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Home > England & Wales Companies > O.C.S CONSTRUCTION LTD
Company Information for

O.C.S CONSTRUCTION LTD

337 Athlon Road, Wembley, MIDDLESEX, HA0 1EF,
Company Registration Number
04470189
Private Limited Company
Active

Company Overview

About O.c.s Construction Ltd
O.C.S CONSTRUCTION LTD was founded on 2002-06-26 and has its registered office in Wembley. The organisation's status is listed as "Active". O.c.s Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
O.C.S CONSTRUCTION LTD
 
Legal Registered Office
337 Athlon Road
Wembley
MIDDLESEX
HA0 1EF
Other companies in HA0
 
Previous Names
CLERKENWELL PARTNERS LTD28/08/2014
Filing Information
Company Number 04470189
Company ID Number 04470189
Date formed 2002-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-07-16
Return next due 2024-07-30
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB200306188  GB420832133  
Last Datalog update: 2024-05-14 12:40:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for O.C.S CONSTRUCTION LTD
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Company Officers of O.C.S CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH WALSHE
Director 2002-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOSEPH WALSHE
Company Secretary 2002-06-26 2015-05-02
JOHN MCCABE
Director 2002-06-26 2013-02-01
JOHN WALSH
Director 2002-06-26 2006-09-21
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-06-26 2002-06-26
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-06-26 2002-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOSEPH WALSHE ORLA DEVELOPMENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active

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
2023-07-31CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-05CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2022-06-13AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-03-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-07-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13DISS40DISS40 (DISS40(SOAD))
2017-09-13DISS40DISS40 (DISS40(SOAD))
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOSEPH WALSHE
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07CH01Director's details changed for Mr Anthony Joseph Walshe on 2017-04-07
2017-03-30CH01Director's details changed for Mr Anthony Joseph Walshe on 2017-03-15
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06AR0117/06/16 FULL LIST
2016-09-06AR0117/06/16 FULL LIST
2016-06-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-02AR0117/06/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20TM02Termination of appointment of Anthony Joseph Walshe on 2015-05-02
2014-08-28RES15CHANGE OF NAME 20/08/2014
2014-08-28CERTNMCompany name changed clerkenwell partners LTD\certificate issued on 28/08/14
2014-07-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0117/06/14 ANNUAL RETURN FULL LIST
2014-07-25AD02Register inspection address changed from 7 Abercorn Commercial Centre Manor Farm Road Wembley Middlesex HA0 1AN England to 337 Athlon Road Wembley Middlesex HA0 1EF
2014-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/14 FROM 7 Abercorn Commercial Centre Manor Farm Road Wembley Middlesex HA0 1AN England
2013-06-17AR0117/06/13 ANNUAL RETURN FULL LIST
2013-06-17AD02Register inspection address changed from Eagle House 163 City Road London EC1V 1NR United Kingdom
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM 7 Abercorn Commercial Centre Manor Farm Road Alperton Middx HA0 1AN
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCABE
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM EAGLE HOUSE 163 CITY ROAD LONDON EC1V 1NR UNITED KINGDOM
2012-08-20AR0126/06/12 FULL LIST
2012-08-20AD02SAIL ADDRESS CHANGED FROM: ST JOHNS HOUSE 54 ST JOHNS SQUARE LONDON EC1V 4JL UNITED KINGDOM
2012-08-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM ST JOHNS HOUSE 54 ST JOHN'S SQUARE LONDON EC1V 4JL
2011-07-14AR0126/06/11 FULL LIST
2011-07-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-03AR0127/06/10 FULL LIST
2010-09-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-07-12AR0126/06/10 FULL LIST
2010-07-12AD02SAIL ADDRESS CREATED
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WALSHE / 04/08/2009
2009-09-04363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM HARTFIELD PLACE, 40-44 HIGH ST NORTHWOOD MIDDLESEX HA6 1UJ
2009-07-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-10AA31/08/07 TOTAL EXEMPTION SMALL
2008-07-15363sRETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
2008-06-25225PREVEXT FROM 30/06/2007 TO 31/08/2007
2007-08-18363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-10288bDIRECTOR RESIGNED
2006-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-17363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-28363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-30363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-24363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-02288bDIRECTOR RESIGNED
2002-07-02288bSECRETARY RESIGNED
2002-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to O.C.S CONSTRUCTION LTD 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 O.C.S CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
O.C.S CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2011-09-01 £ 43,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 O.C.S CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 5,883
Current Assets 2011-09-01 £ 16,627
Debtors 2011-09-01 £ 10,744
Fixed Assets 2011-09-01 £ 49,052
Shareholder Funds 2011-09-01 £ 21,880
Tangible Fixed Assets 2011-09-01 £ 49,052

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of O.C.S CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for O.C.S CONSTRUCTION LTD
Trademarks
We have not found any records of O.C.S CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for O.C.S CONSTRUCTION LTD. 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 (41100 - Development of building projects) as O.C.S CONSTRUCTION LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where O.C.S CONSTRUCTION LTD 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 O.C.S CONSTRUCTION LTD 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 O.C.S CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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