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Home > England & Wales Companies > O2 ASSOCIATES LIMITED
Company Information for

O2 ASSOCIATES LIMITED

CHISLEHURST BUSINESS CENTRE, 1, BROMLEY LANE, CHISLEHURST, KENT, BR7 6LH,
Company Registration Number
04350148
Private Limited Company
Active

Company Overview

About O2 Associates Ltd
O2 ASSOCIATES LIMITED was founded on 2002-01-09 and has its registered office in Chislehurst. The organisation's status is listed as "Active". O2 Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
O2 ASSOCIATES LIMITED
 
Legal Registered Office
CHISLEHURST BUSINESS CENTRE
1, BROMLEY LANE
CHISLEHURST
KENT
BR7 6LH
Other companies in WC2B
 
Filing Information
Company Number 04350148
Company ID Number 04350148
Date formed 2002-01-09
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 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 17:07:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for O2 ASSOCIATES LIMITED
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Company Officers of O2 ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM OSBREY TAYLOR
Company Secretary 2002-01-09
DAVID WILLIAM OSBREY TAYLOR
Director 2002-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND FRANCIS GABRIEL SMITH
Director 2002-01-09 2016-10-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-01-09 2002-01-09
WATERLOW NOMINEES LIMITED
Nominated Director 2002-01-09 2002-01-09

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
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-12CH01Director's details changed for Dr David William Osbrey Taylor on 2016-02-25
2017-01-12EH02Elect to keep the directors residential address information on the public register
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND FRANCIS GABRIEL SMITH
2016-10-13CH03SECRETARY'S DETAILS CHNAGED FOR DR DAVID WILLIAM OSBREY TAYLOR on 2016-02-25
2016-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM Belgrave House Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM Suite 3 15 Broad Court London WC2B 5QN
2016-03-07CH01Director's details changed for Dr David William Osbrey Taylor on 2016-02-25
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0109/01/15 ANNUAL RETURN FULL LIST
2014-03-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0109/01/14 ANNUAL RETURN FULL LIST
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAM OSBREY TAYLOR / 01/01/2013
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND FRANCIS GABRIEL SMITH / 01/01/2013
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/13 FROM 22 Long Acre Covent Garden London WC2E 9LY
2013-03-26MG01Particulars of a mortgage or charge / charge no: 1
2013-01-13AR0109/01/13 FULL LIST
2012-09-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-26AR0109/01/12 FULL LIST
2012-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / DR DAVID WILLIAM OSBREY TAYLOR / 23/02/2011
2012-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAM OSBREY TAYLOR / 23/02/2011
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM QUEENS HOUSE 1 LEICESTER PLACE LONDON WC2H 7BP
2011-03-01AR0110/01/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-14AR0110/01/10 NO CHANGES
2009-06-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / EDMUND SMITH / 24/08/2007
2009-04-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID TAYLOR / 04/09/2008
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 100 PALL MALL LONDON SW1Y 5HP
2008-04-16363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-28363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-19225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2003-02-10363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-12-2488(2)RAD 17/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: C/O WARD WILLIAMS, 43-45 HIGH STREET, WEYBRIDGE SURREY KT13 8BB
2002-01-24288bSECRETARY RESIGNED
2002-01-24288bDIRECTOR RESIGNED
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to O2 ASSOCIATES 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 O2 ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-26 Satisfied ROBIN KEITH DRUMMOND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of O2 ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for O2 ASSOCIATES LIMITED
Trademarks
We have not found any records of O2 ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for O2 ASSOCIATES 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 (66220 - Activities of insurance agents and brokers) as O2 ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where O2 ASSOCIATES 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 O2 ASSOCIATES 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 O2 ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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