| Company Name | OTS Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05166560 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2004(19 years, 9 months ago) |
| Dissolution Date | 20 June 2023 (10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Keith Furbank |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
| Secretary Name | Mr Antony James Holdsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Chartered Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Lapwater Court London Road Leigh-On-Sea Essex SS9 2UE |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Keith Furbank 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,835 |
| Cash | £31,214 |
| Current Liabilities | £4,882 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 1 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 8 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 8 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 9 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 13 July 2017 | Notification of Keith Furbank as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Keith Furbank as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 18 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 7 July 2015 | Director's details changed for Mr Keith Furbank on 1 July 2015 (2 pages) |
| 7 July 2015 | Director's details changed for Mr Keith Furbank on 1 July 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Director's details changed for Mr Keith Furbank on 1 July 2015 (2 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Registered office address changed from C/O Antony J. Holdsworth & Co Suite a 451 London Road Westcliff on Sea Essex SS0 9LG on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from C/O Antony J. Holdsworth & Co Suite a 451 London Road Westcliff on Sea Essex SS0 9LG on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from C/O Antony J. Holdsworth & Co Suite a 451 London Road Westcliff on Sea Essex SS0 9LG on 5 July 2011 (1 page) |
| 5 July 2011 | Termination of appointment of Antony Holdsworth as a secretary (1 page) |
| 5 July 2011 | Termination of appointment of Antony Holdsworth as a secretary (1 page) |
| 5 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Keith Furbank on 28 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Keith Furbank on 28 June 2010 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from suite a, 451 london road westcliff-on-sea essex SS0 9LG (1 page) |
| 30 June 2009 | Location of debenture register (1 page) |
| 30 June 2009 | Location of debenture register (1 page) |
| 30 June 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from suite a, 451 london road westcliff-on-sea essex SS0 9LG (1 page) |
| 30 June 2009 | Location of register of members (1 page) |
| 30 June 2009 | Location of register of members (1 page) |
| 10 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 3 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 4 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 13 October 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 17 September 2004 | Resolutions
|
| 17 September 2004 | Resolutions
|
| 15 September 2004 | Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 September 2004 | Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 July 2004 | Resolutions
|
| 15 July 2004 | Resolutions
|
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Incorporation (13 pages) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | New director appointed (1 page) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | Incorporation (13 pages) |
| 30 June 2004 | New secretary appointed (1 page) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | New director appointed (1 page) |
| 30 June 2004 | New secretary appointed (1 page) |