Occ Computer Personnel (northern) Limited in Middlewich Road NANTWICH

Occ Computer Personnel (northern) Limited NANTWICH

Founded in 1978, Occ Computer Personnel (northern), classified under reg no. 01389175 is an active company. Currently registered at 7 Alvaston Business Park CW5 6PF, Nantwich the company has been in the business for fourty six years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has one director. Martin K., appointed on 6 August 2018. There are currently no secretaries appointed. As of 19 April 2024, there were 4 ex directors - Barry T., Brian H. and others listed below. There were no ex secretaries.

Occ Computer Personnel (northern) Limited Address / Contact

Office Address	7 Alvaston Business Park
Office Address2	Middlewich Road
Town	Nantwich
Post code	CW5 6PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01389175
Date of Incorporation	Fri, 15th Sep 1978
Industry	Information technology consultancy activities
Industry	Temporary employment agency activities
End of financial Year	31st May
Company age	46 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Martin K.

Position: Director

Appointed: 06 August 2018

Barry T.

Position: Director

Resigned: 31 January 2020

Brian H.

Position: Director

Appointed: 10 May 1996

Resigned: 31 January 2020

John R.

Position: Director

Appointed: 10 November 1991

Resigned: 16 May 1996

Wendie R.

Position: Director

Appointed: 10 November 1991

Resigned: 04 April 1996

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats identified, there is Keenan Uk Holdings Limited from Nantwich, United Kingdom. The abovementioned PSC is categorised as "a private 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 PSC register is Occ Corporate Limited that put Nantwich, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Brian H., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Keenan Uk Holdings Limited

7 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Keenan Uk Holdings Limited
Registration number	11858887
Notified on	19 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Occ Corporate Limited

7 Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	19 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Barry T.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	526 215	649 711

Balance Sheet
Cash Bank On Hand		284 596	347 950	1 030 693	1 358 278	1 017 746	1 240 362	1 084 482	518 694
Current Assets	1 528 777	1 618 820	1 808 078	2 568 890	3 250 443	4 733 986	2 830 254	2 815 957	2 349 646
Debtors	1 161 945	1 334 224	1 460 128	1 538 197	1 892 165	3 716 240	1 589 892	1 731 475	1 830 952
Net Assets Liabilities		649 711	804 037	1 125 288	1 707 713	2 693 195	1 282 086	1 180 096	365 060
Other Debtors		62 894	40 345	82 960	133 453	128 422	169 594	165 548	154 307
Property Plant Equipment		12 216	10 706	10 489	11 789	12 056	37 762	31 985	27 681
Cash Bank In Hand	366 832	284 596
Tangible Fixed Assets	13 475	12 216

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	526 115	649 611
Shareholder Funds	526 215	649 711

Other
Accumulated Depreciation Impairment Property Plant Equipment		164 287	159 614	162 030	46 467	51 593	66 502	68 480	72 926
Additions Other Than Through Business Combinations Property Plant Equipment								10 840	7 251
Amounts Owed By Related Parties						2 214 140	-860
Amounts Owed To Group Undertakings							860	860	860
Average Number Employees During Period					18	19	15	16	17
Bank Borrowings Overdrafts						50 001
Corporation Tax Payable						251 335	225 557	135 049	140 588
Creditors		979 957	1 013 282	1 452 626	1 552 678	50 001	31 133	10 377	2 005 393
Future Minimum Lease Payments Under Non-cancellable Operating Leases				49 926	130 761	85 696	108 974	71 178	30 206
Increase From Depreciation Charge For Year Property Plant Equipment			1 988	2 416	3 769	5 126	14 909	12 680	11 555
Net Current Assets Liabilities	514 156	638 863	794 796	1 116 264	1 697 765	2 733 161	1 284 712	1 166 369	344 253
Number Shares Issued Fully Paid			100	100
Other Creditors		230 476	105 285	41 116	184 676	27 009	31 133	10 377	871 402
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			6 661		119 332			10 702	7 109
Other Disposals Property Plant Equipment			7 202		119 332			14 639	7 109
Other Taxation Social Security Payable		66 421	67 084	108 975	174 225	261 977	7 433	9 690	8 520
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		176 503	170 320	172 519	58 256	63 649	104 264	100 465	100 607
Provisions For Liabilities Balance Sheet Subtotal		1 368	1 465	1 465	1 841	2 021	9 255	7 881	6 874
Taxation Including Deferred Taxation Balance Sheet Subtotal					1 841	2 021
Total Additions Including From Business Combinations Property Plant Equipment			1 019	2 199	5 069	5 393	40 615
Total Assets Less Current Liabilities	527 631	651 079	805 502	1 126 753	1 709 554	2 745 217	1 322 474	1 198 354	371 934
Trade Creditors Trade Payables		683 060	840 913	1 302 535	1 193 777	1 711 839	913 705	933 001	984 023
Trade Debtors Trade Receivables		1 271 330	1 419 783	1 455 237	1 758 712	1 350 802	1 420 298	1 565 927	1 676 645
Creditors Due Within One Year	1 014 621	979 957
Number Shares Allotted		100
Provisions For Liabilities Charges	1 416	1 368
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 181
Tangible Fixed Assets Cost Or Valuation	175 322	176 503
Tangible Fixed Assets Depreciation	161 846	164 287
Tangible Fixed Assets Depreciation Charged In Period		2 441

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Occ Computer Personnel (northern) Limited NANTWICH

Occ Computer Personnel (northern) Limited Address / Contact

Company Information / Profile

Company staff

Martin K.

Barry T.

Brian H.

John R.

Wendie R.

People with significant control

Annual reports financial information

Company filings

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