OEM Group Limited

Company Name	OEM Group Limited
Company Status	Active
Company Number	02004194
Category	Private Limited Company
Incorporation Date	26 March 1986(38 years, 1 month ago)
Previous Name	OEM Comfort Controls Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Nicole Suzanne Neal
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(21 years, 2 months after company formation)
Appointment Duration	16 years, 10 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Cartwrights Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr Robert Derek Hill-Smith
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(37 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cartwrights Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr Gareth Francis Jones
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(37 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Leslie Joseph Croston
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 1995)
Role	Chartered Secretary
Correspondence Address	5 Broadlands Close Streatham London SW16 1NE

Director Name	Josephine King
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	10 years (resigned 03 January 2003)
Role	Company Director
Correspondence Address	36 Flamstead End Road West Chesthunt Hertfordshire EN8 0HT

Director Name	Mr Peter Bryan Tubbs
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 1994)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Feltre Middle Street Nazeing Waltham Abbey Essex EN9 2LW

Director Name	Mr Benjamin Nicholson Grant
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	28 years, 12 months (resigned 21 December 2021)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Core 2 Design Technology Centre 8 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7XH

Director Name	Mr Cameron James Alexander Grant
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	30 years, 11 months (resigned 30 November 2023)
Role	Executive
Country of Residence	England
Correspondence Address	Core 2 Design Technology Centre 8 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7XH

Director Name	Mrs Joyce Matthews Grant
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	30 years, 11 months (resigned 30 November 2023)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Core 2 Design Technology Centre 8 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7XH

Director Name	Mrs Julie Jayne Daly
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2002)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Nunirons Manor Warrington Olney Buckinghamshire MK46 4HW

Secretary Name	Julia Jayne Daly
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Lansdowne Barn Salisbury Hall Ridge Hertfordshire AL2 1BU

Secretary Name	Mrs Joyce Matthews Grant
Nationality	British
Status	Resigned
Appointed	31 December 1994(8 years, 9 months after company formation)
Appointment Duration	28 years, 11 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Core 2 Design Technology Centre 8 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7XH

Director Name	Mr Brian Brendan Kain
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2001)
Role	Customer Services Manager
Correspondence Address	Stumbledon The Ford Little Haddam Herts SG11 2AY

Director Name	Suzi Jacobs
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2006)
Role	Commercial Director
Correspondence Address	57 Rowantree Road Enfield Middlesex EN2 8PN

Director Name	Ms Prerana Sunil Phadnis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(18 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 June 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	26 The Bourne Southgate London N14 6QS

Director Name	Mr David Mason
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(21 years, 2 months after company formation)
Appointment Duration	9 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckfield Station Road Andoversford Gloucestershire GL54 4HP Wales

Contact

Website	secureseal.com
Email address	[email protected]
Telephone	020 83448777
Telephone region	London

Location

Registered Address	Regency House 33 Wood Street Barnet Herts EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

90 at £1	Oem Marketing Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£384,731
Cash	£246,276
Current Liabilities	£260,468

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

15 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with updates (4 pages)
15 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
7 January 2022	Termination of appointment of Benjamin Nicholson Grant as a director on 21 December 2021 (1 page)
7 December 2021	Confirmation statement made on 7 December 2021 with updates (4 pages)
5 March 2021	Director's details changed for Mr Cameron James Alexander Grant on 5 March 2021 (2 pages)
15 December 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with updates (4 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
6 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
19 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
6 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
24 January 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
24 January 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 90 (8 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 90 (8 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (10 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (10 pages)
27 February 2015	Total exemption full accounts made up to 31 May 2014 (15 pages)
27 February 2015	Total exemption full accounts made up to 31 May 2014 (15 pages)
10 February 2015	Director's details changed for Mr Cameron James Alexander Grant on 21 October 2014 (2 pages)
10 February 2015	Director's details changed for Mr Cameron James Alexander Grant on 21 October 2014 (2 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 90 (7 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 90 (7 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 90 (7 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 90 (7 pages)
21 January 2014	Total exemption full accounts made up to 31 May 2013 (16 pages)
21 January 2014	Total exemption full accounts made up to 31 May 2013 (16 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Total exemption full accounts made up to 31 May 2012 (16 pages)
13 December 2012	Total exemption full accounts made up to 31 May 2012 (16 pages)
28 November 2012	Director's details changed for Mr Cameron James Alexander Grant on 16 November 2012 (2 pages)
28 November 2012	Director's details changed for Nicole Suzanne Neal on 16 November 2012 (3 pages)
28 November 2012	Secretary's details changed for Mrs Joyce Matthews Grant on 16 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Cameron James Alexander Grant on 16 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Benjamin Nicholson Grant on 16 November 2012 (2 pages)
28 November 2012	Director's details changed for Mrs Joyce Matthews Grant on 16 November 2012 (2 pages)
28 November 2012	Director's details changed for Nicole Suzanne Neal on 16 November 2012 (3 pages)
28 November 2012	Director's details changed for Mrs Joyce Matthews Grant on 16 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Benjamin Nicholson Grant on 16 November 2012 (2 pages)
28 November 2012	Secretary's details changed for Mrs Joyce Matthews Grant on 16 November 2012 (2 pages)
7 June 2012	Director's details changed for Mr Cameron James Alexander Grant on 31 May 2012 (2 pages)
7 June 2012	Director's details changed for Mr Cameron James Alexander Grant on 31 May 2012 (2 pages)
5 January 2012	Director's details changed for Mr Cameron James Alexander Grant on 31 December 2011 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Director's details changed for Mr Cameron James Alexander Grant on 31 December 2011 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 October 2011	Total exemption full accounts made up to 31 May 2011 (17 pages)
11 October 2011	Total exemption full accounts made up to 31 May 2011 (17 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
19 October 2010	Total exemption full accounts made up to 31 May 2010 (17 pages)
19 October 2010	Total exemption full accounts made up to 31 May 2010 (17 pages)
21 January 2010	Director's details changed for Mr Cameron James Alexander Grant on 14 September 2009 (1 page)
21 January 2010	Director's details changed for Mr Cameron James Alexander Grant on 14 September 2009 (1 page)
20 January 2010	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 20 January 2010 (1 page)
19 January 2010	Director's details changed for Cameron James Alexander Grant on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Cameron James Alexander Grant on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 October 2009	Director's details changed for Benjamin Nicholson Grant on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Joyce Matthews Grant on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Joyce Matthews Grant on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Joyce Matthews Grant on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Benjamin Nicholson Grant on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Joyce Matthews Grant on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Benjamin Nicholson Grant on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Joyce Matthews Grant on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Joyce Matthews Grant on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicole Suzanne Neal on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicole Suzanne Neal on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicole Suzanne Neal on 1 October 2009 (2 pages)
24 February 2009	Appointment terminate, director and secretary prerana sunil phadnis logged form (1 page)
24 February 2009	Appointment terminate, director and secretary prerana sunil phadnis logged form (1 page)
20 February 2009	Appointment terminated director prerana phadnis (1 page)
20 February 2009	Appointment terminated director prerana phadnis (1 page)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 June 2008	Director's change of particulars / cameron grant / 24/04/2008 (1 page)
6 June 2008	Director's change of particulars / cameron grant / 24/04/2008 (1 page)
14 March 2008	Appointment terminated director david mason (1 page)
14 March 2008	Appointment terminated director david mason (1 page)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
10 February 2006	Return made up to 31/12/05; full list of members (3 pages)
10 February 2006	Return made up to 31/12/05; full list of members (3 pages)
3 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
3 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 October 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
19 October 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
2 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
13 November 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
13 March 2003	Return made up to 31/12/02; full list of members (8 pages)
13 March 2003	Return made up to 31/12/02; full list of members (8 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
22 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
22 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
17 April 2002	Return made up to 31/12/01; full list of members (10 pages)
17 April 2002	Return made up to 31/12/01; full list of members (10 pages)
16 April 2002	Registered office changed on 16/04/02 from: third floor 311 ballards lane finchley london N12 8LY (1 page)
16 April 2002	Registered office changed on 16/04/02 from: third floor 311 ballards lane finchley london N12 8LY (1 page)
26 February 2002	Auditor's resignation (1 page)
26 February 2002	Auditor's resignation (1 page)
26 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
26 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
21 May 2001	Director's particulars changed (1 page)
21 May 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (9 pages)
11 January 2001	Return made up to 31/12/00; full list of members (9 pages)
17 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
17 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
10 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
10 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (13 pages)
20 January 2000	Return made up to 31/12/99; full list of members (13 pages)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Director's particulars changed (1 page)
25 February 1999	Accounts for a small company made up to 31 May 1998 (9 pages)
25 February 1999	Accounts for a small company made up to 31 May 1998 (9 pages)
13 January 1999	Return made up to 31/12/98; full list of members (8 pages)
13 January 1999	Return made up to 31/12/98; full list of members (8 pages)
13 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
13 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
10 September 1997	Company name changed oem comfort controls LIMITED\certificate issued on 09/09/97 (2 pages)
10 September 1997	Company name changed oem comfort controls LIMITED\certificate issued on 09/09/97 (2 pages)
27 April 1997	Director's particulars changed (2 pages)
27 April 1997	Director's particulars changed (2 pages)
19 January 1997	Return made up to 31/12/96; full list of members (8 pages)
19 January 1997	Return made up to 31/12/96; full list of members (8 pages)
6 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
6 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
11 September 1996	New director appointed (3 pages)
11 September 1996	New director appointed (3 pages)
16 June 1996	Director's particulars changed (1 page)
16 June 1996	Director's particulars changed (1 page)
26 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
26 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (8 pages)
16 January 1996	Return made up to 31/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
26 March 1986	Incorporation (16 pages)
26 March 1986	Incorporation (16 pages)

OEM Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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