OESA Limited

Company Name	OESA Limited
Director	Kathrine Louise Wormald
Company Status	Active
Company Number	04214602
Category	Private Limited Company
Incorporation Date	11 May 2001(22 years, 11 months ago)
Previous Name	Hexagon 284 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Miss Kathrine Louise Wormald
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 June 2002(1 year, 1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT

Secretary Name	Miss Kathrine Louise Wormald
Nationality	British
Status	Current
Appointed	27 February 2009(7 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	OCS Secretaries (Corporation)
Status	Resigned
Appointed	05 December 2003(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 February 2009)
Correspondence Address	10 John Street London WC1N 2EB

Contact

Website	oesa.co.uk
Telephone	020 36936085
Telephone region	London

Location

Registered Address	Beckwith Barn Warren Estate Lordship Road Writtle Chelmsford CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Kathrine Louise Wormald 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,661
Cash	£14,414
Current Liabilities	£3,343

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

27 May 2008	Delivered on: 29 May 2008 Persons entitled: Starlight Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of Â£2,925 together with interest. Outstanding

Filing History

31 July 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
5 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
8 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
29 June 2020	Statement of capital following an allotment of shares on 24 May 2020 GBP 110 (8 pages)
29 June 2020	Memorandum and Articles of Association (27 pages)
29 June 2020	Statement of company's objects (2 pages)
29 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 June 2020	Particulars of variation of rights attached to shares (2 pages)
5 June 2020	Confirmation statement made on 4 June 2020 with updates (5 pages)
19 November 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
11 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
28 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
28 June 2018	Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 28 June 2018 (1 page)
18 January 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
24 August 2017	Satisfaction of charge 1 in full (1 page)
24 August 2017	Satisfaction of charge 1 in full (1 page)
27 July 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
27 July 2017	Notification of Kathrine Louise Wormald as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Kathrine Louise Wormald as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
20 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1 (6 pages)
20 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1 (6 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
9 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (3 pages)
9 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (3 pages)
9 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (3 pages)
15 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
14 October 2013	Registered office address changed from 5Th Floor 9-10 Saville Row London W1S 3PF United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from 5Th Floor 9-10 Saville Row London W1S 3PF United Kingdom on 14 October 2013 (1 page)
26 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Secretary's details changed for Miss Kathrine Louise Wormald on 4 June 2012 (1 page)
13 June 2012	Secretary's details changed for Miss Kathrine Louise Wormald on 4 June 2012 (1 page)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Secretary's details changed for Miss Kathrine Louise Wormald on 4 June 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 January 2012	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 24 January 2012 (1 page)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
15 February 2011	Registered office address changed from 359 Hendon Way London NW4 3LY on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from 359 Hendon Way London NW4 3LY on 15 February 2011 (1 page)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
18 January 2011	Director's details changed for Mrs Kathrine Louise Wormald on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Mrs Kathrine Louise Wormald on 18 January 2011 (2 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
2 June 2010	Registered office address changed from Aurora House 5-6 Carlos Place Mayfair London W1K 3AP on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Aurora House 5-6 Carlos Place Mayfair London W1K 3AP on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Aurora House 5-6 Carlos Place Mayfair London W1K 3AP on 2 June 2010 (1 page)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
16 June 2009	Return made up to 11/05/09; full list of members (5 pages)
16 June 2009	Return made up to 11/05/09; full list of members (5 pages)
5 March 2009	Appointment terminated secretary ocs secretaries (1 page)
5 March 2009	Secretary appointed kathrine louise wormald (2 pages)
5 March 2009	Secretary appointed kathrine louise wormald (2 pages)
5 March 2009	Registered office changed on 05/03/2009 from 10 john street london greater london WC1N 2EB (1 page)
5 March 2009	Appointment terminated secretary ocs secretaries (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 10 john street london greater london WC1N 2EB (1 page)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 May 2008	Return made up to 11/05/08; full list of members (3 pages)
22 May 2008	Secretary's change of particulars / throgmorton secretaries LIMITED / 31/05/2007 (2 pages)
22 May 2008	Secretary's change of particulars / throgmorton secretaries LIMITED / 31/05/2007 (2 pages)
22 May 2008	Return made up to 11/05/08; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 June 2007	Return made up to 11/05/07; full list of members (2 pages)
1 June 2007	Return made up to 11/05/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 August 2006	Registered office changed on 31/08/06 from: 42 portman road reading berkshire RG30 1EA (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 42 portman road reading berkshire RG30 1EA (1 page)
30 May 2006	Return made up to 11/05/06; full list of members (5 pages)
30 May 2006	Return made up to 11/05/06; full list of members (5 pages)
2 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
2 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
9 June 2005	Return made up to 11/05/05; full list of members (5 pages)
9 June 2005	Return made up to 11/05/05; full list of members (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
29 January 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 June 2004	Return made up to 11/05/04; full list of members (5 pages)
4 June 2004	Return made up to 11/05/04; full list of members (5 pages)
25 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
25 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
15 December 2003	Registered office changed on 15/12/03 from: ten dominion street london EC2M 2EE (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Registered office changed on 15/12/03 from: ten dominion street london EC2M 2EE (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
27 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
7 December 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
4 July 2002	Company name changed hexagon 284 LIMITED\certificate issued on 04/07/02 (2 pages)
4 July 2002	Company name changed hexagon 284 LIMITED\certificate issued on 04/07/02 (2 pages)
21 May 2002	Return made up to 11/05/02; full list of members (6 pages)
21 May 2002	Return made up to 11/05/02; full list of members (6 pages)
26 April 2002	Registered office changed on 26/04/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
26 April 2002	Registered office changed on 26/04/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
11 May 2001	Incorporation (24 pages)
11 May 2001	Incorporation (24 pages)

OESA Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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