ODDY Building Services Limited

Company Name	ODDY Building Services Limited
Directors	Steven Phillip Oddy and Tina Oddy
Company Status	Active
Company Number	06143991
Category	Private Limited Company
Incorporation Date	7 March 2007(17 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Steven Phillip Oddy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 March 2007(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	14 Durham Avenue Woodford Green Essex IG8 7NL

Director Name	Mrs Tina Oddy
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 March 2007(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	14 Durham Avenue Woodford Green Essex IG8 7NL

Secretary Name	Mrs Tina Oddy
Nationality	British
Status	Current
Appointed	07 March 2007(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	14 Durham Avenue Woodford Green Essex IG8 7NL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.oddybuildingservices.co.uk
Telephone	020 85057576
Telephone region	London

Location

Registered Address	67 Forest Road Loughton Essex IG10 1EE
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,155
Cash	£712
Current Liabilities	£23,721

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

23 October 2009	Delivered on: 29 October 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 October 2009

Delivered on: 29 October 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 March 2023	Confirmation statement made on 7 March 2023 with updates (5 pages)
5 December 2022	Micro company accounts made up to 30 June 2022 (4 pages)
28 March 2022	Confirmation statement made on 7 March 2022 with updates (5 pages)
10 March 2022	Registered office address changed from C/O 67 Forest Road Loughton Essex IG10 1EE to 67 Forest Road Loughton Essex IG10 1EE on 10 March 2022 (1 page)
23 December 2021	Micro company accounts made up to 30 June 2021 (4 pages)
20 May 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
6 April 2020	Confirmation statement made on 7 March 2020 with updates (4 pages)
21 November 2019	Micro company accounts made up to 30 June 2019 (5 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
23 November 2018	Micro company accounts made up to 30 June 2018 (5 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
10 February 2018	Micro company accounts made up to 30 June 2017 (5 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
20 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 January 2015	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ United Kingdom to C/O 67 Forest Road Loughton Essex IG10 1EE on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ United Kingdom to C/O 67 Forest Road Loughton Essex IG10 1EE on 12 January 2015 (1 page)
7 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 7 July 2014 (1 page)
27 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
5 June 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
13 June 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 August 2011	Compulsory strike-off action has been discontinued (1 page)
23 August 2011	Compulsory strike-off action has been discontinued (1 page)
22 August 2011	Director's details changed for Steven Phillip Oddy on 22 August 2011 (2 pages)
22 August 2011	Director's details changed for Steven Phillip Oddy on 22 August 2011 (2 pages)
22 August 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
22 August 2011	Director's details changed for Tina Oddy on 22 August 2011 (2 pages)
22 August 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
22 August 2011	Director's details changed for Tina Oddy on 22 August 2011 (2 pages)
22 August 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
30 July 2011	Compulsory strike-off action has been suspended (1 page)
30 July 2011	Compulsory strike-off action has been suspended (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 May 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 May 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 August 2009	Return made up to 07/03/09; full list of members (5 pages)
8 August 2009	Return made up to 07/03/09; full list of members (5 pages)
24 June 2009	Registered office changed on 24/06/2009 from construction house runwell road wickford essex SS11 7HQ (1 page)
24 June 2009	Registered office changed on 24/06/2009 from construction house runwell road wickford essex SS11 7HQ (1 page)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
29 April 2009	Accounting reference date shortened from 31/03/2009 to 30/06/2008 (1 page)
29 April 2009	Accounting reference date shortened from 31/03/2009 to 30/06/2008 (1 page)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 April 2008	Return made up to 07/03/08; full list of members (4 pages)
2 April 2008	Return made up to 07/03/08; full list of members (4 pages)
11 October 2007	New secretary appointed;new director appointed (1 page)
11 October 2007	New secretary appointed;new director appointed (1 page)
9 August 2007	New secretary appointed;new director appointed (2 pages)
9 August 2007	Ad 07/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2007	New secretary appointed;new director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Registered office changed on 09/08/07 from: doric house, 132 station rd chingford london E4 6AB (1 page)
9 August 2007	Ad 07/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Registered office changed on 09/08/07 from: doric house, 132 station rd chingford london E4 6AB (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Secretary resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Secretary resigned (1 page)
7 March 2007	Incorporation (9 pages)
7 March 2007	Incorporation (9 pages)