Occucom Limited

Company Name	Occucom Limited
Directors	Martin Peter Herman and Ian William Smith
Company Status	Active
Company Number	03182851
Category	Private Limited Company
Incorporation Date	4 April 1996(28 years, 1 month ago)
Previous Name	T M H Promotions Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Mr Christopher Franklyn Thomas
Nationality	British
Status	Current
Appointed	04 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rose House The Heath Tattingstone Ipswich Suffolk IP9 2LX

Director Name	Mr Martin Peter Herman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 1996(3 weeks, 4 days after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	52 Stonecrop Fernlea Colchester Essex CO4 5UG

Director Name	Mr Ian William Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 March 2003(6 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	19 Valley Crescent West Bergholt Colchester Essex CO6 3ED

Director Name	Jason Carl Freeman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Moonshadow Mersea Road Abberton Colchester Essex CO5 7LE

Director Name	Mr Stuart Carl Freeman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 8 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Fern Hill Glemsford Sudbury Suffolk CO10 7PR

Director Name	Mr Ian William Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 8 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Valley Crescent West Bergholt Colchester Essex CO6 3ED

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.offduty.co.uk
Telephone	01206 369448
Telephone region	Colchester

Location

Registered Address	The Colchester Business Centre George Williams Way Colchester Essex CO1 2JS
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£300
Cash	£358
Current Liabilities	£37,454

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (3 weeks, 3 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

9 August 2023	Registered office address changed from Unit 1, the Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS England to The Colchester Business Centre George Williams Way Colchester Essex CO1 2JS on 9 August 2023 (1 page)
10 May 2023	Secretary's details changed for Mr Christopher Franklyn Thomas on 10 May 2023 (1 page)
4 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
11 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
21 September 2022	Registered office address changed from 6 Queen Street Coggeshall Colchester Essex CO6 1UF England to Unit 1, the Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS on 21 September 2022 (1 page)
6 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
15 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
21 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
15 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
16 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
10 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 November 2016	Registered office address changed from Stane House Salmons Corner Coggeshall Colchester, Essex CO6 1RX to 6 Queen Street Coggeshall Colchester Essex CO6 1UF on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from Stane House Salmons Corner Coggeshall Colchester, Essex CO6 1RX to 6 Queen Street Coggeshall Colchester Essex CO6 1UF on 18 November 2016 (1 page)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 200 (5 pages)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 200 (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 200 (5 pages)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 200 (5 pages)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 200 (5 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 200 (5 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 200 (5 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 200 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 April 2010	Director's details changed for Ian William Smith on 4 April 2010 (2 pages)
16 April 2010	Director's details changed for Martin Peter Herman on 4 April 2010 (2 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Martin Peter Herman on 4 April 2010 (2 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Martin Peter Herman on 4 April 2010 (2 pages)
16 April 2010	Director's details changed for Ian William Smith on 4 April 2010 (2 pages)
16 April 2010	Director's details changed for Ian William Smith on 4 April 2010 (2 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 April 2009	Return made up to 04/04/09; full list of members (4 pages)
14 April 2009	Return made up to 04/04/09; full list of members (4 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 April 2008	Return made up to 04/04/08; no change of members (7 pages)
29 April 2008	Return made up to 04/04/08; no change of members (7 pages)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 May 2007	Return made up to 04/04/07; no change of members (7 pages)
9 May 2007	Return made up to 04/04/07; no change of members (7 pages)
17 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 April 2006	Return made up to 04/04/06; full list of members (7 pages)
13 April 2006	Return made up to 04/04/06; full list of members (7 pages)
10 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 April 2005	Return made up to 04/04/05; full list of members (7 pages)
18 April 2005	Return made up to 04/04/05; full list of members (7 pages)
15 July 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 July 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
6 April 2004	Return made up to 04/04/04; full list of members (7 pages)
6 April 2004	Return made up to 04/04/04; full list of members (7 pages)
11 July 2003	Return made up to 04/04/03; full list of members (6 pages)
11 July 2003	Return made up to 04/04/03; full list of members (6 pages)
11 July 2003	Ad 21/03/03--------- Â£ si 100@1 (2 pages)
11 July 2003	Ad 21/03/03--------- Â£ si 100@1 (2 pages)
30 June 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
30 June 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
4 July 2002	Company name changed t m h promotions LIMITED\certificate issued on 04/07/02 (2 pages)
4 July 2002	Company name changed t m h promotions LIMITED\certificate issued on 04/07/02 (2 pages)
21 June 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
21 June 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
13 May 2002	Return made up to 04/04/02; full list of members (6 pages)
13 May 2002	Return made up to 04/04/02; full list of members (6 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
13 August 2001	Total exemption full accounts made up to 30 April 2001 (4 pages)
13 August 2001	Total exemption full accounts made up to 30 April 2001 (4 pages)
18 May 2001	Return made up to 04/04/01; full list of members (7 pages)
18 May 2001	Return made up to 04/04/01; full list of members (7 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
8 May 2000	Return made up to 04/04/00; full list of members (7 pages)
8 May 2000	Return made up to 04/04/00; full list of members (7 pages)
23 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
23 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
22 May 1999	Return made up to 04/04/99; no change of members (4 pages)
22 May 1999	Return made up to 04/04/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
8 May 1998	Return made up to 04/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 May 1998	Return made up to 04/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
5 February 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
24 June 1997	Return made up to 04/04/97; full list of members (6 pages)
24 June 1997	Return made up to 04/04/97; full list of members (6 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Ad 29/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 1996	Ad 29/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
16 April 1996	Secretary resigned (1 page)
16 April 1996	Secretary resigned (1 page)
4 April 1996	Incorporation (17 pages)
4 April 1996	Incorporation (17 pages)

Occucom Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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