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Company Information for

OHAUS (UK) LIMITED

64 BOSTON ROAD, LEICESTER, LEICESTER, LEICESTERSHIRE, LE4 1AW,
Company Registration Number
03270452
Private Limited Company
Active

Company Overview

About Ohaus (uk) Ltd
OHAUS (UK) LIMITED was founded on 1996-10-29 and has its registered office in Leicester. The organisation's status is listed as "Active". Ohaus (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OHAUS (UK) LIMITED
 
Legal Registered Office
64 BOSTON ROAD
LEICESTER
LEICESTER
LEICESTERSHIRE
LE4 1AW
Other companies in LE4
 
Previous Names
OHAUS EUROPE LIMITED18/01/1999
Filing Information
Company Number 03270452
Company ID Number 03270452
Date formed 1996-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-23
Return next due 2018-06-06
Type of accounts FULL
Last Datalog update: 2018-02-10 20:30:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OHAUS (UK) LIMITED

Company Officers of OHAUS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JAMES THOMAS BELLERJEAU
Director 2001-07-03
NIGEL MASON
Director 2001-10-31
MARK RONALD PURLE
Director 2010-03-22
NIGEL MASON
Company Secretary 2001-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ANTHONY ELEY
Director 1999-01-15 2010-03-31
JAMES OHAUS
Director 1996-11-28 2002-09-30
MICHAEL IAIN SCOTT
Director 1999-05-21 2001-10-31
MICHAEL IAIN SCOTT
Company Secretary 1999-03-22 2001-10-31
WILLY JUCKER
Director 1999-01-15 2001-07-03
KUND CLEMMENSEN
Director 1996-11-28 1999-06-30
GRAHAM ANTHONY ELEY
Company Secretary 1999-01-15 1999-03-22
MARK JONATHAN THOMAS
Director 1996-11-28 1999-01-15
MARK JONATHAN THOMAS
Company Secretary 1996-11-28 1999-01-15
LONDON LAW SERVICES LIMITED
Nominated Director 1996-10-29 1996-11-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-10-29 1996-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES THOMAS BELLERJEAU METTLER-TOLEDO LIMITED Director 1999-03-22 CURRENT 1969-08-11 Active
NIGEL MASON TRITON TECHNOLOGY LIMITED Director 2011-03-11 CURRENT 1997-09-22 Active
NIGEL MASON ANACHEM LIMITED Director 2010-01-07 CURRENT 1970-03-09 Active
NIGEL MASON METTLER-TOLEDO LIMITED Director 2001-10-31 CURRENT 1969-08-11 Active
MARK RONALD PURLE METTLER-TOLEDO FINANCE (UK) LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
MARK RONALD PURLE METTLER-TOLEDO UK HOLDINGS LIMITED Director 2010-03-31 CURRENT 2002-11-26 Active - Proposal to Strike off
MARK RONALD PURLE METTLER-TOLEDO LIMITED Director 2010-03-22 CURRENT 1969-08-11 Active
MARK RONALD PURLE ANACHEM LIMITED Director 2010-01-07 CURRENT 1970-03-09 Active
NIGEL MASON METTLER-TOLEDO LIMITED Company Secretary 2001-10-31 CURRENT 1969-08-11 Active

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
2017-12-16DISS40DISS40 (DISS40(SOAD))
2017-11-28GAZ1FIRST GAZETTE
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METTLER-TOLEDO INTERNATION INC
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0123/05/16 FULL LIST
2015-11-19SH20STATEMENT BY DIRECTORS
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19SH1919/11/15 STATEMENT OF CAPITAL GBP 1
2015-11-19CAP-SSSOLVENCY STATEMENT DATED 18/11/15
2015-11-19RES06REDUCE ISSUED CAPITAL 18/11/2015
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 920600
2015-06-19AR0123/05/15 FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 920600
2014-06-20AR0123/05/14 FULL LIST
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0123/05/13 FULL LIST
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26AR0123/05/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28AR0123/05/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05AR0123/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BELLERJEAU / 01/01/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BELLERJEAU / 01/01/2010
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELEY
2010-04-14AP01DIRECTOR APPOINTED MARK RONALD PURLE
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-12-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-01-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-22363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-23363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-16363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-25363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-05-11AUDAUDITOR'S RESIGNATION
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-24288bDIRECTOR RESIGNED
2002-06-24363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288bDIRECTOR RESIGNED
2001-07-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-20363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-04-1788(2)RAD 27/03/00--------- £ SI 460929@1=460929 £ IC 459671/920600
2000-02-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-09WRES12VARYING SHARE RIGHTS AND NAMES 22/12/99
1999-12-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-29288bDIRECTOR RESIGNED
1999-11-29225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/12/98
1999-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/99
1999-11-29363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-09-02244DELIVERY EXT'D 3 MTH 31/10/98
1999-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-21288bSECRETARY RESIGNED
1999-06-21288aNEW SECRETARY APPOINTED
1999-06-21288aNEW DIRECTOR APPOINTED
1999-01-15CERTNMCOMPANY NAME CHANGED OHAUS EUROPE LIMITED CERTIFICATE ISSUED ON 18/01/99
1998-11-26SASHARES AGREEMENT OTC
1998-10-22363sRETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-09-16AAFULL ACCOUNTS MADE UP TO 31/10/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of OHAUS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OHAUS (UK) LIMITED
Trademarks
We have not found any records of OHAUS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OHAUS (UK) 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 (46900 - Non-specialised wholesale trade) as OHAUS (UK) 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
OFFICE DEPOT 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
Outgoings
Business Rates/Property Tax
No properties were found where OHAUS (UK) 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 OHAUS (UK) 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 OHAUS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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