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Yesss (A) Electrical Ltd

07656807

active
ltd
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 Industrial Estate, Normanton, WF6 1TN
Incorporated 03/06/2011

Previously known as

Your Electrical Supplies, Service And Solutions (A) Limited · until 23/02/2017
All Electric Solutions Limited · until 17/09/2012
Intercede 2425 Limited · until 03/08/2011

Compliance

Last accounts

30/04/2026

full

Next accounts due

31/01/2028

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

Mark Quentin Nolan

director · Since 12/05/2014

British · United Kingdom · Age 62

Sisec Limited

corporate secretary · Since 07/08/2014

Reg: 00737958

Also on 278 other boards

Adam James Emmott

director · Since 01/01/2023

British · United Kingdom · Age 47

Paul Halbert

director · Since 01/05/2025

British · United Kingdom · Age 52

Former

Mitre Secretaries Limited

corporate director · Resigned 15/02/2012

Mitre Secretaries Limited

corporate secretary · Resigned 15/02/2012

William George Henry Yuill

director · Resigned 15/02/2012

Mitre Directors Limited

corporate director · Resigned 15/02/2012

Nelson Filipe Marques Fernandes

director · Resigned 30/09/2013

Brian Vincent Mundey

director · Resigned 30/09/2013

Richard Kay

director · Resigned 30/04/2014

Andrew Peter Singleton

director · Resigned 06/03/2017

Graham Kilner Lockwood

director · Resigned 13/03/2020

Nigel Timothy Hall

director · Resigned 15/02/2021

Mark Anthony Arthur Abbey

director · Resigned 30/04/2025

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 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 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
satisfied

NATIONAL WESTMINSTER BANK PLC

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

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 06/05/2016Registered 20/05/2016
Charge
satisfied

HSBC BANK PLC

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

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Unit B Foxbridge Way
2026-07-31

UNIT B FOXBRIDGE WAY

post townNormanton
2026-07-31

NORMANTON

officer appointedSISEC LIMITED
2026-07-31
officer appointedEMMOTT, Adam James
2026-07-31
officer appointedHALBERT, Paul
2026-07-31
officer appointedNOLAN, Mark Quentin
2026-07-31