About

Registered Number: 02067849
Date of Incorporation: 28/10/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: Oe House Thomas Maddison Lane, Calder Park, Wakefield, West Yorkshire, WF4 3GH,

 

Having been setup in 1986, Office Electrics Ltd have registered office in Wakefield, West Yorkshire, it's status at Companies House is "Active". 101-250 people are employed by this business. This organisation is VAT Registered in the UK. The company has 2 directors listed as Rushforth, Joyce, Rushforth, Peter Albert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSHFORTH, Joyce N/A 02 August 1993 1
RUSHFORTH, Peter Albert N/A 02 August 1993 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
PSC01 - N/A 07 July 2020
PSC01 - N/A 07 July 2020
PSC01 - N/A 07 July 2020
PSC07 - N/A 07 July 2020
PSC02 - N/A 07 July 2020
TM01 - Termination of appointment of director 03 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 07 January 2019
CH01 - Change of particulars for director 17 October 2018
CH01 - Change of particulars for director 17 October 2018
CH03 - Change of particulars for secretary 17 October 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 04 July 2017
AD01 - Change of registered office address 04 July 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 10 July 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 10 December 2014
CERTNM - Change of name certificate 02 September 2014
CONNOT - N/A 02 September 2014
AR01 - Annual Return 11 August 2014
AD01 - Change of registered office address 08 August 2014
AD01 - Change of registered office address 08 August 2014
CERTNM - Change of name certificate 07 August 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 24 August 2005
353 - Register of members 24 August 2005
CERTNM - Change of name certificate 01 April 2005
AA - Annual Accounts 31 January 2005
395 - Particulars of a mortgage or charge 19 November 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 28 July 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 09 July 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
AA - Annual Accounts 01 February 1998
395 - Particulars of a mortgage or charge 04 December 1997
363s - Annual Return 04 July 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 27 September 1995
287 - Change in situation or address of Registered Office 20 September 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 05 February 1994
288 - N/A 14 September 1993
288 - N/A 14 September 1993
363s - Annual Return 02 August 1993
AA - Annual Accounts 02 February 1993
AA - Annual Accounts 25 June 1992
363s - Annual Return 25 June 1992
363a - Annual Return 18 March 1992
363a - Annual Return 28 November 1991
AA - Annual Accounts 16 October 1991
363 - Annual Return 15 August 1990
AA - Annual Accounts 27 July 1990
GAZ1 - First notification of strike-off action in London Gazette 10 July 1990
DISS40 - Notice of striking-off action discontinued 09 July 1990
AA - Annual Accounts 07 April 1989
287 - Change in situation or address of Registered Office 07 April 1989
363 - Annual Return 12 January 1989
395 - Particulars of a mortgage or charge 02 April 1987
GAZ(U) - N/A 11 December 1986
CERTNM - Change of name certificate 01 December 1986
RESOLUTIONS - N/A 20 November 1986
288 - N/A 20 November 1986
288 - N/A 20 November 1986
CERTINC - N/A 28 October 1986
287 - Change in situation or address of Registered Office 20 November 1919

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 10 November 2004 Outstanding

N/A

Legal charge 28 November 1997 Outstanding

N/A

Debenture 19 March 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.