| Company Name | Ostcliffe Electronics Limited |
|---|---|
| Directors | Paul Leslie Ostcliffe and Janet Christine Ostcliffe |
| Company Status | Active |
| Company Number | 01512873 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1980(43 years, 8 months ago) |
| Previous Names | Cokegold Limited and Ostcliffe (Engineering) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Leslie Ostcliffe |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 April 1992(11 years, 8 months after company formation) |
| Appointment Duration | 32 years |
| Role | Electrical And Mechanical Engi |
| Country of Residence | England |
| Correspondence Address | Wood View House Melton Road Sprotbrough Doncaster South Yorkshire DN5 7TQ |
| Director Name | Janet Christine Ostcliffe |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(11 years, 8 months after company formation) |
| Appointment Duration | 32 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood View House Melton Road Sprotbrough Doncaster South Yorkshire DN5 7TQ |
| Secretary Name | Janet Christine Ostcliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(11 years, 8 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood View House Melton Road Sprotbrough Doncaster South Yorkshire DN5 7TQ |
| Director Name | Mr Adrian John Charles Ostcliffe |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 January 2016(35 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 29 October 2021) |
| Role | Industrial Electronics |
| Country of Residence | England |
| Correspondence Address | Plot 7 & 8 Barrowfield Road Platts Common Industrial Estate Hoyland Barnsley S74 9TH |
Contact
| Telephone | 01226 749233 |
|---|---|
| Telephone region | Barnsley |
Location
| Registered Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,881 |
| Cash | £19,695 |
| Current Liabilities | £81,097 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 1 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
|---|---|
| 20 March 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 9 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 8 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 16 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 18 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 22 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 4 January 2016 | Appointment of Mr Adrian John Charles Ostcliffe as a director on 1 January 2016 (2 pages) |
| 4 January 2016 | Appointment of Mr Adrian John Charles Ostcliffe as a director on 1 January 2016 (2 pages) |
| 4 January 2016 | Appointment of Mr Adrian John Charles Ostcliffe as a director on 1 January 2016 (2 pages) |
| 22 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 24 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 10 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 21 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 11 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 7 May 2010 | Director's details changed for Paul Leslie Ostcliffe on 30 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Paul Leslie Ostcliffe on 30 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Janet Christine Ostcliffe on 30 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Janet Christine Ostcliffe on 30 April 2010 (2 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 9 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 21 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 21 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 8 June 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 8 June 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 6 June 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 6 June 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 7 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 14 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 14 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 7 December 2002 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 7 December 2002 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 15 May 2002 | Return made up to 30/04/02; full list of members
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| 15 May 2002 | Return made up to 30/04/02; full list of members
|
| 22 February 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 22 February 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 3 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 23 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 26 January 2000 | Ad 26/11/99--------- £ si 68@1=68 £ ic 2/70 (2 pages) |
| 26 January 2000 | Ad 26/11/99--------- £ si 68@1=68 £ ic 2/70 (2 pages) |
| 22 December 1999 | Resolutions
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| 22 December 1999 | Resolutions
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| 7 December 1999 | Full accounts made up to 31 August 1999 (10 pages) |
| 7 December 1999 | Full accounts made up to 31 August 1999 (10 pages) |
| 8 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 8 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 21 February 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 21 February 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 12 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 12 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 16 February 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 16 February 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 15 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 15 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 16 December 1996 | Full accounts made up to 31 August 1996 (10 pages) |
| 16 December 1996 | Full accounts made up to 31 August 1996 (10 pages) |
| 16 May 1996 | Return made up to 30/04/96; no change of members (6 pages) |
| 16 May 1996 | Return made up to 30/04/96; no change of members (6 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 1 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 1 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |