O.C.B. (Electrical) Limited

Company Name	O.C.B. (Electrical) Limited
Directors	Michael William Beard and Eamon Daniel O'Connor
Company Status	Active
Company Number	01881415
Category	Private Limited Company
Incorporation Date	29 January 1985(39 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Michael William Beard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Executive
Country of Residence	England
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Director Name	Mr Eamon Daniel O'Connor
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Secretary Name	Mr Michael William Beard
Nationality	British
Status	Current
Appointed	22 May 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Director Name	Mr Colin Sturgess
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1993)
Role	Electrician
Correspondence Address	35 Sylvia Gardens Wembley Middlesex HA9 6HR

Contact

Website	ocbelectrical.co.uk
Email address	[email protected]
Telephone	020 88668073
Telephone region	London

Location

Registered Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£77,084
Cash	£208,461
Current Liabilities	£369,126

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

10 December 2004	Delivered on: 14 December 2004 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: Â£200,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 the thomas more building ickenham road ruislip HA4 7BA. Outstanding
10 December 2004	Delivered on: 14 December 2004 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: Â£208,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 the thomas more building ickenham road ruislip. Outstanding
22 February 2002	Delivered on: 1 March 2002 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 6 woodcroft grenford middlesex t/n MX205659. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
29 November 1993	Delivered on: 2 December 1993 Persons entitled: Allied Irish Banks PLC Classification: Mortgage 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. See the mortgage charge document for full details. Outstanding

Filing History

23 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
6 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
18 November 2021	Satisfaction of charge 4 in full (1 page)
18 November 2021	Satisfaction of charge 2 in full (1 page)
18 November 2021	Satisfaction of charge 1 in full (1 page)
18 November 2021	Satisfaction of charge 3 in full (1 page)
26 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
25 March 2020	Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 25 March 2020 (1 page)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3,000 (4 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3,000 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3,000 (4 pages)
27 May 2015	Register inspection address has been changed from C/O Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2th to C/O Richfields Suite 213 Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ (1 page)
27 May 2015	Register inspection address has been changed from C/O Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2th to C/O Richfields Suite 213 Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ (1 page)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3,000 (4 pages)
28 July 2014	Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 3,000 (4 pages)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 3,000 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
9 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Secretary's details changed for Mr Michael William Beard on 22 May 2011 (1 page)
25 May 2011	Secretary's details changed for Mr Michael William Beard on 22 May 2011 (1 page)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr Michael William Beard on 21 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Michael William Beard on 21 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Eamon Daniel O'connor on 21 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Eamon Daniel O'connor on 21 May 2010 (2 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 July 2009	Return made up to 22/05/09; full list of members (4 pages)
2 July 2009	Return made up to 22/05/09; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 June 2008	Return made up to 22/05/08; full list of members (4 pages)
23 June 2008	Return made up to 22/05/08; full list of members (4 pages)
3 December 2007	Registered office changed on 03/12/07 from: 88-98 college road harrow middlesex HA1 1RA (1 page)
3 December 2007	Registered office changed on 03/12/07 from: 88-98 college road harrow middlesex HA1 1RA (1 page)
14 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 June 2007	Return made up to 22/05/07; full list of members (3 pages)
13 June 2007	Return made up to 22/05/07; full list of members (3 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 June 2006	Return made up to 22/05/06; full list of members (3 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 22/05/06; full list of members (3 pages)
12 June 2006	Director's particulars changed (1 page)
1 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 June 2005	Return made up to 22/05/05; full list of members (6 pages)
2 June 2005	Return made up to 22/05/05; full list of members (6 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 May 2004	Return made up to 22/05/04; full list of members 363(287) ‐ Registered office changed on 28/05/04 (8 pages)
28 May 2004	Return made up to 22/05/04; full list of members 363(287) ‐ Registered office changed on 28/05/04 (8 pages)
18 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
10 June 2003	Return made up to 22/05/03; full list of members (6 pages)
10 June 2003	Return made up to 22/05/03; full list of members (6 pages)
21 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
5 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
16 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
1 June 2001	Return made up to 22/05/01; full list of members (7 pages)
1 June 2001	Return made up to 22/05/01; full list of members (7 pages)
3 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 June 1999	Return made up to 22/05/99; full list of members (6 pages)
3 June 1999	Return made up to 22/05/99; full list of members (6 pages)
14 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 June 1998	Return made up to 22/05/98; full list of members (6 pages)
21 June 1998	Director's particulars changed (1 page)
21 June 1998	Director's particulars changed (1 page)
21 June 1998	Return made up to 22/05/98; full list of members (6 pages)
3 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
3 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
23 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 June 1997	Return made up to 22/05/97; full list of members (6 pages)
10 June 1997	Return made up to 22/05/97; full list of members (6 pages)
14 January 1997	Registered office changed on 14/01/97 from: 154-156 college road harrow middx HA1 1BH (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 154-156 college road harrow middx HA1 1BH (1 page)
13 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
22 May 1996	Return made up to 22/05/96; no change of members (4 pages)
22 May 1996	Return made up to 22/05/96; no change of members (4 pages)
4 July 1995	Return made up to 22/05/95; no change of members (4 pages)
4 July 1995	Return made up to 22/05/95; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
15 June 1994	Return made up to 22/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 June 1994	Return made up to 22/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 June 1993	Return made up to 22/05/93; no change of members (4 pages)
3 June 1993	Return made up to 22/05/93; no change of members (4 pages)
24 June 1992	Return made up to 22/05/92; full list of members (5 pages)
24 June 1992	Return made up to 22/05/92; full list of members (5 pages)
17 June 1991	Return made up to 22/05/91; full list of members (7 pages)
17 June 1991	Return made up to 22/05/91; full list of members (7 pages)
11 July 1990	Return made up to 22/06/90; full list of members (6 pages)
11 July 1990	Return made up to 22/06/90; full list of members (6 pages)

O.C.B. (Electrical) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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