Okotoks Limited in Sheepen Place COLCHESTER

Okotoks Limited COLCHESTER

Founded in 1995, Okotoks, classified under reg no. 03094936 is an active company. Currently registered at Colwyn House CO3 3LD, Colchester the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 26th Aug 2011 Okotoks Limited is no longer carrying the name Spicerhaart.

At present there are 2 directors in the the firm, namely Mark H. and Paul S.. In addition one secretary - Paul S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Okotoks Limited Address / Contact

Office Address	Colwyn House
Office Address2	Sheepen Place
Town	Colchester
Post code	CO3 3LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03094936
Date of Incorporation	Mon, 21st Aug 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Mark H.

Position: Director

Appointed: 16 July 2020

Paul S.

Position: Secretary

Appointed: 15 September 1995

Paul S.

Position: Director

Appointed: 21 August 1995

Lucian P.

Position: Director

Appointed: 20 February 2008

Resigned: 25 May 2018

Lucian P.

Position: Secretary

Appointed: 29 November 2007

Resigned: 25 May 2018

Julie W.

Position: Director

Appointed: 25 August 1999

Resigned: 30 June 2000

Gavin S.

Position: Director

Appointed: 15 February 1999

Resigned: 14 July 1999

Russell J.

Position: Director

Appointed: 08 June 1998

Resigned: 24 October 2008

John T.

Position: Director

Appointed: 26 January 1998

Resigned: 29 December 1999

Roy G.

Position: Director

Appointed: 01 March 1996

Resigned: 20 June 1997

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 1995

Resigned: 21 August 1995

Walter S.

Position: Director

Appointed: 21 August 1995

Resigned: 30 September 2007

Valerie S.

Position: Secretary

Appointed: 21 August 1995

Resigned: 15 September 1995

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 21 August 1995

Resigned: 21 August 1995

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Spicerhaart Group Limited from Colchester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Spicerhaart Group Limited

Colwyn House Sheepen Place, Colchester, Essex, CO3 3LD, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	4081664
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Spicerhaart	August 26, 2011
Spicer Mccoll	May 16, 2003
Cornerstone Swift	October 2, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, September 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 97927.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 24th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 31st, July 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, December 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 1st Feb 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 1st Feb 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, November 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Sat, 3rd Feb 2007 with complete member list filed on: 3rd, February 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sat, 3rd Feb 2007 with complete member list filed on: 3rd, February 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, October 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, July 2005	accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 21st Jan 2005 with complete member list filed on: 21st, January 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 21st Jan 2005 with complete member list filed on: 21st, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, June 2004	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 1st Sep 2003 with complete member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 1st Sep 2003 with complete member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 27th Sep 2002 with complete member list filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Sep 2002 with complete member list filed on: 27th, September 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (22 pages)
363s	Annual return drawn up to Mon, 15th Oct 2001 with complete member list filed on: 15th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th Oct 2001 with complete member list filed on: 15th, October 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 15th, March 2001	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 15th, March 2001	accounts	Free Download (22 pages)
363s	Annual return drawn up to Mon, 4th Sep 2000 with complete member list filed on: 4th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Sep 2000 with complete member list filed on: 4th, September 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (23 pages)
363a	Annual return drawn up to Mon, 13th Sep 1999 with complete member list filed on: 13th, September 1999	annual return	Free Download (10 pages)
363a	Annual return drawn up to Mon, 13th Sep 1999 with complete member list filed on: 13th, September 1999	annual return	Free Download (10 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (22 pages)
363s	Annual return drawn up to Thu, 17th Sep 1998 with complete member list filed on: 17th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 17th Sep 1998 with complete member list filed on: 17th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 29th Oct 1997 with complete member list filed on: 29th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 29th Oct 1997	annual return
363s	Annual return drawn up to Wed, 29th Oct 1997 with complete member list filed on: 29th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 23rd, September 1997	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 23rd, September 1997	accounts	Free Download (28 pages)
363s	Annual return drawn up to Wed, 12th Mar 1997 with complete member list filed on: 12th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th Mar 1997 with complete member list filed on: 12th, March 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 4th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 4th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 11th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 11th, December 1995	accounts	Free Download (1 page)

Okotoks Limited COLCHESTER

Okotoks Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Paul S.

Paul S.

Lucian P.

Lucian P.

Julie W.

Gavin S.

Russell J.

John T.

Roy G.

Paramount Company Searches Limited

Walter S.

Valerie S.

Paramount Properties (uk) Limited

People with significant control

Company previous names

Company filings

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