Yesss (A) Electrical Ltd

07656807

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

UNIT B FOXBRIDGE WAY, NORMANTON, WF6 1TN

Incorporated 03/06/2011

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mark Quentin Nolan

director · Since 12/05/2014

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Sisec Limited

secretary · Since 07/08/2014

BRITISH

Also on 278 other boards

Adam James Emmott

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Paul Halbert

director · Since 01/05/2025

GENERAL MANAGER AND DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Adam Mackie

Ceased 08/03/2021

Mr Ashley Mackie

Ceased 08/03/2021

Charges8 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/07/2024Registered 29/07/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/07/2024Registered 29/07/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/10/2021Registered 15/10/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 10/05/2018Registered 14/05/2018Satisfied 14/10/2021

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 06/05/2016Registered 20/05/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/05/2016Registered 20/05/2016Satisfied 14/10/2021

Charge

satisfied

HSBC BANK PLC

Created 26/10/2015Registered 29/10/2015Satisfied 14/10/2021

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 16/05/2014Registered 19/05/2014Satisfied 24/04/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/03/2013Registered 10/04/2013Satisfied 03/06/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/03/2013Registered 05/04/2013Satisfied 03/06/2020

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/03/2013Registered 03/04/2013Satisfied 22/06/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/03/2013Registered 19/03/2013Satisfied 03/06/2020

charge

outstanding

FIX-UK GENERAL PARTNER LIMITED ACTING AS GENERAL PARTNER OF THE FIX-UK LIMITED PARTNERSHIP AND

Created 07/02/2013Registered 14/02/2013

charge

outstanding

COMMERCIAL DEVELOPMENT PROJECTS LTD

Created 16/01/2013Registered 29/01/2013

charge

outstanding

JP MORGAN TRUSTEE AND DEPOSITORY COMPANY LIMITED (AS TRUSTEE OF THREADNEEDLE UK PROPERTY TRUST)

Created 13/12/2012Registered 21/12/2012

charge

outstanding

ABBEYFIELD ESTATES LIMITED

Created 28/09/2012Registered 13/10/2012