OSWALD HUGHES (ELECTRICALS) LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Oswald Hughes (electricals) Ltd

OSWALD HUGHES (ELECTRICALS) LIMITED was founded on 1951-10-05 and has its registered office in Seahouses Northumberland. The organisation's status is listed as "Active". Oswald Hughes (electricals) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OSWALD HUGHES (ELECTRICALS) LIMITED

UNIT 2A BROAD ROAD INDUSTRIAL ESTATE SEAHOUSES NORTHUMBERLAND NE68 7UP Other companies in NE68

Filing Information

Company Number		00500068
Company ID Number		00500068
Date formed		1951-10-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB176311079

Last Datalog update:	2023-12-05 17:55:27
Primary Source:	Companies House

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Company Officers of OSWALD HUGHES (ELECTRICALS) LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHANIE ELIZABETH TIFFIN	Company Secretary	2014-10-17
MICHAEL STUART TIFFIN	Director	1992-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA LOUISE TIFFIN	Company Secretary	2007-04-20	2014-10-17
EVELYN MARY TIFFIN	Company Secretary	1992-12-31	2014-10-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-30		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-10-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02		CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2023-02-02	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-12-23		Director's details changed for Mr Michael Stuart Tiffin on 2022-12-23
2022-12-23	CH01	Director's details changed for Mr Michael Stuart Tiffin on 2022-12-23
2022-12-08	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27		CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-10-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-10-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-14	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-02	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-10-20	TM02	APPOINTMENT TERMINATED, SECRETARY EVELYN TIFFIN
2014-10-20	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA TIFFIN
2014-10-20	AP03	Appointment of Miss Stephanie Elizabeth Tiffin as company secretary on 2014-10-17
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-03	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14	AR01	28/11/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26	AR01	28/11/10 ANNUAL RETURN FULL LIST
2010-09-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17	AR01	28/11/09 ANNUAL RETURN FULL LIST
2010-02-17	CH01	Director's details changed for Mr Michael Stuart Tiffin on 2009-10-02
2009-11-03	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-23	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-25	288a	NEW SECRETARY APPOINTED
2007-05-25	363s	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03	363s	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-05	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2004-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-02	363s	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-31	363s	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-05	363s	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-02-01	363s	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-01-22	363s	RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-05	363s	RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-19	363s	RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-03	363s	RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-11-18	363s	RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1993-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/93 FROM: 8 OSBORNE GARDENS NORTH SUNDERLAND SEAHOUSES NORTHUMBERLAND NE68 7UF
1993-12-15	363s	RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1993-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-21	395	PARTICULARS OF MORTGAGE/CHARGE
1993-02-21	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1993-02-21	363a	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-22	288	DIRECTOR RESIGNED
1992-01-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-02	363a	RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-12-09	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-04	363	RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
1990-12-04	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-26	363	RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
1989-04-21	288	NEW DIRECTOR APPOINTED
1988-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-08	363	RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to OSWALD HUGHES (ELECTRICALS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OSWALD HUGHES (ELECTRICALS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-04-16	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1993-05-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSWALD HUGHES (ELECTRICALS) LIMITED

Intangible Assets

Patents

We have not found any records of OSWALD HUGHES (ELECTRICALS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OSWALD HUGHES (ELECTRICALS) LIMITED

Trademarks

We have not found any records of OSWALD HUGHES (ELECTRICALS) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with OSWALD HUGHES (ELECTRICALS) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Northumberland County Council	2014-09-19	GBP £1,265	CIP - land and Buildings
Northumberland County Council	2014-09-19	GBP £493	CIP - land and Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where OSWALD HUGHES (ELECTRICALS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OSWALD HUGHES (ELECTRICALS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OSWALD HUGHES (ELECTRICALS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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