Company information:
One Electrical Ltd (No: 04255354)
Address: UNIT C2 LONDFORD TRADING ESTATE, THOMAS STREET, STRETFORD, MANCHESTER, M32 0JT, ENGLAND
Status: Operating Company
Incorporated: 19-Jul-2001
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: ROBERT CHADWICK ( DOB: Jun-1981 From: Jun-2006 )
Current Director: ADAM GARDOM ( DOB: Dec-1995 From: Oct-2020 )
Current Director: GERARD FRANCIS HALL ( DOB: Nov-1980 From: Aug-2002 )
Current Director: VICKI ANN MARTIN-HALL ( DOB: Apr-1974 From: Feb-2021 )
Current Secretary: LOUISE SUZANNE HALL ( From: Jul-2013 )
Resigned Director: BRIAN JOSEPH HALL ( DOB: Nov-1946 From: May-2004 To: Sep-2012 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Director: CHRIS POPPLE ( From: Sep-2001 To: Jul-2002 )
Resigned Director: ANTHONY VAIL PROPHET ( From: Aug-2002 To: May-2004 )
Resigned Secretary: GERARD FRANCIS HALL ( DOB: Nov-1980 From: May-2004 To: Jul-2013 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Jul-2001 To: Mar-2003 )
Resigned Secretary: ANTHONY VAIL PROPHET ( From: Mar-2003 To: May-2004 )
Persons of Significant Control:
Mr Gerard Francis Hall, Mss House Bankfield Road, Tyldesley, Manchester, M29 8QH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-01)
Mr Brian Joseph Hall, Mss House Bankfield Road, Tyldesley, Manchester, M29 8QH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2021-02-22)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 17,511 | 21,051 | 10,673 | 2,335 | 1,384 | 16,792 | 17511.0,21051.0,10673.0,2335.0,1384.0,16792.0 |
| Fixed assets / Property, plant and equipment | 17,511 | 20,950 | 10,571 | 2,233 | 1,071 | 16,266 | 17511.0,20950.0,10571.0,2233.0,1071.0,16266.0 |
| Fixed assets / Investments, fixed assets | 101 | 102 | 102 | 313 | 526 | 0.0,101.0,102.0,102.0,313.0,526.0 | |
| Current assets | 1,880,125 | 1,695,878 | 1,117,667 | 1,604,346 | 1,678,593 | 1,881,998 | 1880125.0,1695878.0,1117667.0,1604346.0,1678593.0,1881998.0 |
| Current assets / Total inventories | 919,545 | 1,019,424 | 209,285 | 556,580 | 587,370 | 965,104 | 919545.0,1019424.0,209285.0,556580.0,587370.0,965104.0 |
| Current assets / Debtors | 880,275 | 649,926 | 866,551 | 627,259 | 1,030,522 | 818,635 | 880275.0,649926.0,866551.0,627259.0,1030522.0,818635.0 |
| Current assets / Cash at bank and on hand | 80,305 | 26,528 | 41,831 | 420,507 | 60,701 | 98,259 | 80305.0,26528.0,41831.0,420507.0,60701.0,98259.0 |
| Net current assets (liabilities) | 291,057 | 303,158 | 151,484 | 300,382 | 314,726 | 320,597 | 291057.0,303158.0,151484.0,300382.0,314726.0,320597.0 |
| Total assets less current liabilities | 308,568 | 324,209 | 308568.0,324209.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 3,327 | 1,994 | 3327.0,1994.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 305,241 | 322,215 | 162,157 | 302,717 | 316,110 | 337,389 | 305241.0,322215.0,162157.0,302717.0,316110.0,337389.0 |
| Equity / share capital and reserves | 305,241 | 322,215 | 162,157 | 302,717 | 316,110 | 337,389 | 305241.0,322215.0,162157.0,302717.0,316110.0,337389.0 |