O T D S Limited in Walton On Thames SURREY

O T D S Limited SURREY

O T D S started in year 2000 as Private Limited Company with registration number 04109304. The O T D S company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Surrey at 58 York Gardens. Postal code: KT12 3EW.

Currently there are 2 directors in the the company, namely Maria P. and Colin P.. In addition one secretary - Maria P. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

O T D S Limited Address / Contact

Office Address	58 York Gardens
Office Address2	Walton On Thames
Town	Surrey
Post code	KT12 3EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04109304
Date of Incorporation	Thu, 16th Nov 2000
Industry	Transmission of electricity
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Maria P.

Position: Secretary

Appointed: 02 January 2001

Maria P.

Position: Director

Appointed: 02 January 2001

Colin P.

Position: Director

Appointed: 02 January 2001

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2000

Resigned: 16 November 2000

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 November 2000

Resigned: 16 November 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Maria P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Colin P. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria P.

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

Colin P.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 2nd, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 2nd, January 2024	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 13th, January 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, January 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 16th November 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 16th November 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 27th November 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 16th November 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 16th November 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 16th November 2011 with full list of members filed on: 18th, December 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 16th November 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 16th November 2009 with full list of members filed on: 26th, November 2009	annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 16th November 2007 with full list of members filed on: 11th, November 2009	annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 16th November 2008 filed on: 11th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 2nd, January 2009	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 23rd, October 2008	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 15th October 2008 filed on: 15th, October 2008	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 15th October 2008 filed on: 15th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, March 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 22nd March 2004 filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 22nd March 2004 filed on: 22nd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 7th, February 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 7th, February 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 6th, December 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 6th, December 2003	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 22nd January 2003 filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd January 2003 filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th December 2001 filed on: 12th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th December 2001 filed on: 12th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 12th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 12th, April 2001	accounts	Free Download (1 page)

O T D S Limited SURREY

O T D S Limited Address / Contact

Company Information / Profile

Company staff

Maria P.

Maria P.

Colin P.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us