| Company Name | O.C.L. Facades Limited |
|---|---|
| Directors | Tony John Harris and James Harris |
| Company Status | Active |
| Company Number | 04890550 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Previous Name | O.C.L. Structural Facades Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Tony John Harris |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Chester Hall Lane Basildon Essex SS14 3BG |
| Director Name | Mr James Harris |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2021(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Suite 3, The Hamilton Centre Rodney Way Chelmsford CM1 3BY |
| Director Name | Mr John Anthony Occleshaw |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Chester Hall Lane Basildon Essex SS14 3BG |
| Secretary Name | Mr John Anthony Occleshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Chester Hall Lane Basildon Essex SS14 3BG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | ocl-ltd.com |
|---|
Location
| Registered Address | Chester House Chester Hall Lane Basildon Essex SS14 3BG |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 30 at £1 | John Anthony Occleshaw 30.00% Ordinary |
|---|---|
| 25 at £1 | Amanda Suzette Harris 25.00% Ordinary |
| 25 at £1 | Tony James Harris 25.00% Ordinary |
| 20 at £1 | Charles Occleshaw 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,470,044 |
| Gross Profit | £3,256,722 |
| Net Worth | £2,013,119 |
| Cash | £106 |
| Current Liabilities | £4,926,048 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Charges
| 9 October 2014 | Delivered on: 9 October 2014 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Description all assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding |
|---|---|
| 22 December 2011 | Delivered on: 11 January 2012 Persons entitled: Smurfit Kappa UK Limited Classification: Rent deposit deed Secured details: £5,951.00 and all other 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: By way of first fixed charge the deposit balance. Outstanding |
| 1 April 2014 | Delivered on: 1 April 2014 Satisfied on: 13 October 2014 Persons entitled: Ultimate Construction Finance Limited Classification: A registered charge Particulars: All assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate construction finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate construction finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate construction finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. Continuation page. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate construction finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate construction finance limited pursuant to the factoring agreement between ultimate construction finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate construction finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate construction finance limited including (but not limited to) any amount retained by ultimate construction finance limited under any provision of the factoring agreement between ultimate construction finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Notification of addition to or amendment of charge. Fully Satisfied |
| 30 November 2009 | Delivered on: 2 December 2009 Satisfied on: 4 April 2014 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 17 November 2023 | Full accounts made up to 30 June 2023 (33 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 27 January 2023 | Full accounts made up to 30 June 2022 (29 pages) |
| 8 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 7 February 2022 | Termination of appointment of John Anthony Occleshaw as a secretary on 22 December 2021 (1 page) |
| 7 February 2022 | Appointment of Mr James Harris as a director on 22 December 2021 (2 pages) |
| 7 February 2022 | Termination of appointment of John Anthony Occleshaw as a director on 22 December 2021 (1 page) |
| 14 January 2022 | Cessation of John Anthony Occleshaw as a person with significant control on 22 December 2021 (1 page) |
| 14 January 2022 | Cessation of Tony John Harris as a person with significant control on 22 December 2021 (1 page) |
| 14 January 2022 | Notification of O.C.L Holdings Limited as a person with significant control on 22 December 2021 (2 pages) |
| 14 January 2022 | Cessation of Amanda Suzette Harris as a person with significant control on 22 December 2021 (1 page) |
| 23 November 2021 | Full accounts made up to 30 June 2021 (26 pages) |
| 8 September 2021 | Confirmation statement made on 8 September 2021 with updates (4 pages) |
| 28 June 2021 | Satisfaction of charge 2 in full (1 page) |
| 4 March 2021 | Director's details changed for Mr John Anthony Occleshaw on 22 February 2021 (2 pages) |
| 4 March 2021 | Registered office address changed from 9 Argent Court Sylvan Way Laindon Essex SS15 6th England to Chester House Chester Hall Lane Basildon Essex SS14 3BG on 4 March 2021 (1 page) |
| 4 March 2021 | Director's details changed for Mr Tony John Harris on 22 February 2021 (2 pages) |
| 7 October 2020 | Full accounts made up to 30 June 2020 (25 pages) |
| 14 September 2020 | Confirmation statement made on 8 September 2020 with updates (5 pages) |
| 17 October 2019 | Full accounts made up to 30 June 2019 (26 pages) |
| 10 September 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
| 10 October 2018 | Full accounts made up to 30 June 2018 (26 pages) |
| 11 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
| 11 October 2017 | Full accounts made up to 30 June 2017 (26 pages) |
| 11 October 2017 | Full accounts made up to 30 June 2017 (26 pages) |
| 29 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 8 March 2017 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to 9 Argent Court Sylvan Way Laindon Essex SS15 6th on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to 9 Argent Court Sylvan Way Laindon Essex SS15 6th on 8 March 2017 (1 page) |
| 10 October 2016 | Full accounts made up to 30 June 2016 (29 pages) |
| 10 October 2016 | Full accounts made up to 30 June 2016 (29 pages) |
| 22 September 2016 | Confirmation statement made on 8 September 2016 with updates (8 pages) |
| 22 September 2016 | Confirmation statement made on 8 September 2016 with updates (8 pages) |
| 9 November 2015 | Director's details changed for Mr John Anthony Occleshaw on 16 January 2014 (2 pages) |
| 9 November 2015 | Secretary's details changed for Mr John Anthony Occleshaw on 16 January 2014 (1 page) |
| 9 November 2015 | Secretary's details changed for Mr John Anthony Occleshaw on 16 January 2014 (1 page) |
| 9 November 2015 | Director's details changed for Mr John Anthony Occleshaw on 16 January 2014 (2 pages) |
| 21 October 2015 | Director's details changed for Mr Tony John Harris on 11 July 2014 (2 pages) |
| 21 October 2015 | Director's details changed for Mr Tony John Harris on 11 July 2014 (2 pages) |
| 16 October 2015 | Full accounts made up to 30 June 2015 (25 pages) |
| 16 October 2015 | Full accounts made up to 30 June 2015 (25 pages) |
| 2 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 28 October 2014 | Full accounts made up to 30 June 2014 (15 pages) |
| 28 October 2014 | Full accounts made up to 30 June 2014 (15 pages) |
| 14 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 13 October 2014 | Satisfaction of charge 048905500003 in full (1 page) |
| 13 October 2014 | Satisfaction of charge 048905500003 in full (1 page) |
| 9 October 2014 | Registration of charge 048905500004, created on 9 October 2014 (35 pages) |
| 9 October 2014 | Registration of charge 048905500004, created on 9 October 2014 (35 pages) |
| 9 October 2014 | Registration of charge 048905500004, created on 9 October 2014 (35 pages) |
| 4 April 2014 | Satisfaction of charge 1 in full (1 page) |
| 4 April 2014 | Satisfaction of charge 1 in full (1 page) |
| 1 April 2014 | Registration of charge 048905500003 (37 pages) |
| 1 April 2014 | Registration of charge 048905500003 (37 pages) |
| 29 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 29 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 29 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 26 November 2013 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 26 November 2013 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 21 November 2013 | Registered office address changed from Essex House Fenton Way Southfields Business Park Laindon Essex SS15 6TD on 21 November 2013 (1 page) |
| 21 November 2013 | Registered office address changed from Essex House Fenton Way Southfields Business Park Laindon Essex SS15 6TD on 21 November 2013 (1 page) |
| 6 December 2012 | Full accounts made up to 30 June 2012 (11 pages) |
| 6 December 2012 | Full accounts made up to 30 June 2012 (11 pages) |
| 24 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 2 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 11 January 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 January 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 December 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2011 | Director's details changed for Mr Tony John Harris on 7 September 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Tony John Harris on 7 September 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Director's details changed for Mr Tony John Harris on 7 September 2010 (2 pages) |
| 16 February 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 16 February 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 29 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 28 September 2009 | Director's change of particulars / tony harris / 16/09/2008 (1 page) |
| 28 September 2009 | Director's change of particulars / tony harris / 16/09/2008 (1 page) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 10 March 2009 | Return made up to 08/09/08; full list of members (4 pages) |
| 10 March 2009 | Return made up to 08/09/08; full list of members (4 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 4 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 15 April 2008 | Memorandum and Articles of Association (6 pages) |
| 15 April 2008 | Memorandum and Articles of Association (6 pages) |
| 5 April 2008 | Company name changed O.C.L. structural facades LIMITED\certificate issued on 12/04/08 (2 pages) |
| 5 April 2008 | Company name changed O.C.L. structural facades LIMITED\certificate issued on 12/04/08 (2 pages) |
| 4 April 2008 | Prev sho from 30/09/2007 to 30/06/2007 (1 page) |
| 4 April 2008 | Prev sho from 30/09/2007 to 30/06/2007 (1 page) |
| 24 September 2007 | Return made up to 08/09/07; no change of members (7 pages) |
| 24 September 2007 | Return made up to 08/09/07; no change of members (7 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 25 September 2006 | Return made up to 08/09/06; full list of members
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| 25 September 2006 | Return made up to 08/09/06; full list of members
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| 17 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 17 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 5 September 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 9 November 2004 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 1 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 20 October 2003 | New director appointed (2 pages) |
| 20 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2003 | New director appointed (2 pages) |
| 20 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Incorporation (9 pages) |
| 8 September 2003 | Incorporation (9 pages) |