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Company Information for

OCKENDON LTD

CLYDE OFFICES, 48 WEST GEORGE STREET, GLASGOW, G2 1BP,
Company Registration Number
SC304663
Private Limited Company
Active

Company Overview

About Ockendon Ltd
OCKENDON LTD was founded on 2006-06-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ockendon Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OCKENDON LTD
 
Legal Registered Office
CLYDE OFFICES
48 WEST GEORGE STREET
GLASGOW
G2 1BP
Other companies in G44
 
Previous Names
OCKENDON FINANCE LIMITED05/06/2015
Filing Information
Company Number SC304663
Company ID Number SC304663
Date formed 2006-06-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 20:52:08
Primary Source:Companies House
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Companies with same name OCKENDON LTD
The following companies were found which have the same name as OCKENDON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCKENDON & CHAFFORD HUNDRED TAXIS LIMITED 57 EDEN GREEN SOUTH OCKENDON RM15 5BW Active Company formed on the 2024-09-24
OCKENDON 62A PROPERTY INVESTMENTS LIMITED 31 HIGHBURY GROVE LONDON N5 1HJ Active Company formed on the 2019-02-06
OCKENDON BAIT & TACKLE LTD 82 RAINHAM ROAD RAINHAM ESSEX RM13 7RJ Active - Proposal to Strike off Company formed on the 2003-03-06
OCKENDON BOARDING KENNELS LIMITED 19 BLACKWOOD CHINE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5FZ Dissolved Company formed on the 2012-08-20
OCKENDON BATTERY STORAGE LIMITED UNIT 3B, DAMERY WORKS DAMERY LANE WOODFORD BERKELEY GL13 9JR Active Company formed on the 2018-08-09
OCKENDON CAR CENTRE LIMITED SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS Active - Proposal to Strike off Company formed on the 2010-02-01
OCKENDON CONSULTING LTD 71-75 Shelton Street London WC2H 9JQ Active Company formed on the 2014-11-14
OCKENDON ECO LAUNDRY SERVICES LTD 339 DANBURY CRESCENT SOUTH OCKENDON ESSEX RM15 5XD Active Company formed on the 2012-04-11
OCKENDON ECO LAUNDRY LTD 339 DANBURY CRESCENT SOUTH OCKENDON RM15 5XD Active Company formed on the 2021-06-14
OCKENDON FISH BAR LIMITED 293 GREEN LANES PALMERS GREEN LONDON N13 4XS Dissolved Company formed on the 2012-09-20
OCKENDON FINANCE LIMITED Voluntary Liquidation
OCKENDON GAS LIMITED UNIT 3B, DAMERY WORKS DAMERY LANE WOODFORD BERKELEY GL13 9JR Active Company formed on the 2018-08-09
OCKENDON GRILL TRADING AS THE SIZZLING LTD 10 DERRY AVENUE SOUTH OCKENDON RM15 5DZ Active Company formed on the 2023-01-03
OCKENDON HOUSE LIMITED 114 HAMLET COURT ROAD WESTCLIFF ON SEA SS0 7LP Active Company formed on the 2023-04-20
OCKENDON INVESTMENTS LIMITED 3rd Floor Charter Place 23-27 Seaton Place St Helier Jersey JE4 0WH JE4 0WH Dissolved Company formed on the 2007-05-04
OCKENDON KENNELS LIMITED THE BUNGALOW OCKENDON ROAD UPMINSTER RM14 3PP Active - Proposal to Strike off Company formed on the 2015-02-04
OCKENDON MEADOWS LTD SUITE 1A CHURCHILL HOUSE HORNDON BUSINESS PARK WEST HORNDON CM13 3XD Active - Proposal to Strike off Company formed on the 2012-02-17
OCKENDON MEWS MANAGEMENT COMPANY LIMITED 619 Holloway Road London N19 5SS Active Company formed on the 1998-04-15
OCKENDON MCALLISTER PROPERTY LIMITED CLYDE OFFICES, 48 WEST GEORGE STREET GLASGOW G2 1BP Active - Proposal to Strike off Company formed on the 2015-11-20
OCKENDON MAINTENANCE LIMITED 88 ANTON ROAD SOUTH OCKENDON UNITED KINGDOM RM15 5AU Dissolved Company formed on the 2016-05-31

Company Officers of OCKENDON LTD

Current Directors
Officer Role Date Appointed
MARK OCKENDON
Company Secretary 2007-05-03
MARK OCKENDON
Director 2006-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN OCKENDON
Company Secretary 2006-06-28 2007-05-03

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
2024-06-29CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-16CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OCKENDON
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-20AR0128/06/16 ANNUAL RETURN FULL LIST
2016-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-06AA01Current accounting period extended from 30/03/16 TO 31/03/16
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM 272 Bath Street Glasgow G2 4JR
2015-09-23AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-26AR0128/06/15 ANNUAL RETURN FULL LIST
2015-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2015 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND
2015-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2015 FROM FLAT 3 AIKENHEAD HOUSE 325 CARMUNNOCK ROAD GLASGOW G44 5HL
2015-06-05RES15CHANGE OF NAME 04/06/2015
2015-06-05CERTNMCompany name changed ockendon finance LIMITED\certificate issued on 05/06/15
2014-11-15AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-05AR0128/06/14 ANNUAL RETURN FULL LIST
2013-07-25AR0128/06/13 ANNUAL RETURN FULL LIST
2013-07-23AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/13 FROM 325 Flat 3, Aikenhead House 325 Carmunnock Road Glasgow G44 5HL Scotland
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM No.3 Aikenhead House 325 Carmunnock Road Glasgow G44 5HL Scotland
2013-01-12AA30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0128/06/12 ANNUAL RETURN FULL LIST
2011-07-12AR0128/06/11 ANNUAL RETURN FULL LIST
2011-06-13AA30/03/11 TOTAL EXEMPTION SMALL
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 3/2 170 CLARKSTON ROAD GLASGOW G44 3DN SCOTLAND
2010-12-20AA30/03/10 TOTAL EXEMPTION SMALL
2010-07-09AR0128/06/10 FULL LIST
2009-12-09AR0128/06/09 FULL LIST
2009-11-07DISS40DISS40 (DISS40(SOAD))
2009-11-06GAZ1FIRST GAZETTE
2009-11-04AA30/03/09 TOTAL EXEMPTION SMALL
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK OCKENDON / 03/11/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MARK OCKENDON / 03/11/2009
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 1/5 65 RENFIELD STREET GLASGOW G2 1LF
2008-11-17AA30/03/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-07-23363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07
2007-06-07225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/03/07
2007-05-03288aNEW SECRETARY APPOINTED
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03288bSECRETARY RESIGNED
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: WICK, GULBERWICK SHETLAND ZE2 9TX
2006-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to OCKENDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-06
Fines / Sanctions
No fines or sanctions have been issued against OCKENDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCKENDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-03-31 £ 0
Creditors Due Within One Year 2011-03-31 £ 1,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-30
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30
Annual Accounts
2015-03-30
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 OCKENDON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 10
Called Up Share Capital 2011-03-31 £ 10
Cash Bank In Hand 2012-03-31 £ 4,888
Cash Bank In Hand 2011-03-31 £ 8,408
Current Assets 2012-03-31 £ 20,428
Current Assets 2011-03-31 £ 23,791
Debtors 2012-03-31 £ 15,540
Debtors 2011-03-31 £ 15,383
Fixed Assets 2012-03-31 £ 400
Fixed Assets 2011-03-31 £ 400
Shareholder Funds 2012-03-31 £ 20,828
Shareholder Funds 2011-03-31 £ 22,599
Tangible Fixed Assets 2012-03-31 £ 400
Tangible Fixed Assets 2011-03-31 £ 400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCKENDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OCKENDON LTD
Trademarks
We have not found any records of OCKENDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCKENDON 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 (69201 - Accounting and auditing activities) as OCKENDON LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where OCKENDON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOCKENDON LTDEvent Date2009-11-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCKENDON 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 OCKENDON LTD any grants or awards.
Ownership
    We could not find any group structure information
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