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Home > England & Wales Companies > OCCW (BROKEN CROSS) LIMITED
Company Information for

OCCW (BROKEN CROSS) LIMITED

WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT,
Company Registration Number
08588368
Private Limited Company
Active

Company Overview

About Occw (broken Cross) Ltd
OCCW (BROKEN CROSS) LIMITED was founded on 2013-06-27 and has its registered office in Durham. The organisation's status is listed as "Active". Occw (broken Cross) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OCCW (BROKEN CROSS) LIMITED
 
Legal Registered Office
WEST TERRACE
ESH WINNING
DURHAM
DH7 9PT
Other companies in LS1
 
Filing Information
Company Number 08588368
Company ID Number 08588368
Date formed 2013-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 21:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCCW (BROKEN CROSS) LIMITED
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Company Officers of OCCW (BROKEN CROSS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL BURKS
 Director 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN LESLIE ANSON
 Director 2017-01-12 2018-01-19
IAIN DUNCAN COCKBURN
 Director 2017-01-12 2017-10-04
IAN MAXWELL CROSLAND
 Director 2013-06-27 2017-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL BURKS SQUIRE DISTRIBUTION SERVICES LIMITED Director 2018-08-17 CURRENT 1977-03-31 Active
JOHN PAUL BURKS R. HANSON & SON LIMITED Director 2018-08-17 CURRENT 1995-04-21 Active
JOHN PAUL BURKS OCCW (DAMSIDE) LIMITED Director 2018-06-01 CURRENT 2013-06-27 Active
JOHN PAUL BURKS OCCW (NETHERTON) LIMITED Director 2018-01-19 CURRENT 2013-01-30 Active
JOHN PAUL BURKS OCCW (HOUSE OF WATER) LIMITED Director 2018-01-19 CURRENT 2013-06-27 Active
JOHN PAUL BURKS COAL 4 ENERGY LIMITED Director 2018-01-10 CURRENT 2006-02-10 Active
JOHN PAUL BURKS HARGREAVES LAND LIMITED Director 2017-12-01 CURRENT 2011-10-18 Active
JOHN PAUL BURKS MAXIBRITE LIMITED Director 2017-12-01 CURRENT 1962-08-02 Active
JOHN PAUL BURKS R & A FUELS LIMITED Director 2017-10-04 CURRENT 1983-08-26 Active - Proposal to Strike off
JOHN PAUL BURKS HARGREAVES (UK) SERVICES LIMITED Director 2017-05-15 CURRENT 1999-03-17 Active
JOHN PAUL BURKS COALIMP Director 2016-09-14 CURRENT 2007-02-06 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
2023-12-12Audit exemption statement of guarantee by parent company for period ending 31/05/23
2023-12-04CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-07DIRECTOR APPOINTED MR STEPHEN JOSEPH CRAIGEN
2023-05-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-05-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-0402/05/23 STATEMENT OF CAPITAL GBP 46284
2023-04-27APPOINTMENT TERMINATED, DIRECTOR IAIN PHILIP SLATER
2022-12-20REGISTRATION OF A CHARGE / CHARGE CODE 085883680011
2022-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 085883680011
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/22
2022-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2022-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/22
2022-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085883680008
2022-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085883680010
2022-03-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-03-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/21
2022-03-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/21
2022-02-15REGISTRATION OF A CHARGE / CHARGE CODE 085883680009
2022-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085883680009
2021-12-10REGISTRATION OF A CHARGE / CHARGE CODE 085883680008
2021-12-10REGISTRATION OF A CHARGE / CHARGE CODE 085883680008
2021-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085883680008
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085883680002
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-04AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 085883680007
2020-11-02AP01DIRECTOR APPOINTED MR DAVID ROBERT ANDERSON
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BURKS
2020-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085883680006
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085883680005
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-01-17AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-01-10CH01Director's details changed for Mr John Paul Burks on 2020-01-10
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-14AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-11-23AP02Appointment of Hargreaves Corporate Director Limited as director on 2018-11-23
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085883680004
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085883680003
2018-10-08AP01DIRECTOR APPOINTED MR IAIN PHILIP SLATER
2018-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085883680001
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085883680002
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-07-04PSC05Change of details for Hargreaves Surface Mining Limited as a person with significant control on 2018-06-04
2018-03-06AAFULL ACCOUNTS MADE UP TO 31/05/17
2018-01-19AP01DIRECTOR APPOINTED MR JOHN PAUL BURKS
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LESLIE ANSON
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085883680001
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DUNCAN COCKBURN
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-03PSC02Notification of Hargreaves Surface Mining Limited as a person with significant control on 2016-04-06
2017-03-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27AP01DIRECTOR APPOINTED MR STEVEN LESLIE ANSON
2017-01-19AP01DIRECTOR APPOINTED IAIN DUNCAN COCKBURN
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAXWELL CROSLAND
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-04DISS40Compulsory strike-off action has been discontinued
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW
2016-05-03GAZ1FIRST GAZETTE
2016-05-03GAZ1FIRST GAZETTE
2016-04-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 TOTAL EXEMPTION FULL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0127/06/14 FULL LIST
2014-07-04AA01PREVSHO FROM 30/06/2014 TO 31/05/2014
2013-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OCCW (BROKEN CROSS) 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 OCCW (BROKEN CROSS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of OCCW (BROKEN CROSS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OCCW (BROKEN CROSS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCCW (BROKEN CROSS) LIMITED
Trademarks
We have not found any records of OCCW (BROKEN CROSS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCCW (BROKEN CROSS) 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 (68209 - Other letting and operating of own or leased real estate) as OCCW (BROKEN CROSS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCCW (BROKEN CROSS) 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 OCCW (BROKEN CROSS) 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 OCCW (BROKEN CROSS) 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 DH7 9PT