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Company Information for

OHS LIMITED

1st Floor, 2 City Approach Albert Street, Eccles, Manchester, M30 0BL,
Company Registration Number
05158022
Private Limited Company
Active

Company Overview

About Ohs Ltd
OHS LIMITED was founded on 2004-06-21 and has its registered office in Manchester. The organisation's status is listed as "Active". Ohs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OHS LIMITED
 
Legal Registered Office
1st Floor, 2 City Approach Albert Street
Eccles
Manchester
M30 0BL
Other companies in LS12
 
Previous Names
FIELDSIDE BUSINESS SUPPORT LTD26/01/2017
FIELDSIDE HEALTH & SAFETY MANAGEMENT LIMITED01/02/2011
Filing Information
Company Number 05158022
Company ID Number 05158022
Date formed 2004-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-21
Return next due 2025-07-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842640926  
Last Datalog update: 2024-12-23 14:25:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OHS LIMITED
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Companies with same name OHS LIMITED
The following companies were found which have the same name as OHS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OHS - LELAND, LLC 1 EAST 4TH STREET 1400 PROVIDENT TOWER CINCINNATI OH 45202 Active Company formed on the 2000-11-16
OHS - OPTICAL HEALTH SOLUTIONS LIMITED 2803 25 ST NW EDMONTON ALBERTA T6T 2A3 Dissolved Company formed on the 2012-02-21
OHS (OCCUPATIONAL HEALTH SCREENING) LIMITED E9 CALMOUNT PARK CALMOUNT AVENUE BALLYMOUNT DUBLIN 12 D12HA22 Dissolved Company formed on the 2012-11-27
OHS & HR MANAGEMENT SYSTEMS PTY LTD VIC 3191 Active Company formed on the 2007-10-23
OHS 1985 RC, LLC 4549 Quandary Peak St Brighton CO 80601 Voluntarily Dissolved Company formed on the 2010-05-26
OHS 2023 DUKES HOUSE 58 BUCKINGHAM GATE LONDON SW1E 6AJ Active Company formed on the 2003-02-24
OHS ACADEMY PRIVATE LIMITED 8-2-695/E/1 ROAD NO 12 BANJARA HILLS HYDERABAD Telangana 500034 ACTIVE Company formed on the 2014-02-11
OHS ACADEMY INC 218-01 104TH AVENUE Queens QUEENS VILLAGE NY 11429 Active Company formed on the 2021-02-11
OHS AND ONES INCORPORATED California Unknown
OHS AS Fjordvegen 31 OTTESTAD 2312 Active Company formed on the 2015-03-01
OHS ASIA PTE. LTD. OUTRAM ROAD Singapore 169075 Dissolved Company formed on the 2008-09-13
OHS ASIA SDN. BHD. Active
OHS ASSET SERVICES LTD 41 Park Square North Leeds WEST YORKSHIRE LS1 2NP Active - Proposal to Strike off Company formed on the 2023-01-17
OHS ASSISTANTS, P.A. 1410 CANAL POINT RD. LONGWOOD FL 32750 Inactive Company formed on the 2000-08-16
OHS ATHLETIC BOOSTER CLUB INCORPORATED California Unknown
OHS ATHLETIC BOOSTER CLUB, INC. PO BOX 267 OVERTON TX 75684 Active Company formed on the 2023-10-31
OHS AUDIOLOGY SERVICES, PLLC 120 BROADWAY 14TH FLOOR NEW YORK NEW YORK 10271 Active Company formed on the 2005-06-24
OHS AV & LIGHTING DEPOT LANE Singapore 109767 Dissolved Company formed on the 2009-03-05
OHS BAR LIMITED Unknown Company formed on the 2022-05-12
OHS BASEBALL BOOSTER CLUB INC Georgia Unknown

Company Officers of OHS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MARTIN PENNY
 Director 2018-07-26
JAMES RICHARD PENNY
 Director 2018-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN RICHARD PENNY
 Director 2010-01-01 2018-06-18
JOHN LESLIE HORSFALL
 Director 2010-01-01 2014-12-19
JOHN STEPHEN RAY
 Director 2010-01-01 2014-02-10
KEITH HARTIS
 Director 2010-01-01 2010-11-05
JOANNE JOHNSON
 Director 2009-08-01 2010-01-01
CLIVE JOHNSON
 Director 2004-06-21 2009-08-02
JOANNE JOHNSON
 Company Secretary 2004-06-21 2009-08-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2004-06-21 2004-06-21
WILDMAN & BATTELL LIMITED
 Nominated Director 2004-06-21 2004-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MARTIN PENNY ULTIMATE LIFE LIMITED Director 2016-05-25 CURRENT 2015-10-28 Liquidation
ALEXANDER MARTIN PENNY BOD SUPPLEMENTS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-03-08
ALEXANDER MARTIN PENNY FURR TRADE LIMITED Director 2010-07-23 CURRENT 2010-07-23 Liquidation

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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-10Memorandum articles filed
2024-10-10Change of share class name or designation
2024-10-10Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-10-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-09-03Particulars of variation of rights attached to shares
2024-09-03Memorandum articles filed
2024-09-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-09-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution The authorised share capital dispensed with and limits applied to the directors' authority as set out in the new articles 14/01/2020<li>Resolution pa
2024-08-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-10-20APPOINTMENT TERMINATED, DIRECTOR ANDREW FOWLER
2023-10-20CESSATION OF ANDREW FOWLER AS A PERSON OF SIGNIFICANT CONTROL
2023-08-30DIRECTOR APPOINTED MR NICHOLAS BYE
2023-08-30CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-08-2304/04/23 STATEMENT OF CAPITAL GBP 202
2023-08-21Change of share class name or designation
2023-08-09Change of share class name or designation
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-01-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051580220001
2021-09-23AP01DIRECTOR APPOINTED MR AARON DODD
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM 3rd Floor 21 York Place Leeds West Yorkshire LS1 2EX United Kingdom
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD PENNY
2020-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD PENNY
2020-09-04PSC07CESSATION OF STONELODE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-04PSC07CESSATION OF STONELODE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-19SH0119/06/20 STATEMENT OF CAPITAL GBP 200
2020-06-19AP01DIRECTOR APPOINTED MR ANDREW FOWLER
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM 9 York Place Leeds LS1 2DS England
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26AP01DIRECTOR APPOINTED MR JAMES RICHARD PENNY
2018-07-26AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN PENNY
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD PENNY
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-07-06PSC02Notification of Stonelode Limited as a person with significant control on 2017-10-16
2018-07-06PSC07CESSATION OF OHS GROUP (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM Kidd House Whitehall Road Leeds LS12 1AP
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-08-03PSC02Notification of Ohs Group (Uk) Limited as a person with significant control on 2016-04-06
2017-01-26RES15CHANGE OF NAME 19/01/2017
2017-01-26CERTNMCompany name changed fieldside business support LTD\certificate issued on 26/01/17
2017-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0121/06/15 ANNUAL RETURN FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE HORSFALL
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0121/06/14 ANNUAL RETURN FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM 11-17 Campus Road, Listerhills Science Park Bradford West Yorkshire BD7 1HR
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAY
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0121/06/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0121/06/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-16AR0121/06/11 FULL LIST
2011-03-15AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HARTIS
2011-02-01RES15CHANGE OF NAME 28/01/2011
2011-02-01CERTNMCOMPANY NAME CHANGED FIELDSIDE HEALTH & SAFETY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/02/11
2010-11-19AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-07-24AR0121/06/10 FULL LIST
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM UNIT 2 BLOCK 4 HEATHER COURT SHAW WOOD BUSINESS PARK DONCASTER SOUTH YORKSHIRE DN2 5YL
2010-02-04AP01DIRECTOR APPOINTED MR MARTIN RICHARD PENNY
2010-02-04AP01DIRECTOR APPOINTED KEITH HARTIS
2010-01-20AP01DIRECTOR APPOINTED JOHN LESLIE HORSFALL
2010-01-20AP01DIRECTOR APPOINTED MR JOHN STEPHEN RAY
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE JOHNSON
2009-10-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR CLIVE JOHNSON
2009-08-28288bAPPOINTMENT TERMINATED SECRETARY JOANNE JOHNSON
2009-08-28288aDIRECTOR APPOINTED MRS JOANNE JOHNSON
2009-08-28RES13DISPENSE WITH CO SEC 01/08/2009
2009-07-21363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-03-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-10363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 22 FIELDSIDE EDENTHORPE DONCASTER SOUTH YORKSHIRE DN3 2JS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-06-25288bDIRECTOR RESIGNED
2004-06-25288aNEW SECRETARY APPOINTED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-25288bSECRETARY RESIGNED
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-06-21NEWINCINCORPORATION 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.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OHS 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 OHS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OHS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OHS LIMITED

Intangible Assets
Patents
We have not found any records of OHS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OHS LIMITED
Trademarks
We have not found any records of OHS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OHS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as OHS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OHS 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 OHS 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 OHS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M30 0BL