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Company Information for

OCHIBA LIMITED

OCHIBA LIMITED MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, S43 4FD,
Company Registration Number
05444355
Private Limited Company
Active

Company Overview

About Ochiba Ltd
OCHIBA LIMITED was founded on 2005-05-05 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Ochiba Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCHIBA LIMITED
 
Legal Registered Office
OCHIBA LIMITED MIDLAND WAY
BARLBOROUGH
CHESTERFIELD
S43 4FD
Other companies in S9
 
Filing Information
Company Number 05444355
Company ID Number 05444355
Date formed 2005-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB859989426  
Last Datalog update: 2023-11-06 10:32:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCHIBA LIMITED
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Companies with same name OCHIBA LIMITED
The following companies were found which have the same name as OCHIBA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCHIBA COMPANIES INC Oklahoma Unknown
OCHIBA PTY. LIMITED Active Company formed on the 1982-01-21
OCHIBA SCAFFOLDING LIMITED 299 NORTHBOROUGH ROAD LONDON SW16 4TR Active Company formed on the 2019-09-18
OCHIBAY LLC 11150 SOUTHWEST 71ST LANE MIAMI FL 33173 Active Company formed on the 2021-05-03

Company Officers of OCHIBA LIMITED

Current Directors
Officer Role Date Appointed
DAVID COLIN WORSMAN
 Company Secretary 2005-05-05
DAVID COLIN WORSMAN
 Director 2005-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ALFRED WOOD
 Director 2005-05-05 2017-11-30
JULIAN BIGGIN
 Director 2008-04-01 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COLIN WORSMAN ONE PLUS SOLUTIONS LIMITED Company Secretary 2008-09-18 CURRENT 2008-09-18 Active - Proposal to Strike off
DAVID COLIN WORSMAN LIMITED2ANIMALS LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
DAVID COLIN WORSMAN HAZEL COURT BARLBOROUGH MANAGEMENT LIMITED Director 2018-05-11 CURRENT 2015-06-06 Active
DAVID COLIN WORSMAN LIMITED2ANIMALS LIMITED Director 2007-08-31 CURRENT 2007-08-31 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13APPOINTMENT TERMINATED, DIRECTOR HEATHER ELISABETH HANN
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID COLIN WORSMAN on 2021-04-15
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-04-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 054443550003
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-02-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-30AP01DIRECTOR APPOINTED MR JAMES BRYAN THOMPSON
2018-10-30PSC07CESSATION OF GORDON ALFRED WOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-30SH0130/10/18 STATEMENT OF CAPITAL GBP 70000
2018-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/18 FROM 8 Shepcote Office Village Shepcote Lane Sheffield South Yorkshire S9 1TG
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-12-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALFRED WOOD
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 31200
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 31200
2016-05-09AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-09CH01Director's details changed for Mr David Colin Worsman on 2016-05-09
2016-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID COLIN WORSMAN on 2016-05-09
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 31200
2015-05-12AR0105/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 31200
2014-05-08AR0105/05/14 ANNUAL RETURN FULL LIST
2014-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 054443550002
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BIGGIN
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 054443550001
2013-08-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-10AR0105/05/13 FULL LIST
2013-06-10AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-21AR0105/05/12 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-09AR0105/05/11 FULL LIST
2010-09-19AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-17AR0105/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN WORSMAN / 30/04/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALFRED WOOD / 30/04/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BIGGIN / 30/04/2010
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 183 FRASER ROAD WOODSEATS SHEFFIELD SOUTH YORKSHIRE S8 0JP
2008-05-19363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-13AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-09288aDIRECTOR APPOINTED MR JULIAN BIGGIN
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-21363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-06-28363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-21RES04£ NC 2/40000 09/06/
2005-12-21123NC INC ALREADY ADJUSTED 09/06/05
2005-12-21RES12VARYING SHARE RIGHTS AND NAMES
2005-12-2188(2)RAD 09/06/05--------- £ SI 312000@.1=31200 £ IC 2/31202
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 17 GLEBE CLOSE WORKSOP NOTTINGHAMSHIRE S80 3QX
2005-07-22225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
2005-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to OCHIBA 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 OCHIBA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-12-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OCHIBA LIMITED

Intangible Assets
Patents
We have not found any records of OCHIBA LIMITED registering or being granted any patents
Domain Names

OCHIBA LIMITED owns 3 domain names.

oneplussolutions.co.uk   sapbusinessone.co.uk   ochiba.co.uk  

Trademarks
We have not found any records of OCHIBA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCHIBA 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 (62090 - Other information technology service activities) as OCHIBA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where OCHIBA 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 OCHIBA 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 OCHIBA 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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