| Company Name | O.C. Consulting (UK) Limited |
|---|---|
| Director | John Fitzgerald O'Sullivan |
| Company Status | Active |
| Company Number | 07944944 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2012(12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Fitzgerald O'Sullivan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Rowan House Delamare Road Cheshunt Herts EN8 9SP |
| Director Name | Mr John Coulter |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Ford Road Waltham Cross Hertfordshire EN8 7PG |
Location
| Registered Address | Rowan House Delamare Road Cheshunt Herts EN8 9SP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £79,808 |
| Cash | £6,876 |
| Current Liabilities | £473,211 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (11 months from now) |
Charges
| 30 May 2017 | Delivered on: 13 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 16 May 2014 | Delivered on: 22 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 29 November 2012 | Delivered on: 30 November 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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 see image for full details. Outstanding |
| 22 March 2012 | Delivered on: 23 March 2012 Satisfied on: 23 November 2013 Persons entitled: Igf Invoice Finance Limited Classification: 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 see image for full details. Fully Satisfied |
Filing History
| 18 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 19 May 2022 | Unaudited abridged accounts made up to 30 November 2021 (9 pages) |
| 28 April 2022 | Satisfaction of charge 079449440004 in full (1 page) |
| 12 April 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 1 September 2021 | Unaudited abridged accounts made up to 30 November 2020 (9 pages) |
| 4 May 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 20 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
| 8 April 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 25 July 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
| 12 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 9 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 22 June 2018 | Satisfaction of charge 2 in full (1 page) |
| 18 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 18 April 2018 | Satisfaction of charge 079449440003 in full (1 page) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 13 June 2017 | Registration of charge 079449440004, created on 30 May 2017 (31 pages) |
| 13 June 2017 | Registration of charge 079449440004, created on 30 May 2017 (31 pages) |
| 29 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 26 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Director's details changed for Mr John O'sullivan on 1 December 2014 (2 pages) |
| 31 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Director's details changed for Mr John O'sullivan on 1 December 2014 (2 pages) |
| 31 March 2015 | Director's details changed for Mr John O'sullivan on 1 December 2014 (2 pages) |
| 23 February 2015 | Registered office address changed from Unit 5 New Ford Business Centre New Ford Road Waltham Cross Herts EN8 7PG to Rowan House Delamare Road Cheshunt Herts EN8 9SP on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from Unit 5 New Ford Business Centre New Ford Road Waltham Cross Herts EN8 7PG to Rowan House Delamare Road Cheshunt Herts EN8 9SP on 23 February 2015 (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 11 August 2014 | Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page) |
| 11 August 2014 | Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page) |
| 22 May 2014 | Registration of charge 079449440003 (26 pages) |
| 22 May 2014 | Registration of charge 079449440003 (26 pages) |
| 5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 23 November 2013 | Satisfaction of charge 1 in full (4 pages) |
| 23 November 2013 | Satisfaction of charge 1 in full (4 pages) |
| 21 June 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 30 November 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 23 October 2012 | Registered office address changed from 63-64 Charles Lane St Johns Wood London NW8 7SB United Kingdom on 23 October 2012 (1 page) |
| 23 October 2012 | Registered office address changed from 63-64 Charles Lane St Johns Wood London NW8 7SB United Kingdom on 23 October 2012 (1 page) |
| 17 October 2012 | Termination of appointment of John Coulter as a director (1 page) |
| 17 October 2012 | Termination of appointment of John Coulter as a director (1 page) |
| 23 March 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 March 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 February 2012 | Incorporation
|
| 10 February 2012 | Incorporation
|