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Company Information for

OCB LIMITED

CHALDON HOUSE, 119 CHALDON ROAD, CATERHAM, SURREY, CR3 5PJ,
Company Registration Number
06533511
Private Limited Company
Active

Company Overview

About Ocb Ltd
OCB LIMITED was founded on 2008-03-13 and has its registered office in Caterham. The organisation's status is listed as "Active". Ocb Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OCB LIMITED
 
Legal Registered Office
CHALDON HOUSE
119 CHALDON ROAD
CATERHAM
SURREY
CR3 5PJ
Other companies in CR3
 
Filing Information
Company Number 06533511
Company ID Number 06533511
Date formed 2008-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB938495961  
Last Datalog update: 2024-04-07 02:08:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCB LIMITED
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Companies with same name OCB LIMITED
The following companies were found which have the same name as OCB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCB (UK) LTD 93 SHREWSBURY ROAD LONDON ENGLAND E7 8AJ Dissolved Company formed on the 2012-08-08
OCB (WA) PTY LTD Active Company formed on the 2005-06-29
OCB @ 1960 ASSOCIATION, INC. 21306 PARK ROYALE DRIVE KATY Texas 77450 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-01-13
OCB 888 LIMITED 64 NORTH STREET BEDMINSTER BRISTOL BS3 1HJ Active Company formed on the 2019-07-22
OCB ACQUISITION INCORPORATED California Unknown
OCB AESTHETICS LTD 15 MARK STREET CARDIFF CF11 6LL Active Company formed on the 2023-06-29
OCB AGENCIES SDN. BHD. Active
OCB Agency LLC 2601 S Lemay Ave Unit 7-430 Fort Collins CO 80525 Good Standing Company formed on the 2023-03-26
OCB ALICORN INC. 384-3085 KINGSTON ROAD Scarborough Ontario M1M 1P1 Active Company formed on the 2017-03-01
OCB AMRO LLC Delaware Unknown
OCB AND ASSOCIATES INCORPORATED California Unknown
OCB Architects, LLC 9049 Huntsman Circle Grand Blanc MI 48439 Inactive - Administratively Dissolved (Tax) Company formed on the 2009-06-15
OCB ARCHITECTURE, LLC 5225 17TH ST LUBBOCK TX 79416 Active Company formed on the 2023-04-01
OCB ATHLETICS INCORPORATED California Unknown
OCB AUTOMOTIVE L.L.C Oklahoma Unknown
OCB BANCORP California Unknown
OCB BUILDERS PROVIDERS LIMITED KILBRIDE THE BALLAGH ENNISCORTHY CO. WEXFORD Dissolved Company formed on the 2002-06-20
OCB CABLEVISION, INC 874 Walker Rd Ste C Dover DE 19904 Unknown Company formed on the 1983-04-26
OCB CABLEVISION INC Georgia Unknown
OCB CABLEVISION INC Georgia Unknown

Company Officers of OCB LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA BRIALT
Company Secretary 2008-03-13
DAVID CHARLES BRIAULT
Director 2008-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES BRIAULT BOATHOUSE PROPERTIES LIMITED Director 2013-09-25 CURRENT 2009-10-28 Liquidation
DAVID CHARLES BRIAULT OCB HOMES LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
DAVID CHARLES BRIAULT OCB MECHANICAL LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active - Proposal to Strike off
DAVID CHARLES BRIAULT OCB CONSTRUCTION LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
DAVID CHARLES BRIAULT SEVEN SEAS DEVELOPMENTS LIMITED Director 2009-11-30 CURRENT 2009-11-03 Dissolved 2014-10-29
DAVID CHARLES BRIAULT ENSIS LTD Director 2007-01-26 CURRENT 2007-01-26 Active
DAVID CHARLES BRIAULT CHALDON HOMES LIMITED Director 2003-03-31 CURRENT 2003-03-31 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
2024-05-30CESSATION OF SAMANTHA PAYNE AS A PERSON OF SIGNIFICANT CONTROL
2024-05-28CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2024-05-28Termination of appointment of a director
2024-05-25Change of details for Mr David Charles Briault as a person with significant control on 2024-05-25
2024-03-21CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2022-01-25REGISTERED OFFICE CHANGED ON 25/01/22 FROM 119 Chaldon Road Caterham Surrey CR3 5JP
2022-01-25Director's details changed for Mr David Charles Briault on 2022-01-25
2022-01-25CH01Director's details changed for Mr David Charles Briault on 2022-01-25
2022-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/22 FROM 119 Chaldon Road Caterham Surrey CR3 5JP
2021-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-03-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0113/03/16 ANNUAL RETURN FULL LIST
2015-04-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0113/03/15 ANNUAL RETURN FULL LIST
2014-03-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0113/03/14 ANNUAL RETURN FULL LIST
2013-04-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0113/03/13 ANNUAL RETURN FULL LIST
2012-04-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0113/03/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0113/03/11 ANNUAL RETURN FULL LIST
2011-02-26MG01Particulars of a mortgage or charge / charge no: 1
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/10 FROM 41a Bell Street Reigate Surrey RH2 7AQ United Kingdom
2010-05-12AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0113/03/10 ANNUAL RETURN FULL LIST
2009-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS SAMANTHA BRIALT on 2009-10-14
2009-10-29CH01Director's details changed for Mr David Briault on 2009-10-14
2009-03-25363aReturn made up to 13/03/09; full list of members
2009-03-11AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-05225PREVSHO FROM 31/03/2009 TO 31/01/2009
2008-10-0788(2)AD 01/09/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to OCB 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 OCB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-26 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 3,473
Creditors Due After One Year 2013-01-31 £ 3,473
Creditors Due After One Year 2012-01-31 £ 5,079
Creditors Due Within One Year 2014-01-31 £ 78,035
Creditors Due Within One Year 2013-01-31 £ 46,543
Creditors Due Within One Year 2013-01-31 £ 46,543
Creditors Due Within One Year 2012-01-31 £ 180,597
Provisions For Liabilities Charges 2014-01-31 £ 0
Provisions For Liabilities Charges 2013-01-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 OCB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 0
Cash Bank In Hand 2013-01-31 £ 4,806
Cash Bank In Hand 2013-01-31 £ 4,806
Cash Bank In Hand 2012-01-31 £ 9,832
Current Assets 2014-01-31 £ 104,636
Current Assets 2013-01-31 £ 54,696
Current Assets 2013-01-31 £ 54,696
Current Assets 2012-01-31 £ 196,663
Debtors 2014-01-31 £ 101,931
Debtors 2013-01-31 £ 49,890
Debtors 2013-01-31 £ 49,890
Debtors 2012-01-31 £ 186,831
Secured Debts 2014-01-31 £ 3,473
Secured Debts 2013-01-31 £ 5,079
Secured Debts 2013-01-31 £ 5,079
Secured Debts 2012-01-31 £ 6,685
Shareholder Funds 2014-01-31 £ 30,087
Shareholder Funds 2013-01-31 £ 9,103
Shareholder Funds 2013-01-31 £ 9,103
Shareholder Funds 2012-01-31 £ 15,547
Stocks Inventory 2014-01-31 £ 2,220
Tangible Fixed Assets 2014-01-31 £ 4,230
Tangible Fixed Assets 2013-01-31 £ 5,373
Tangible Fixed Assets 2013-01-31 £ 5,373
Tangible Fixed Assets 2012-01-31 £ 5,510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCB LIMITED
Trademarks
We have not found any records of OCB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCB 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 (43290 - Other construction installation) as OCB LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where OCB 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 OCB 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 OCB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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