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ROUND OAK ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Round Oak Electrical Limited. The company was founded 41 years ago and was given the registration number 01699836. The firm's registered office is in WEST MIDLANDS. You can find them at 3 E Addison Road, Brierley Hill, West Midlands, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ROUND OAK ELECTRICAL LIMITED
Company Number:01699836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:3 E Addison Road, Brierley Hill, West Midlands, DY5 3RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 E Addison Road, Brierley Hill, West Midlands, DY5 3RY

Secretary30 April 2020Active
3 E Addison Road, Brierley Hill, West Midlands, DY5 3RY

Director23 January 2006Active
114 Winford Avenue, Kingswinford, DY6 8LT

Secretary-Active
3 E Addison Road, Brierley Hill, West Midlands, DY5 3RY

Director-Active
70 Tansey Green Road, Pensnett, Brierley Hill, DY5 4TE

Director-Active
95 Ridge Road, Kingswinford, DY6 9RG

Director-Active

People with Significant Control

Mr Alan Green
Notified on:08 May 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:3 E Addison Road, West Midlands, DY5 3RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin James Williams
Notified on:08 May 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:14 Warwick Avenue, Warwick Road, Stourbridge, England, DY8 5DL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2021-02-15Persons with significant control

Cessation of a person with significant control.

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2020-07-13Officers

Appoint person secretary company with name date.

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2020-07-13Officers

Termination director company with name termination date.

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2020-07-13Officers

Termination secretary company with name termination date.

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2020-07-13Officers

Change person director company with change date.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-18Officers

Change person director company with change date.

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2020-05-07Incorporation

Memorandum articles.

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2020-05-07Resolution

Resolution.

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2020-05-06Capital

Capital cancellation shares.

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2020-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-07-08Mortgage

Mortgage satisfy charge full.

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2019-07-08Mortgage

Mortgage satisfy charge full.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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