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Home > England & Wales Companies > YORKSHIRE ELECTRONIC SECURITY LTD
Company Information for

YORKSHIRE ELECTRONIC SECURITY LTD

HENRY MORGAN HOUSE INDUSTRY ROAD, CARLTON, BARNSLEY, SOUTH YORKSHIRE, S71 3PQ,
Company Registration Number
06392810
Private Limited Company
Liquidation

Company Overview

About Yorkshire Electronic Security Ltd
YORKSHIRE ELECTRONIC SECURITY LTD was founded on 2007-10-08 and has its registered office in Barnsley. The organisation's status is listed as "Liquidation". Yorkshire Electronic Security Ltd 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
YORKSHIRE ELECTRONIC SECURITY LTD
 
Legal Registered Office
HENRY MORGAN HOUSE INDUSTRY ROAD
CARLTON
BARNSLEY
SOUTH YORKSHIRE
S71 3PQ
Other companies in S71
 
Filing Information
Company Number 06392810
Company ID Number 06392810
Date formed 2007-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB924073145  
Last Datalog update: 2024-04-07 00:21:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YORKSHIRE ELECTRONIC SECURITY LTD
The accountancy firm based at this address is CARTWRIGHT & CO LIMITED
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Company Officers of YORKSHIRE ELECTRONIC SECURITY LTD

Current Directors
Officer Role Date Appointed
STEVEN HEPWORTH
 Company Secretary 2007-10-08
STEVEN THOMAS HEPWORTH
 Director 2007-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BERNARD GORMAN
 Director 2007-10-08 2013-09-20
KEVIN ALBERT INCE
 Director 2007-10-08 2011-09-27
CHRISTOPHER DARREN RODLEY
 Director 2007-10-08 2008-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN THOMAS HEPWORTH BEECOM LTD Director 2016-09-15 CURRENT 2016-09-15 Dissolved 2018-01-16

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
2024-03-11Compulsory liquidation. Notice of completion of liquidation
2021-06-21COCOMPCompulsory winding up order
2021-06-02CVA4Notice of completion of voluntary arrangement
2021-02-24CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-12-21
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-02-17CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-12-21
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-09-24CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN HEPWORTH on 2019-09-19
2019-09-23PSC04Change of details for Mr Steven Thomas Hepworth as a person with significant control on 2019-09-19
2019-09-23CH01Director's details changed for Mr Steven Thomas Hepworth on 2019-09-19
2019-02-28CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-21
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-02-20CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-12-21
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 75
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-241.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-12-21
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 75
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN HEPWORTH on 2016-01-25
2016-01-25CH01Director's details changed for Steven Hepworth on 2016-01-25
2016-01-061.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 75
2015-10-09AR0108/10/15 ANNUAL RETURN FULL LIST
2015-08-28AAMDAmended account small company full exemption
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 75
2014-10-10AR0108/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN INCE
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK GORMAN
2013-10-10AR0108/10/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0108/10/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEPWORTH / 18/01/2012
2011-10-21AR0108/10/11 FULL LIST
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN HEPWORTH / 22/08/2011
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEPWORTH / 22/08/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEPWORTH / 06/07/2011
2010-10-13AR0108/10/10 FULL LIST
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM CADET HOUSE, 40A RACECOMMON ROAD BARNSLEY SOUTH YORKSHIRE S70 6AF
2010-08-25AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-27AR0108/10/09 FULL LIST
2009-05-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-06-11169GBP IC 100/75 03/03/08 GBP SR 25@1=25
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR CHRIS RODLEY
2008-02-28225ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 30/11/2008
2007-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to YORKSHIRE ELECTRONIC SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up2021-05-17
Fines / Sanctions
No fines or sanctions have been issued against YORKSHIRE ELECTRONIC SECURITY 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
FIXED & FLOATING CHARGE 2010-03-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 6,000
Creditors Due Within One Year 2011-12-01 £ 11,123
Provisions For Liabilities Charges 2011-12-01 £ 288

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 YORKSHIRE ELECTRONIC SECURITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 12,142
Current Assets 2011-12-01 £ 49,566
Debtors 2011-12-01 £ 32,174
Fixed Assets 2011-12-01 £ 1,330
Shareholder Funds 2011-12-01 £ 32,585
Stocks Inventory 2011-12-01 £ 5,250
Tangible Fixed Assets 2011-12-01 £ 1,330

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YORKSHIRE ELECTRONIC SECURITY LTD registering or being granted any patents
Domain Names

YORKSHIRE ELECTRONIC SECURITY LTD owns 3 domain names.

rossorestaurants.co.uk   twenty47security.co.uk   marshallfireandsecurity.co.uk  

Trademarks
We have not found any records of YORKSHIRE ELECTRONIC SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YORKSHIRE ELECTRONIC SECURITY 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 (80200 - Security systems service activities) as YORKSHIRE ELECTRONIC SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where YORKSHIRE ELECTRONIC SECURITY 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up
Defending partyYORKSHIRE ELECTRONIC SECURITY LTDEvent Date2021-05-17
YORKSHIRE ELECTRONIC SECURITY LTD (Company Number 06392810 ) Registered office: Henry Morgan House , Industry Road , Carlton , BARNSLEY , S71 3PQ In the Leeds District Registry No 000153 of 2021 Date…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YORKSHIRE ELECTRONIC SECURITY 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 YORKSHIRE ELECTRONIC SECURITY LTD 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 S71 3PQ