O'keeffe Antiques Limited in CHESTER

O'keeffe Antiques Limited CHESTER

Founded in 2004, O'keeffe Antiques, classified under reg no. 05060940 is an active company. Currently registered at 2 Christleton Road CH3 5UH, Chester the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 31st March 2011 O'keeffe Antiques Limited is no longer carrying the name O'keeffe Lighting.

At the moment there are 2 directors in the the firm, namely Jean O. and David O.. In addition one secretary - Jean O. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

O'keeffe Antiques Limited Address / Contact

Office Address	2 Christleton Road
Town	Chester
Post code	CH3 5UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05060940
Date of Incorporation	Tue, 2nd Mar 2004
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Jean O.

Position: Director

Appointed: 02 March 2004

Jean O.

Position: Secretary

Appointed: 02 March 2004

David O.

Position: Director

Appointed: 02 March 2004

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2004

Resigned: 02 March 2004

Online Nominees Limited

Position: Nominee Director

Appointed: 02 March 2004

Resigned: 02 March 2004

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is David O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jean O. This PSC owns 25-50% shares and has 25-50% voting rights.

David O.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Jean O.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

O'keeffe Lighting	March 31, 2011
David O'keeffe Lighting	November 21, 2005
O'keeffe Lighting	October 18, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	121 690	165 408	127 996	133 724	251 316	353 638	341 382
Current Assets	376 499	440 391	475 891	496 814	599 055	683 227	699 774
Debtors	15 809	7 983	32 895	4 790	5 239	1 089	8 632
Net Assets Liabilities	153 587	218 389	262 285	299 736	403 775	507 269	552 651
Other Debtors	943	443			1 664	1 089	532
Property Plant Equipment	18 791	13 962	13 891	11 538	11 831	9 463	6 724
Total Inventories	239 000	267 000	315 000	358 300	342 500	328 500	349 760

Other
Accumulated Depreciation Impairment Property Plant Equipment	19 037	23 866	27 927	31 500	38 597	36 685	37 689
Average Number Employees During Period	4	4	4	4	4	4	4
Balances Amounts Owed To Related Parties	195 919	187 642
Bank Borrowings Overdrafts	3 860	3 615
Creditors	3 860	233 909	225 755	207 173	205 465	184 077	152 876
Increase From Depreciation Charge For Year Property Plant Equipment		4 829	4 061	3 573	2 872	3 199	2 589
Net Current Assets Liabilities	141 525	206 482	250 136	289 641	393 590	499 150	546 898
Other Creditors	199 228	189 666	191 036	172 047	155 388	136 483	114 142
Other Taxation Social Security Payable	32 666	40 628	34 719	34 194	49 301	46 626	34 136
Property Plant Equipment Gross Cost	37 828	37 828	41 818	43 038	50 428	46 148	44 413
Provisions For Liabilities Balance Sheet Subtotal	2 869	2 055	1 742	1 443	1 646	1 344	971
Total Additions Including From Business Combinations Property Plant Equipment			3 990	1 220	3 165	831	708
Total Assets Less Current Liabilities	160 316	220 444	264 027	301 179	405 421	508 613	553 622
Trade Debtors Trade Receivables	14 866	7 540	32 895	4 790	3 575		8 100
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-4 225	5 111	1 585
Disposals Property Plant Equipment					-4 225	5 111	2 443
Trade Creditors Trade Payables				932	776	968	4 598

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 25th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 10th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd March 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th March 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd March 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd March 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/0 Pursglove & Brown Military House 24 Castle Street, Chester Cheshire CH1 2DS on 3rd February 2014 filed on: 3rd, February 2014	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd March 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd March 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd March 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (5 pages)
CERTNM	Company name changed o'keeffe lighting LIMITEDcertificate issued on 31/03/11 filed on: 31st, March 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 30th March 2011	change of name
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd March 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 14th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 3rd April 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (7 pages)
287	Registered office changed on 01/05/07 from: c/0 pursglove and brown liverpool house lower bridge street chester cheshire CH1 1RS filed on: 1st, May 2007	address	Free Download (1 page)
363a	Annual return up to 1st May 2007 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 1st May 2007 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
287	Registered office changed on 01/05/07 from: c/0 pursglove and brown liverpool house lower bridge street chester cheshire CH1 1RS filed on: 1st, May 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
CERTNM	Company name changed david o'keeffe lighting LIMITEDcertificate issued on 21/11/05 filed on: 21st, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed david o'keeffe lighting LIMITEDcertificate issued on 21/11/05 filed on: 21st, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed o'keeffe lighting LIMITEDcertificate issued on 18/10/05 filed on: 18th, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed o'keeffe lighting LIMITEDcertificate issued on 18/10/05 filed on: 18th, October 2005	change of name	Free Download (2 pages)
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (7 pages)
363(288)	8th March 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2nd March 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2nd March 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 19/03/04 from: liverpool house 47 lower bridge street chester CH1 1RS filed on: 19th, March 2004	address	Free Download (1 page)
287	Registered office changed on 19/03/04 from: liverpool house 47 lower bridge street chester CH1 1RS filed on: 19th, March 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 2nd, March 2004	incorporation	Free Download (12 pages)

O'keeffe Antiques Limited CHESTER

O'keeffe Antiques Limited Address / Contact

Company Information / Profile

Company staff

Jean O.

Jean O.

David O.

Online Corporate Secretaries Limited

Online Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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