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Company Information for

O & C MANAGEMENT SERVICES LIMITED

9 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AF,
Company Registration Number
04008642
Private Limited Company
Active

Company Overview

About O & C Management Services Ltd
O & C MANAGEMENT SERVICES LIMITED was founded on 2000-06-06 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". O & C Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
O & C MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
9 HARRISON ROAD
HALIFAX
WEST YORKSHIRE
HX1 2AF
Other companies in HX1
 
Filing Information
Company Number 04008642
Company ID Number 04008642
Date formed 2000-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts SMALL
Last Datalog update: 2018-10-04 14:56:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for O & C MANAGEMENT SERVICES LIMITED

Company Officers of O & C MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN SHELTON
Company Secretary 2017-08-11
KEITH DAVID CANNON
Director 2016-04-06
GEORGINA ANNE HOLDSWORTH
Director 2012-01-01
NICHOLAS ALEXANDER HOLDSWORTH
Director 2004-04-01
ROBERT ANGUS HOLDSWORTH
Director 2000-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
JANET EMMET BANNISTER
Company Secretary 2004-10-13 2017-07-14
JANET EMMET BANNISTER
Director 2000-06-06 2017-07-14
KEVIN SHUTT
Company Secretary 2000-06-06 2004-10-13
KEVIN SHUTT
Director 2000-06-06 2004-10-13
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2000-06-06 2000-06-06
YORK PLACE COMPANY NOMINEES LIMITED
Director 2000-06-06 2000-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH DAVID CANNON KEITH CANNON & COMPANY LIMITED Director 2005-09-27 CURRENT 2005-09-14 Active
NICHOLAS ALEXANDER HOLDSWORTH O & C CAR PARKS LIMITED Director 2004-04-01 CURRENT 1998-10-19 Active
ROBERT ANGUS HOLDSWORTH O & C CAR PARKS LIMITED Director 1998-10-19 CURRENT 1998-10-19 Active
ROBERT ANGUS HOLDSWORTH W. ROBINSON & SONS (TOURS) LIMITED Director 1992-06-05 CURRENT 1946-03-29 Active
ROBERT ANGUS HOLDSWORTH O.& C.HOLDSWORTH LIMITED Director 1992-06-05 CURRENT 1931-03-25 Active
ROBERT ANGUS HOLDSWORTH W. ROBINSON & SONS TRAVEL LIMITED Director 1992-06-05 CURRENT 1965-07-29 Active
ROBERT ANGUS HOLDSWORTH RIBBLESDALE COACHWAYS LIMITED Director 1992-06-05 CURRENT 1936-12-14 Active
ROBERT ANGUS HOLDSWORTH HOLDSWORTH HOTELS LIMITED Director 1991-07-18 CURRENT 1947-02-07 Active

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
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2017-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN SHELTON / 11/08/2017
2017-08-11AP03SECRETARY APPOINTED MRS GILLIAN SHELTON
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JANET BANNISTER
2017-07-27TM02APPOINTMENT TERMINATED, SECRETARY JANET BANNISTER
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-08AR0106/06/16 FULL LIST
2016-04-08AP01DIRECTOR APPOINTED MRS KEITH DAVID CANNON
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-09AR0106/06/15 FULL LIST
2014-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-12AR0106/06/14 FULL LIST
2013-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-11AR0106/06/13 FULL LIST
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER HOLDSWORTH / 01/03/2013
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ANNE HOLDSWORTH / 27/08/2012
2012-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-11AR0106/06/12 FULL LIST
2012-01-06AP01DIRECTOR APPOINTED MISS GEORGINA ANNE HOLDSWORTH
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-06AR0106/06/11 FULL LIST
2010-06-07AR0106/06/10 FULL LIST
2010-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-06-06363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-06-08363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-24363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-05-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-06-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-05363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-10225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-06-2988(2)RAD 06/06/00--------- £ SI 39999@1=39999 £ IC 1/40000
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-16288bSECRETARY RESIGNED
2000-06-16288bDIRECTOR RESIGNED
2000-06-16287REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to O & C MANAGEMENT SERVICES 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 O & C MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-12-22 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF DATED 25TH MAY 2007 2007-06-07 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of O & C MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

O & C MANAGEMENT SERVICES LIMITED owns 1 domain names.

grouphq.co.uk  

Trademarks
We have not found any records of O & C MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for O & C MANAGEMENT SERVICES 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 (82110 - Combined office administrative service activities) as O & C MANAGEMENT SERVICES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
Outgoings
Business Rates/Property Tax
No properties were found where O & C MANAGEMENT SERVICES 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 O & C MANAGEMENT SERVICES 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 O & C MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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