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Home > England & Wales Companies > OCS PAYROLL BUREAU LIMITED
Company Information for

OCS PAYROLL BUREAU LIMITED

4 TILGATE FOREST BUSINESS PARK, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH11 9BP,
Company Registration Number
06432998
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ocs Payroll Bureau Ltd
OCS PAYROLL BUREAU LIMITED was founded on 2007-11-21 and has its registered office in Crawley. The organisation's status is listed as "Active - Proposal to Strike off". Ocs Payroll Bureau Limited is a Private Limited Company registered in 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
OCS PAYROLL BUREAU LIMITED
 
Legal Registered Office
4 TILGATE FOREST BUSINESS PARK
BRIGHTON ROAD
CRAWLEY
WEST SUSSEX
RH11 9BP
Other companies in RH11
 
Previous Names
SHELFCO (NO. 3503) LIMITED08/01/2008
Filing Information
Company Number 06432998
Company ID Number 06432998
Date formed 2007-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 30/09/2018
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB935826494  
Last Datalog update: 2018-11-05 09:35:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCS PAYROLL BUREAU LIMITED
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Company Officers of OCS PAYROLL BUREAU LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM CLARK
 Company Secretary 2007-12-14
MALCOLM CLARK
 Director 2016-12-12
TREVOR MICHAEL HEARNDEN
 Director 2016-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE GOODLIFFE
 Director 2008-07-21 2016-12-08
CHRISTOPHER DAVID CRACKNELL
 Director 2008-01-21 2015-11-30
ALASTAIR NEIL LEWIS
 Director 2007-12-14 2013-05-01
PETER JAMES CALEY
 Director 2008-07-21 2010-01-11
EPS SECRETARIES LIMITED
 Company Secretary 2007-11-21 2007-12-14
MIKJON LIMITED
 Director 2007-11-21 2007-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM CLARK OFFICE CLEANING SERVICES LIMITED Company Secretary 1999-08-19 CURRENT 1922-04-01 Active - Proposal to Strike off
MALCOLM CLARK THE NEW CENTURY CLEANING COMPANY LIMITED Company Secretary 1999-08-19 CURRENT 1991-12-17 Active - Proposal to Strike off
MALCOLM CLARK TILGATE NO.1 LIMITED Company Secretary 1996-10-24 CURRENT 1976-09-13 Active - Proposal to Strike off
MALCOLM CLARK 00570914 LIMITED Company Secretary 1996-10-24 CURRENT 1956-08-30 Active - Proposal to Strike off
MALCOLM CLARK OCS GROUP INTERNATIONAL LIMITED Company Secretary 1996-10-24 CURRENT 1994-07-08 Active
MALCOLM CLARK 00251293 LIMITED Company Secretary 1995-07-07 CURRENT 1930-10-10 Active - Proposal to Strike off
MALCOLM CLARK CANNON HYGIENE INTERNATIONAL LIMITED Company Secretary 1994-10-06 CURRENT 1994-07-08 Active - Proposal to Strike off
MALCOLM CLARK T.M. FACILITIES SERVICES LIMITED Director 2013-09-25 CURRENT 1996-11-15 Active - Proposal to Strike off
MALCOLM CLARK O.C.S. FORESTRY UK LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
MALCOLM CLARK FOUNTAINS SUPPORT SERVICES LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
MALCOLM CLARK TILGATE NO.1 LIMITED Director 2007-04-20 CURRENT 1976-09-13 Active - Proposal to Strike off
MALCOLM CLARK 00570914 LIMITED Director 2003-03-14 CURRENT 1956-08-30 Active - Proposal to Strike off
MALCOLM CLARK 00251293 LIMITED Director 2002-01-29 CURRENT 1930-10-10 Active - Proposal to Strike off
MALCOLM CLARK OCS GROUP INTERNATIONAL LIMITED Director 2000-12-07 CURRENT 1994-07-08 Active
MALCOLM CLARK OFFICE CLEANING SERVICES LIMITED Director 1997-06-17 CURRENT 1922-04-01 Active - Proposal to Strike off
MALCOLM CLARK CANNON HYGIENE INTERNATIONAL LIMITED Director 1994-10-06 CURRENT 1994-07-08 Active - Proposal to Strike off
MALCOLM CLARK THE NEW CENTURY CLEANING COMPANY LIMITED Director 1992-03-23 CURRENT 1991-12-17 Active - Proposal to Strike off
MALCOLM CLARK THE CORONATION ROAD MANAGEMENT COMPANY LIMITED Director 1991-10-25 CURRENT 1989-10-25 Active
TREVOR MICHAEL HEARNDEN T.M. FACILITIES SERVICES LIMITED Director 2013-09-25 CURRENT 1996-11-15 Active - Proposal to Strike off
TREVOR MICHAEL HEARNDEN O.C.S. FORESTRY UK LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
TREVOR MICHAEL HEARNDEN FOUNTAINS SUPPORT SERVICES LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
TREVOR MICHAEL HEARNDEN 00570914 LIMITED Director 2009-07-31 CURRENT 1956-08-30 Active - Proposal to Strike off
TREVOR MICHAEL HEARNDEN CANNON HYGIENE INTERNATIONAL LIMITED Director 2007-06-25 CURRENT 1994-07-08 Active - Proposal to Strike off
TREVOR MICHAEL HEARNDEN TILGATE NO.1 LIMITED Director 2007-06-01 CURRENT 1976-09-13 Active - Proposal to Strike off
TREVOR MICHAEL HEARNDEN 00251293 LIMITED Director 2006-04-19 CURRENT 1930-10-10 Active - Proposal to Strike off
TREVOR MICHAEL HEARNDEN OFFICE CLEANING SERVICES LIMITED Director 2006-04-19 CURRENT 1922-04-01 Active - Proposal to Strike off
TREVOR MICHAEL HEARNDEN THE NEW CENTURY CLEANING COMPANY LIMITED Director 2006-04-19 CURRENT 1991-12-17 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
2019-01-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-11-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-26DS01Application to strike the company off the register
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-26AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-28AP01DIRECTOR APPOINTED MR MALCOLM CLARK
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-17AP01DIRECTOR APPOINTED MR TREVOR MICHAEL HEARNDEN
2016-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE GOODLIFFE
2016-09-12CH01Director's details changed for Mr Peter George Goodliffe on 2016-07-01
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID CRACKNELL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0121/11/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0121/11/14 ANNUAL RETURN FULL LIST
2014-02-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0121/11/13 ANNUAL RETURN FULL LIST
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LEWIS
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-17AR0121/11/12 ANNUAL RETURN FULL LIST
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM CLARK on 2011-11-01
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE GOODLIFFE / 01/11/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR NEIL LEWIS / 01/11/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CRACKNELL / 01/11/2011
2011-12-08AR0121/11/11 FULL LIST
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 79 LIMPSFIELD ROAD SANDERSTEAD SOUTH CROYDON CR2 9LB
2010-12-16AR0121/11/10 FULL LIST
2010-11-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER CALEY
2010-01-04AR0121/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CRACKNELL / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR NEIL LEWIS / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE GOODLIFFE / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CALEY / 01/10/2009
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-14363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-08-27288aDIRECTOR APPOINTED CHRISTOPHER DAVID CRACKNELL
2008-08-15288aDIRECTOR APPOINTED PETER GEORGE GOODLIFFE
2008-08-15288aDIRECTOR APPOINTED ALASTAIR NEIL LEWIS
2008-08-15288aSECRETARY APPOINTED MALCOLM CLARK
2008-08-15288aDIRECTOR APPOINTED PETER JAMES CALEY
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2008-02-28288bAPPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED
2008-02-28225ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/03/2008
2008-01-08CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3503) LIMITED CERTIFICATE ISSUED ON 08/01/08
2007-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to OCS PAYROLL BUREAU 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 OCS PAYROLL BUREAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCS PAYROLL BUREAU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Intangible Assets
Patents
We have not found any records of OCS PAYROLL BUREAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCS PAYROLL BUREAU LIMITED
Trademarks
We have not found any records of OCS PAYROLL BUREAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCS PAYROLL BUREAU 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 (63110 - Data processing, hosting and related activities) as OCS PAYROLL BUREAU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCS PAYROLL BUREAU 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 OCS PAYROLL BUREAU 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 OCS PAYROLL BUREAU 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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    Other companies at postcode RH11 9BP