Odyssey Refurbishment Company Limited in 55 Station Road BEACONSFIELD

Odyssey Refurbishment Company Limited BEACONSFIELD

Founded in 1999, Odyssey Refurbishment Company, classified under reg no. 03831430 is an active company. Currently registered at C/o Rouse & Co HP9 1QL, Beaconsfield the company has been in the business for twenty five years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Howard R., appointed on 25 August 1999. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Odyssey Refurbishment Company Limited Address / Contact

Office Address	C/o Rouse & Co
Office Address2	55 Station Road
Town	Beaconsfield
Post code	HP9 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03831430
Date of Incorporation	Wed, 25th Aug 1999
Industry	Other building completion and finishing
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (9 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Howard R.

Position: Director

Appointed: 25 August 1999

James R.

Position: Secretary

Appointed: 01 October 2003

Resigned: 03 August 2017

James R.

Position: Director

Appointed: 25 August 1999

Resigned: 03 August 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 1999

Resigned: 25 August 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 August 1999

Resigned: 25 August 1999

Anthea R.

Position: Secretary

Appointed: 25 August 1999

Resigned: 01 October 2003

Anthea R.

Position: Director

Appointed: 25 August 1999

Resigned: 01 October 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Howard R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James R. This PSC owns 25-50% shares and has 25-50% voting rights.

Howard R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

James R.

Notified on	6 April 2016
Ceased on	28 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	19 838	26 627	32 407	31 803	30 870	39 438
Net Assets Liabilities	233 245	240 034	239 269	381 598	386 044	390 844
Property Plant Equipment					1 476	887

Other
Accumulated Depreciation Impairment Property Plant Equipment					512	1 101
Average Number Employees During Period		1	1	1	1	1
Corporation Tax Payable				1 268	1 924	1 929
Creditors	245 881	245 881	252 426	246 669	242 485	245 664
Fixed Assets				650 000	651 476	650 887
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				175 000
Increase From Depreciation Charge For Year Property Plant Equipment					512	589
Investment Property	475 000	475 000	475 000	650 000	650 000	650 000
Investment Property Fair Value Model	475 000	475 000	475 000	650 000	650 000
Net Current Assets Liabilities	-226 043	-219 254	-220 019	-214 866	-211 615	-206 226
Number Shares Issued Fully Paid		1 000
Other Creditors	245 881	245 881	252 426	245 401	240 561	243 735
Par Value Share		1
Profit Loss			-765	142 329	4 446	4 800
Property Plant Equipment Gross Cost					1 988
Provisions For Liabilities Balance Sheet Subtotal	15 712	15 712	15 712	53 536	53 817	53 817
Total Additions Including From Business Combinations Property Plant Equipment					1 988
Total Assets Less Current Liabilities	248 957	255 746	254 981	435 134	439 861	444 661

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 15th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 31st, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 11th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 5th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 6th, June 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 15th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 25th June 2016 with full list of members filed on: 31st, August 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 31st August 2016	capital
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 25th June 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 10th July 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 6th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 25th June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 1st July 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 27th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 25th June 2013 with full list of members filed on: 15th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 25th June 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 30th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 25th June 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 25th June 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 25th August 2009 with full list of members filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 9th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 22nd October 2008 filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 19th, May 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 15th September 2007 filed on: 15th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 15th September 2007 filed on: 15th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 16th November 2006 filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 16th November 2006 filed on: 16th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 16th November 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 20th September 2005 filed on: 20th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th September 2005 filed on: 20th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 14th, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 14th, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 22nd September 2004 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 22nd September 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 22nd September 2004 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 22nd September 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 5th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 5th, July 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 25th September 2003 filed on: 25th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 25th September 2003 filed on: 25th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 5th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 5th, June 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Sunday 6th October 2002 filed on: 6th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 6th October 2002 filed on: 6th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 1st, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 1st, July 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 24th September 2001 filed on: 24th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th September 2001 filed on: 24th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 21st, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 21st, June 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 8th November 2000 filed on: 8th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th November 2000 filed on: 8th, November 2000	annual return	Free Download (7 pages)

Odyssey Refurbishment Company Limited BEACONSFIELD

Odyssey Refurbishment Company Limited Address / Contact

Company Information / Profile

Company staff

Howard R.

James R.

James R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Anthea R.

Anthea R.

People with significant control

Annual reports financial information

Company filings

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