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Company Information for

OCULUS DESIGN & COMMUNICATIONS LIMITED

ADDINGTON HOUSE, 73 LONDON, STREET, READING, STREET, READING, BERKSHIRE, RG1 4QA,
Company Registration Number
02699842
Private Limited Company
Active

Company Overview

About Oculus Design & Communications Ltd
OCULUS DESIGN & COMMUNICATIONS LIMITED was founded on 1992-03-24 and has its registered office in Street, Reading. The organisation's status is listed as "Active". Oculus Design & Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
OCULUS DESIGN & COMMUNICATIONS LIMITED
 
Legal Registered Office
ADDINGTON HOUSE, 73 LONDON
STREET, READING
STREET, READING
BERKSHIRE
RG1 4QA
Other companies in RG1
 
Telephone0118 958 9815
 
Filing Information
Company Number 02699842
Company ID Number 02699842
Date formed 1992-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-03-18
Return next due 2019-04-01
Type of accounts MICRO
VAT Number /Sales tax ID GB570151763  
Last Datalog update: 2018-07-07 09:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCULUS DESIGN & COMMUNICATIONS LIMITED

Company Officers of OCULUS DESIGN & COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
DESMOND EAMON LE ROY
Director 2018-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HASLER
Company Secretary 1993-01-01 2018-02-01
KAREN JANE EDEN
Director 1992-11-23 2018-02-01
DAVID HASLER
Director 1992-03-24 2018-02-01
DEBORAH SUSAN MCCARTHY
Director 1992-03-24 2015-02-20
DEBORAH MARIE LOUISE MCCAMMOND
Director 1992-03-24 2004-04-08
RAYMOND PHILIP RONALD FINE
Director 1992-03-24 1994-03-30
DAVID RUSSELL BOXALL
Company Secretary 1992-04-01 1993-01-01
RAYMOND PHILIP RONALD FINE
Company Secretary 1992-03-24 1992-04-01
MBC SECRETARIES LIMITED
Nominated Secretary 1992-03-24 1992-03-24
MBC NOMINEES LIMITED
Nominated Director 1992-03-24 1992-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND EAMON LE ROY HEALTHIFY ME LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
DESMOND EAMON LE ROY ACV LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
DESMOND EAMON LE ROY BUSINESS RECOVERY FUNDING LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
DESMOND EAMON LE ROY UNIT GROUP LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
DESMOND EAMON LE ROY UNIT LOGISTICS LIMITED Director 2015-12-21 CURRENT 2014-03-31 Dissolved 2016-05-24
DESMOND EAMON LE ROY UWATT LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-09-01
DESMOND EAMON LE ROY ELLIOT JOHNSON LIMITED Director 2013-07-11 CURRENT 2013-02-25 Active
DESMOND EAMON LE ROY EJ BUSINESS RECOVERY LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
DESMOND EAMON LE ROY EJBRS LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2017-08-08
DESMOND EAMON LE ROY BEST ELECTRICAL EUROPE LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
DESMOND EAMON LE ROY BEST SECURE LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active
DESMOND EAMON LE ROY BEST ELECTRICAL SERVICE TEAM LIMITED Director 2008-03-06 CURRENT 2005-09-23 Dissolved 2016-01-29

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
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-13AP01DIRECTOR APPOINTED MR DESMOND EAMON LE ROY
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HASLER
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN EDEN
2018-02-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID HASLER
2018-02-08PSC07CESSATION OF DAVID HASLER AS A PSC
2018-02-08PSC07CESSATION OF KAREN JANE EDEN AS A PSC
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 10004.5
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 10004.5
2016-04-13AR0118/03/16 FULL LIST
2015-12-10AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 10004.5
2015-04-13AR0118/03/15 FULL LIST
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCCARTHY
2015-01-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 10004.5
2014-03-25AR0118/03/14 FULL LIST
2013-10-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-28AR0118/03/13 FULL LIST
2012-10-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-05MISCSECTION 519
2012-03-26AR0118/03/12 FULL LIST
2012-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-03-22AR0118/03/11 FULL LIST
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-03-26AR0118/03/10 FULL LIST
2009-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HASLER / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SUSAN MCCARTHY / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JANE EDEN / 16/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HASLER / 16/10/2009
2009-03-26363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-03-27363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-03-20363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-03-20363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-04-10363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP
2005-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-04-19288bDIRECTOR RESIGNED
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-02363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-03-25363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: C/O CLARK BROWNSCOMBE 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT
2002-04-18AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-02363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-04-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-28363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-01-18395PARTICULARS OF MORTGAGE/CHARGE
2001-01-18395PARTICULARS OF MORTGAGE/CHARGE
2000-06-05363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-03-24AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/99
1999-04-28363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-24363sRETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
1998-03-09AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-16363sRETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
1997-04-07AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-08-09395PARTICULARS OF MORTGAGE/CHARGE
1996-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-12363sRETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-04363sRETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
1994-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-19395PARTICULARS OF MORTGAGE/CHARGE
1994-04-19288DIRECTOR RESIGNED
1994-03-24363sRETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS
1994-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-24363(288)DIRECTOR RESIGNED
1993-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-31363sRETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS
1993-03-31363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-02-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-02288NEW DIRECTOR APPOINTED
1992-07-16395PARTICULARS OF MORTGAGE/CHARGE
1992-05-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to OCULUS DESIGN & COMMUNICATIONS 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 OCULUS DESIGN & COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1996-08-09 Outstanding THE BARTON WILLMORE PARTNERSHIP READING LIMITED
RENT DEPOSIT DEED 1994-07-19 Outstanding THE BARTON WILLMORE PARTNERSHIP READING LIMITED.
RENT DEPOSIT DEED 1992-07-16 Outstanding THE BARTON WILLMORE PARTNERSHIP READING LIMITED
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 OCULUS DESIGN & COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of OCULUS DESIGN & COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

OCULUS DESIGN & COMMUNICATIONS LIMITED owns 4 domain names.

oculus.co.uk   oculus-design.co.uk   oculusdigital.co.uk   odcl.co.uk  

Trademarks
We have not found any records of OCULUS DESIGN & COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OCULUS DESIGN & COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2010-03-12 GBP £4,655
Reading Borough Council 2009-11-30 GBP £4,655
Reading Borough Council 2009-07-31 GBP £13,235

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OCULUS DESIGN & COMMUNICATIONS 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 OCULUS DESIGN & COMMUNICATIONS 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 OCULUS DESIGN & COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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