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Home > England & Wales Companies > OH SO & CO RETAIL LTD
Company Information for

OH SO & CO RETAIL LTD

1 LANGLEY COURT, PYLE STREET, NEWPORT, ISLE OF WIGHT, PO30 1LA,
Company Registration Number
06364852
Private Limited Company
Active

Company Overview

About Oh So & Co Retail Ltd
OH SO & CO RETAIL LTD was founded on 2007-09-07 and has its registered office in Newport. The organisation's status is listed as "Active". Oh So & Co Retail Ltd 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
OH SO & CO RETAIL LTD
 
Legal Registered Office
1 LANGLEY COURT
PYLE STREET
NEWPORT
ISLE OF WIGHT
PO30 1LA
Other companies in PO30
 
Previous Names
OH SO CHERISHED LIMITED02/04/2019
Filing Information
Company Number 06364852
Company ID Number 06364852
Date formed 2007-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945720217  
Last Datalog update: 2023-10-07 22:32:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OH SO & CO RETAIL LTD
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Company Officers of OH SO & CO RETAIL LTD

Current Directors
Officer Role Date Appointed
DIANE SUSAN WHALLEY
Company Secretary 2007-09-27
SARAH LOUISE WHALLEY
Director 2007-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-09-07 2007-09-07
WATERLOW NOMINEES LIMITED
Director 2007-09-07 2007-09-07

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
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-05-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-04-2931/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CH01Director's details changed for Sarah Louise Blake on 2021-09-06
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-10-04PSC04Change of details for Sarah Louise Whalley as a person with significant control on 2021-07-01
2021-10-04CH01Director's details changed for Sarah Louise Whalley on 2021-07-01
2021-07-31CH01Director's details changed for on
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM Pyle House 136-137 Pyle Street Newport Isle of Wight PO30 1JW
2021-05-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-05-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-05-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02RES15CHANGE OF COMPANY NAME 23/10/22
2019-04-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-04-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-04-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0107/09/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19AR0107/09/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-26CH01Director's details changed for Sarah Louise Whalley on 2012-11-09
2013-05-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12MG01Particulars of a mortgage or charge / charge no: 3
2012-11-08ANNOTATIONOther
2012-11-08MG01Particulars of a mortgage or charge / charge no: 2
2012-09-26AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-12MG01Particulars of a mortgage or charge / charge no: 1
2012-05-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0107/09/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0107/09/10 ANNUAL RETURN FULL LIST
2010-10-04CH01Director's details changed for Sarah Louise Whalley on 2010-09-06
2010-02-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-09AR0107/09/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE WHALLEY / 01/05/2009
2009-06-30AA31/08/08 PARTIAL EXEMPTION
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM REGENCY HOUSE 33 WOOD STREET BARNET EN5 4BE
2009-05-07225PREVSHO FROM 30/09/2008 TO 31/08/2008
2008-10-23363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-10-11288aNEW SECRETARY APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-09-11288bSECRETARY RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to OH SO & CO RETAIL LTD 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 OH SO & CO RETAIL LTD
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
LEGAL MORTGAGE 2012-11-12 Outstanding HSBC BANK PLC
DEED OF CHARGE 2012-11-08 Outstanding HSBC BANK PLC
DEBENTURE 2012-06-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 249,740
Creditors Due Within One Year 2013-08-31 £ 144,240
Creditors Due Within One Year 2012-08-31 £ 137,735
Creditors Due Within One Year 2012-08-31 £ 137,735
Creditors Due Within One Year 2011-08-31 £ 154,686
Provisions For Liabilities Charges 2013-08-31 £ 2,153
Provisions For Liabilities Charges 2012-08-31 £ 3,725
Provisions For Liabilities Charges 2012-08-31 £ 3,725
Provisions For Liabilities Charges 2011-08-31 £ 4,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 OH SO & CO RETAIL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 69,350
Cash Bank In Hand 2012-08-31 £ 132,511
Cash Bank In Hand 2012-08-31 £ 132,511
Cash Bank In Hand 2011-08-31 £ 153,879
Current Assets 2013-08-31 £ 161,853
Current Assets 2012-08-31 £ 247,921
Current Assets 2012-08-31 £ 247,921
Current Assets 2011-08-31 £ 245,317
Debtors 2013-08-31 £ 3,031
Debtors 2012-08-31 £ 2,943
Debtors 2012-08-31 £ 2,943
Debtors 2011-08-31 £ 4,111
Shareholder Funds 2013-08-31 £ 118,007
Shareholder Funds 2012-08-31 £ 125,083
Shareholder Funds 2012-08-31 £ 125,083
Shareholder Funds 2011-08-31 £ 106,928
Stocks Inventory 2013-08-31 £ 89,472
Stocks Inventory 2012-08-31 £ 112,467
Stocks Inventory 2012-08-31 £ 112,467
Stocks Inventory 2011-08-31 £ 87,327
Tangible Fixed Assets 2013-08-31 £ 352,287
Tangible Fixed Assets 2012-08-31 £ 18,622
Tangible Fixed Assets 2012-08-31 £ 18,622
Tangible Fixed Assets 2011-08-31 £ 20,338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OH SO & CO RETAIL LTD registering or being granted any patents
Domain Names

OH SO & CO RETAIL LTD owns 1 domain names.

ohsocherished.co.uk  

Trademarks
We have not found any records of OH SO & CO RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OH SO & CO RETAIL LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as OH SO & CO RETAIL LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where OH SO & CO RETAIL LTD 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.
Import/Export of Goods
Goods imported/exported by OH SO & CO RETAIL LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-01-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-12-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-08-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2012-05-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2010-10-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OH SO & CO RETAIL LTD 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 OH SO & CO RETAIL LTD 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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