| Company Name | Offshore Electrical Resources Ltd. |
|---|---|
| Director | Tom Anderson |
| Company Status | Active |
| Company Number | 06103045 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
| Previous Name | Brookson (5881H) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Tom Anderson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | brookson.co.uk |
|---|---|
| Telephone | 0800 2300213 |
| Telephone region | Freephone |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Tom Anderson 99.01% Ordinary |
|---|---|
| 1 at £1 | Moira Anderson 0.99% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £416 |
| Cash | £8,111 |
| Current Liabilities | £14,862 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 2 weeks from now) |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 24 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 1 April 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 4 March 2020 | Confirmation statement made on 14 February 2020 with updates (5 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 26 February 2019 | Confirmation statement made on 14 February 2019 with updates (5 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 7 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Director's details changed for Tom Anderson on 8 March 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Tom Anderson on 8 March 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Director's details changed for Tom Anderson on 8 March 2015 (2 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 March 2014 | Director's details changed for Tom Anderson on 13 March 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Director's details changed for Tom Anderson on 13 March 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 7 November 2013 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 7 November 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 7 November 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 7 November 2013 (2 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 October 2012 | Director's details changed for Tom Anderson on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Tom Anderson on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Tom Anderson on 9 October 2012 (2 pages) |
| 14 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 July 2011 | Company name changed brookson (5881H) LIMITED\certificate issued on 20/07/11
|
| 20 July 2011 | Change of name notice (2 pages) |
| 20 July 2011 | Change of name notice (2 pages) |
| 20 July 2011 | Company name changed brookson (5881H) LIMITED\certificate issued on 20/07/11
|
| 14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 June 2010 | Director's details changed for Tom Anderson on 3 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Tom Anderson on 3 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Tom Anderson on 3 June 2010 (2 pages) |
| 15 April 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 15 April 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 1 March 2007 | Resolutions
|
| 1 March 2007 | Resolutions
|
| 14 February 2007 | Incorporation (18 pages) |
| 14 February 2007 | Incorporation (18 pages) |