O S S Electrical Controls Limited

Company Name	O S S Electrical Controls Limited
Company Status	Active - Proposal to Strike off
Company Number	03197886
Category	Private Limited Company
Incorporation Date	13 May 1996(27 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Mr Michael Ostrowskyj
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	67 Thomas Street Oldham Lancashire OL4 5BU

Secretary Name	Miss Pauline Barnes
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Secretary
Correspondence Address	27 Farnborough Avenue Lees Oldham Lancashire OL4 3HG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	osselec.com/
Telephone	0161 6339692
Telephone region	Manchester

Location

Registered Address	36 Bargap Road Oldham Lancashire OL1 3RL
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

100 at £1	Michael Ostrowskyj 100.00% Ordinary

Financials

Year	2014
Net Worth	-£89,904
Cash	£21,456

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Next Accounts Due	30 November 2022 (overdue)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	13 May 2022 (1 year, 11 months ago)
Next Return Due	27 May 2023 (overdue)

Filing History

8 September 2022	Termination of appointment of Michael Ostrowskyj as a director on 8 September 2022 (1 page)
5 September 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
29 August 2022	Micro company accounts made up to 31 July 2021 (3 pages)
29 August 2022	Previous accounting period shortened from 31 July 2022 to 28 February 2022 (1 page)
14 May 2022	Voluntary strike-off action has been suspended (1 page)
29 March 2022	First Gazette notice for voluntary strike-off (1 page)
17 March 2022	Application to strike the company off the register (1 page)
9 December 2021	Termination of appointment of Pauline Barnes as a secretary on 6 December 2021 (1 page)
25 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2019 (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
18 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 July 2018 (2 pages)
23 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
24 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
5 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
9 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
9 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
5 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
28 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
28 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
31 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (11 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (11 pages)
7 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Director's details changed for Michael Ostrowskyj on 31 May 2011 (2 pages)
7 June 2011	Director's details changed for Michael Ostrowskyj on 31 May 2011 (2 pages)
7 June 2011	Secretary's details changed for Pauline Barnes on 31 May 2011 (1 page)
7 June 2011	Secretary's details changed for Pauline Barnes on 31 May 2011 (1 page)
7 June 2011	Secretary's details changed for Pauline Barnes on 31 May 2011 (2 pages)
7 June 2011	Secretary's details changed for Pauline Barnes on 31 May 2011 (2 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
13 October 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
13 September 2010	Annual return made up to 13 May 2010 with a full list of shareholders (13 pages)
13 September 2010	Annual return made up to 13 May 2010 with a full list of shareholders (13 pages)
16 June 2009	Return made up to 13/05/09; full list of members (10 pages)
16 June 2009	Return made up to 13/05/09; full list of members (10 pages)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
8 July 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
5 June 2008	Return made up to 13/05/08; no change of members (6 pages)
5 June 2008	Return made up to 13/05/08; no change of members (6 pages)
31 May 2007	Return made up to 13/05/07; no change of members (6 pages)
31 May 2007	Return made up to 13/05/07; no change of members (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 May 2006	Return made up to 13/05/06; full list of members (6 pages)
24 May 2006	Return made up to 13/05/06; full list of members (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
16 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
28 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
11 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
14 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
14 June 2004	Return made up to 13/05/04; full list of members (6 pages)
14 June 2004	Return made up to 13/05/04; full list of members (6 pages)
9 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
9 May 2003	Return made up to 13/05/03; full list of members (6 pages)
9 May 2003	Return made up to 13/05/03; full list of members (6 pages)
9 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
7 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
7 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
3 May 2002	Return made up to 13/05/02; full list of members (6 pages)
3 May 2002	Return made up to 13/05/02; full list of members (6 pages)
8 May 2001	Return made up to 13/05/01; full list of members (6 pages)
8 May 2001	Return made up to 13/05/01; full list of members (6 pages)
19 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
19 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
28 June 2000	Return made up to 13/05/00; full list of members (6 pages)
28 June 2000	Return made up to 13/05/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
4 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
19 August 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
19 August 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
15 June 1999	Return made up to 13/05/99; no change of members (4 pages)
15 June 1999	Return made up to 13/05/99; no change of members (4 pages)
21 May 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
12 March 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
11 August 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 1997	Ad 01/07/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
27 July 1997	Ad 01/07/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 April 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
18 April 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 May 1996	New secretary appointed (1 page)
16 May 1996	Director resigned (2 pages)
16 May 1996	Registered office changed on 16/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 May 1996	Director resigned (2 pages)
16 May 1996	Secretary resigned (2 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	New secretary appointed (1 page)
16 May 1996	Secretary resigned (2 pages)
13 May 1996	Incorporation (13 pages)
13 May 1996	Incorporation (13 pages)

O S S Electrical Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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