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Home > England & Wales Companies > OCS CORPORATE SECRETARIES LIMITED
Company Information for

OCS CORPORATE SECRETARIES LIMITED

MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP,
Company Registration Number
04051779
Private Limited Company
Active

Company Overview

About Ocs Corporate Secretaries Ltd
OCS CORPORATE SECRETARIES LIMITED was founded on 2000-08-11 and has its registered office in Stockport. The organisation's status is listed as "Active". Ocs Corporate Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OCS CORPORATE SECRETARIES LIMITED
 
Legal Registered Office
MINSHULL HOUSE
67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LP
Other companies in SK4
 
Filing Information
Company Number 04051779
Company ID Number 04051779
Date formed 2000-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 11:42:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCS CORPORATE SECRETARIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFS FINANCIAL SERVICES LIMITED   PAYEX LTD
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Company Officers of OCS CORPORATE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
LEE CHRISTOPHER GILBURT
 Director 2000-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
EIRIONA JEAN GILBURT
 Company Secretary 2001-04-09 2017-02-16
LEE CHRISTOPHER GILBURT
 Company Secretary 2000-08-11 2017-02-15
TRISHA BABIN CRIPPS
 Company Secretary 2007-02-15 2007-02-15
NICOLA JOANNE GILBURT
 Company Secretary 2000-08-11 2003-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE CHRISTOPHER GILBURT PILLAR II MANAGEMENT LIMITED Director 2017-04-07 CURRENT 2017-04-07 Dissolved 2017-07-25
LEE CHRISTOPHER GILBURT SHELF COMPANY 246 LIMITED Director 2017-01-10 CURRENT 2017-01-10 Dissolved 2017-08-01
LEE CHRISTOPHER GILBURT SHELF COMPANY 145 LIMITED Director 2017-01-10 CURRENT 2017-01-10 Dissolved 2017-08-01
LEE CHRISTOPHER GILBURT APEX CONTRACTING LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-11-01
LEE CHRISTOPHER GILBURT LOGIKPRIME LIMITED Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2015-08-18
LEE CHRISTOPHER GILBURT MAGGIE ELECTRONICS LIMITED Director 2014-10-02 CURRENT 2014-10-02 Dissolved 2015-02-10
LEE CHRISTOPHER GILBURT TRACKER FLEET (UK) LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-28
LEE CHRISTOPHER GILBURT MANCHESTER ACADEMY OF SCIENCE AND TECHNOLOGY LIMITED Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2015-03-24
LEE CHRISTOPHER GILBURT STYLE PROPERTIES LIMITED Director 2013-07-29 CURRENT 2013-01-11 Dissolved 2013-11-26
LEE CHRISTOPHER GILBURT COMPANY FORMED LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2016-12-27
LEE CHRISTOPHER GILBURT BEST AUTO LIMITED Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2014-11-18
LEE CHRISTOPHER GILBURT RESTORATION INVESTMENTS LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
LEE CHRISTOPHER GILBURT YTF INTERNATIONAL TRUST LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2014-03-04
LEE CHRISTOPHER GILBURT MEDIA SPEC LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2013-12-17
LEE CHRISTOPHER GILBURT BEDFORDS FINANCIAL LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active
LEE CHRISTOPHER GILBURT OLUDORDAN INVESTMENT LIMITED Director 2011-06-01 CURRENT 2003-06-30 Dissolved 2016-12-06
LEE CHRISTOPHER GILBURT ALVANLEY PROPERTIES LIMITED Director 2011-03-17 CURRENT 2005-09-29 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT EAST PARK EXECUTIVE HIRE LIMITED Director 2011-03-17 CURRENT 2005-08-16 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT YELLOW SYSTEMS LIMITED Director 2011-03-14 CURRENT 2005-03-16 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT TURNKEY INTERNET SYSTEMS LIMITED Director 2011-03-14 CURRENT 2005-03-15 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT RYTE COMPUTING LIMITED Director 2011-03-14 CURRENT 2004-05-17 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT PIVOT POINT RECRUITMENT LIMITED Director 2011-03-14 CURRENT 2004-06-03 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT INSTANTANEOUS LIMITED Director 2011-03-14 CURRENT 2004-05-18 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT FIRST4COMMUNICATIONS LIMITED Director 2011-03-14 CURRENT 2005-01-31 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT EAST PARK CHAUFFEUR DRIVE LIMITED Director 2011-03-14 CURRENT 2005-08-16 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT TAILORED EVENTS LIMITED Director 2011-03-10 CURRENT 2004-03-31 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT RYTE TRACK LIMITED Director 2011-03-10 CURRENT 2004-03-31 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT RED BOX ADVERTISING LIMITED Director 2011-03-10 CURRENT 2004-03-31 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT LUSTRE PROMOTIONS LIMITED Director 2011-03-10 CURRENT 2004-03-16 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT LEAPS-AND-BOUNDS EXTREME OUTDOOR ACTIVITIES LIMITED Director 2011-03-10 CURRENT 2004-03-09 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT GLBAL APEX LIMITED Director 2011-03-10 CURRENT 2004-03-23 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT CUTTING EDGE COMPUTERS LIMITED Director 2011-03-10 CURRENT 2004-03-30 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT CRYSTAL CLEAR BUSINESS SOLUTIONS LIMITED Director 2011-03-10 CURRENT 2004-03-30 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT HBR WORLD LTD Director 2011-03-10 CURRENT 2004-03-31 Active
LEE CHRISTOPHER GILBURT JUST CREATIVES LIMITED Director 2011-03-10 CURRENT 2004-03-31 Active
LEE CHRISTOPHER GILBURT WINNING PROMOTIONS LIMITED Director 2011-03-07 CURRENT 2003-06-30 Dissolved 2016-12-06
LEE CHRISTOPHER GILBURT SUMMIT TRAVEL LIMITED Director 2011-03-07 CURRENT 2003-10-27 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT PURDYS SKIP HIRE LIMITED Director 2011-03-07 CURRENT 2003-02-24 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT MJJ PROFESSIONAL SERVICE LIMITED Director 2011-03-07 CURRENT 2004-01-26 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT LYTHE STORES LIMITED Director 2011-03-07 CURRENT 2003-10-09 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT INDEPENDENT GOVENANCE ADVICE AND SUPPORT SERVICES LIMITED Director 2011-03-07 CURRENT 2003-09-08 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT EASYFIX COMPUTING LIMITED Director 2011-03-07 CURRENT 2003-04-11 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT DRAINMASTER PLUMBING LIMITED Director 2011-03-07 CURRENT 2003-09-17 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT DIRECTORS SERVICE ADDRESS LIMITED Director 2009-04-09 CURRENT 2009-04-09 Dissolved 2016-09-20
LEE CHRISTOPHER GILBURT OCS DIRECTORS LIMITED Director 2000-08-10 CURRENT 2000-08-10 Dissolved 2017-06-13
LEE CHRISTOPHER GILBURT ONLINE COMPANY SERVICES LIMITED Director 2000-05-22 CURRENT 2000-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2024-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2023-09-13CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-03-01TM02APPOINTMENT TERMINATED, SECRETARY EIRIONA GILBURT
2017-03-01TM02APPOINTMENT TERMINATED, SECRETARY LEE GILBURT
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0111/08/15 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19AR0111/08/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-16AR0111/08/13 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-14AR0111/08/12 ANNUAL RETURN FULL LIST
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-21AR0111/08/11 ANNUAL RETURN FULL LIST
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-23AR0111/08/10 ANNUAL RETURN FULL LIST
2009-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-22363aReturn made up to 11/08/09; full list of members
2008-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-09-30363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-09-30288cSECRETARY'S CHANGE OF PARTICULARS / EIRIONA GILBURT / 01/01/2008
2007-11-13288bSECRETARY RESIGNED
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-12363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-02-27288aNEW SECRETARY APPOINTED
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-20363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-23363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-10-01363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-16RES13AUTHORIZED COMPANY SECR 09/09/04
2003-10-30363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-06-17288bSECRETARY RESIGNED
2003-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-03-11RES03EXEMPTION FROM APPOINTING AUDITORS
2002-11-16287REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2002-08-01363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-03-28RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-27288aNEW SECRETARY APPOINTED
2001-08-03363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-04-19288aNEW SECRETARY APPOINTED
2000-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OCS CORPORATE SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCS CORPORATE SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCS CORPORATE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCS CORPORATE SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCS CORPORATE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCS CORPORATE SECRETARIES LIMITED
Trademarks
We have not found any records of OCS CORPORATE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCS CORPORATE SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OCS CORPORATE SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OCS CORPORATE SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCS CORPORATE SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCS CORPORATE SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK4 2LP