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Home > England & Wales Companies > 1-3 OBAN ROAD (SOUTHEND) LIMITED
Company Information for

1-3 OBAN ROAD (SOUTHEND) LIMITED

32 CLARENCE STREET, SOUTHEND-ON-SEA, SS1 1BD,
Company Registration Number
04157547
Private Limited Company
Active

Company Overview

About 1-3 Oban Road (southend) Ltd
1-3 OBAN ROAD (SOUTHEND) LIMITED was founded on 2001-02-09 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". 1-3 Oban Road (southend) Limited is a Private Limited Company registered in 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
1-3 OBAN ROAD (SOUTHEND) LIMITED
 
Legal Registered Office
32 CLARENCE STREET
SOUTHEND-ON-SEA
SS1 1BD
Other companies in SS1
 
Filing Information
Company Number 04157547
Company ID Number 04157547
Date formed 2001-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-04-26
Return next due 2018-05-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-17 04:56:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-3 OBAN ROAD (SOUTHEND) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A R LEE & CO LIMITED   B.L. WHEATLEY & CO LIMITED   TOTAL LIFECYCLE LIMITED

Company Officers of 1-3 OBAN ROAD (SOUTHEND) LIMITED

Current Directors
Officer Role Date Appointed
SAUL ANTHONY BURA
Director 2016-07-12
CUIXIN GUO
Director 2010-01-02
KETAN PUROHIT
Director 2008-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
KIRAN PAREKH
Director 2015-11-25 2017-05-15
DANIEL THOMAS GILES
Director 2006-08-03 2015-11-23
WAYNE LESLIE MEARNS
Company Secretary 2011-10-13 2015-01-26
KEVIN WILSON
Director 2003-04-17 2013-11-19
KETAN PUROHIT
Company Secretary 2010-03-13 2011-05-03
KIRSTY LOUISE BELLMAN
Director 2001-02-09 2009-12-31
KIRSTY LOUISE BELLMAN
Company Secretary 2004-02-13 2009-12-31
KATE PAMELA RENNIE
Director 2004-02-13 2006-08-03
SARAH JANE WARRINGTON
Director 2004-11-16 2004-11-16
JANET MAUREEN WHYBERD
Director 2001-02-09 2004-02-13
JANET MAUREEN WHYBERD
Company Secretary 2001-02-09 2004-02-13
SUSAN MARY VALE
Director 2001-02-09 2003-04-17
MARTIN CHERRY
Director 2001-02-09 2002-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CUIXIN GUO E G DISTRIBUTION LIMITED Director 2012-03-29 CURRENT 2012-03-29 Dissolved 2014-07-15

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
2017-07-14AA28/02/17 TOTAL EXEMPTION FULL
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KIRAN PAREKH
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 600
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-22AA29/02/16 TOTAL EXEMPTION SMALL
2016-07-12AP01DIRECTOR APPOINTED MR SAUL ANTHONY BURA
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 600
2016-05-25AR0126/04/16 FULL LIST
2016-05-25AR0126/04/16 FULL LIST
2015-11-25AP01DIRECTOR APPOINTED MR KIRAN PAREKH
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GILES
2015-11-06AA28/02/15 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 600
2015-06-05AR0126/04/15 FULL LIST
2015-06-05TM02APPOINTMENT TERMINATED, SECRETARY WAYNE MEARNS
2014-11-24AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 600
2014-04-28AR0126/04/14 FULL LIST
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON
2013-10-23AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O WAYNE MEARNS 30 SOUTHERNHAY BASILDON ESSEX SS14 1EL UNITED KINGDOM
2013-05-10AR0126/04/13 FULL LIST
2013-04-27DISS40DISS40 (DISS40(SOAD))
2013-04-25AA29/02/12 TOTAL EXEMPTION SMALL
2013-04-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11
2013-03-05GAZ1FIRST GAZETTE
2012-04-26AR0126/04/12 FULL LIST
2012-03-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11
2012-03-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-18AP03SECRETARY APPOINTED MR WAYNE LESLIE MEARNS
2011-10-18AD03REGISTER(S) MOVED TO SAIL ADDRESS
2011-10-18AD02SAIL ADDRESS CHANGED FROM:
2011-10-18AD03REGISTER(S) MOVED TO SAIL ADDRESS
2011-10-18AD02SAIL ADDRESS CHANGED FROM:
2011-10-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-10-18AD02SAIL ADDRESS CHANGED FROM: C/O WAYNE MEARNS 30 SOUTHERNHAY BASILDON ESSEX SS14 1EL UNITED KINGDOM
2011-10-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-10-18AD02SAIL ADDRESS CHANGED FROM: C/O KETAN PUROHIT 58 LEIGHVILLE GROVE LEIGH-ON-SEA ESSEX SS9 2HX UNITED KINGDOM
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, C/O KETAN PUROHIT, 58 LEIGHVILLE GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HX, UNITED KINGDOM
2011-10-13TM02APPOINTMENT TERMINATED, SECRETARY KETAN PUROHIT
2011-03-08AR0109/02/11 FULL LIST
2010-11-15AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-18AP01DIRECTOR APPOINTED MS CUIXIN GUO
2010-09-14AP03SECRETARY APPOINTED MR KETAN PUROHIT
2010-03-15AR0109/02/10 FULL LIST
2010-03-15AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-03-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-13AD02SAIL ADDRESS CREATED
2010-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILSON / 13/03/2010
2010-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KETAN PUROHIT / 13/03/2010
2010-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS GILES / 13/03/2010
2010-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2010 FROM, 1 OBAN ROAD, SOUTHEND ON SEA, ESSEX, SS2 4JJ
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY BELLMAN
2010-01-09TM02APPOINTMENT TERMINATED, SECRETARY KIRSTY BELLMAN
2009-07-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-07-09288aDIRECTOR APPOINTED MR KETAN PUROHIT
2008-05-29AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR SARAH WARRINGTON
2008-02-28363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-19363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-14288bDIRECTOR RESIGNED
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-24363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-18363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-04-08288cSECRETARY'S PARTICULARS CHANGED
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-23288bDIRECTOR RESIGNED
2004-02-23288aNEW SECRETARY APPOINTED
2004-02-23363(288)SECRETARY RESIGNED
2004-02-23363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-29288bDIRECTOR RESIGNED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-09363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-11-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 1-3 OBAN ROAD (SOUTHEND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against 1-3 OBAN ROAD (SOUTHEND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-3 OBAN ROAD (SOUTHEND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-02-28 £ 5,400
Creditors Due Within One Year 2012-02-29 £ 5,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 1-3 OBAN ROAD (SOUTHEND) LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-02-28 £ 6,000
Tangible Fixed Assets 2012-02-29 £ 6,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-3 OBAN ROAD (SOUTHEND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-3 OBAN ROAD (SOUTHEND) LIMITED
Trademarks
We have not found any records of 1-3 OBAN ROAD (SOUTHEND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-3 OBAN ROAD (SOUTHEND) 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 (70100 - Activities of head offices) as 1-3 OBAN ROAD (SOUTHEND) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 1-3 OBAN ROAD (SOUTHEND) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1-3 OBAN ROAD (SOUTHEND) LIMITEDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-3 OBAN ROAD (SOUTHEND) 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 1-3 OBAN ROAD (SOUTHEND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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