-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-10-16 2003-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FRASER KING JAMES KING LETTING LIMITED Director 2004-06-17 CURRENT 2004-05-11 Active

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
2025-02-05CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2025-02-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY KING
2025-02-03DIRECTOR APPOINTED MRS AMY KING
2025-01-30CESSATION OF ROBERT FRASER KING AS A PERSON OF SIGNIFICANT CONTROL
2024-11-01REGISTERED OFFICE CHANGED ON 01/11/24 FROM Lysander Cottage York Road Elvington York YO41 4AX United Kingdom
2024-08-13APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER KING
2024-07-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-10-19CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM Triune Court Monks Cross Drive Huntington York YO32 9GZ England
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-04CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-06-02AA01Previous accounting period shortened from 31/08/21 TO 31/03/21
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM Club Chambers Museum Street York YO1 7DN England
2020-02-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-05-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-09-04TM02Termination of appointment of Gss (York) Limited on 2018-07-01
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-08-09PSC04Change of details for Mr Robert Fraser King as a person with significant control on 2017-08-09
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM Bank House Main Street Heslington York YO10 5EB
2016-05-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-24AR0116/10/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-12AR0116/10/14 ANNUAL RETURN FULL LIST
2014-11-12CH04SECRETARY'S DETAILS CHNAGED FOR GSS (YORK) LIMITED on 2014-03-01
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM Hutton House Dale Road Sheriff Hutton York YO60 6RZ
2014-02-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-05AR0116/10/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0116/10/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0116/10/11 ANNUAL RETURN FULL LIST
2011-02-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0116/10/10 ANNUAL RETURN FULL LIST
2010-12-02CH01Director's details changed for Robert Fraser King on 2010-10-16
2010-12-02CH04SECRETARY'S DETAILS CHNAGED FOR GSS (YORK) LIMITED on 2010-10-16
2010-04-16AP04CORPORATE SECRETARY APPOINTED GSS (YORK) LIMITED
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY ROBERT KING
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY IAN KING
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN KING
2010-02-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-13AR0116/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWSON KING / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER KING / 13/11/2009
2009-01-28AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM HUTTON HOUSE SHERIFF HUTTON IND PARK YORK ROAD SHERIFF HUTTON / YORK YO60 6RZ
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-01-18363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2008-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-04363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-03363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-03-02395PARTICULARS OF MORTGAGE/CHARGE
2003-11-27RES04£ NC 100/25000 31/10/
2003-11-27123NC INC ALREADY ADJUSTED 31/10/03
2003-11-27225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04
2003-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-27RES12VARYING SHARE RIGHTS AND NAMES
2003-11-2788(2)RAD 31/10/03--------- £ SI 199@1=199 £ IC 1/200
2003-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-20288bSECRETARY RESIGNED
2003-10-20288bDIRECTOR RESIGNED
2003-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1061212 Expired Licenced property: HIGHFIELDS HOUSE YORK ROAD ELVINGTON YORK YO41 1AX;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ESCO ELECTRICAL ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-01 £ 72,391
Creditors Due After One Year 2011-09-01 £ 39,201
Creditors Due Within One Year 2012-09-01 £ 43,130
Creditors Due Within One Year 2011-09-01 £ 50,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-03-31

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 ESCO ELECTRICAL ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 200
Called Up Share Capital 2011-09-01 £ 200
Current Assets 2012-09-01 £ 57,618
Current Assets 2011-09-01 £ 51,022
Debtors 2012-09-01 £ 22,141
Debtors 2011-09-01 £ 9,445
Fixed Assets 2012-09-01 £ 54,705
Fixed Assets 2011-09-01 £ 66,617
Shareholder Funds 2012-09-01 £ 3,198
Shareholder Funds 2011-09-01 £ 27,687
Stocks Inventory 2012-09-01 £ 35,477
Stocks Inventory 2011-09-01 £ 41,577
Tangible Fixed Assets 2012-09-01 £ 35,434
Tangible Fixed Assets 2011-09-01 £ 45,496

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESCO ELECTRICAL ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ESCO ELECTRICAL ENGINEERING LTD
Trademarks
We have not found any records of ESCO ELECTRICAL ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESCO ELECTRICAL ENGINEERING LTD. 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 (71121 - Engineering design activities for industrial process and production) as ESCO ELECTRICAL ENGINEERING LTD 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 ESCO ELECTRICAL ENGINEERING LTD 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 ESCO ELECTRICAL ENGINEERING LTD 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 ESCO ELECTRICAL ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS22 6LX