| Company Name | O.C.L. Management Services Limited |
|---|---|
| Director | Tony John Harris |
| Company Status | Active |
| Company Number | 04890882 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Previous Names | 3 |
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 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 | Suite 3, The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY |
| Secretary Name | Mr John Anthony Occleshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hereward Mount Stock Essex CM4 9PS |
| 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 | 15 Hereward Mount Stock Essex CM4 9PS |
| 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
| Telephone | 01268 407900 |
|---|---|
| Telephone region | Basildon |
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
| 1 at £1 | John Anthony Occleshaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Tony John Harris 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Cessation of John Anthony Occleshaw as a person with significant control on 21 September 2023 (1 page) |
|---|---|
| 26 September 2023 | Termination of appointment of John Anthony Occleshaw as a secretary on 21 September 2023 (1 page) |
| 11 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 8 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 22 March 2022 | Termination of appointment of John Anthony Occleshaw as a director on 22 December 2021 (1 page) |
| 28 February 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 8 September 2021 | Confirmation statement made on 8 September 2021 with updates (4 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) |
| 3 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 14 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 8 October 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
| 9 January 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 13 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
| 12 September 2018 | Director's details changed for Mr Tony John Harris on 1 August 2018 (2 pages) |
| 12 September 2018 | Change of details for Mr Tony John Harris as a person with significant control on 1 August 2018 (2 pages) |
| 11 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 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) |
| 7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 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
|
| 14 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 15 August 2014 | Company name changed O.C.L. electrical services LIMITED\certificate issued on 15/08/14
|
| 15 August 2014 | Company name changed O.C.L. electrical services LIMITED\certificate issued on 15/08/14 (2 pages) |
| 15 August 2014 | Change of name notice (2 pages) |
| 15 August 2014 | Change of name notice (2 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 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
|
| 29 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 26 November 2013 | Registered office address changed from Essex House Fenton Way Southfields Business Park Laindon Essex SS15 6TD on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from Essex House Fenton Way Southfields Business Park Laindon Essex SS15 6TD on 26 November 2013 (1 page) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 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) |
| 5 September 2012 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 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 | 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) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 28 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) |
| 28 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 20 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 8 July 2008 | Memorandum and Articles of Association (5 pages) |
| 8 July 2008 | Memorandum and Articles of Association (5 pages) |
| 3 July 2008 | Company name changed O.C.L. plastering (london) LIMITED\certificate issued on 04/07/08 (2 pages) |
| 3 July 2008 | Company name changed O.C.L. plastering (london) LIMITED\certificate issued on 04/07/08 (2 pages) |
| 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) |
| 18 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 18 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
|
| 25 September 2006 | Return made up to 08/09/06; full list of members
|
| 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) |
| 11 June 2004 | Company name changed O.C.L. LIMITED\certificate issued on 11/06/04 (2 pages) |
| 11 June 2004 | Company name changed O.C.L. LIMITED\certificate issued on 11/06/04 (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) |
| 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) |
| 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) |