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Home > England & Wales Companies > OCA (INS) LTD
Company Information for

OCA (INS) LTD

2 THE COURTYARDS, WYNCOLLS ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, CO4 9PE,
Company Registration Number
05982963
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oca (ins) Ltd
OCA (INS) LTD was founded on 2006-10-31 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Oca (ins) Ltd 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
OCA (INS) LTD
 
Legal Registered Office
2 THE COURTYARDS, WYNCOLLS ROAD
SEVERALLS INDUSTRIAL PARK
COLCHESTER
ESSEX
CO4 9PE
Other companies in CO4
 
Previous Names
OCA (CONTRACTS) LTD21/06/2017
THE ENERGY ASSESSORS ORGANISATION LIMITED30/11/2011
Filing Information
Company Number 05982963
Company ID Number 05982963
Date formed 2006-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 06:47:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCA (INS) LTD
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Company Officers of OCA (INS) LTD

Current Directors
Officer Role Date Appointed
LORENA ELIZABETH NICHOLS
 Company Secretary 2016-05-11
MICHAEL PETER LAWSON
 Director 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CAROLINE CAVEN-ATACK
 Company Secretary 2007-01-10 2014-01-03
MURRAY STRACHAN
 Director 2007-05-04 2009-10-27
PETER JOHN HALES
 Director 2006-10-31 2009-04-01
NOEL CRANK
 Director 2008-01-08 2008-09-04
JAMES BEARD
 Company Secretary 2006-10-31 2006-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER LAWSON LANDSCAPE PLANNING LTD Director 2008-09-04 CURRENT 2004-06-01 Active
MICHAEL PETER LAWSON OCA UK LIMITED Director 2008-09-04 CURRENT 1995-01-12 Active - Proposal to Strike off
MICHAEL PETER LAWSON THE BIG PROPERTY PROJECT (DATA) LIMITED Director 2007-03-27 CURRENT 2007-03-26 Active - Proposal to Strike off
MICHAEL PETER LAWSON S I REPORTS LTD Director 2005-09-30 CURRENT 2005-09-30 Active - Proposal to Strike off
MICHAEL PETER LAWSON LANDSCAPE PLANNING (GROUP) LIMITED Director 2004-06-01 CURRENT 2004-06-01 Active - Proposal to Strike off

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
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-19DS01Application to strike the company off the register
2018-09-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21RES15CHANGE OF COMPANY NAME 21/06/17
2017-06-21CERTNMCOMPANY NAME CHANGED OCA (CONTRACTS) LTD CERTIFICATE ISSUED ON 21/06/17
2017-04-03CH01Director's details changed for Mr Michael Peter Lawson on 2017-04-03
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM 4 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 6680.8
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 6680.8
2016-05-16SH19Statement of capital on 2016-05-16 GBP 6,680.80
2016-05-11AP03Appointment of Miss Lorena Elizabeth Nichols as company secretary on 2016-05-11
2016-04-25SH20Statement by Directors
2016-04-25CAP-SSSolvency Statement dated 31/03/16
2016-04-25RES13Resolutions passed:
  • Share premium reduced 31/03/2016
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 6680.8
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 6680.8
2014-11-13AR0131/10/14 ANNUAL RETURN FULL LIST
2014-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH CAVEN-ATACK
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 6680.8
2013-10-31AR0131/10/13 ANNUAL RETURN FULL LIST
2012-11-06AR0131/10/12 ANNUAL RETURN FULL LIST
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30RES15CHANGE OF NAME 28/11/2011
2011-11-30CERTNMCompany name changed the energy assessors organisation LIMITED\certificate issued on 30/11/11
2011-11-23AR0131/10/11 FULL LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER LAWSON / 31/10/2011
2011-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH CAROLINE CAVEN-ATACK / 31/10/2011
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-04AR0131/10/10 FULL LIST
2010-06-10AUDAUDITOR'S RESIGNATION
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM LANDSCAPE HOUSE 888 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ
2009-11-26AR0131/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER LAWSON / 31/10/2009
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY STRACHAN
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR PETER HALES
2008-12-01363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-0688(2)AD 16/10/08 GBP SI 35402@0.1=3540.2 GBP IC 3140/6680.2
2008-11-0588(2)AD 17/10/08 GBP SI 16700@0.1=1670 GBP IC 1470/3140
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR NOEL CRANK
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP
2008-03-11288aDIRECTOR APPOINTED MR NOEL CRANK
2008-02-27225ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/03/2008
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-07RES13PRE-EMPT RIGHTS WAIVED 03/11/07
2007-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-0788(2)RAD 03/12/07--------- £ SI 2206@.1=220 £ IC 1250/1470
2007-11-20363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-31122S-DIV 04/05/07
2007-05-3188(2)RAD 04/05/07--------- £ SI 9000@.1=900 £ IC 350/1250
2007-05-3188(2)RAD 04/05/07--------- £ SI 2500@.1=250 £ IC 100/350
2007-04-10288aNEW SECRETARY APPOINTED
2007-01-10288bSECRETARY RESIGNED
2006-10-31NEWINCINCORPORATION 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 OCA (INS) LTD 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 OCA (INS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2007-09-12 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-09-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 OCA (INS) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 6,681
Called Up Share Capital 2012-03-31 £ 6,681
Cash Bank In Hand 2013-03-31 £ 2,189
Cash Bank In Hand 2012-03-31 £ 7,363
Current Assets 2013-03-31 £ 55,889
Current Assets 2012-03-31 £ 74,308
Debtors 2013-03-31 £ 48,690
Debtors 2012-03-31 £ 52,544
Fixed Assets 2013-03-31 £ 95,125
Fixed Assets 2012-03-31 £ 118,703
Shareholder Funds 2013-03-31 £ -365,010
Shareholder Funds 2012-03-31 £ -369,682
Stocks Inventory 2013-03-31 £ 5,010
Stocks Inventory 2012-03-31 £ 14,401
Tangible Fixed Assets 2013-03-31 £ 15,825
Tangible Fixed Assets 2012-03-31 £ 21,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCA (INS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OCA (INS) LTD
Trademarks
We have not found any records of OCA (INS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCA (INS) LTD. 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 OCA (INS) LTD are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where OCA (INS) LTD 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 OCA (INS) LTD 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 OCA (INS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 CO4 9PE