Oy Limited in Cherington TETBURY - GL8 8SN

You are here: bizstats.co.uk > a-z index > O list > OY list

Oy Limited TETBURY

Oy started in year 2004 as Private Limited Company with registration number 05320434. The Oy company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Tetbury at The Old School. Postal code: GL8 8SN.

The firm has one director. Colin O., appointed on 23 December 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is William Y. and who left the the firm on 18 June 2019. In addition, there is one former secretary - William Y. who worked with the the firm until 18 June 2019.

Oy Limited Address / Contact

Office Address	The Old School
Office Address2	Cherington
Town	Tetbury
Post code	GL8 8SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05320434
Date of Incorporation	Thu, 23rd Dec 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Colin O.

Position: Director

Appointed: 23 December 2004

Cs Director Services Limited

Position: Corporate Director

Appointed: 23 December 2004

Resigned: 23 December 2004

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 23 December 2004

Resigned: 23 December 2004

William Y.

Position: Secretary

Appointed: 23 December 2004

Resigned: 18 June 2019

William Y.

Position: Director

Appointed: 23 December 2004

Resigned: 18 June 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Colin O. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is William Y. This PSC owns 25-50% shares.

Colin O.

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

William Y.

Notified on	6 April 2016
Ceased on	18 June 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	603 892	571 910	508 856	531 645
Net Assets Liabilities			485 954	483 966

Other
Description Principal Activities		82 990	82 990	82 990
Accrued Liabilities Not Expressed Within Creditors Subtotal	5 003	5 100	5 100	5 100
Average Number Employees During Period	1	1	1	1
Creditors	142 037	100 951	17 802	119 579
Net Current Assets Liabilities			491 054	489 066
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				77 000
Total Assets	603 892	571 910	508 856
Total Assets Less Current Liabilities			491 054	489 066
Total Liabilities	603 892	571 910	508 856

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/23 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/23 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AD01	Address change date: 2023/01/19. New Address: The Old School Cherington Tetbury GL8 8SN. Previous address: 270 Kings Road London SW3 5AW England filed on: 19th, January 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/23 filed on: 4th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 4th, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/12/23 filed on: 23rd, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 20th, July 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/12/23 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, December 2020	accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control 2019/06/18 filed on: 2nd, January 2020	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2019/06/18 filed on: 2nd, January 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/12/23 filed on: 2nd, January 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, September 2019	accounts	Free Download (11 pages)
TM02	2019/06/18 - the day secretary's appointment was terminated filed on: 23rd, September 2019	officers	Free Download (1 page)
TM01	2019/06/18 - the day director's appointment was terminated filed on: 23rd, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/23 filed on: 4th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, October 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/12/23 filed on: 11th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (12 pages)
SH03	Own shares purchase filed on: 24th, August 2017	capital	Free Download (3 pages)
AD01	Address change date: 2017/02/10. New Address: 270 Kings Road London SW3 5AW. Previous address: 222 Quadtrangle Tower Cambridge Square London W2 2PJ filed on: 10th, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/23 filed on: 16th, January 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/23 with full list of members filed on: 6th, January 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/06	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/23 with full list of members filed on: 6th, January 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/23 with full list of members filed on: 9th, January 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/09	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/23 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/23 with full list of members filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
SH02	Sub-division of shares on 2011/07/01 filed on: 1st, August 2011	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, August 2011	resolution	Free Download (1 page)
AD01	Change of registered office on 2011/05/05 from 28 Overstrand Mansions Prince of Wales Drive London SW11 4EZ filed on: 5th, May 2011	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, April 2011	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/23 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, April 2011	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/23 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, October 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 4th, July 2005	accounts	Free Download (1 page)
288b	On 2005/04/07 Director resigned filed on: 7th, April 2005	officers	Free Download (1 page)
287	Registered office changed on 31/03/05 from: 28 overstrand mansions prince of wales drive london SW11 4EZ filed on: 31st, March 2005	address	Free Download (1 page)
288b	On 2005/03/31 Director resigned filed on: 31st, March 2005	officers	Free Download (1 page)
288b	On 2005/03/31 Secretary resigned filed on: 31st, March 2005	officers	Free Download (1 page)
288a	On 2005/03/31 New director appointed filed on: 31st, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/31 New secretary appointed;new director appointed filed on: 31st, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 07/01/05 from: 219A kings road london SW3 5EJ filed on: 7th, January 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, December 2004	incorporation	Free Download (18 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.