Company NameOswald Hughes (Electricals) Limited
DirectorMichael Stuart Tiffin
Company StatusActive
Company Number00500068
CategoryPrivate Limited Company
Incorporation Date5 October 1951(69 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Michael Stuart Tiffin
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(41 years, 3 months after company formation)
Appointment Duration27 years, 11 months
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address8 Osborne Gardens
North Sunderland
Seahouses
Northumberland
NE68 7UF
Secretary NameMiss Stephanie Elizabeth Tiffin
StatusCurrent
Appointed17 October 2014(63 years after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Correspondence AddressUnit 2a
Broad Road Industrial Estate
Seahouses Northumberland
NE68 7UP
Secretary NameMrs Evelyn Mary Tiffin
NationalityBritish
StatusResigned
Appointed31 December 1992(41 years, 3 months after company formation)
Appointment Duration21 years, 9 months (resigned 17 October 2014)
RoleCompany Director
Correspondence Address8 Osborne Gardens
North Sunderland
Seahoues
Northumberland
NE68 7UF
Secretary NameEmma Louise Tiffin
NationalityBritish
StatusResigned
Appointed20 April 2007(55 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 17 October 2014)
RoleCompany Director
Correspondence Address31 Kippy Law
Seahouses
Northumberland
NE68 7YH

Contact

Websitewww.oswaldhughes.co.uk

Location

Registered AddressUnit 2a
Broad Road Industrial Estate
Seahouses Northumberland
NE68 7UP
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishNorth Sunderland
WardBamburgh
Built Up AreaSeahouses

Financials

Year2012
Net Worth£163,673
Cash£61,792
Current Liabilities£109,750

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 November 2019 (1 year ago)
Next Return Due9 January 2021 (1 month, 1 week from now)

Charges

30 March 1998Delivered on: 16 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
17 May 1993Delivered on: 21 May 1993
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2A broad road industrial estate seahouses northumberland.
Outstanding

Filing History

21 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
27 January 2017Confirmation statement made on 28 November 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 January 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,000
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2,000
(3 pages)
20 October 2014Termination of appointment of Evelyn Mary Tiffin as a secretary on 17 October 2014 (1 page)
20 October 2014Termination of appointment of Emma Louise Tiffin as a secretary on 17 October 2014 (1 page)
20 October 2014Appointment of Miss Stephanie Elizabeth Tiffin as a secretary on 17 October 2014 (2 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2,000
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 January 2011Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 February 2010Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
17 February 2010Director's details changed for Mr Michael Stuart Tiffin on 2 October 2009 (2 pages)
17 February 2010Director's details changed for Mr Michael Stuart Tiffin on 2 October 2009 (2 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 March 2009Return made up to 28/11/08; full list of members (3 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 January 2008Return made up to 28/11/07; full list of members (2 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 May 2007Return made up to 28/11/06; full list of members (6 pages)
25 May 2007New secretary appointed (2 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 February 2006Return made up to 28/11/05; full list of members (6 pages)
10 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 December 2004Return made up to 28/11/04; full list of members (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 July 2004Return made up to 28/11/03; full list of members (6 pages)
1 February 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 January 2003Return made up to 28/11/02; full list of members (6 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 December 2001Return made up to 28/11/01; full list of members (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 January 2001Return made up to 28/11/00; full list of members (6 pages)
10 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
3 February 2000Accounts for a small company made up to 31 December 1998 (6 pages)
1 February 2000Return made up to 28/11/99; full list of members (6 pages)
22 January 1999Return made up to 28/11/98; full list of members (6 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
16 April 1998Particulars of mortgage/charge (5 pages)
5 January 1998Return made up to 28/11/97; no change of members (4 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
19 December 1996Return made up to 28/11/96; no change of members (4 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
3 January 1996Return made up to 28/11/95; full list of members (6 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)