Oxford Electrical (st. Helens) Limited ST HELENS


Founded in 1982, Oxford Electrical (st. Helens), classified under reg no. 01650864 is an active company. Currently registered at Unit 6 Baxters Industrial Estate WA9 3PH, St Helens the company has been in the business for fourty two years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Scott W., appointed on 18 June 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Donna R. who worked with the the firm until 18 June 2021.

Oxford Electrical (st. Helens) Limited Address / Contact

Office Address Unit 6 Baxters Industrial Estate
Office Address2 Sutton Oak Drive
Town St Helens
Post code WA9 3PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01650864
Date of Incorporation Tue, 13th Jul 1982
Industry Repair of electrical equipment
End of financial Year 30th June
Company age 42 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 8th Jan 2024 (2024-01-08)
Last confirmation statement dated Sun, 25th Dec 2022

Company staff

Scott W.

Position: Director

Appointed: 18 June 2021

Peter M.

Position: Director

Appointed: 01 January 2019

Resigned: 18 June 2021

Margaret M.

Position: Director

Appointed: 01 January 2019

Resigned: 18 June 2021

Lorraine W.

Position: Director

Appointed: 11 September 2017

Resigned: 18 June 2021

Donna R.

Position: Secretary

Appointed: 19 December 2012

Resigned: 18 June 2021

David W.

Position: Director

Appointed: 01 March 2002

Resigned: 18 June 2021

Peter G.

Position: Director

Appointed: 30 June 1999

Resigned: 31 December 2001

Geoffrey H.

Position: Director

Appointed: 25 December 1991

Resigned: 19 December 2012

John G.

Position: Director

Appointed: 25 December 1991

Resigned: 30 June 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Iservo Limited from Liverpool, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.

Iservo Limited

L11 The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, England

Legal authority English Law
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10210388
Notified on 18 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David W.

Notified on 16 June 2016
Ceased on 18 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth49 881114 992   
Balance Sheet
Current Assets219 259285 420356 998325 301540 204
Net Assets Liabilities 114 992205 383188 465278 020
Net Assets Liabilities Including Pension Asset Liability49 881114 992   
Reserves/Capital
Shareholder Funds49 881114 992   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 28 19328 18528 14929 658
Average Number Employees During Period   88
Creditors 146 678133 742116 926239 158
Fixed Assets6 3075 34010 3128 2396 632
Net Current Assets Liabilities72 768138 742223 256208 375301 046
Provisions For Liabilities Balance Sheet Subtotal 897   
Total Assets Less Current Liabilities79 075144 082233 568216 614307 678
Accruals Deferred Income28 14328 193   
Creditors Due Within One Year146 491146 678   
Provisions For Liabilities Charges1 051897   

Company filings

Filing category
Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 7th, February 2023
Free Download (11 pages)

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