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Home > England & Wales Companies > O'DONNELL SURF LIMITED
Company Information for

O'DONNELL SURF LIMITED

14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5TQ,
Company Registration Number
06187815
Private Limited Company
Active

Company Overview

About O'donnell Surf Ltd
O'DONNELL SURF LIMITED was founded on 2007-03-27 and has its registered office in Chelmsford. The organisation's status is listed as "Active". O'donnell Surf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
O'DONNELL SURF LIMITED
 
Legal Registered Office
14-18 HERALDS WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 5TQ
Other companies in CM3
 
Filing Information
Company Number 06187815
Company ID Number 06187815
Date formed 2007-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB304595015  
Last Datalog update: 2024-04-07 02:07:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for O'DONNELL SURF LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PEACHTREE1279 LIMITED   SOPHELLA LIMITED
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Company Officers of O'DONNELL SURF LIMITED

Current Directors
Officer Role Date Appointed
KT COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-03-27
ANNA MARIE O'DONNELL
 Director 2007-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-03-27 2007-03-27
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-03-27 2007-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KT COMPANY SECRETARIAL SERVICES LIMITED GOODSPHERE (2006) LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Liquidation
KT COMPANY SECRETARIAL SERVICES LIMITED DENHAM OPTICAL SERVICES LIMITED Company Secretary 2007-08-16 CURRENT 2007-08-16 Active
KT COMPANY SECRETARIAL SERVICES LIMITED PAULA STUBBS LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active
KT COMPANY SECRETARIAL SERVICES LIMITED KUDAFIZ LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED BIG STUFF DESIGNS LIMITED Company Secretary 2007-02-08 CURRENT 1994-02-08 Active
KT COMPANY SECRETARIAL SERVICES LIMITED D W TURNER LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Active
KT COMPANY SECRETARIAL SERVICES LIMITED A1 SAFES LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
KT COMPANY SECRETARIAL SERVICES LIMITED R.H. DEVELOPMENTS (ESSEX) LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
KT COMPANY SECRETARIAL SERVICES LIMITED NEST PROPERTY SERVICES LIMITED Company Secretary 2005-12-05 CURRENT 2005-11-21 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ALLYN INTERNATIONAL SERVICES (UK) LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ELLOMOTO LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
KT COMPANY SECRETARIAL SERVICES LIMITED M & P ESTATES TEAM LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Dissolved 2014-09-23
KT COMPANY SECRETARIAL SERVICES LIMITED DEADLINE DELIVERIES LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2013-09-17
KT COMPANY SECRETARIAL SERVICES LIMITED DOGSTAR SECURITY LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-12 Dissolved 2014-11-04
KT COMPANY SECRETARIAL SERVICES LIMITED FURNITURES WORLD (UK) LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
KT COMPANY SECRETARIAL SERVICES LIMITED J.J. AND K.D. LABOUR SUPPLIES LIMITED Company Secretary 2005-02-28 CURRENT 2001-03-23 Liquidation
KT COMPANY SECRETARIAL SERVICES LIMITED DOC SERVICES LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Active
KT COMPANY SECRETARIAL SERVICES LIMITED S W KIM LIMITED Company Secretary 2004-11-05 CURRENT 2004-11-04 Active
KT COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL CONSTRUCTION MANAGEMENT LIMITED Company Secretary 2004-11-04 CURRENT 2004-11-04 Active
KT COMPANY SECRETARIAL SERVICES LIMITED FREMONT INVESTMENTS LIMITED Company Secretary 2004-03-03 CURRENT 2004-02-25 Active
KT COMPANY SECRETARIAL SERVICES LIMITED GOOD HOMES AND HOUSING LIMITED Company Secretary 2004-02-24 CURRENT 2004-02-19 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED D & A PROPERTY WORLD LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-20 Active
KT COMPANY SECRETARIAL SERVICES LIMITED UK FITNESS SUPPLIES LIMITED Company Secretary 2003-11-01 CURRENT 2002-10-18 Dissolved 2014-08-05
KT COMPANY SECRETARIAL SERVICES LIMITED ASGEN LIMITED Company Secretary 2003-11-01 CURRENT 1999-10-21 Active
KT COMPANY SECRETARIAL SERVICES LIMITED A WALDEN INSTALLATIONS LIMITED Company Secretary 2003-10-05 CURRENT 2001-10-04 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ESSEX INDUSTRIAL DOORS LIMITED Company Secretary 2003-10-01 CURRENT 2000-09-07 Active
KT COMPANY SECRETARIAL SERVICES LIMITED F.E. BRIGHT LIMITED Company Secretary 2003-10-01 CURRENT 2001-09-25 Active
KT COMPANY SECRETARIAL SERVICES LIMITED WALKER & TURPIN CONSULTANTS LIMITED Company Secretary 2003-08-01 CURRENT 2002-07-12 Active
KT COMPANY SECRETARIAL SERVICES LIMITED KLEVER BROS LTD Company Secretary 2003-07-17 CURRENT 2003-07-07 Active
KT COMPANY SECRETARIAL SERVICES LIMITED P. LANGFORD ASSOCIATES LIMITED Company Secretary 2003-07-01 CURRENT 2002-06-27 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED HOME COUNTY WINDOWS LIMITED Company Secretary 2003-05-28 CURRENT 2002-05-27 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED JT INTERIOR SOLUTIONS LIMITED Company Secretary 2003-05-18 CURRENT 2002-05-17 Dissolved 2013-09-03
KT COMPANY SECRETARIAL SERVICES LIMITED STEVE KENT LIMITED Company Secretary 2003-04-26 CURRENT 2002-04-25 Active
KT COMPANY SECRETARIAL SERVICES LIMITED SATURN PLUMBING AND HEATING LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-26 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ELMS COLLECTION LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-20 Active
KT COMPANY SECRETARIAL SERVICES LIMITED SUPREME ENTERPRISES LIMITED Company Secretary 2003-03-20 CURRENT 1994-03-17 Active
KT COMPANY SECRETARIAL SERVICES LIMITED CMA CLAIMS LTD Company Secretary 2003-03-16 CURRENT 2000-03-15 Dissolved 2016-05-24
KT COMPANY SECRETARIAL SERVICES LIMITED SOUTH WOODHAM RADIO CARS LTD Company Secretary 2003-03-01 CURRENT 2000-02-25 Dissolved 2013-10-01
KT COMPANY SECRETARIAL SERVICES LIMITED FIREFOX INTERNATIONAL LIMITED Company Secretary 2002-12-20 CURRENT 2000-12-29 Dissolved 2015-03-30
KT COMPANY SECRETARIAL SERVICES LIMITED LONGBOURN HOUSE LIMITED Company Secretary 2002-11-22 CURRENT 2002-11-18 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED PJM COMMUNICATIONS LTD Company Secretary 2002-06-05 CURRENT 1999-03-29 Dissolved 2015-11-10
KT COMPANY SECRETARIAL SERVICES LIMITED BATTERSEA ESTATES + TRADING LIMITED Company Secretary 2002-06-01 CURRENT 2001-10-11 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
2024-04-03CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-13Director's details changed for Mrs Anna Marie O'donnell on 2023-03-30
2023-04-13CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-04-13Change of details for Mrs Anna Marie O'donnell as a person with significant control on 2016-04-06
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-13TM02Termination of appointment of Kt Company Secretarial Services Limited on 2019-08-13
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0127/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0127/03/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0127/03/11 ANNUAL RETURN FULL LIST
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/11 FROM the Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford, Essex CM3 5TQ
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0127/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH01Director's details changed for Anna Marie O'donnell on 2009-10-01
2010-04-12CH04SECRETARY'S DETAILS CHNAGED FOR KT COMPANY SECRETARIAL SERVICES LIMITED on 2009-10-01
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 27/03/09; full list of members
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-02363aReturn made up to 27/03/08; full list of members
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA O'DONNELL / 27/03/2007
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-10288bSECRETARY RESIGNED
2007-04-10288bDIRECTOR RESIGNED
2007-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to O'DONNELL SURF 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 O'DONNELL SURF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
O'DONNELL SURF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 6,106

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-30

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 O'DONNELL SURF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 12,137
Current Assets 2012-04-01 £ 12,137
Fixed Assets 2012-04-01 £ 259
Shareholder Funds 2012-04-01 £ 6,290
Tangible Fixed Assets 2012-04-01 £ 259

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of O'DONNELL SURF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for O'DONNELL SURF LIMITED
Trademarks
We have not found any records of O'DONNELL SURF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for O'DONNELL SURF 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 (62020 - Information technology consultancy activities) as O'DONNELL SURF LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where O'DONNELL SURF 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 O'DONNELL SURF 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 O'DONNELL SURF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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