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Company Information for

OCRAMIS LIMITED

Crittall Road, Crittall Road, Witham, CM8 3DR,
Company Registration Number
03245999
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ocramis Ltd
OCRAMIS LIMITED was founded on 1996-09-05 and has its registered office in Witham. The organisation's status is listed as "Active - Proposal to Strike off". Ocramis Limited 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
OCRAMIS LIMITED
 
Legal Registered Office
Crittall Road
Crittall Road
Witham
CM8 3DR
Other companies in BS37
 
Previous Names
A.C.C. FREIGHT MANAGEMENT LIMITED15/10/2021
Filing Information
Company Number 03245999
Company ID Number 03245999
Date formed 1996-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-09-30
Account next due 31/12/2021
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-07 10:09:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCRAMIS LIMITED
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Company Officers of OCRAMIS LIMITED

Current Directors
Officer Role Date Appointed
CARL JASON PICKETT
Director 1996-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MARY STINCHCOMBE
Company Secretary 1996-09-17 2015-04-08
CHRISTINE MARY STINCHCOMBE
Director 1996-09-17 2015-04-08
CHRISTOPHER SPENCER BALL
Director 1996-09-17 2013-10-01
ANDREW CORFIELD BROWN
Director 1996-09-17 2008-10-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-09-05 1996-09-17
INSTANT COMPANIES LIMITED
Nominated Director 1996-09-05 1996-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL JASON PICKETT A.C.C. FREIGHT HOLDINGS LIMITED Director 2014-04-17 CURRENT 2014-04-17 Liquidation

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
2023-06-13SECOND GAZETTE not voluntary dissolution
2022-03-16SOAS(A)Voluntary dissolution strike-off suspended
2022-02-08FIRST GAZETTE notice for voluntary strike-off
2022-02-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-27Application to strike the company off the register
2022-01-27DS01Application to strike the company off the register
2021-10-15CERTNMCompany name changed A.C.C. freight management LIMITED\certificate issued on 15/10/21
2021-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-06-07AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2020-11-30CH01Director's details changed for Mr Simon Anthony Reed on 2019-10-31
2020-08-13PSC07CESSATION OF A.C.C. FREIGHT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02PSC02Notification of Simarco International Limited as a person with significant control on 2019-10-31
2019-12-02AP01DIRECTOR APPOINTED MR SIMON ANTHONY REED
2019-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/19 FROM Home Close Stables Station Road Iron Acton Bristol BS37 9TA
2019-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032459990003
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-01-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2017-12-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-02-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-03-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032459990002
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY STINCHCOMBE
2016-02-02TM02Termination of appointment of Christine Mary Stinchcombe on 2015-04-08
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-02AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-05RES09Resolution of authority to purchase a number of shares
2015-05-05SH06Cancellation of shares. Statement of capital on 2014-02-07 GBP 200
2015-05-05SH03Purchase of own shares
2015-02-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-11AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 032459990003
2014-03-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07RES09Resolution of authority to purchase a number of shares
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/13 FROM 384 Gloucester Road Horfield Bristol BS7 8TR
2013-08-13AR0111/08/13 ANNUAL RETURN FULL LIST
2013-08-13CH01Director's details changed for Mr Carl Jason Pickett on 2013-01-31
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 032459990002
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032459990001
2013-05-07AA01/10/12 TOTAL EXEMPTION SMALL
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JASON PICKETT / 18/02/2013
2012-08-13AR0111/08/12 FULL LIST
2012-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-08-17AR0111/08/11 FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JASON PICKETT / 16/08/2011
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-08-26AR0111/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY STINCHCOMBE / 11/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL JASON PICKETT / 11/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPENCER BALL / 01/01/2010
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-07-15AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-15169GBP IC 400/300 10/12/08 GBP SR 100@1=100
2008-12-27RES13SECTION 164 CA 1985 09/12/2008
2008-12-21288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BROWN
2008-08-19363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 01/03/2008
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-23363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-18363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-09-02363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-04288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18287REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 122 GLOUCESTER ROAD PATCHWAY BRISTOL BS34 5BP
2004-08-18363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-19363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-24287REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 8 WHITEGATES SHOPPING CENTRE FLAX PITS LANE WINTERBOURNE BRISTOL AVON BS36 1JX
2002-09-05363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-07-05AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-02-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-19363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-05-25288cDIRECTOR'S PARTICULARS CHANGED
2000-05-25288cDIRECTOR'S PARTICULARS CHANGED
2000-05-11AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/99
1999-09-02363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-06-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-08363sRETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-29363sRETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1996-10-13(W)ELRESS366A DISP HOLDING AGM 17/09/96
1996-10-13(W)ELRESS252 DISP LAYING ACC 17/09/96
1996-10-13(W)ELRESS386 DIS APP AUDS 17/09/96
1996-10-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-07CERTNMCOMPANY NAME CHANGED ACTIONBEAT LIMITED CERTIFICATE ISSUED ON 08/10/96
1996-10-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities



Licences & Regulatory approval
We could not find any licences issued to OCRAMIS 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 OCRAMIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-03 Outstanding BARCLAYS BANK PLC
2013-07-06 Satisfied BARCLAYS BANK PLC
2013-05-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-10-01
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 OCRAMIS LIMITED

Intangible Assets
Patents
We have not found any records of OCRAMIS LIMITED registering or being granted any patents
Domain Names

OCRAMIS LIMITED owns 1 domain names.

accfreight.co.uk  

Trademarks
We have not found any records of OCRAMIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCRAMIS 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 (49410 - Freight transport by road) as OCRAMIS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where OCRAMIS 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 OCRAMIS 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 OCRAMIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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