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Company Information for

OTSTORES LIMITED

NETWORK HOUSE THORN OFFICE CENTRE, ROTHERWAS, HEREFORD, HR2 6JT,
Company Registration Number
03190163
Private Limited Company
Active

Company Overview

About Otstores Ltd
OTSTORES LIMITED was founded on 1996-04-24 and has its registered office in Hereford. The organisation's status is listed as "Active". Otstores 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
OTSTORES LIMITED
 
Legal Registered Office
NETWORK HOUSE THORN OFFICE CENTRE
ROTHERWAS
HEREFORD
HR2 6JT
Other companies in WR14
 
Filing Information
Company Number 03190163
Company ID Number 03190163
Date formed 1996-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 11:30:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OTSTORES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRIS DUCKETT LIMITED   TAX COMPASS LIMITED
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Company Officers of OTSTORES LIMITED

Current Directors
Officer Role Date Appointed
DYLAN VAUGHAN PHILLIPS
Company Secretary 1996-04-24
DYLAN VAUGHAN PHILLIPS
Director 1996-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY BERYL PHILLIPS
Director 2009-05-18 2015-01-31
GLYN BARRY PHILLIPS
Director 1996-04-24 2009-03-20
SUZANNE BREWER
Nominated Secretary 1996-04-24 1996-04-24
KEVIN BREWER
Nominated Director 1996-04-24 1996-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYLAN VAUGHAN PHILLIPS OTS LIMITED Company Secretary 1996-11-05 CURRENT 1996-11-05 Active
DYLAN VAUGHAN PHILLIPS WEBNAMES LIMITED Company Secretary 1996-05-24 CURRENT 1996-05-24 Active
DYLAN VAUGHAN PHILLIPS BEMOBILE LIMITED Company Secretary 1996-04-15 CURRENT 1996-04-15 Active - Proposal to Strike off
DYLAN VAUGHAN PHILLIPS OTS LIMITED Director 1996-11-05 CURRENT 1996-11-05 Active
DYLAN VAUGHAN PHILLIPS WEBNAMES LIMITED Director 1996-05-24 CURRENT 1996-05-24 Active
DYLAN VAUGHAN PHILLIPS BEMOBILE LIMITED Director 1996-04-15 CURRENT 1996-04-15 Active - Proposal to Strike off

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
2023-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-27CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-11-06CH03SECRETARY'S DETAILS CHNAGED FOR DYLAN VAUGHAN PHILLIPS on 2018-07-01
2018-11-06CH01Director's details changed for Dylan Vaughan Phillips on 2018-07-01
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM The Haysfield Spring Lane North Malvern Worcestershire WR14 1GF
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0124/04/16 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0124/04/15 ANNUAL RETURN FULL LIST
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY BERYL PHILLIPS
2015-02-11RES15CHANGE OF COMPANY NAME 07/02/23
2015-02-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0124/04/14 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-03AR0124/04/13 ANNUAL RETURN FULL LIST
2012-08-14AR0124/04/12 ANNUAL RETURN FULL LIST
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2011-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-26AR0124/04/11 ANNUAL RETURN FULL LIST
2010-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-27AR0124/04/10 ANNUAL RETURN FULL LIST
2010-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / DYLAN VAUGHAN PHILLIPS / 17/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY BERYL PHILLIPS / 17/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DYLAN VAUGHAN PHILLIPS / 17/12/2009
2009-08-21DISS40DISS40 (DISS40(SOAD))
2009-08-20363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-08-18GAZ1FIRST GAZETTE
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR GLYN PHILLIPS
2009-05-21288aDIRECTOR APPOINTED AUDREY BERYL PHILLIPS
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-24363sRETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: GROUND FLOOR SUITE EXCELSIOR HOUSE, MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8EP
2007-05-24363sRETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-09363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-07-26363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2004-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-04363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-08363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-14363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-16363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-12-22287REGISTERED OFFICE CHANGED ON 22/12/00 FROM: HARRISON JONES & CO 10C PECKINGHAM STREET HALESOWEN WEST MIDLANDS B63 3AW
2000-07-07363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-09CERTNMCOMPANY NAME CHANGED MIDLAND INTERNET LIMITED CERTIFICATE ISSUED ON 12/06/00
1999-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-06-10363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1998-06-23363sRETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1998-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1997-06-08SRES03EXEMPTION FROM APPOINTING AUDITORS 08/05/97
1997-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/97
1997-05-09363sRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1996-05-13288NEW DIRECTOR APPOINTED
1996-05-13288NEW SECRETARY APPOINTED
1996-05-08288DIRECTOR RESIGNED
1996-05-08287REGISTERED OFFICE CHANGED ON 08/05/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1996-05-08288SECRETARY RESIGNED
1996-05-0888(2)RAD 24/04/96--------- £ SI 1@1=1 £ IC 1/2
1996-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 OTSTORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-18
Fines / Sanctions
No fines or sanctions have been issued against OTSTORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OTSTORES 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
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 OTSTORES LIMITED

Intangible Assets
Patents
We have not found any records of OTSTORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OTSTORES LIMITED
Trademarks
We have not found any records of OTSTORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTSTORES 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 OTSTORES 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 OTSTORES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOTSTORES LIMITEDEvent Date2009-08-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTSTORES 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 OTSTORES 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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