Oe Electrics Limited

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Oe Electrics Limited

02837025•Private Limited With Share Capital

Oe House Thomas Maddison Lane, Calder Park, Wakefield, WF43GH
Website02072539738

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Incorporated

16/07/1993

Company Age

33 years

Directors

4

Employees

203

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

Oe Electrics Limited (02837025) is a private limited with share capital incorporated on 16/07/1993 (33 years old) and registered in wakefield, WF43GH. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Oe electrics limited is an electrical/electronic manufacturing company based out of 1 calder point monckton road industrial estate, wakefield, united kingdom.

Private Limited With Share Capital
SIC: 27900
Medium
Incorporated 16/07/1993
WF43GH
203 employees

Financial Overview

Total Assets

£26.76M

Liabilities

£9.33M

Net Assets

£17.43M

Turnover

£24.86M

Cash

£4.43M

Key Metrics

203

Employees

4

Directors

3

Shareholders

17

Patents

Board of Directors

4
N
nigel mark bibby
director
T
timothy richard hobbs
director
S
sarah louise hobbs
director
G
gareth john cook
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Memorandum Articles
Category:Incorporation
Date:13-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:23-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2014
Change Of Name Notice
Category:Change Of Name
Date:02-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Legacy
Category:Mortgage
Date:28-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Legacy
Category:Mortgage
Date:16-10-2009
Legacy
Category:Capital
Date:02-09-2009
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Capital
Date:16-07-2008
Legacy
Category:Capital
Date:16-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2008
Statement Of Affairs
Category:Miscellaneous
Date:04-10-2007

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025

Trading Addresses

Oe House, Thomas Maddison Lane, Calder Park, Wakefield, West Yorkshire, WF27AL
Oe House Thomas Maddison Lane, Calder Park, Wakefield, West Yorkshire Wf4 3Gh, WF43GHRegistered

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Contact

02072539738
www.oeelectrics.com
Oe House Thomas Maddison Lane, Calder Park, Wakefield, WF43GH