Oyez Professional Services Limited in 101 Wharfside Street BIRMINGHAM

Oyez Professional Services Limited BIRMINGHAM

Oyez Professional Services started in year 1976 as Private Limited Company with registration number 01291562. The Oyez Professional Services company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Birmingham at The Mailbox Level 3. Postal code: B1 1RF. Since April 20, 2001 Oyez Professional Services Limited is no longer carrying the name Oyezstraker Business Services.

At present there are 2 directors in the the company, namely Simon W. and Stephen D.. In addition one secretary - Jayne A. - is with the firm. At present 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.

Oyez Professional Services Limited Address / Contact

Office Address	The Mailbox Level 3
Office Address2	101 Wharfside Street
Town	Birmingham
Post code	B1 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01291562
Date of Incorporation	Tue, 21st Dec 1976
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	48 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Simon W.

Position: Director

Appointed: 09 June 2023

Stephen D.

Position: Director

Appointed: 09 June 2023

Jayne A.

Position: Secretary

Appointed: 26 April 2022

Richard K.

Position: Director

Appointed: 01 February 2022

Resigned: 10 February 2023

Gordon W.

Position: Director

Appointed: 29 March 2019

Resigned: 05 July 2023

Andrew H.

Position: Director

Appointed: 29 March 2019

Resigned: 01 February 2022

Natalie S.

Position: Secretary

Appointed: 29 March 2019

Resigned: 26 April 2022

Paul C.

Position: Director

Appointed: 01 January 2018

Resigned: 29 March 2019

Jeffrey W.

Position: Director

Appointed: 31 March 2013

Resigned: 18 January 2019

Andrew M.

Position: Director

Appointed: 31 March 2013

Resigned: 29 March 2019

Michael E.

Position: Director

Appointed: 29 September 2008

Resigned: 31 March 2013

Alexander M.

Position: Director

Appointed: 20 February 2004

Resigned: 29 September 2008

Andrew L.

Position: Director

Appointed: 17 April 2000

Resigned: 20 February 2004

Hugh S.

Position: Director

Appointed: 22 November 1999

Resigned: 16 May 2007

Janet M.

Position: Director

Appointed: 22 January 1999

Resigned: 31 October 2004

Paul C.

Position: Director

Appointed: 22 January 1999

Resigned: 20 July 2005

Lisa E.

Position: Director

Appointed: 22 January 1999

Resigned: 06 May 2004

Nicholas H.

Position: Director

Appointed: 22 January 1999

Resigned: 29 March 2019

Philippa M.

Position: Secretary

Appointed: 01 September 1997

Resigned: 29 March 2019

Nicholas D.

Position: Secretary

Appointed: 07 December 1996

Resigned: 01 September 1997

Peter C.

Position: Director

Appointed: 01 September 1995

Resigned: 24 February 2003

Sunder M.

Position: Secretary

Appointed: 01 September 1995

Resigned: 07 December 1996

Peter H.

Position: Director

Appointed: 22 August 1991

Resigned: 31 August 1995

David C.

Position: Director

Appointed: 22 August 1991

Resigned: 17 February 2000

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Waterlow Business Supplies Limited from Birmingham, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jonathan M. This PSC owns 75,01-100% shares.

Waterlow Business Supplies Limited

The Mailbox Level 3 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	2384199
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Jonathan M.

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

Company previous names

Oyezstraker Business Services	April 20, 2001
Yorkover	December 24, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 21st, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 21st, January 2024	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 7th, January 2024	accounts	Free Download (71 pages)
AA	Accounts for a small company made up to February 28, 2022 filed on: 24th, April 2023	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to February 28, 2021 filed on: 26th, July 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to February 29, 2020 filed on: 9th, November 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (25 pages)
AA01	Extension of current accouting period to February 28, 2020 filed on: 8th, April 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 17th, July 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, September 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to August 31, 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 1, 2015: 2.00 GBP	capital
AR01	Annual return made up to August 31, 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to August 31, 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 2, 2013: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 11th, July 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to August 31, 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to August 31, 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to August 31, 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (4 pages)
363a	Annual return made up to September 1, 2009 filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, July 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (15 pages)
363a	Annual return made up to September 10, 2008 filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
363a	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, September 2006	accounts	Free Download (15 pages)
363a	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 16th, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to September 15, 2004 filed on: 15th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 23rd, December 2003	accounts	Free Download (15 pages)
363s	Annual return made up to September 29, 2003 filed on: 29th, September 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 4th, February 2003	accounts	Free Download (15 pages)
363s	Annual return made up to September 19, 2002 filed on: 19th, September 2002	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 19/09/02	annual return
AA	Full accounts data made up to August 31, 2001 filed on: 31st, May 2002	accounts	Free Download (15 pages)
363s	Annual return made up to September 28, 2001 filed on: 28th, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 28, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to August 31, 2000 filed on: 15th, February 2001	accounts	Free Download (14 pages)
363s	Annual return made up to September 21, 2000 filed on: 21st, September 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 22nd, February 2000	accounts	Free Download (14 pages)
363s	Annual return made up to September 9, 1999 filed on: 9th, September 1999	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to August 31, 1998 filed on: 21st, December 1998	accounts	Free Download (4 pages)
363s	Annual return made up to August 20, 1998 filed on: 20th, August 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/08/98	annual return
AA	Dormant company accounts made up to August 31, 1997 filed on: 1st, December 1997	accounts	Free Download (4 pages)
363s	Annual return made up to October 17, 1997 filed on: 17th, October 1997	annual return	Free Download (5 pages)
363(287)	Registered office changed on 17/10/97	annual return
AA	Dormant company accounts made up to August 31, 1996 filed on: 7th, April 1997	accounts	Free Download (5 pages)
363s	Annual return made up to September 3, 1996 filed on: 3rd, September 1996	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to August 31, 1995 filed on: 11th, December 1995	accounts	Free Download (5 pages)
363s	Annual return made up to August 31, 1995 filed on: 31st, August 1995	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to August 31, 1994 filed on: 15th, March 1995	accounts	Free Download (5 pages)
363s	Annual return made up to August 31, 1994 filed on: 31st, August 1994	annual return
AA	Dormant company accounts made up to August 31, 1993 filed on: 16th, March 1994	accounts
363s	Annual return made up to September 6, 1993 filed on: 6th, September 1993	annual return
AA	Full accounts data made up to August 31, 1992 filed on: 16th, March 1993	accounts
363s	Annual return made up to September 16, 1992 filed on: 16th, September 1992	annual return
AA	Full accounts data made up to August 31, 1991 filed on: 10th, March 1992	accounts
363a	Annual return made up to August 30, 1991 filed on: 30th, August 1991	annual return
AA	Full accounts data made up to August 31, 1990 filed on: 7th, May 1991	accounts
363a	Annual return made up to March 8, 1991 filed on: 8th, March 1991	annual return
363	Return made up to 22/08/90; full list of members filed on: 12th, September 1990	annual return
AA	Full accounts data made up to August 31, 1989 filed on: 12th, September 1990	accounts
363	Return made up to 26/06/89; full list of members filed on: 11th, April 1990	annual return
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 13th, September 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 2nd, June 1989	accounts
363	Return made up to 06/08/88; full list of members filed on: 20th, March 1989	annual return
AA	Full accounts data made up to December 31, 1986 filed on: 2nd, June 1987	accounts
363	Return made up to 31/12/86; full list of members filed on: 2nd, June 1987	annual return
AA	Full accounts data made up to December 31, 1985 filed on: 2nd, May 1986	accounts
363	Return made up to 31/12/85; full list of members filed on: 2nd, May 1986	annual return

Oyez Professional Services Limited BIRMINGHAM

Oyez Professional Services Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Stephen D.

Jayne A.

Richard K.

Gordon W.

Andrew H.

Natalie S.

Paul C.

Jeffrey W.

Andrew M.

Michael E.

Alexander M.

Andrew L.

Hugh S.

Janet M.

Paul C.

Lisa E.

Nicholas H.

Philippa M.

Nicholas D.

Peter C.

Sunder M.

Peter H.

David C.

People with significant control

Company previous names

Company filings

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