Company Information for O2 MANAGEMENT SOLUTIONS LIMITED
5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, ESSEX, CO5 9HN,
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Company Registration Number
03989399
Private Limited Company
Active |
Company Name | |
---|---|
O2 MANAGEMENT SOLUTIONS LIMITED | |
Legal Registered Office | |
5 CHURCHWELL AVENUE EASTHORPE COLCHESTER ESSEX CO5 9HN Other companies in EC3N | |
Company Number | 03989399 | |
---|---|---|
Company ID Number | 03989399 | |
Date formed | 2000-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB365158483 |
Last Datalog update: | 2024-03-06 20:14:41 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA JOAN HANNAM |
||
NICHOLAS BERESFORD READINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN JANE SKOYLES |
Company Secretary | ||
KATHRYN JANE SKOYLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SU VINO INTERMEDIARIES UK LIMITED | Company Secretary | 2009-09-22 | CURRENT | 2009-09-22 | Dissolved 2015-02-24 | |
EPIC INSURANCE SERVICES LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
R W INSURANCE SERVICES LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2015-07-14 | |
LELUNDQVIST LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2008-05-15 | Dissolved 2015-02-24 | |
BRIGHTLINGSEA BOATING ACADEMY LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
BRIGHTLINGSEA TRAILERS LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2013-11-07 | |
BRIGHTLINGSEA BOAT PARK & RIDE LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Active | |
INDEPENDENT LONDON MARKET SERVICES LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2000-06-21 | Active | |
SCANDINAVIAN CAPITAL SOLUTIONS LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Dissolved 2013-08-20 | |
ISG-IT LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
ISG ADVISORY SERVICES LTD | Company Secretary | 2004-08-13 | CURRENT | 2004-08-13 | Active | |
INDEPENDENT MARKET SOLUTIONS LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-08-06 | Dissolved 2017-03-28 | |
INDEPENDENT BROKING SOLUTIONS LIMITED | Company Secretary | 2004-05-11 | CURRENT | 1958-12-16 | Active | |
ALL IN THE SAME BOAT LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
INDEPENDENT SERVICES GROUP LIMITED | Company Secretary | 2001-05-09 | CURRENT | 2001-05-09 | Active | |
CROWN UNDERWRITING AGENTS LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1999-01-26 | Dissolved 2017-11-14 | |
O2 BUSINESS SOLUTIONS LIMITED | Company Secretary | 2000-10-04 | CURRENT | 1998-05-13 | Active | |
O2 SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2000-10-04 | CURRENT | 1998-09-17 | Active | |
DVKA CONSULTANTS LIMITED | Director | 2016-05-23 | CURRENT | 2016-01-12 | Active | |
STEADFAST RE LONDON BROKERS LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
PEDALSURE NO 2 LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
AJ BROKERS LIMITED | Director | 2015-01-28 | CURRENT | 2013-10-29 | Active | |
EXCESSWEATHER NO 2 LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
REMETIS LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
A.U. GROUP BROKERS LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
P D ADVISORY LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
W-8BEN LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-07-07 | |
FATCA LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2015-07-07 | |
AMERICOVER LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
AMBER INSURANCE BROKERS LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
EWI RE (UK) LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
CORNERSTONE INSURANCE BROKERS LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
MGA CAPITAL LIMITED | Director | 2012-06-29 | CURRENT | 2008-09-18 | Active | |
COLLIER & GLYNNE LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
ANDREWS WILLIS LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
CEDE TRADING LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2015-03-03 | |
TIER HALL LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
RYAN MOTORSPORT INSURANCE LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
USA RISK INTERMEDIARIES (UK) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
EPIC INSURANCE SERVICES LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-09 | Active | |
SU VINO INTERMEDIARIES UK LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Dissolved 2015-02-24 | |
BRIGHTLINGSEA BOATING ACADEMY LIMITED | Director | 2008-04-28 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
CLASSIC DINGHY SAILING LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
SCANDINAVIAN CAPITAL SOLUTIONS LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Dissolved 2013-08-20 | |
ISG ADVISORY SERVICES LTD | Director | 2004-08-13 | CURRENT | 2004-08-13 | Active | |
INDEPENDENT MARKET SOLUTIONS LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Dissolved 2017-03-28 | |
INDEPENDENT BROKING SOLUTIONS LIMITED | Director | 2004-05-10 | CURRENT | 1958-12-16 | Active | |
ALL IN THE SAME BOAT LIMITED | Director | 2003-11-10 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
INDEPENDENT SERVICES GROUP LIMITED | Director | 2001-05-09 | CURRENT | 2001-05-09 | Active | |
INDEPENDENT LONDON MARKET SERVICES LIMITED | Director | 2000-09-08 | CURRENT | 2000-06-21 | Active | |
CROWN UNDERWRITING AGENTS LIMITED | Director | 1999-01-26 | CURRENT | 1999-01-26 | Dissolved 2017-11-14 | |
O2 SOFTWARE SOLUTIONS LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-17 | Active | |
O2 BUSINESS SOLUTIONS LIMITED | Director | 1998-05-13 | CURRENT | 1998-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 23/05/22 FROM Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA JOAN HANNAM | |
PSC04 | Change of details for Mr Nicholas Beresford Readings as a person with significant control on 2019-12-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA JOAN HANNAM | |
SH01 | 12/12/19 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 3 rd Floor 9 st Clare Street London EC3N 1LQ | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Beresford Readings on 2011-05-05 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA JOAN HANNAM on 2010-05-05 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 05/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 05/05/08; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
ELRES | S386 DISP APP AUDS 20/02/02 | |
ELRES | S80A AUTH TO ALLOT SEC 20/02/02 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 3RD FLOOR 9 SAINT CLARE STREET LONDON EC3N 1LQ | |
287 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 4TH FLOOR, ST CLARE HOUSE 28-35 MINORIES LONDON EC3N 1DD | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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 O2 MANAGEMENT SOLUTIONS LIMITED
Cash Bank In Hand | 2012-06-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 2 |
Shareholder Funds | 2012-06-01 | £ 2 |
Shareholder Funds | 2011-06-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as O2 MANAGEMENT SOLUTIONS 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. |