THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED - SCARBOROUGH


Company Profile Company Filings

Overview

THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED is a Private Limited Company from SCARBOROUGH ENGLAND and has the status: Active.
THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED was incorporated 14 years ago on 08/11/2009 and has the registered number: 07069722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED - SCARBOROUGH

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

18-20 BARRYS LANE
SCARBOROUGH
YO12 4HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PEARSON May 1984 British Director 2018-03-29 CURRENT
MR EDWARD MCCLUSKEY MCVEY Sep 1959 British Director 2009-11-08 UNTIL 2018-03-29 RESIGNED
BRIAN REID LTD. Corporate Secretary 2009-11-08 UNTIL 2009-11-08 RESIGNED
MR EDWARD MCCLUSKEY MCVEY Sep 1959 British Director 2018-03-29 UNTIL 2020-03-20 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2009-11-08 UNTIL 2009-11-08 RESIGNED
MR TIMOTHY LLIAM CRAIG JACKSON Aug 1961 British Director 2009-11-08 UNTIL 2022-03-01 RESIGNED
MR GRAEME DOHERTY Jun 1965 British Director 2018-03-29 UNTIL 2020-03-20 RESIGNED
MR GRAEME DOHERTY Jun 1965 British Director 2009-11-08 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avocet Scarborough Holdings Limited 2018-03-29 Scarborough   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graeme Doherty 2017-11-10 - 2018-03-29 6/1965 Scarborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Mccluskey Mcvey 2017-11-10 - 2018-03-29 9/1959 Scarborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Lliam Craig Jackson 2016-04-06 - 2018-03-29 8/1961 Scarborough   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ELECTRICAL NETWORK LIMITED PAISLEY Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
241 MEDIA LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
29 STUDIOS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 59112 - Video production activities
1093 EDIN LTD. GLASGOW Active DORMANT 49320 - Taxi operation
...BY JAMES LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
2GETHER PAINTING & CLADDING LTD. GLASGOW Dissolved... DORMANT 74990 - Non-trading company
2GETHER WORKWEAR LTD GLASGOW Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
1600 BC LTD. GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
2 MENNIE COOKS LIMITED INVERURIE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
1STOP MAINTENANCE AND BUILDING SERVICES LIMITED JOHNSTONE Dissolved... TOTAL EXEMPTION FULL 43320 - Joinery installation
3 JAYS FISHING LIMITED FRASERBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
10 DESIGN LTD. CLYDEBANK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MILLFIELD POTATOES LIMITED TURRIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
2XS HAIR LIMITED MOTHERWELL Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
247 BID LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
KIRKCUDBRIGHT PROPERTIES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
258 ALBERT DRIVE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
12 MELVILLE STREET LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CLYDE CABLE SUPPLIES LIMITED GREENOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products

Free Reports Available

Report Date Filed Date of Report Assets
The_Electrical_Network_(S - Accounts 2023-10-18 31-05-2023 £9,909 Cash £709,693 equity
The_Electrical_Network_(S - Accounts 2022-10-08 31-05-2022 £16,983 Cash £657,601 equity
The_Electrical_Network_(S - Accounts 2021-09-07 31-05-2021 £66,091 Cash £537,356 equity
The_Electrical_Network_(S - Accounts 2020-10-24 31-05-2020 £32,238 Cash £461,844 equity
The_Electrical_Network_(S - Accounts 2019-09-04 31-05-2019 £1,302 Cash £434,527 equity
The_Electrical_Network_(S - Accounts 2018-12-05 31-05-2018 £3,424 Cash £361,926 equity
The Electrical Network (Scarborough) Lim - Accounts to registrar - small 17.2 2017-09-02 31-05-2017 £41,120 Cash £591,644 equity
The Electrical Network (Scarborough) Lim - Abbreviated accounts 16.3 2017-02-25 31-05-2016 £142,063 Cash £485,121 equity
The Electrical Network (Scarborough) Lim - Limited company - abbreviated - 11.6 2015-11-12 31-05-2015 £91,040 Cash £348,423 equity
The Electrical Network (Scarborough) Lim - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £41,583 Cash £275,035 equity

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