Active
Company Information for RYDERMARSH OCAID LIMITED
26-28 MARCHAM ROAD, ABINGDON, OX14 1AA,
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Company Registration Number
03491571
Private Limited Company
Active |
Company Name | ||
---|---|---|
RYDERMARSH OCAID LIMITED | ||
Legal Registered Office | ||
26-28 MARCHAM ROAD ABINGDON OX14 1AA Other companies in OX14 | ||
Previous Names | ||
|
Company Number | 03491571 | |
---|---|---|
Company ID Number | 03491571 | |
Date formed | 1998-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB685714205 |
Last Datalog update: | 2023-11-06 09:18:09 |
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Officer | Role | Date Appointed |
---|---|---|
ANITA ZABILEVSKA |
||
PAUL WILLIAM BIZZELL |
||
QUENTIN HEATHCOTE EMERY |
||
KEVIN JAMES HARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA MARY CHESTER |
Company Secretary | ||
JENNIFER MARY BARKER |
Company Secretary | ||
JENNIFER MARY BARKER |
Director | ||
KEVIN RICHARD MCFARLANE |
Company Secretary | ||
EMILY LOUISA FARNWORTH |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RYDERMARSHSHARMAN LIMITED | Director | 2010-09-20 | CURRENT | 1997-12-03 | Active - Proposal to Strike off | |
AZZZA LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
OCAID WELLBEING LIMITED | Director | 1998-01-12 | CURRENT | 1998-01-06 | Active | |
'EBA2PERFORM LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN HEATHCOTE EMERY | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES HARD | |
PSC07 | CESSATION OF KEVIN JAMES HARD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034915710001 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 900 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 900 | |
SH01 | 05/05/16 STATEMENT OF CAPITAL GBP 900 | |
SH01 | 05/05/16 STATEMENT OF CAPITAL GBP 900 | |
AP01 | DIRECTOR APPOINTED MR QUENTIN HEATHCOTE EMERY | |
RES15 | CHANGE OF COMPANY NAME 18/04/16 | |
CERTNM | COMPANY NAME CHANGED BUSINESS PROCESS APPLICATIONS LIMITED CERTIFICATE ISSUED ON 18/04/16 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES HARD | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul William Bizzell on 2013-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/14 FROM 28 Marcham Road Abingdon OX14 1AA | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MS ANITA ZABILEVSKA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BIZZELL / 01/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA CHESTER | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 05/04/03 | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: OLD POLICE HOUSE OLD BOTLEY OXFORD OXFORDSHIRE OX2 0JR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: MILROY HOUSE SAYERS LANE TENTERDEN KENT TN30 6BW | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
88(2)R | AD 01/09/00--------- £ SI 25@1=25 £ IC 100/125 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | |
88(2)R | AD 27/03/98--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RYDERMARSH OCAID LIMITED are:
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. |