Active
Company Information for OCULUS BUILDING CONSULTANCY LIMITED
4 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ,
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Company Registration Number
03414863
Private Limited Company
Active |
Company Name | ||
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OCULUS BUILDING CONSULTANCY LIMITED | ||
Legal Registered Office | ||
4 NAVIGATION COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7BJ Other companies in BA1 | ||
Previous Names | ||
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Company Number | 03414863 | |
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Company ID Number | 03414863 | |
Date formed | 1997-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB713489328 |
Last Datalog update: | 2024-01-07 13:53:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER NORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEWART FISHER |
Company Secretary | ||
COLIN CARWITHEN RICHARDSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN MILES | ||
APPOINTMENT TERMINATED, DIRECTOR JANE ELLIOTT KEELY | ||
REGISTERED OFFICE CHANGED ON 25/09/23 FROM The Old Function Room Ashley Avenue Bath Somerset BA1 3DS | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JANE ELLIOTT KEELY | ||
DIRECTOR APPOINTED MR. JOHN MILES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR. RICHARD WILLIAMS | ||
AP01 | DIRECTOR APPOINTED MR. RICHARD WILLIAMS | |
DIRECTOR APPOINTED MR. IAIN SPENCE THOMSON | ||
DIRECTOR APPOINTED MR. PETER WHITESIDE | ||
AP01 | DIRECTOR APPOINTED MR. IAIN SPENCE THOMSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034148630001 | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED RICHARD BATTE | |
PSC02 | Notification of Assent Building Control Limited as a person with significant control on 2018-12-21 | |
PSC07 | CESSATION OF PETER NORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2018-11-26 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
PSC04 | Change of details for Mr Peter Norris as a person with significant control on 2018-08-01 | |
CH01 | Director's details changed for Mr Peter Norris on 2018-08-01 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 333 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 333 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORRIS / 23/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORRIS / 01/04/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN FISHER LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN RICHARDSON | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM WESSEX COURT, ASHLEY AVENUE UPPER BRISTOL ROAD BATH BA1 3DS | |
CERTNM | COMPANY NAME CHANGED REXON DAY BUILDING CONTROL LIMITED CERTIFICATE ISSUED ON 06/08/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: SUITE 2 THE BAYER BUILDING LOWER BRISTOL ROAD BATH BATH AND NORTH EAST SOMERSET BA2 3DQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-06-30 | £ 34,267 |
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Creditors Due Within One Year | 2012-06-30 | £ 53,191 |
Creditors and other liabilities
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 BUILDING CONSULTANCY LIMITED
Cash Bank In Hand | 2013-06-30 | £ 72,556 |
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Cash Bank In Hand | 2012-06-30 | £ 83,851 |
Current Assets | 2013-06-30 | £ 133,446 |
Current Assets | 2012-06-30 | £ 162,994 |
Debtors | 2013-06-30 | £ 60,890 |
Debtors | 2012-06-30 | £ 79,143 |
Shareholder Funds | 2013-06-30 | £ 105,780 |
Shareholder Funds | 2012-06-30 | £ 118,359 |
Tangible Fixed Assets | 2013-06-30 | £ 7,308 |
Tangible Fixed Assets | 2012-06-30 | £ 9,527 |
Debtors and other cash assets
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |