Oswald Hughes (Electricals) Limited

Company Name	Oswald Hughes (Electricals) Limited
Director	Michael Stuart Tiffin
Company Status	Active
Company Number	00500068
Category	Private Limited Company
Incorporation Date	5 October 1951(72 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Michael Stuart Tiffin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(41 years, 3 months after company formation)
Appointment Duration	31 years, 3 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 2a Broad Road Industrial Estate Seahouses Northumberland NE68 7UP

Secretary Name	Miss Stephanie Elizabeth Tiffin
Status	Current
Appointed	17 October 2014(63 years after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Unit 2a Broad Road Industrial Estate Seahouses Northumberland NE68 7UP

Secretary Name	Mrs Evelyn Mary Tiffin
Nationality	British
Status	Resigned
Appointed	31 December 1992(41 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 17 October 2014)
Role	Company Director
Correspondence Address	8 Osborne Gardens North Sunderland Seahoues Northumberland NE68 7UF

Secretary Name	Emma Louise Tiffin
Nationality	British
Status	Resigned
Appointed	20 April 2007(55 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 October 2014)
Role	Company Director
Correspondence Address	31 Kippy Law Seahouses Northumberland NE68 7YH

Contact

Website	www.oswaldhughes.co.uk

Location

Registered Address	Unit 2a Broad Road Industrial Estate Seahouses Northumberland NE68 7UP
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	North Sunderland
Ward	Bamburgh
Built Up Area	Seahouses

Financials

Year	2012
Net Worth	£163,673
Cash	£61,792
Current Liabilities	£109,750

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

30 March 1998	Delivered 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 1993	Delivered 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

30 March 1998

Delivered 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 1993

Delivered 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

4 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
9 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
31 January 2019	Confirmation statement made on 28 November 2018 with updates (4 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 January 2017	Confirmation statement made on 28 November 2016 with updates (6 pages)
27 January 2017	Confirmation statement made on 28 November 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 January 2016	Annual 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)
14 January 2016	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 December 2014	Annual 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)
2 December 2014	Annual 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 2014	Appointment of Miss Stephanie Elizabeth Tiffin as a secretary on 17 October 2014 (2 pages)
20 October 2014	Termination of appointment of Emma Louise Tiffin as a secretary on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Evelyn Mary Tiffin as a secretary on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Evelyn Mary Tiffin as a secretary on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Emma Louise Tiffin as a secretary on 17 October 2014 (1 page)
20 October 2014	Appointment of Miss Stephanie Elizabeth Tiffin as a secretary on 17 October 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 December 2013	Annual 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)
3 December 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 February 2010	Director's details changed for Mr Michael Stuart Tiffin on 2 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Michael Stuart Tiffin on 2 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Michael Stuart Tiffin on 2 October 2009 (2 pages)
17 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 March 2009	Return made up to 28/11/08; full list of members (3 pages)
16 March 2009	Return made up to 28/11/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 January 2008	Return made up to 28/11/07; full list of members (2 pages)
23 January 2008	Return made up to 28/11/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Return made up to 28/11/06; full list of members (6 pages)
25 May 2007	Return made up to 28/11/06; full list of members (6 pages)
25 May 2007	New secretary appointed (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 February 2006	Return made up to 28/11/05; full list of members (6 pages)
3 February 2006	Return made up to 28/11/05; full list of members (6 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 December 2004	Return made up to 28/11/04; full list of members (6 pages)
16 December 2004	Return made up to 28/11/04; full list of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 July 2004	Return made up to 28/11/03; full list of members (6 pages)
5 July 2004	Return made up to 28/11/03; full list of members (6 pages)
1 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 January 2003	Return made up to 28/11/02; full list of members (6 pages)
2 January 2003	Return made up to 28/11/02; full list of members (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 December 2001	Return made up to 28/11/01; full list of members (6 pages)
31 December 2001	Return made up to 28/11/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 January 2001	Return made up to 28/11/00; full list of members (6 pages)
5 January 2001	Return made up to 28/11/00; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
1 February 2000	Return made up to 28/11/99; full list of members (6 pages)
1 February 2000	Return made up to 28/11/99; full list of members (6 pages)
22 January 1999	Return made up to 28/11/98; full list of members (6 pages)
22 January 1999	Return made up to 28/11/98; full list of members (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
16 April 1998	Particulars of mortgage/charge (5 pages)
16 April 1998	Particulars of mortgage/charge (5 pages)
5 January 1998	Return made up to 28/11/97; no change of members (4 pages)
5 January 1998	Return made up to 28/11/97; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
19 December 1996	Return made up to 28/11/96; no change of members (4 pages)
19 December 1996	Return made up to 28/11/96; no change of members (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 January 1996	Return made up to 28/11/95; full list of members (6 pages)
3 January 1996	Return made up to 28/11/95; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)