Ocius Limited in Southfields Industrial Park BASILDON

Ocius Limited BASILDON

Ocius started in year 2004 as Private Limited Company with registration number 05082539. The Ocius company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Basildon at 22, Seax Court Seax Court. Postal code: SS15 6SL.

There is a single director in the firm at the moment - Stuart H., appointed on 1 January 2013. In addition, a secretary was appointed - Jo H., appointed on 1 January 2013. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ocius Limited Address / Contact

Office Address	22, Seax Court Seax Court
Office Address2	Southfields Industrial Park
Town	Basildon
Post code	SS15 6SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05082539
Date of Incorporation	Wed, 24th Mar 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 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Jo H.

Position: Secretary

Appointed: 01 January 2013

Stuart H.

Position: Director

Appointed: 01 January 2013

Jo H.

Position: Director

Appointed: 01 March 2012

Resigned: 01 January 2013

Robert H.

Position: Director

Appointed: 02 January 2006

Resigned: 31 December 2011

Stuart H.

Position: Secretary

Appointed: 24 March 2005

Resigned: 01 January 2013

Claire W.

Position: Secretary

Appointed: 24 March 2004

Resigned: 24 March 2005

Jo H.

Position: Director

Appointed: 24 March 2004

Resigned: 01 January 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Stuart H. This PSC and has 25-50% shares.

Stuart H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	15 112	2 632	9 814

Balance Sheet
Cash Bank In Hand	16 672	5 895	10 575
Current Assets	16 672	6 343	11 051
Debtors		448	476
Tangible Fixed Assets	456	196	62

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	15 012	2 532	9 714
Shareholder Funds	15 112	2 632	9 814

Other
Creditors Due Within One Year	2 016	3 907	1 299
Net Assets Liability Excluding Pension Asset Liability	15 112	2 632	9 814
Net Current Assets Liabilities	14 656	2 436	9 752
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation		1 053	1 053
Tangible Fixed Assets Depreciation	597	857	991
Tangible Fixed Assets Depreciation Charged In Period		260	134

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 17th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 16th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 15th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 12th, October 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from Artemis Riseway Brentwood Essex CM15 8BG on 1st April 2016 to 22, Seax Court Seax Court Southfields Industrial Park Basildon Essex SS15 6SL filed on: 1st, April 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th March 2016 filed on: 1st, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2015 filed on: 27th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2014 filed on: 2nd, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 26th March 2013 filed on: 26th, March 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 26th March 2013 filed on: 26th, March 2013	officers	Free Download (1 page)
AP03	On 26th March 2013, company appointed a new person to the position of a secretary filed on: 26th, March 2013	officers	Free Download (1 page)
AP01	New director was appointed on 26th March 2013 filed on: 26th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2013 filed on: 26th, March 2013	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, August 2012	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 6th April 2012 filed on: 6th, April 2012	officers	Free Download (1 page)
AP01	New director was appointed on 6th April 2012 filed on: 6th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2012 filed on: 6th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2011 filed on: 5th, April 2011	annual return	Free Download (3 pages)
CH03	On 4th April 2011 secretary's details were changed filed on: 4th, April 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, December 2010	accounts	Free Download (4 pages)
CH01	On 24th March 2010 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2010 filed on: 20th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 21st, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 21st, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
288a	On 26th January 2006 New director appointed filed on: 26th, January 2006	officers	Free Download (1 page)
288a	On 26th January 2006 New director appointed filed on: 26th, January 2006	officers	Free Download (1 page)
288b	On 16th January 2006 Director resigned filed on: 16th, January 2006	officers	Free Download (2 pages)
288b	On 16th January 2006 Director resigned filed on: 16th, January 2006	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 16th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 16th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd April 2005 with complete member list filed on: 3rd, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary resigned) up to 3rd April 2005	annual return
363s	Annual return drawn up to 3rd April 2005 with complete member list filed on: 3rd, April 2005	annual return	Free Download (3 pages)
288a	On 1st April 2005 New secretary appointed filed on: 1st, April 2005	officers	Free Download (1 page)
288a	On 1st April 2005 New secretary appointed filed on: 1st, April 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, March 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 24th, March 2004	incorporation	Free Download (19 pages)

Ocius Limited BASILDON

Ocius Limited Address / Contact

Company Information / Profile

Company staff

Jo H.

Stuart H.

Jo H.

Robert H.

Stuart H.

Claire W.

Jo H.

People with significant control

Annual reports financial information

Company filings

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