OHUK Limited

Company Name	OHUK Limited
Directors	Nicholas David Mace and Jacqueline Lincoln
Company Status	Active
Company Number	05280148
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Nicholas David Mace
Date of Birth	May 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	08 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite B1 20-25 Market Square Bromley Kent BR1 1NA

Director Name	Mrs Jacqueline Lincoln
Date of Birth	August 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	01 January 2013(8 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Suite B1 20-25 Market Square Bromley Kent BR1 1NA

Director Name	Mr Stephen William Cornish
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Hillingdale Biggin Hill Kent TN16 3NR

Secretary Name	Stephen William Cornish
Nationality	British
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	63 Hillingdale Biggin Hill Kent TN16 3NR

Location

Registered Address	Suite B1 20-25 Market Square Bromley Kent BR1 1NA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£16,574
Cash	£14,315
Current Liabilities	£281,284

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

20 July 2011	Delivered on: 21 July 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 July 2011

Delivered on: 21 July 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 February 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
18 July 2023	Unaudited abridged accounts made up to 30 November 2022 (7 pages)
2 March 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
8 September 2022	Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB to Suite B1 20-25 Market Square Bromley Kent BR1 1NA on 8 September 2022 (1 page)
8 September 2022	Director's details changed for Mrs Jacqueline Lincoln on 8 September 2022 (2 pages)
8 September 2022	Director's details changed for Mrs Jacqueline Lincoln on 8 September 2022 (2 pages)
29 July 2022	Unaudited abridged accounts made up to 30 November 2021 (7 pages)
11 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
9 August 2021	Unaudited abridged accounts made up to 30 November 2020 (7 pages)
1 April 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
23 November 2020	Unaudited abridged accounts made up to 30 November 2019 (7 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
16 December 2019	Director's details changed for Mr Nicholas David Mace on 16 December 2019 (2 pages)
12 December 2019	Director's details changed for Mrs Jacqueline Lincoln on 12 December 2019 (2 pages)
19 August 2019	Unaudited abridged accounts made up to 30 November 2018 (6 pages)
6 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
10 July 2018	Unaudited abridged accounts made up to 30 November 2017 (6 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
19 May 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
19 May 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 June 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
28 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 March 2015	Registered office address changed from 132 Flint Research Institute Heathfield Road Keston Kent BR2 6BA to Tms House Cray Avenue Orpington Kent BR5 3QB on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 132 Flint Research Institute Heathfield Road Keston Kent BR2 6BA to Tms House Cray Avenue Orpington Kent BR5 3QB on 23 March 2015 (1 page)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 January 2014	Registered office address changed from 63C Sunningvale Avenue Biggin Hill Kent TN16 3BZ on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from 63C Sunningvale Avenue Biggin Hill Kent TN16 3BZ on 24 January 2014 (1 page)
22 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
13 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 January 2013	Appointment of Miss Jacqueline Lincoln as a director (2 pages)
19 January 2013	Appointment of Miss Jacqueline Lincoln as a director (2 pages)
15 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
14 November 2012	Director's details changed for Mr Nicholas David Mace on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Mr Nicholas David Mace on 14 November 2012 (2 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 November 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
7 November 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
28 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (14 pages)
28 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (14 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 July 2011	Termination of appointment of Stephen Cornish as a secretary (2 pages)
6 July 2011	Termination of appointment of Stephen Cornish as a secretary (2 pages)
9 June 2011	Annual return made up to 30 October 2010 (15 pages)
9 June 2011	Annual return made up to 30 October 2010 (15 pages)
13 May 2011	Termination of appointment of Stephen Cornish as a director (2 pages)
13 May 2011	Registered office address changed from 63 Hillingdale Biggin Hill Kent TN16 3NR on 13 May 2011 (2 pages)
13 May 2011	Registered office address changed from 63 Hillingdale Biggin Hill Kent TN16 3NR on 13 May 2011 (2 pages)
13 May 2011	Termination of appointment of Stephen Cornish as a director (2 pages)
2 August 2010	Annual return made up to 8 November 2008 with a full list of shareholders (10 pages)
2 August 2010	Accounts for a dormant company made up to 30 November 2006 (1 page)
2 August 2010	Director's details changed for Stephen William Cornish on 1 January 2009 (1 page)
2 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
2 August 2010	Annual return made up to 8 November 2008 with a full list of shareholders (10 pages)
2 August 2010	Annual return made up to 8 November 2006 with a full list of shareholders (10 pages)
2 August 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
2 August 2010	Accounts for a dormant company made up to 30 November 2007 (1 page)
2 August 2010	Director's details changed for Stephen William Cornish on 1 January 2009 (1 page)
2 August 2010	Accounts for a dormant company made up to 30 November 2005 (1 page)
2 August 2010	Annual return made up to 8 November 2007 with a full list of shareholders (10 pages)
2 August 2010	Annual return made up to 8 November 2008 with a full list of shareholders (10 pages)
2 August 2010	Annual return made up to 8 November 2006 with a full list of shareholders (10 pages)
2 August 2010	Annual return made up to 8 November 2007 with a full list of shareholders (10 pages)
2 August 2010	Secretary's details changed for Stephen William Cornish on 1 January 2009 (1 page)
2 August 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
2 August 2010	Annual return made up to 8 November 2007 with a full list of shareholders (10 pages)
2 August 2010	Secretary's details changed for Stephen William Cornish on 1 January 2009 (1 page)
2 August 2010	Accounts for a dormant company made up to 30 November 2008 (1 page)
2 August 2010	Director's details changed for Stephen William Cornish on 1 January 2009 (1 page)
2 August 2010	Secretary's details changed for Stephen William Cornish on 1 January 2009 (1 page)
2 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
2 August 2010	Registered office address changed from 204 Castle Road Chatham ME4 5HZ on 2 August 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 30 November 2006 (1 page)
2 August 2010	Registered office address changed from 204 Castle Road Chatham ME4 5HZ on 2 August 2010 (2 pages)
2 August 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
2 August 2010	Annual return made up to 8 November 2005 with a full list of shareholders (10 pages)
2 August 2010	Annual return made up to 8 November 2005 with a full list of shareholders (10 pages)
2 August 2010	Annual return made up to 8 November 2005 with a full list of shareholders (10 pages)
2 August 2010	Registered office address changed from 204 Castle Road Chatham ME4 5HZ on 2 August 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 30 November 2007 (1 page)
2 August 2010	Accounts for a dormant company made up to 30 November 2008 (1 page)
2 August 2010	Accounts for a dormant company made up to 30 November 2005 (1 page)
2 August 2010	Annual return made up to 8 November 2006 with a full list of shareholders (10 pages)
22 July 2010	Administrative restoration application (3 pages)
22 July 2010	Administrative restoration application (3 pages)
5 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2006	First Gazette notice for compulsory strike-off (1 page)
2 May 2006	First Gazette notice for compulsory strike-off (1 page)
8 November 2004	Incorporation (8 pages)
8 November 2004	Incorporation (8 pages)