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Home > England & Wales Companies > ELECTRICAL SAFETY (UK) LIMITED
Company Information for

ELECTRICAL SAFETY (UK) LIMITED

2 GENESIS BUSINESS PARK, SHEFFIELD ROAD, ROTHERHAM, S60 1DX,
Company Registration Number
05223853
Private Limited Company
Active

Company Overview

About Electrical Safety (uk) Ltd
ELECTRICAL SAFETY (UK) LIMITED was founded on 2004-09-07 and has its registered office in Rotherham. The organisation's status is listed as "Active". Electrical Safety (uk) 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
Company Name
ELECTRICAL SAFETY (UK) LIMITED
 
Legal Registered Office
2 GENESIS BUSINESS PARK
SHEFFIELD ROAD
ROTHERHAM
S60 1DX
Other companies in S8
 
Filing Information
Company Number 05223853
Company ID Number 05223853
Date formed 2004-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842772609  
Last Datalog update: 2024-03-07 03:16:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICAL SAFETY (UK) LIMITED
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Company Officers of ELECTRICAL SAFETY (UK) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH MYERS
 Company Secretary 2016-05-02
REBECCA JOY FRAIN
 Director 2012-04-02
PAUL HOPTON
 Director 2017-06-08
ANDREW PAUL LINLEY
 Director 2016-05-02
TERENCE JAMES LOWE
 Director 2016-05-02
SUSAN ELIZABETH MYERS
 Director 2016-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN FRAIN
 Director 2004-09-10 2017-11-17
ALAN PAUL RILEY
 Director 2016-05-02 2017-04-27
MARY ELIZABETH FRAIN
 Company Secretary 2004-09-10 2016-05-02
MALCOLM ERNEST JOHN GILES
 Director 2013-03-01 2014-03-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-09-07 2004-09-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-09-07 2004-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA JOY FRAIN ROTHERHAM ENTERPRISE AGENCY LIMITED Director 2018-07-20 CURRENT 1982-10-20 Active
REBECCA JOY FRAIN ELECTRICAL SAFETY UK HOLDINGS LIMITED Director 2016-05-10 CURRENT 2016-04-13 Active
REBECCA JOY FRAIN TRITOP TRAINING LIMITED Director 2010-12-07 CURRENT 2006-03-01 Active
TERENCE JAMES LOWE ELECTRICAL SAFETY UK HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
TERENCE JAMES LOWE PENNINE (ELEC-TECH) LIMITED Director 2011-04-19 CURRENT 2011-03-17 Dissolved 2018-06-26
TERENCE JAMES LOWE T J LOWE ASSOCIATES LIMITED Director 2008-09-29 CURRENT 2008-09-29 Active - Proposal to Strike off
SUSAN ELIZABETH MYERS PENNINE (ELEC-TECH) LIMITED Director 2011-04-19 CURRENT 2011-03-17 Dissolved 2018-06-26
SUSAN ELIZABETH MYERS T J LOWE ASSOCIATES LIMITED Director 2008-12-16 CURRENT 2008-09-29 Active - Proposal to Strike off

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
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052238530001
2023-10-0931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM The Old Grammar School 13 Moorgate Road Rotherham S60 2EN England
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM The Old Grammar School 13 Moorgate Road Rotherham S60 2EN England
2023-01-17APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL LINLEY
2022-11-30AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-02-0131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-03-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 052238530001
2020-01-29CH01Director's details changed for Miss Rebecca Joy Frain on 2019-12-01
2019-11-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17PSC05Change of details for Electrical Safety Uk Holdings Limited as a person with significant control on 2019-09-13
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-09-13CH01Director's details changed for Miss Rebecca Joy Frain on 2019-09-13
2019-01-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-01-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FRAIN
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-07-20AP01DIRECTOR APPOINTED PAUL HOPTON
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL RILEY
2017-04-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 55
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM The Old Grammar School 13 Moorgare Road Rotherham S60 2EN
2016-10-17AP03Appointment of Mrs Susan Elizabeth Myers as company secretary on 2016-05-02
2016-10-17TM02Termination of appointment of Mary Elizabeth Frain on 2016-05-02
2016-06-07AP01DIRECTOR APPOINTED ALAN PAUL RILEY
2016-06-07AP01DIRECTOR APPOINTED ANDREW PAUL LINLEY
2016-06-07AP01DIRECTOR APPOINTED SUSAN ELIZABETH MYERS
2016-06-07AP01DIRECTOR APPOINTED TERENCE JAMES LOWE
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 55
2016-05-08SH0113/04/16 STATEMENT OF CAPITAL GBP 55
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM 213 Derbyshire Lane, Norton Lees,, Sheffield South Yorkshire S8 8SA
2015-12-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 60
2015-10-20AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-04CH01Director's details changed for Miss Rebecca Joy Frain on 2015-06-03
2014-12-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ERNEST JOHN GILES
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 40
2014-09-09AR0107/09/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0107/09/13 FULL LIST
2013-03-05AP01DIRECTOR APPOINTED MR MALCOLM ERNEST JOHN GILES
2012-12-17AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-24AR0107/09/12 FULL LIST
2012-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRAIN / 18/04/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JOY FRAIN / 18/04/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRAIN / 18/04/2012
2012-04-18AP01DIRECTOR APPOINTED MISS REBECCA JOY FRAIN
2012-04-18SH0130/03/12 STATEMENT OF CAPITAL GBP 40
2012-04-18SH0130/03/12 STATEMENT OF CAPITAL GBP 40
2011-11-22AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-19AR0107/09/11 FULL LIST
2010-12-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-07AR0107/09/10 FULL LIST
2010-04-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2008-11-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-03-1388(2)AD 03/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-05AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 621 CHESTERFIELD ROAD WOODSEATS SHEFFIELD S8 0RX
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-18363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-01-10225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-10ELRESS252 DISP LAYING ACC 17/11/05
2006-01-10ELRESS366A DISP HOLDING AGM 17/11/05
2005-09-30363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-09-24288aNEW SECRETARY APPOINTED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-08288bSECRETARY RESIGNED
2004-09-08288bDIRECTOR RESIGNED
2004-09-07NEWINCINCORPORATION 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
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to ELECTRICAL SAFETY (UK) 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 ELECTRICAL SAFETY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ELECTRICAL SAFETY (UK) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 61,316
Creditors Due Within One Year 2012-08-31 £ 36,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ELECTRICAL SAFETY (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 85,928
Cash Bank In Hand 2012-08-31 £ 125,872
Current Assets 2013-08-31 £ 199,421
Current Assets 2012-08-31 £ 165,802
Debtors 2013-08-31 £ 113,493
Debtors 2012-08-31 £ 39,930
Fixed Assets 2013-08-31 £ 15,249
Fixed Assets 2012-08-31 £ 15,293
Shareholder Funds 2013-08-31 £ 153,354
Shareholder Funds 2012-08-31 £ 144,390

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRICAL SAFETY (UK) LIMITED registering or being granted any patents
Domain Names

ELECTRICAL SAFETY (UK) LIMITED owns 1 domain names.

elecsafety.co.uk  

Trademarks
We have not found any records of ELECTRICAL SAFETY (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELECTRICAL SAFETY (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Basingstoke and Deane Borough Council 2015-10-31 GBP £1,905 Business Units
Portsmouth City Council 2015-09-02 GBP £1,930 Indirect employee expenses
Portsmouth City Council 2015-02-11 GBP £3,120 Repairs, alterations and maintenance of buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRICAL SAFETY (UK) 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 ELECTRICAL SAFETY (UK) 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 ELECTRICAL SAFETY (UK) 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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    Other companies at postcode S60 1DX