O Construction Limited in Reading Bridge House, George Street READING

O Construction Limited READING

Founded in 2002, O Construction, classified under reg no. 04453386 is an active company. Currently registered at James Cowper Kreston 8th Floor South RG1 8LS, Reading the company has been in the business for 22 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Carole O. and Peter O.. In addition one secretary - Carole O. - is with the firm. As of 7 May 2024, there was 1 ex director - Leigh O.. There were no ex secretaries.

O Construction Limited Address / Contact

Office Address	James Cowper Kreston 8th Floor South
Office Address2	Reading Bridge House, George Street
Town	Reading
Post code	RG1 8LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04453386
Date of Incorporation	Sun, 2nd Jun 2002
Industry	Construction of commercial buildings
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (7 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Carole O.

Position: Director

Appointed: 02 June 2002

Carole O.

Position: Secretary

Appointed: 02 June 2002

Peter O.

Position: Director

Appointed: 02 June 2002

Leigh O.

Position: Director

Appointed: 10 December 2002

Resigned: 12 July 2010

Irene H.

Position: Nominee Secretary

Appointed: 02 June 2002

Resigned: 02 June 2002

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 02 June 2002

Resigned: 02 June 2002

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Peter O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Peter O.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 3rd, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 3rd, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 19th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 30th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 22nd, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 5th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 21st, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 2nd, May 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-02 filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-22: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 6th, June 2016	accounts	Free Download (3 pages)
AD01	New registered office address James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS. Change occurred on 2016-03-10. Company's previous address: James Cowper Llp 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP. filed on: 10th, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-02 filed on: 15th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 12th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-02 filed on: 17th, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 29th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-02 filed on: 19th, June 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-06-19: 100 GBP	capital
AD01	Registered office address changed from Scottish Provident House 76/80 College Road Harrow Middlesex HA1 1BQ United Kingdom on 2013-05-07 filed on: 7th, May 2013	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BX on 2012-07-30 filed on: 30th, July 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-02 filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 2nd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-02 filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 27th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-02 filed on: 4th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-07-31 filed on: 21st, April 2010	accounts	Free Download (11 pages)
363a	Period up to 2009-06-18 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 19th, May 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 27th, May 2008	accounts	Free Download (11 pages)
363a	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 7th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 7th, June 2007	accounts	Free Download (12 pages)
363a	Period up to 2006-07-21 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-21 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 4th, May 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 4th, May 2006	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 19th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 19th, January 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-08-09 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-09 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
363s	Period up to 2004-07-02 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-07-02 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 2004-03-29. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-03-29. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2004	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 5th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 5th, April 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-07-22 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-22 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 21st, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 21st, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 25/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 25th, June 2002	address	Free Download (1 page)
287	Registered office changed on 25/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 25th, June 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, June 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, June 2002	incorporation	Free Download (16 pages)

O Construction Limited READING

O Construction Limited Address / Contact

Company Information / Profile

Company staff

Carole O.

Carole O.

Peter O.

Leigh O.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company filings

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