Company information:
Oxford Electrical (St. Helens) Limited (No: 01650864)
Address: UNIT 6 BAXTERS INDUSTRIAL ESTATE, SUTTON OAK DRIVE, ST HELENS, MERSEYSIDE, WA9 3PH
Status: Active
Incorporated: 13-Jul-1982
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 33140 - Repair of electrical equipment
Current Director: SCOTT MARK ISAAC WINDSOR ( DOB: Jul-1973 From: Jun-2021 )
Resigned Director: JOHN GARNER ( DOB: Aug-1935 From: Dec-1991 To: Jun-1999 )
Resigned Director: PETER GERARD GARNER ( DOB: Jun-1968 From: Jun-1999 To: Dec-2001 )
Resigned Director: GEOFFREY ALAN HUDSON ( DOB: Dec-1944 From: Dec-1991 To: Dec-2012 )
Resigned Director: MARGARET ANNE MCQUE ( DOB: Jun-1951 From: Jan-2019 To: Jun-2021 )
Resigned Director: PETER MCQUE ( DOB: Apr-1950 From: Jan-2019 To: Jun-2021 )
Resigned Director: DAVID ROBERT WILEMAN ( DOB: Mar-1964 From: Mar-2002 To: Jun-2021 )
Resigned Director: LORRAINE SUSAN WILEMAN ( DOB: Dec-1964 From: Sep-2017 To: Jun-2021 )
Resigned Secretary: GEOFFREY ALAN HUDSON ( DOB: Dec-1944 From: Dec-1991 To: Dec-2012 )
Resigned Secretary: DONNA LOUISE REILLY ( From: Dec-2012 To: Jun-2021 )
Persons of Significant Control:
Iservo Limited, L11 The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-18)
Mr David Robert Wileman, Sutton Oak Drive, St Helens, Merseyside, WA9 3PH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-16, Ceased: 2021-06-18)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 5,340 | 10,312 | 8,239 | 6,632 | 5,380 | 11,950 | 10,439 | 5340.0,10312.0,8239.0,6632.0,5380.0,11950.0,10439.0 |
| Current assets | 285,420 | 356,998 | 325,301 | 540,204 | 657,676 | 930,089 | 1,207,065 | 285420.0,356998.0,325301.0,540204.0,657676.0,930089.0,1207065.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 138,742 | 223,256 | 208,375 | 271,388 | 472,270 | 742,532 | 956,482 | 138742.0,223256.0,208375.0,271388.0,472270.0,742532.0,956482.0 |
| Total assets less current liabilities | 144,082 | 233,568 | 216,614 | 278,020 | 477,650 | 754,482 | 966,921 | 144082.0,233568.0,216614.0,278020.0,477650.0,754482.0,966921.0 |
| Provisions for liabilities, balance sheet subtotal | 897 | -1,335 | -2,979 | -2,600 | 897.0,0.0,0.0,0.0,-1335.0,-2979.0,-2600.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 28,193 | 28,185 | 28,149 | 28193.0,28185.0,28149.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 114,992 | 205,383 | 188,465 | 278,020 | 476,315 | 751,503 | 964,321 | 114992.0,205383.0,188465.0,278020.0,476315.0,751503.0,964321.0 |
| Equity / share capital and reserves | 114,992 | 205,383 | 188,465 | 278,020 | 476,315 | 751,503 | 964,321 | 114992.0,205383.0,188465.0,278020.0,476315.0,751503.0,964321.0 |