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Company Information for

OHEADHRA (2016) LIMITED

21 MAES Y LLAN, CONWY, WALES, LL32 8NB,
Company Registration Number
05555051
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Oheadhra (2016) Ltd
OHEADHRA (2016) LIMITED was founded on 2005-09-06 and has its registered office in Conwy. The organisation's status is listed as "Active". Oheadhra (2016) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OHEADHRA (2016) LIMITED
 
Legal Registered Office
21 MAES Y LLAN
CONWY
WALES
LL32 8NB
Other companies in LL32
 
Previous Names
THE CHARISTS LIMITED26/06/2016
THE CHARIST LIMITED12/09/2005
Filing Information
Company Number 05555051
Company ID Number 05555051
Date formed 2005-09-06
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-06
Return next due 2018-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-12 02:11:36
Primary Source:Companies House

Company Officers of OHEADHRA (2016) LIMITED

Current Directors
Officer Role Date Appointed
VIVIAN GERVAISE O'HARA
Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SHREENA TULADHAR
Company Secretary 2013-08-28 2016-07-01
ANTHONY MERRET
Director 2013-03-29 2015-11-23
CLAIRE JONES
Company Secretary 2013-03-29 2013-08-28
OLGA BROCK
Company Secretary 2010-09-02 2013-03-29
CLAIRE ISABELLE JONES
Director 2010-09-02 2013-03-29
VIVIAN GERVAISE O'HARA
Director 2006-01-06 2013-03-29
O'HARA & CO LTD
Company Secretary 2006-01-06 2010-09-02
TANYA ANN GELDARD
Director 2006-01-06 2008-10-22
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2005-09-06 2005-09-15
ENERGIZE DIRECTOR LIMITED
Nominated Director 2005-09-06 2005-09-15

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
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-05-03AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN GERVAISE O'HARA / 29/12/2016
2016-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN GERVAISE O'HARA / 31/08/2016
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM GRACELANDS, WOODLANDS, GYFFIN, CONWY WOODLANDS GYFFIN CONWY GWYNEDD LL32 8LT WALES
2016-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-04TM02APPOINTMENT TERMINATED, SECRETARY SHREENA TULADHAR
2016-06-26CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-06-26CERTNMCOMPANY NAME CHANGED THE CHARISTS LIMITED CERTIFICATE ISSUED ON 26/06/16
2016-06-26CERTNMCOMPANY NAME CHANGED THE CHARISTS LIMITED CERTIFICATE ISSUED ON 26/06/16
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2016 FROM UNIT 5, LLYS Y FEDWEN FFORDD GELLI MORGAN PARC MENAI BANGOR GWYNEDD LL57 4BL WALES
2016-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-23AP01DIRECTOR APPOINTED MR VIVIAN GERVAISE O'HARA
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERRET
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MERRET / 28/10/2015
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 40 HIGH STREET MENAI BRIDGE GWYNEDD LL59 5EF
2015-09-17AR0106/09/15 NO MEMBER LIST
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 6/7 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY GWYNEDD LL32 8UB
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-11AR0106/09/14 NO MEMBER LIST
2014-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-16AR0106/09/13 NO MEMBER LIST
2013-08-28TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE JONES
2013-08-28AP03SECRETARY APPOINTED MISS SHREENA TULADHAR
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-29TM02APPOINTMENT TERMINATED, SECRETARY OLGA BROCK
2013-03-29AP03SECRETARY APPOINTED CLAIRE JONES
2013-03-29TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN O'HARA
2013-03-29AP01DIRECTOR APPOINTED ANTHONY MERRET
2013-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JONES
2012-09-11AR0106/09/12 NO MEMBER LIST
2012-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-27AR0106/09/11 NO MEMBER LIST
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM C/O LLOYD CHAMBERS 7 LLOYD STREET LLANDUDNO GWYNEDD LL30 2UU WALES
2010-09-22AR0106/09/10 NO MEMBER LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN GERVAISE O'HARA / 05/09/2010
2010-09-02AP01DIRECTOR APPOINTED MISS CLAIRE ISABELLE JONES
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY O'HARA & CO LTD
2010-09-02AP03SECRETARY APPOINTED MRS OLGA BROCK
2010-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O`HARA & CO LTD / 16/08/2010
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 36 BRYN PAUN LLANGOED BEAUMARIS ANGLESEY LL58 8LT
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-14288cSECRETARY'S CHANGE OF PARTICULARS / O`HARA & CO LTD / 11/09/2009
2009-09-14363aANNUAL RETURN MADE UP TO 06/09/09
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR TANYA GELDARD
2008-10-01363aANNUAL RETURN MADE UP TO 06/09/08
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 1 HIGH STREET LLANGEFNI ANGLESEY LL77 7LT
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-05363aANNUAL RETURN MADE UP TO 06/09/07
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-07288cSECRETARY'S PARTICULARS CHANGED
2007-01-07287REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 36 BRYN PAUN LLANGOED BEAUMARIS YNYS MON LL58 8LT
2006-10-16363sANNUAL RETURN MADE UP TO 06/09/06
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-10288aNEW SECRETARY APPOINTED
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: C/O O'HARA & CO 36 BRYN PAUN LLANGOED BEAUMARIS YNYS MON L58 8LT
2006-01-13288aNEW DIRECTOR APPOINTED
2005-09-22288bSECRETARY RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-09-12CERTNMCOMPANY NAME CHANGED THE CHARIST LIMITED CERTIFICATE ISSUED ON 12/09/05
2005-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to OHEADHRA (2016) 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 OHEADHRA (2016) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OHEADHRA (2016) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 58141 - Publishing of learned journals

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 OHEADHRA (2016) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OHEADHRA (2016) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OHEADHRA (2016) LIMITED
Trademarks
We have not found any records of OHEADHRA (2016) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OHEADHRA (2016) 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 (58141 - Publishing of learned journals) as OHEADHRA (2016) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where OHEADHRA (2016) 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 OHEADHRA (2016) 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 OHEADHRA (2016) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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