Company NameOML (Partners) Ltd
DirectorCharlotte Ashdown
Company StatusActive
Company Number08702500
CategoryPrivate Limited Company
Incorporation Date23 September 2013(10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Charlotte Ashdown
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2014(7 months, 1 week after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Station Approach
Wickford
SS11 7AT
Director NameMrs Janice Ashdown
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2013(same day as company formation)
RoleSales Managers
Country of ResidenceUnited Kingdom
Correspondence Address3a 2nd And 3rd Floor
Chelmsford
Essex
CM1 1EH
Director NameMiss Charlotte Ashdown
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(7 months, 1 week after company formation)
Appointment Duration3 years, 11 months (resigned 01 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKalee Brentwood Road
Dunton
Brentwood
Essex
CM13 3SH

Contact

Websiteomlpartners.co.uk
Telephone020 33030972
Telephone regionLondon

Location

Registered Address1 Station Court
Station Approach
Wickford
Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 90 other UK companies use this postal address

Shareholders

80 at £1Charlotte Ashdown
80.00%
Ordinary
20 at £1Mark Leftwich
20.00%
Ordinary

Financials

Year2014
Net Worth£12,757
Cash£29,176
Current Liabilities£42,481

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Charges

7 July 2020Delivered on: 7 July 2020
Persons entitled: Giant Finance+ Limited

Classification: A registered charge
Outstanding

Filing History

26 January 2024Total exemption full accounts made up to 30 September 2023 (7 pages)
17 January 2024Confirmation statement made on 17 January 2024 with updates (4 pages)
15 September 2023Confirmation statement made on 3 September 2023 with no updates (3 pages)
10 February 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
5 September 2022Confirmation statement made on 3 September 2022 with no updates (3 pages)
25 February 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
11 February 2022Change of details for Miss Charlotte Ashdown as a person with significant control on 11 February 2022 (2 pages)
3 September 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
20 November 2020Total exemption full accounts made up to 30 September 2020 (6 pages)
16 November 2020Confirmation statement made on 16 November 2020 with updates (5 pages)
1 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
7 July 2020Registration of charge 087025000001, created on 7 July 2020 (15 pages)
29 January 2020Micro company accounts made up to 30 September 2019 (2 pages)
9 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
17 May 2019Micro company accounts made up to 30 September 2018 (2 pages)
9 January 2019Director's details changed for Miss Charlotte Ashdown on 2 January 2019 (2 pages)
9 January 2019Change of details for Miss Charlotte Ashdown as a person with significant control on 2 January 2019 (2 pages)
11 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
19 April 2018Termination of appointment of Charlotte Ashdown as a director on 1 April 2018 (1 page)
17 October 2017Confirmation statement made on 17 October 2017 with updates (5 pages)
17 October 2017Confirmation statement made on 17 October 2017 with updates (5 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
14 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
28 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 September 2015Director's details changed for Miss Charlotte Ashdown on 20 September 2015 (2 pages)
25 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
25 September 2015Director's details changed for Miss Charlotte Ashdown on 25 September 2015 (2 pages)
25 September 2015Director's details changed for Miss Charlotte Ashdown on 20 September 2015 (2 pages)
25 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
25 September 2015Director's details changed for Miss Charlotte Ashdown on 25 September 2015 (2 pages)
10 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
25 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
4 August 2014Registered office address changed from C/O D B Parish Ltd 3a 2Nd and 3Rd Floor Chelmsford Essex CM1 1EH England to 1 Station Court Station Approach Wickford Essex SS11 7AT on 4 August 2014 (1 page)
4 August 2014Registered office address changed from C/O D B Parish Ltd 3a 2Nd and 3Rd Floor Chelmsford Essex CM1 1EH England to 1 Station Court Station Approach Wickford Essex SS11 7AT on 4 August 2014 (1 page)
4 August 2014Registered office address changed from C/O D B Parish Ltd 3a 2Nd and 3Rd Floor Chelmsford Essex CM1 1EH England to 1 Station Court Station Approach Wickford Essex SS11 7AT on 4 August 2014 (1 page)
13 May 2014Appointment of Miss Charlotte Ashdown as a director (2 pages)
13 May 2014Appointment of Miss Charlotte Ashdown as a director (2 pages)
13 May 2014Appointment of Miss Charlotte Ashdown as a director (2 pages)
13 May 2014Appointment of Miss Charlotte Ashdown as a director (2 pages)
13 May 2014Termination of appointment of Janice Ashdown as a director (1 page)
13 May 2014Termination of appointment of Janice Ashdown as a director (1 page)
13 May 2014Termination of appointment of Janice Ashdown as a director (1 page)
13 May 2014Appointment of Miss Charlotte Ashdown as a director (2 pages)
13 May 2014Appointment of Miss Charlotte Ashdown as a director (2 pages)
13 May 2014Termination of appointment of Janice Ashdown as a director (1 page)
10 January 2014Registered office address changed from 21 Hawkins Close Wickford Essex SS11 8FX United Kingdom on 10 January 2014 (1 page)
10 January 2014Registered office address changed from 21 Hawkins Close Wickford Essex SS11 8FX United Kingdom on 10 January 2014 (1 page)
23 September 2013Incorporation
Statement of capital on 2013-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 September 2013Incorporation
Statement of capital on 2013-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)