Yesss (b) Electrical Ltd in Normanton Industrial Estate NORMANTON

Yesss (b) Electrical Ltd NORMANTON

Founded in 2011, Yesss (b) Electrical, classified under reg no. 07650325 is an active company. Currently registered at Unit B Foxbridge Way WF6 1TN, Normanton the company has been in the business for thirteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023. Since Thu, 23rd Feb 2017 Yesss (b) Electrical Ltd is no longer carrying the name Your Electrical Supplies, Service And Solutions (b).

The firm has 3 directors, namely Adam E., Mark N. and Mark A.. Of them, Mark N., Mark A. have been with the company the longest, being appointed on 12 May 2014 and Adam E. has been with the company for the least time - from 1 January 2023. As of 4 June 2024, there were 5 ex directors - Nigel H., Graham L. and others listed below. There were no ex secretaries.

Yesss (b) Electrical Ltd Address / Contact

Office Address	Unit B Foxbridge Way
Office Address2	Normanton Industrial Estate
Town	Normanton
Post code	WF6 1TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07650325
Date of Incorporation	Fri, 27th May 2011
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	13 years old
Account next due date	Fri, 31st Jan 2025 (241 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Adam E.

Position: Director

Appointed: 01 January 2023

Sisec Limited

Position: Corporate Secretary

Appointed: 07 August 2014

Mark N.

Position: Director

Appointed: 12 May 2014

Mark A.

Position: Director

Appointed: 12 May 2014

Nigel H.

Position: Director

Appointed: 04 January 2021

Resigned: 15 February 2021

Graham L.

Position: Director

Appointed: 16 April 2012

Resigned: 13 March 2020

Richard K.

Position: Director

Appointed: 16 April 2012

Resigned: 30 April 2014

Brian M.

Position: Director

Appointed: 16 April 2012

Resigned: 30 September 2013

Andrew S.

Position: Director

Appointed: 27 May 2011

Resigned: 06 March 2017

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 27 May 2011

Resigned: 06 May 2014

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Ashley M. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Adam M. This PSC has significiant influence or control over the company,.

Ashley M.

Notified on	8 March 2021
Nature of control:	significiant influence or control

Adam M.

Notified on	8 March 2021
Nature of control:	significiant influence or control

Company previous names

Your Electrical Supplies, Service And Solutions (b)	February 23, 2017
Complete Electric Solutions	September 17, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 25th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 25th, October 2023	accounts	Free Download (34 pages)
AP01	On Sun, 1st Jan 2023 new director was appointed. filed on: 9th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 20th, October 2022	accounts	Free Download (38 pages)
OC	S1096 Court Order to Rectify filed on: 4th, March 2022	miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 19th, November 2021	accounts	Free Download (36 pages)
MR01	Registration of charge 076503250010, created on Wed, 13th Oct 2021 filed on: 27th, October 2021	mortgage	Free Download (40 pages)
MR01	Registration of charge 076503250009, created on Wed, 13th Oct 2021 filed on: 19th, October 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, October 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, October 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, October 2021	mortgage	Free Download (1 page)
TM01	Mon, 15th Feb 2021 - the day director's appointment was terminated filed on: 16th, February 2021	officers	Free Download (1 page)
AP01	On Mon, 4th Jan 2021 new director was appointed. filed on: 5th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 4th, November 2020	accounts	Free Download (35 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, June 2020	mortgage	Free Download
MR04	Statement of satisfaction of charge in full filed on: 3rd, June 2020	mortgage	Free Download
MR04	Statement of satisfaction of charge in full filed on: 3rd, June 2020	mortgage	Free Download
SH01	Capital declared on Tue, 26th May 2020: 53095203.00 GBP filed on: 27th, May 2020	capital	Free Download (3 pages)
TM01	Fri, 13th Mar 2020 - the day director's appointment was terminated filed on: 25th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 1st, November 2019	accounts	Free Download (31 pages)
SH01	Capital declared on Fri, 24th May 2019: 25000001.00 GBP filed on: 29th, May 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 6th, November 2018	accounts	Free Download (28 pages)
SH01	Capital declared on Fri, 27th Jul 2018: 10700001.00 GBP filed on: 10th, September 2018	capital	Free Download (3 pages)
MR01	Registration of charge 076503250008, created on Thu, 10th May 2018 filed on: 16th, May 2018	mortgage	Free Download (47 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, April 2018	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 3rd, October 2017	accounts	Free Download (28 pages)
TM01	Mon, 6th Mar 2017 - the day director's appointment was terminated filed on: 9th, March 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 23rd Feb 2017 filed on: 23rd, February 2017	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 17th, January 2017	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Fri, 27th May 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 10000001.00 GBP	capital
MR01	Registration of charge 076503250006, created on Fri, 6th May 2016 filed on: 20th, May 2016	mortgage	Free Download (45 pages)
MR01	Registration of charge 076503250007, created on Fri, 6th May 2016 filed on: 20th, May 2016	mortgage	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 15th, January 2016	accounts	Free Download (21 pages)
MR01	Registration of charge 076503250005, created on Thu, 14th Jan 2016 filed on: 15th, January 2016	mortgage	Free Download (23 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 21 Holborn Viaduct London EC1A 2DY. Previous address: Mitre House 160 Aldersgate Street London EC1A 4DD filed on: 28th, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 27th May 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 4th, February 2015	accounts	Free Download (21 pages)
AP04	New secretary appointment on Thu, 7th Aug 2014 filed on: 31st, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 27th May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (7 pages)
AP01	On Wed, 21st May 2014 new director was appointed. filed on: 21st, May 2014	officers	Free Download (2 pages)
TM01	Wed, 21st May 2014 - the day director's appointment was terminated filed on: 21st, May 2014	officers	Free Download (1 page)
AP01	On Wed, 21st May 2014 new director was appointed. filed on: 21st, May 2014	officers	Free Download (2 pages)
MISC	S 519 filed on: 21st, May 2014	miscellaneous	Free Download (2 pages)
MR01	Registration of charge 076503250004 filed on: 19th, May 2014	mortgage	Free Download (27 pages)
TM02	Tue, 6th May 2014 - the day secretary's appointment was terminated filed on: 6th, May 2014	officers	Free Download (1 page)
SH01	Capital declared on Mon, 28th Apr 2014: 10000001.00 GBP filed on: 30th, April 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 24th, March 2014	accounts	Free Download (19 pages)
TM01	Tue, 29th Oct 2013 - the day director's appointment was terminated filed on: 29th, October 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 27th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 10th, April 2013	mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, April 2013	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, April 2013	mortgage	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 1st, March 2013	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 28th, February 2013	auditors	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 30th Apr 2013 filed on: 31st, January 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 7th, November 2012	accounts	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, October 2012	incorporation	Free Download (33 pages)
CERTNM	Company name changed complete electric solutions LIMITEDcertificate issued on 17/09/12 filed on: 17th, September 2012	change of name	Free Download (3 pages)
AD02	Notification of SAIL filed on: 20th, June 2012	address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, June 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 27th May 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (16 pages)
AD01	Company moved to new address on Mon, 21st May 2012. Old Address: Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom filed on: 21st, May 2012	address	Free Download (1 page)
AP01	On Mon, 16th Apr 2012 new director was appointed. filed on: 16th, April 2012	officers	Free Download (2 pages)
AP01	On Mon, 16th Apr 2012 new director was appointed. filed on: 16th, April 2012	officers	Free Download (2 pages)
AP01	On Mon, 16th Apr 2012 new director was appointed. filed on: 16th, April 2012	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 26th Mar 2012: 2000001.00 GBP filed on: 5th, April 2012	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Thu, 31st May 2012 to Sat, 31st Mar 2012 filed on: 16th, August 2011	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2011	incorporation	Free Download (42 pages)

Yesss (b) Electrical Ltd NORMANTON

Yesss (b) Electrical Ltd Address / Contact

Company Information / Profile

Company staff

Adam E.

Sisec Limited

Mark N.

Mark A.

Nigel H.

Graham L.

Richard K.

Brian M.

Andrew S.

Mitre Secretaries Limited

People with significant control

Company previous names

Company filings

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