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Company Information for

O3 GROUP LTD

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NI049766
Private Limited Company
Active

Company Overview

About O3 Group Ltd
O3 GROUP LTD was founded on 2004-02-23 and has its registered office in Belfast. The organisation's status is listed as "Active". O3 Group Ltd 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
O3 GROUP LTD
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
BT2 8LA
Other companies in BT2
 
Previous Names
O3 GROUP (NI) LTD09/03/2015
03 SOLUTIONS LIMITED06/06/2014
Filing Information
Company Number NI049766
Company ID Number NI049766
Date formed 2004-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-06 14:37:06
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 O3 GROUP LTD

Company Officers of O3 GROUP LTD

Current Directors
Officer Role Date Appointed
ALISON O'HARE
Director 2014-01-28
RORY O'HARE
Director 2004-02-23
ALISON O'HARE
Company Secretary 2004-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
Director 2004-02-23 2004-02-23

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Customer Services AdvisorLisburnPlease send your own CV and not the standard Indeed CV, please also make sure it is up to date. Commencement salary 17000 40 hour week Mon-Fri....2016-09-28
Accounts Technician (30 hours per week)HillsboroughO3 Group Ltd, a leading supplier of facilities products and services across UK, Ireland and Internationally and prominent distributor of the worlds leading...2015-10-18

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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
2017-10-20AA28/02/17 TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-29AA28/02/16 TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-18AR0123/02/16 FULL LIST
2015-11-28AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-21LATEST SOC21/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-21AR0123/02/15 FULL LIST
2015-03-09RES15CHANGE OF NAME 23/02/2015
2015-03-09CERTNMCOMPANY NAME CHANGED O3 GROUP (NI) LTD CERTIFICATE ISSUED ON 09/03/15
2014-11-28AP01DIRECTOR APPOINTED MRS ALISON O'HARE
2014-11-26AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-06RES01ADOPT ARTICLES 15/05/2014
2014-06-06RES15CHANGE OF NAME 15/05/2014
2014-06-06CERTNMCOMPANY NAME CHANGED 03 SOLUTIONS LIMITED
2014-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-06CERTNMCOMPANY NAME CHANGED 03 SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/06/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-01AR0123/02/14 FULL LIST
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY O'HARE / 01/01/2014
2014-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON O'HARE / 01/01/2014
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM CENTRE HOUSE 79 CHICHESTER ST BELFAST ANTRIM BT1 4JE NORTHERN IRELAND
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-22AR0123/02/13 FULL LIST
2013-03-18SH0101/03/12 STATEMENT OF CAPITAL GBP 4
2012-11-29AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-22AR0123/02/12 FULL LIST
2011-12-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-22AR0123/02/11 FULL LIST
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM CENTRE HOUSE 79 CHICHESTER STREET BELFAST BT1 4JE
2010-12-02AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-30AR0123/02/10 FULL LIST
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON PHILLIPS / 24/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY O'HARE / 24/10/2009
2009-12-13AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-01371S(NI)23/02/09 ANNUAL RETURN SHUTTLE
2009-02-16AC(NI)28/02/08 ANNUAL ACCTS
2008-04-21371SR(NI)23/02/08
2008-02-20AC(NI)28/02/07 ANNUAL ACCTS
2007-05-24AC(NI)28/02/06 ANNUAL ACCTS
2007-02-27295(NI)CHANGE IN SIT REG ADD
2007-02-26371S(NI)23/02/07 ANNUAL RETURN SHUTTLE
2006-04-26371S(NI)23/02/06 ANNUAL RETURN SHUTTLE
2006-02-03AC(NI)28/02/05 ANNUAL ACCTS
2005-03-09371S(NI)23/02/05 ANNUAL RETURN SHUTTLE
2004-03-22296(NI)CHANGE OF DIRS/SEC
2004-02-23ARTS(NI)ARTICLES
2004-02-23MEM(NI)MEMORANDUM
2004-02-23G21(NI)PARS RE DIRS/SIT REG OFF
2004-02-23G23(NI)DECLN COMPLNCE REG NEW CO
2004-02-23G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to O3 GROUP 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 O3 GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
O3 GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 82,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
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 O3 GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 54,814
Current Assets 2012-02-29 £ 122,226
Debtors 2012-02-29 £ 41,212
Fixed Assets 2012-02-29 £ 23,878
Shareholder Funds 2012-02-29 £ 63,321
Stocks Inventory 2012-02-29 £ 26,200
Tangible Fixed Assets 2012-02-29 £ 23,878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of O3 GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for O3 GROUP LTD
Trademarks
We have not found any records of O3 GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for O3 GROUP 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 (81100 - Combined facilities support activities) as O3 GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where O3 GROUP 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.
Import/Export of Goods
Goods imported/exported by O3 GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0085169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2017-04-0087150010Baby carriages
2017-03-0084219990
2017-01-0085163300Electric hand-drying apparatus
2016-11-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2016-10-0039229000Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2016-08-0084189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2016-08-0094054039Electric lamps and lighting fittings, of plastics, n.e.s.
2016-07-0039229000Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)
2016-07-0084192000Medical, surgical or laboratory sterilizers
2016-06-0085163300Electric hand-drying apparatus
2016-05-0085163300Electric hand-drying apparatus
2016-04-0033030010Perfumes (excl. aftershave lotions and personal deodorants)
2016-02-0085163300Electric hand-drying apparatus
2015-12-0025010099Salt and pure sodium chloride, whether or not in aqueous solution or containing added anti-caking or free-flowing agents (excl. table salt, salt for chemical transformation "separation of Na from Cl", denatured salt and salt for other industrial uses)
2015-12-0028272000Calcium chloride

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded O3 GROUP 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 O3 GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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