OEM Business Enterprises Limited

Company Name	OEM Business Enterprises Limited
Directors	Cameron James Alexander Grant and Joyce Matthews Grant
Company Status	Active - Proposal to Strike off
Company Number	03391810
Category	Private Limited Company
Incorporation Date	25 June 1997(26 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Cameron James Alexander Grant
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 June 1997(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	Core 2 Design Technology Centre 8 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7XH

Secretary Name	Mrs Joyce Matthews Grant
Nationality	British
Status	Current
Appointed	09 July 2003(6 years after company formation)
Appointment Duration	20 years, 9 months
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	Mrs Joyce Matthews Grant
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(6 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Financial Accts
Country of Residence	United Kingdom
Correspondence Address	Core 2 Design Technology Centre 8 Kinetic Crescent Innova Science Park Enfield Middlesex EN3 7XH

Director Name	Josephine King
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	36 Flamstead End Road West Chesthunt Hertfordshire EN8 0HT

Secretary Name	Josephine King
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	36 Flamstead End Road West Chesthunt Hertfordshire EN8 0HT

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

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 10 other UK companies use this postal address

Shareholders

100 at £1	Oem Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

30 May 2023	Confirmation statement made on 27 May 2023 with updates (4 pages)
22 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with updates (4 pages)
26 November 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
9 February 2021	Accounts for a dormant company made up to 31 May 2020 (3 pages)
12 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
7 February 2020	Accounts for a dormant company made up to 31 May 2019 (3 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
22 January 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
9 July 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
15 February 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
5 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
31 May 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
26 November 2012	Director's details changed for Mrs Joyce Matthews Grant on 16 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Cameron James Alexander Grant on 16 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Cameron James Alexander Grant on 16 November 2012 (2 pages)
26 November 2012	Director's details changed for Mrs Joyce Matthews Grant on 16 November 2012 (2 pages)
23 November 2012	Secretary's details changed for Mrs Joyce Matthews Grant on 16 November 2012 (2 pages)
23 November 2012	Secretary's details changed for Mrs Joyce Matthews Grant on 16 November 2012 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Director's details changed for Mr Cameron James Alexander Grant on 31 May 2012 (2 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Director's details changed for Mr Cameron James Alexander Grant on 31 May 2012 (2 pages)
1 July 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 July 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Director's details changed for Mr Cameron James Alexander Grant on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Cameron James Alexander Grant on 31 May 2011 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
27 July 2010	Director's details changed for Mr Cameron James Alexander Grant on 14 September 2009 (2 pages)
27 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Mr Cameron James Alexander Grant on 14 September 2009 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
27 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
23 July 2010	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 23 July 2010 (2 pages)
23 July 2010	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 23 July 2010 (2 pages)
10 November 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
10 November 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
29 June 2009	Return made up to 31/05/09; full list of members (3 pages)
29 June 2009	Return made up to 31/05/09; full list of members (3 pages)
24 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
24 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
12 June 2008	Return made up to 31/05/08; full list of members (3 pages)
12 June 2008	Return made up to 31/05/08; full list of members (3 pages)
10 June 2008	Director's change of particulars / cameron grant / 24/04/2008 (1 page)
10 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)
6 June 2008	Director's change of particulars / cameron grant / 24/04/2008 (1 page)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
30 July 2007	Return made up to 31/05/07; full list of members (2 pages)
30 July 2007	Return made up to 31/05/07; full list of members (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
25 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 31/05/06; full list of members (2 pages)
19 June 2006	Return made up to 31/05/06; full list of members (2 pages)
19 June 2006	Director's particulars changed (1 page)
4 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
4 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
23 June 2005	Return made up to 31/05/05; full list of members (2 pages)
23 June 2005	Return made up to 31/05/05; full list of members (2 pages)
17 June 2004	Return made up to 31/05/04; full list of members (7 pages)
17 June 2004	Return made up to 31/05/04; full list of members (7 pages)
17 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
17 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
24 July 2003	Secretary resigned;director resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Secretary resigned;director resigned (1 page)
15 July 2003	Return made up to 31/05/03; full list of members (7 pages)
15 July 2003	Return made up to 31/05/03; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
2 June 2002	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 June 2002	Registered office changed on 02/06/02 from: third floor 311 ballards lane finchley london N12 8LY (1 page)
2 June 2002	Registered office changed on 02/06/02 from: third floor 311 ballards lane finchley london N12 8LY (1 page)
2 June 2002	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
4 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
7 July 2001	Return made up to 31/05/01; full list of members (5 pages)
7 July 2001	Return made up to 31/05/01; full list of members (5 pages)
3 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
13 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
13 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
23 June 2000	Return made up to 31/05/00; full list of members (7 pages)
23 June 2000	Return made up to 31/05/00; full list of members (7 pages)
5 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 April 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
5 April 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
14 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1999	Return made up to 31/05/99; full list of members (7 pages)
28 June 1999	Return made up to 31/05/99; full list of members (7 pages)
6 April 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
6 April 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
6 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1998	Return made up to 25/06/98; full list of members (7 pages)
16 July 1998	Return made up to 25/06/98; full list of members (7 pages)
27 April 1998	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
27 April 1998	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
23 July 1997	Ad 14/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 July 1997	Ad 14/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed;new director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New secretary appointed;new director appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
14 July 1997	Registered office changed on 14/07/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
14 July 1997	Registered office changed on 14/07/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
25 June 1997	Incorporation (17 pages)
25 June 1997	Incorporation (17 pages)

OEM Business Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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