Ocuco (UK) Limited in Pontprennau CARDIFF

Ocuco (UK) Limited CARDIFF

Founded in 1998, Ocuco (UK), classified under reg no. 03632371 is an active company. Currently registered at First Floor Unit B Copse Walk, Cardiff Gate Business Park CF23 8RB, Cardiff the company has been in the business for 26 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since January 28, 2008 Ocuco (UK) Limited is no longer carrying the name Ocuco.

At present there are 3 directors in the the company, namely Deirdre H., Alice A. and Leo M.. In addition one secretary - Deirdre H. - 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.

Ocuco (UK) Limited Address / Contact

Office Address	First Floor Unit B Copse Walk, Cardiff Gate Business Park
Office Address2	Pontprennau
Town	Cardiff
Post code	CF23 8RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03632371
Date of Incorporation	Wed, 16th Sep 1998
Industry	Other manufacturing n.e.c.
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Deirdre H.

Position: Secretary

Appointed: 17 August 2021

Deirdre H.

Position: Director

Appointed: 25 February 2021

Alice A.

Position: Director

Appointed: 20 January 2000

Leo M.

Position: Director

Appointed: 17 September 1998

James P.

Position: Secretary

Appointed: 25 May 2015

Resigned: 16 August 2021

James P.

Position: Director

Appointed: 25 May 2015

Resigned: 17 August 2021

Jean K.

Position: Secretary

Appointed: 13 December 2012

Resigned: 01 June 2015

Jean K.

Position: Director

Appointed: 12 December 2012

Resigned: 01 June 2015

Jaswant J.

Position: Secretary

Appointed: 22 June 2010

Resigned: 12 November 2012

Jaswant J.

Position: Director

Appointed: 22 June 2010

Resigned: 12 December 2012

Stephen C.

Position: Secretary

Appointed: 02 September 2008

Resigned: 22 June 2010

Stephen C.

Position: Director

Appointed: 02 September 2008

Resigned: 22 June 2010

Leo M.

Position: Secretary

Appointed: 13 September 2005

Resigned: 02 September 2008

Dermot O.

Position: Secretary

Appointed: 10 April 2002

Resigned: 13 September 2005

Seamus W.

Position: Secretary

Appointed: 20 January 2000

Resigned: 10 April 2002

Alice A.

Position: Secretary

Appointed: 17 September 1998

Resigned: 20 January 2000

Garry T.

Position: Director

Appointed: 17 September 1998

Resigned: 13 September 2005

Sean K.

Position: Nominee Director

Appointed: 16 September 1998

Resigned: 17 September 1998

Sean K.

Position: Nominee Secretary

Appointed: 16 September 1998

Resigned: 17 September 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Leo M. The abovementioned PSC has significiant influence or control over this company,.

Leo M.

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

Company previous names

Ocuco	January 28, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	27 828	21 786	22 057	22 241	18 485	179 178	26 471
Current Assets	323 691	765 687	976 230	1 727 272	959 722	1 621 214	1 693 177
Debtors	295 863	798 624	899 529	1 705 031	935 189	1 442 036	1 664 481
Net Assets Liabilities	-218 947	-206 158	-196 713	-23 206	623 428	1 320 096	1 232 470
Other Debtors		582 895	715 190	1 377 402		1 130 181	1 473 288
Property Plant Equipment			651	452	235	709	8 799
Total Inventories					6 048		2 225

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		220 476	202 874
Accumulated Depreciation Impairment Property Plant Equipment				199	416	937	2 282
Administrative Expenses			745 761	743 197		201 463	1 289 625
Average Number Employees During Period							16
Cost Sales			70 084	129 020		129 356	121 161
Creditors	542 638	806 092	970 719	597 438	336 529	301 827	469 506
Fixed Assets			651	452	235	709	8 799
Gross Profit Loss			755 206	916 630		898 036	1 274 022
Increase From Depreciation Charge For Year Property Plant Equipment				199	217	521	1 345
Net Current Assets Liabilities	-218 947	14 318	5 510	1 129 834	623 193	1 319 387	1 223 671
Operating Profit Loss			9 445	173 433		696 573	-15 603
Other Creditors		693 796	922 890	528 093		244 491	370 525
Other Interest Receivable Similar Income Finance Income						95	87
Other Inventories							2 225
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		54 723	54 643
Profit Loss On Ordinary Activities After Tax			9 445	173 433		696 668	-87 626
Profit Loss On Ordinary Activities Before Tax			9 445	173 433		696 668	-15 516
Property Plant Equipment Gross Cost			651	651	651	1 646	11 081
Taxation Social Security Payable			31 809	43 841		47 991	85 807
Tax Tax Credit On Profit Or Loss On Ordinary Activities							72 110
Total Additions Including From Business Combinations Property Plant Equipment			651			995	9 435
Total Assets Less Current Liabilities	-218 947	14 318	6 161	1 130 286	623 428	1 320 096	1 232 470
Trade Creditors Trade Payables		112 296	12 609	25 504		9 345	13 174
Trade Debtors Trade Receivables		161 006	184 340	327 629		311 855	191 193
Turnover Revenue			825 290	1 045 650		1 027 392	1 395 183

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 29th, May 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 29th, May 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 28th, August 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 11th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 7th, June 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 6th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to September 16, 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 5, 2015: 665.00 GBP	capital
AA	Full accounts data made up to August 31, 2014 filed on: 19th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to September 16, 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 16, 2014: 665.00 GBP	capital
AA	Full accounts data made up to August 31, 2013 filed on: 10th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to September 16, 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 7th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to September 16, 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 20th, August 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to September 16, 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 11th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to September 16, 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 12th, August 2010	accounts	Free Download (20 pages)
363a	Annual return made up to September 17, 2009 filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 8th, August 2009	accounts	Free Download (18 pages)
363a	Annual return made up to September 18, 2008 filed on: 18th, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to September 3, 2008 filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 2nd, September 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 21st, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 21st, July 2007	accounts	Free Download (19 pages)
363s	Annual return made up to October 12, 2006 filed on: 12th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 12, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to October 12, 2006 filed on: 12th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 12, 2006 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to August 31, 2005 filed on: 25th, July 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to August 31, 2005 filed on: 25th, July 2006	accounts	Free Download (23 pages)
363s	Annual return made up to October 5, 2005 filed on: 5th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 5, 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to October 5, 2005 filed on: 5th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 5, 2005 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to August 31, 2004 filed on: 22nd, August 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to August 31, 2004 filed on: 22nd, August 2005	accounts	Free Download (23 pages)
363s	Annual return made up to September 14, 2004 filed on: 14th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 14, 2004 filed on: 14th, September 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to August 31, 2003 filed on: 7th, July 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to August 31, 2003 filed on: 7th, July 2004	accounts	Free Download (25 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 25th, September 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 25th, September 2003	accounts	Free Download (18 pages)
363s	Annual return made up to September 24, 2003 filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 24, 2003 filed on: 24th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 28th, February 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 28th, February 2003	accounts	Free Download (18 pages)
363s	Annual return made up to February 4, 2003 filed on: 4th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 4, 2003 filed on: 4th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 21, 2001 filed on: 21st, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to September 21, 2001 filed on: 21st, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 20th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 20th, June 2001	accounts	Free Download (16 pages)
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 13, 2000 (Secretary resigned)	annual return
225	Accounting reference date shortened from 30/09/99 to 31/08/99 filed on: 29th, June 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 1999 filed on: 29th, June 2000	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/99 to 31/08/99 filed on: 29th, June 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 1999 filed on: 29th, June 2000	accounts	Free Download (14 pages)
363s	Annual return made up to April 11, 2000 filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 11, 2000 filed on: 11th, April 2000	annual return	Free Download (6 pages)

Ocuco (UK) Limited CARDIFF

Ocuco (UK) Limited Address / Contact

Company Information / Profile

Company staff

Deirdre H.

Deirdre H.

Alice A.

Leo M.

James P.

James P.

Jean K.

Jean K.

Jaswant J.

Jaswant J.

Stephen C.

Stephen C.

Leo M.

Dermot O.

Seamus W.

Alice A.

Garry T.

Sean K.

Sean K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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