ROUND OAK ELECTRICAL LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY5 3RY

Company number 01699836
Status Active
Incorporation Date 16 February 1983
Company Type Private Limited Company
Address 3 E ADDISON ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 3RY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 300 . The most likely internet sites of ROUND OAK ELECTRICAL LIMITED are www.roundoakelectrical.co.uk, and www.round-oak-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Round Oak Electrical Limited is a Private Limited Company. The company registration number is 01699836. Round Oak Electrical Limited has been working since 16 February 1983. The present status of the company is Active. The registered address of Round Oak Electrical Limited is 3 E Addison Road Brierley Hill West Midlands Dy5 3ry. The company`s financial liabilities are £41.63k. It is £14.63k against last year. And the total assets are £128.19k, which is £23.97k against last year. GREEN, Alan is a Secretary of the company. GREEN, Alan is a Director of the company. WILLIAMS, Martin James is a Director of the company. Director ONIONS, John has been resigned. Director WILLIAMS, David James has been resigned. The company operates in "Electrical installation".


round oak electrical Key Finiance

LIABILITIES £41.63k
+54%
CASH n/a
TOTAL ASSETS £128.19k
+22%
All Financial Figures

Current Directors

Secretary
GREEN, Alan
Director
GREEN, Alan

69 years old
Director
WILLIAMS, Martin James
Appointed Date: 23 January 2006
55 years old

Resigned Directors

Director
ONIONS, John
Resigned: 01 March 1993
71 years old
Director
WILLIAMS, David James
Resigned: 11 April 2005
82 years old

Persons With Significant Control

Mr Alan Green
Notified on: 8 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin James Williams
Notified on: 8 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUND OAK ELECTRICAL LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 300
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 300
...
... and 68 more events
26 Jan 1989
Return made up to 29/08/86; full list of members
26 Jan 1989
Return made up to 31/12/88; full list of members
26 Jan 1989
Return made up to 31/12/88; full list of members
07 Apr 1988
Accounts made up to 31 March 1987
18 Dec 1987
Accounts made up to 31 March 1986

ROUND OAK ELECTRICAL LIMITED Charges

31 March 2009
Mortgage
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the north east side…
26 February 2009
Debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 1989
Legal mortgage
Delivered: 8 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3E addison road brierley hill west midlands title no sf…
18 December 1985
Mortgage debenture
Delivered: 23 December 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…

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