Active
Company Information for O.E.M. MARKETING SERVICES LIMITED
CARTWRIGHTS, REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE,
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Company Registration Number
01280260
Private Limited Company
Active |
Company Name | |
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O.E.M. MARKETING SERVICES LIMITED | |
Legal Registered Office | |
CARTWRIGHTS REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE Other companies in EN5 | |
Company Number | 01280260 | |
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Company ID Number | 01280260 | |
Date formed | 1976-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:07:19 |
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Officer | Role | Date Appointed |
---|---|---|
JOYCE MATTHEWS GRANT |
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BENJAMIN NICHOLSON GRANT |
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CAMERON JAMES ALEXANDER GRANT |
||
JOYCE MATTHEWS GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPHINE KING |
Director | ||
JULIE JAYNE DALY |
Director | ||
BRIAN BRENDAN KAIN |
Director | ||
LESLIE JOSEPH CROSTON |
Director | ||
PETER BRYAN TUBBS |
Director | ||
DAVID ALFRED COOTE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURESEAL SYSTEMS LIMITED | Company Secretary | 2003-09-08 | CURRENT | 2003-09-08 | Active | |
OEM BUSINESS ENTERPRISES LIMITED | Company Secretary | 2003-07-09 | CURRENT | 1997-06-25 | Active | |
OEM COMMERCIAL SERVICES LIMITED | Company Secretary | 2003-07-09 | CURRENT | 1997-08-11 | Active | |
OEM GROUP LIMITED | Company Secretary | 1994-12-31 | CURRENT | 1986-03-26 | Active | |
SECURESEAL SYSTEMS LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Active | |
OEM GROUP LIMITED | Director | 1992-12-31 | CURRENT | 1986-03-26 | Active | |
SECURESEAL SYSTEMS LIMITED | Director | 2012-09-09 | CURRENT | 2003-09-08 | Active | |
OEM COMMERCIAL SERVICES LIMITED | Director | 1997-08-11 | CURRENT | 1997-08-11 | Active | |
OEM BUSINESS ENTERPRISES LIMITED | Director | 1997-06-25 | CURRENT | 1997-06-25 | Active | |
OEM GROUP LIMITED | Director | 1992-12-31 | CURRENT | 1986-03-26 | Active | |
OEM BUSINESS ENTERPRISES LIMITED | Director | 2003-11-24 | CURRENT | 1997-06-25 | Active | |
OEM COMMERCIAL SERVICES LIMITED | Director | 2003-11-24 | CURRENT | 1997-08-11 | Active | |
SECURESEAL SYSTEMS LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Active | |
OEM GROUP LIMITED | Director | 1992-12-31 | CURRENT | 1986-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 01/06/24 TO 31/12/23 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF BENJAMIN NICHOLSON GRANT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NICHOLSON GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON JAMES ALEXANDER GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Cameron James Alexander Grant on 2014-10-21 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MATTHEWS GRANT / 16/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES ALEXANDER GRANT / 16/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NICHOLSON GRANT / 16/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOYCE MATTHEWS GRANT on 2012-11-16 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NICHOLSON GRANT / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MATTHEWS GRANT / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES ALEXANDER GRANT / 31/05/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOYCE MATTHEWS GRANT on 2012-05-31 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES ALEXANDER GRANT / 01/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES ALEXANDER GRANT / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES ALEXANDER GRANT / 14/09/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MATTHEWS GRANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NICHOLSON GRANT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE MATTHEWS GRANT / 01/10/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON GRANT / 24/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON GRANT / 24/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: THIRD FLOOR 311 BALLARDS LANE FINCHLEY LONDON N12 8LY | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363a | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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 O.E.M. MARKETING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as O.E.M. MARKETING SERVICES LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |