| Company Name | OED Consulting Limited |
|---|---|
| Directors | Frederick William Cannon and Jennifer Elizabeth Cannon |
| Company Status | Active |
| Company Number | 03657045 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 6 months ago) |
| Previous Name | Organisation Effectiveness And Development (0ED) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Frederick William Cannon |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Bird Lane Great Warley Brentwood Essex CM13 3JU |
| Director Name | Mrs Jennifer Elizabeth Cannon |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(8 years, 4 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Physiotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Bird Lane Great Warley Essex CM13 3JU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Keith Money |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Meadvale Road Ealing London W5 1LS |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | oedconsulting.com |
|---|---|
| Telephone | 01277 262884 |
| Telephone region | Brentwood |
Location
| Registered Address | 19 Bird Lane Great Warley Brentwood Essex CM13 3JU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
Shareholders
| 1 at £1 | Frederick William Cannon 25.00% Ordinary |
|---|---|
| 1 at £1 | Mr A.d. Cannon 25.00% Ordinary B Non Voting |
| 1 at £1 | Mrs Jennifer Elizabeth Cannon 25.00% Ordinary A Non Voting |
| 1 at £1 | Ms E.a. Cannon 25.00% Ordinary B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £461,190 |
| Cash | £130,207 |
| Current Liabilities | £11,569 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 1 week from now) |
Filing History
| 9 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
|---|---|
| 20 April 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 1 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 6 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 6 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 31 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 6 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 3 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 3 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 31 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 28 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 December 2010 | Termination of appointment of Keith Money as a secretary (1 page) |
| 6 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Termination of appointment of Keith Money as a secretary (1 page) |
| 6 December 2010 | Termination of appointment of Keith Money as a secretary (1 page) |
| 6 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Termination of appointment of Keith Money as a secretary (1 page) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 December 2009 | Director's details changed for Frederick William Cannon on 24 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Jennifer Elizabeth Cannon on 24 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for Frederick William Cannon on 24 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Jennifer Elizabeth Cannon on 24 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 10 November 2008 | Amended accounts made up to 31 December 2007 (4 pages) |
| 10 November 2008 | Amended accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 October 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 8 December 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 8 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 30 July 2002 | Company name changed organisation effectiveness and d evelopment (0ED) LIMITED\certificate issued on 30/07/02 (2 pages) |
| 30 July 2002 | Company name changed organisation effectiveness and d evelopment (0ED) LIMITED\certificate issued on 30/07/02 (2 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 3 December 2001 | Return made up to 27/10/01; full list of members (7 pages) |
| 3 December 2001 | Return made up to 27/10/01; full list of members (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 26 October 2000 | Return made up to 27/10/00; full list of members (7 pages) |
| 26 October 2000 | Return made up to 27/10/00; full list of members (7 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 26 March 1999 | Statement of rights attached to allotted shares (2 pages) |
| 26 March 1999 | Statement of rights attached to allotted shares (2 pages) |
| 26 March 1999 | Ad 01/03/99--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 26 March 1999 | Ad 01/03/99--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 17 March 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 17 March 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 2 November 1998 | Director resigned (1 page) |
| 2 November 1998 | Secretary resigned (1 page) |
| 2 November 1998 | Director resigned (1 page) |
| 2 November 1998 | Secretary resigned (1 page) |
| 27 October 1998 | Incorporation (17 pages) |
| 27 October 1998 | Incorporation (17 pages) |