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Home > England & Wales Companies > OCTAGON CORPORATION LIMITED
Company Information for

OCTAGON CORPORATION LIMITED

LASYARD HOUSE, UNDERHILL STREET, BRIDGNORTH, WV16 4BB,
Company Registration Number
02545117
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Octagon Corporation Ltd
OCTAGON CORPORATION LIMITED was founded on 1990-10-02 and has its registered office in Bridgnorth. The organisation's status is listed as "Active - Proposal to Strike off". Octagon Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OCTAGON CORPORATION LIMITED
 
Legal Registered Office
LASYARD HOUSE
UNDERHILL STREET
BRIDGNORTH
WV16 4BB
Other companies in DY11
 
Filing Information
Company Number 02545117
Company ID Number 02545117
Date formed 1990-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-03-05 20:25:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTAGON CORPORATION LIMITED
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Companies with same name OCTAGON CORPORATION LIMITED
The following companies were found which have the same name as OCTAGON CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCTAGON CORPORATION Delaware Unknown
OCTAGON CORPORATION FL Inactive Company formed on the 1962-06-07
OCTAGON CORPORATION Delaware Unknown
OCTAGON CORPORATION Michigan UNKNOWN
OCTAGON CORPORATION New Jersey Unknown
Octagon Corporation Maryland Unknown

Company Officers of OCTAGON CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
RUPERT MILLWARD
Company Secretary 1992-10-02
ROBERT THOMAS MILLWARD
Director 1999-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA ANNETTE MILLWARD
Director 1991-10-02 1999-08-01
STUART JAMES DALE
Company Secretary 1991-10-02 1992-10-02
ROBERT THOMAS MILLWARD
Company Secretary 1992-03-31 1992-03-31
STUART JAMES DALE
Director 1991-10-02 1992-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/20 FROM 1 Franchise Street Kidderminster Worcestershire DY11 6RE
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-04AR0102/10/15 ANNUAL RETURN FULL LIST
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0102/10/14 ANNUAL RETURN FULL LIST
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0102/10/13 ANNUAL RETURN FULL LIST
2012-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-05AR0102/10/12 ANNUAL RETURN FULL LIST
2012-08-06CH01Director's details changed for Mr Robert Thomas Millward on 2012-08-01
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-15AR0102/10/11 ANNUAL RETURN FULL LIST
2010-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-26AR0102/10/10 ANNUAL RETURN FULL LIST
2009-12-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-22CH01Director's details changed for Mr Robert Thomas Millward on 2009-10-01
2009-01-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-27363aReturn made up to 02/10/08; full list of members
2008-03-08RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2008-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-15363sRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-21RES03EXEMPTION FROM APPOINTING AUDITORS
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-07363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/04
2004-09-27363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-02RES03EXEMPTION FROM APPOINTING AUDITORS
2003-10-03363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-09363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-01-24RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-23363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-16SRES03EXEMPTION FROM APPOINTING AUDITORS 04/04/00
2000-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/00
2000-10-26363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-04-16363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
2000-04-16287REGISTERED OFFICE CHANGED ON 16/04/00 FROM: HARRIS YOUNG & BEATTIE WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1EW
2000-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/00
2000-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-02-01SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/99
1999-10-15288aNEW DIRECTOR APPOINTED
1999-10-15288bDIRECTOR RESIGNED
1999-06-16363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1999-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-25SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/97
1997-12-15363sRETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
1997-02-20363sRETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
1997-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/96
1997-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-05363sRETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/94
1995-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-05363sRETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
1994-03-18363aRETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
1994-03-18363sRETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
1994-02-16288DIRECTOR RESIGNED
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-08-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-02-20363bRETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OCTAGON CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCTAGON CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCTAGON CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCTAGON CORPORATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCTAGON CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTAGON CORPORATION LIMITED
Trademarks
We have not found any records of OCTAGON CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTAGON CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OCTAGON CORPORATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OCTAGON CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTAGON CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCTAGON CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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