Ottaway & Associates Ltd

Company Name	Ottaway & Associates Ltd
Directors	Christopher Charles Ottaway and Louise Cook
Company Status	Active
Company Number	03034423
Category	Private Limited Company
Incorporation Date	17 March 1995(29 years, 1 month ago)
Previous Name	Twenty First Century Services Ltd

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 Christopher Charles Ottaway
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 April 1995(2 weeks, 6 days after company formation)
Appointment Duration	29 years, 1 month
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Shaftesbury Road Epping Essex CM16 5BH

Director Name	Louise Cook
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(22 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Shaftesbury Road Epping Essex CM16 5BH

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Dennis Black
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Secretary Name	Janet Louise Ottaway
Nationality	British
Status	Resigned
Appointed	07 April 1995(2 weeks, 6 days after company formation)
Appointment Duration	23 years, 5 months (resigned 12 September 2018)
Role	Company Director
Correspondence Address	2 Hunters Chase Ongar Essex CM5 9DQ

Contact

Website	ottawayconsultants.com
Telephone	020 30093308
Telephone region	London

Location

Registered Address	11 Church Road Wickham St Paul Halstead Essex CO9 2PL
Region	East of England
Constituency	Braintree
County	Essex
Parish	Wickham St. Paul
Ward	Stour Valley South
Built Up Area	Wickham St Paul
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	C.c. Ottaway 50.00% Ordinary
1 at £1	J.l. Ottaway 50.00% Ordinary

Financials

Year	2014
Net Worth	£620
Cash	£6,785
Current Liabilities	£33,452

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	30 May

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months from now)

Filing History

1 December 2020	Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 1 December 2020 (1 page)
26 November 2020	Micro company accounts made up to 31 May 2020 (5 pages)
19 March 2020	Confirmation statement made on 17 March 2020 with updates (6 pages)
5 November 2019	Micro company accounts made up to 31 May 2019 (5 pages)
17 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2019	Statement of capital following an allotment of shares on 2 April 2019 GBP 10 (4 pages)
9 April 2019	Change of share class name or designation (2 pages)
26 March 2019	Confirmation statement made on 17 March 2019 with updates (5 pages)
18 March 2019	Cessation of Janet Louise Ottaway as a person with significant control on 4 March 2019 (1 page)
18 March 2019	Change of details for Mr Christopher Charles Ottaway as a person with significant control on 4 March 2019 (2 pages)
27 September 2018	Termination of appointment of Janet Louise Ottaway as a secretary on 12 September 2018 (1 page)
28 June 2018	Micro company accounts made up to 31 May 2018 (5 pages)
3 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
7 November 2017	Micro company accounts made up to 31 May 2017 (5 pages)
7 November 2017	Micro company accounts made up to 31 May 2017 (5 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (9 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (9 pages)
21 March 2017	Appointment of Louise Cook as a director on 20 March 2017 (2 pages)
21 March 2017	Appointment of Louise Cook as a director on 20 March 2017 (2 pages)
9 March 2017	Director's details changed for Christopher Charles Ottaway on 9 March 2017 (2 pages)
9 March 2017	Director's details changed for Christopher Charles Ottaway on 9 March 2017 (2 pages)
4 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
2 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
2 April 2012	Director's details changed for Christopher Charles Ottaway on 17 March 2012 (2 pages)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Director's details changed for Christopher Charles Ottaway on 17 March 2012 (2 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 April 2010	Director's details changed for Christopher Charles Ottaway on 17 March 2010 (2 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Christopher Charles Ottaway on 17 March 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 September 2009	Recon (1 page)
23 September 2009	Recon (1 page)
7 April 2009	Return made up to 17/03/09; full list of members (4 pages)
7 April 2009	Return made up to 17/03/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 April 2008	Return made up to 17/03/08; full list of members (4 pages)
8 April 2008	Return made up to 17/03/08; full list of members (4 pages)
3 March 2008	Registered office changed on 03/03/2008 from mulberry cottage back street, garboldisham norfolk IP22 2SD (1 page)
3 March 2008	Registered office changed on 03/03/2008 from mulberry cottage back street, garboldisham norfolk IP22 2SD (1 page)
26 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 April 2007	Return made up to 17/03/07; full list of members (3 pages)
16 April 2007	Return made up to 17/03/07; full list of members (3 pages)
14 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 March 2006	Return made up to 17/03/06; full list of members (3 pages)
21 March 2006	Return made up to 17/03/06; full list of members (3 pages)
21 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
12 April 2005	Return made up to 17/03/05; full list of members (3 pages)
12 April 2005	Return made up to 17/03/05; full list of members (3 pages)
13 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 March 2004	Return made up to 17/03/04; full list of members (7 pages)
24 March 2004	Return made up to 17/03/04; full list of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
18 April 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
19 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 October 2001	Registered office changed on 04/10/01 from: 109 glendale swanley kent BR8 8TP (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 109 glendale swanley kent BR8 8TP (1 page)
19 April 2001	Return made up to 17/03/01; full list of members (7 pages)
19 April 2001	Return made up to 17/03/01; full list of members (7 pages)
1 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
5 June 2000	Return made up to 17/03/00; full list of members (7 pages)
5 June 2000	Return made up to 17/03/00; full list of members (7 pages)
22 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
22 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
17 April 1999	Return made up to 17/03/99; full list of members (6 pages)
17 April 1999	Return made up to 17/03/99; full list of members (6 pages)
13 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
13 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
15 April 1998	Return made up to 17/03/98; no change of members (4 pages)
15 April 1998	Return made up to 17/03/98; no change of members (4 pages)
4 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
4 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
4 April 1997	Return made up to 17/03/97; no change of members (4 pages)
4 April 1997	Return made up to 17/03/97; no change of members (4 pages)
18 December 1996	Amended accounts made up to 31 May 1996 (7 pages)
18 December 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
18 December 1996	Amended accounts made up to 31 May 1996 (7 pages)
18 December 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
2 May 1996	Return made up to 17/03/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
2 May 1996	Return made up to 17/03/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
26 April 1996	Â£ nc 100/110 01/10/95 (1 page)
26 April 1996	Ad 01/10/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
26 April 1996	Â£ nc 100/110 01/10/95 (1 page)
26 April 1996	Ad 01/10/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
14 December 1995	Accounting reference date notified as 30/05 (1 page)
14 December 1995	Accounting reference date notified as 30/05 (1 page)
21 July 1995	Company name changed\certificate issued on 21/07/95 (2 pages)
21 July 1995	Company name changed\certificate issued on 21/07/95 (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: shaftesbury house 72 culver street east colchester essex CO1 1LF (1 page)
4 July 1995	Registered office changed on 04/07/95 from: shaftesbury house 72 culver street east colchester essex CO1 1LF (1 page)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
10 April 1995	New secretary appointed (2 pages)
10 April 1995	New secretary appointed (2 pages)
17 March 1995	Incorporation (18 pages)
17 March 1995	Incorporation (18 pages)

Ottaway & Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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