Company information:
Operational (Uk) Limited (No: 02589285)
Address: G41 THE INNOVATION CENTRE KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4FS, ENGLAND
Status: Active
Incorporated: 03-Jul-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: EMMA LOUISE ALLSOPP ( DOB: May-1976 From: Apr-2020 )
Current Director: EMMA LOUISE ALLSOPP ( DOB: May-1976 From: Apr-2020 )
Current Director: RONALD HOWARD CONSTANTINE ( DOB: Feb-1949 From: Aug-2012 )
Current Director: THOMAS ARTHUR DAVIES ( DOB: Jul-1975 From: Sep-2023 )
Current Director: SEAN PAUL MARTIN ( DOB: Mar-1982 From: Apr-2019 )
Current Director: SEAN PAUL MARTIN ( DOB: Mar-1982 From: Apr-2019 )
Resigned Director: JAMES MICHAEL COLSTON ( From: May-2003 To: Nov-2016 )
Resigned Director: PAULINE CLARE CONSTANTINE ( DOB: Mar-1951 From: May-1996 To: Jan-2000 )
Resigned Director: RONALD HOWARD CONSTANTINE ( DOB: Feb-1949 From: Mar-1991 To: Jan-2000 )
Resigned Director: RONALD HOWARD CONSTANTINE ( DOB: Feb-1949 From: Sep-2005 To: May-2011 )
Resigned Director: JOHN NIGEL DEACON ( DOB: Feb-1948 From: Jan-2000 To: Mar-2001 )
Resigned Director: MARIA FAULKNER ( DOB: May-1964 From: May-2015 To: Mar-2020 )
Resigned Director: ALAN MACDONALD ( DOB: Apr-1963 From: Jan-1998 To: Jan-2001 )
Resigned Director: MBC NOMINEES LIMITED ( From: Mar-1991 To: Mar-1991 )
Resigned Director: ANDREW SIMON NIELD ( DOB: Mar-1956 From: Jan-2001 To: Mar-2002 )
Resigned Director: ALAN PARSONS ( DOB: Feb-1949 From: Mar-2001 To: Mar-2002 )
Resigned Director: HEINRICH JOZEPH ROLFES ( From: Mar-1992 To: Dec-1995 )
Resigned Director: LUC STIENARD SOMERS ( From: Mar-2002 To: Sep-2005 )
Resigned Director: MICHAEL HENRY STAINER ( DOB: Nov-1960 From: Jan-2000 To: Sep-2000 )
Resigned Director: PAULUS CHRISTIAAN WILHELMUS VAN DILLEN ( From: May-2011 To: Aug-2012 )
Resigned Director: CHARLES DISHINGTON WATSON ( DOB: Dec-1952 From: Jan-2001 To: Mar-2002 )
Resigned Secretary: STEPHEN ANTHONY HARRIS ( DOB: Jul-1947 From: Jan-2000 To: Mar-2002 )
Resigned Secretary: ERNST HEIJBOER ( From: May-2011 To: Jun-2015 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Mar-1991 To: Mar-1991 )
Resigned Secretary: DONALD OWEN SCOTT ( DOB: Mar-1947 From: Mar-1992 To: Jan-2000 )
Resigned Secretary: DON SCOTT ( From: Mar-2002 To: May-2011 )
Persons of Significant Control:
Operational Group Limited, G41 The Innovation Centre Keckwick Lane, Daresbury, Warrington, WA4 4FS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 15,611 | 20,553 | 19,980 | 18,239 | 12,073 | 15611.0,20553.0,19980.0,18239.0,12073.0 |
Current assets / Total inventories | 3,399 | 43,013 | 5,755 | 4,643 | 331 | 3399.0,43013.0,5755.0,4643.0,331.0 |
Current assets / Debtors | 452,277 | 236,463 | 293,273 | 475,987 | 452277.0,0.0,236463.0,293273.0,475987.0 | |
Current assets / Debtors / Trade debtors / trade receivables | 269,637 | 269637.0,0.0,0.0,0.0,0.0 | ||||
Current assets / Cash at bank and on hand | 331,561 | 233,278 | 147,099 | 225,914 | 394,815 | 331561.0,233278.0,147099.0,225914.0,394815.0 |