Oulston Ltd in ROTHERHAM

Oulston Ltd ROTHERHAM

Founded in 2015, Oulston, classified under reg no. 09767368 is an active company. Currently registered at 78 St. Mary's View S61 4NJ, Rotherham the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has one director. Dean O., appointed on 27 May 2020. There are currently no secretaries appointed. As of 8 May 2024, there were 12 ex directors - Emmanuel B., Terry S. and others listed below. There were no ex secretaries.

Oulston Ltd Address / Contact

Office Address	78 St. Mary's View
Town	Rotherham
Post code	S61 4NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09767368
Date of Incorporation	Tue, 8th Sep 2015
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Dean O.

Position: Director

Appointed: 27 May 2020

Emmanuel B.

Position: Director

Appointed: 17 October 2019

Resigned: 27 May 2020

Terry S.

Position: Director

Appointed: 14 May 2019

Resigned: 17 October 2019

Patricia N.

Position: Director

Appointed: 04 December 2018

Resigned: 14 May 2019

Sean M.

Position: Director

Appointed: 07 September 2018

Resigned: 04 December 2018

Sudhakar W.

Position: Director

Appointed: 03 May 2018

Resigned: 07 September 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 03 May 2018

Kallum G.

Position: Director

Appointed: 29 June 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 29 June 2017

Christopher M.

Position: Director

Appointed: 12 September 2016

Resigned: 15 March 2017

Colin W.

Position: Director

Appointed: 21 April 2016

Resigned: 12 September 2016

Julius S.

Position: Director

Appointed: 09 November 2015

Resigned: 21 April 2016

Terence D.

Position: Director

Appointed: 08 September 2015

Resigned: 09 November 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 10 names. As BizStats researched, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dean O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Emmanuel B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dean O.

Notified on	27 May 2020
Ceased on	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emmanuel B.

Notified on	17 October 2019
Ceased on	27 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry S.

Notified on	14 May 2019
Ceased on	17 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patricia N.

Notified on	4 December 2018
Ceased on	14 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean M.

Notified on	7 September 2018
Ceased on	4 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sudhakar W.

Notified on	3 May 2018
Ceased on	7 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	3 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kallum G.

Notified on	29 June 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin W.

Notified on	31 May 2016
Ceased on	12 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1

Balance Sheet
Current Assets	113	472	1	1	42	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors	112	471			41
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Creditors Due Within One Year	112

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on 2024-03-20. Company's previous address: 78 st. Mary's View Rotherham S61 4NJ United Kingdom. filed on: 20th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on 2024-03-20. Company's previous address: 78 st. Mary's View Rotherham S61 4NJ United Kingdom. filed on: 20th, March 2024	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-03-14 filed on: 20th, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-03-14 filed on: 20th, March 2024	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 12th, May 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 11th, May 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 4th, June 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2020-05-27 filed on: 12th, June 2020	officers	Free Download (1 page)
AD01	New registered office address 78 st. Mary's View Rotherham S61 4NJ. Change occurred on 2020-06-12. Company's previous address: 191 Washington Street Bradford BD8 9QP United Kingdom. filed on: 12th, June 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-05-27 filed on: 12th, June 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, May 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-10-17 filed on: 6th, November 2019	officers	Free Download (2 pages)
AD01	New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on 2019-11-06. Company's previous address: 26 Arthog Road Manchester M20 6HG England. filed on: 6th, November 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-17 filed on: 6th, November 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2019-05-14 filed on: 28th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-14 filed on: 28th, May 2019	officers	Free Download (2 pages)
AD01	New registered office address 26 Arthog Road Manchester M20 6HG. Change occurred on 2019-05-28. Company's previous address: 39 Grafton Road Dagenham RM8 3EP United Kingdom. filed on: 28th, May 2019	address	Free Download (1 page)
AP01	New director was appointed on 2018-12-04 filed on: 11th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-04 filed on: 10th, December 2018	officers	Free Download (1 page)
AD01	New registered office address 39 Grafton Road Dagenham RM8 3EP. Change occurred on 2018-12-10. Company's previous address: 23 Hamble Street London SW6 2RT United Kingdom. filed on: 10th, December 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-07 filed on: 18th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-07 filed on: 18th, September 2018	officers	Free Download (2 pages)
AD01	New registered office address 23 Hamble Street London SW6 2RT. Change occurred on 2018-09-18. Company's previous address: Flat 5, the Metropole, New Street Dover CT17 9AL England. filed on: 18th, September 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-09-30 filed on: 27th, June 2018	accounts	Free Download (5 pages)
AD01	New registered office address Flat 5, the Metropole, New Street Dover CT17 9AL. Change occurred on 2018-05-24. Company's previous address: 9 Hempstead Road Holt NR25 6DL England. filed on: 24th, May 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-05-03 filed on: 24th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-05 filed on: 24th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-05 filed on: 24th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-03 filed on: 24th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-29 filed on: 13th, July 2017	officers	Free Download (1 page)
AD01	New registered office address 9 Hempstead Road Holt NR25 6DL. Change occurred on 2017-07-12. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 12th, July 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-06-29 filed on: 12th, July 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 2nd, June 2017	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2017-03-15 filed on: 5th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-15 filed on: 5th, April 2017	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on 2017-04-05. Company's previous address: 34 Portrush Close Bletchley Milton Keynes MK3 7SA England. filed on: 5th, April 2017	address	Free Download (1 page)
AD01	New registered office address 34 Portrush Close Bletchley Milton Keynes MK3 7SA. Change occurred on 2016-09-20. Company's previous address: 4 Victoria Street Allerton Bradford BD15 9JS United Kingdom. filed on: 20th, September 2016	address	Free Download (1 page)
AD01	New registered office address 4 Victoria Street Allerton Bradford BD15 9JS. Change occurred on 2016-09-19. Company's previous address: 34 Portrush Close Bletchley Milton Keynes MK3 7SA United Kingdom. filed on: 19th, September 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-09-12 filed on: 19th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-12 filed on: 19th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-21 filed on: 29th, April 2016	officers	Free Download (2 pages)
AD01	New registered office address 34 Portrush Close Bletchley Milton Keynes MK3 7SA. Change occurred on 2016-04-29. Company's previous address: Flat 5 40 Lodge Lane Leeds LS11 6JF United Kingdom. filed on: 29th, April 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-04-21 filed on: 29th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-11-09 filed on: 27th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-09 filed on: 27th, November 2015	officers	Free Download (2 pages)
AD01	New registered office address Flat 5 40 Lodge Lane Leeds LS11 6JF. Change occurred on 2015-11-27. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 27th, November 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2015	incorporation	Free Download (38 pages)

Oulston Ltd ROTHERHAM

Oulston Ltd Address / Contact

Company Information / Profile

Company staff

Dean O.

Emmanuel B.

Terry S.

Patricia N.

Sean M.

Sudhakar W.

Terry D.

Kallum G.

Terence D.

Christopher M.

Colin W.

Julius S.

Terence D.

People with significant control

Annual reports financial information

Company filings

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