Company NameOddplots Limited
DirectorsJohn Frederick Kay and Jennifer Rose Kay
Company StatusActive
Company Number03622493
CategoryPrivate Limited Company
Incorporation Date26 August 1998(25 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Frederick Kay
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 1998(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBent House Cottage Halifax Road
Littleborough
OL15 0JB
Secretary NameMiss Jennifer Rose Kay
NationalityBritish
StatusCurrent
Appointed26 August 1998(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBent House Cottage Halifax Road
Littleborough
OL15 0JB
Director NameMiss Jennifer Rose Kay
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1999(12 months after company formation)
Appointment Duration24 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBent House Cottage Halifax Road
Littleborough
OL15 0JB
Director NameMrs Elisabeth Kay
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2004(5 years, 5 months after company formation)
Appointment Duration19 years, 4 months (resigned 16 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMolesworth Bright Clegg
Octagon House
25 Yorkshire Street Rochdale
Lancashire
OL16 1RH

Location

Registered AddressBent House Cottage
Halifax Road
Littleborough
OL15 0JB
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardLittleborough Lakeside
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Financials

Year2013
Turnover£1,674
Gross Profit£1,660
Net Worth£45,289
Cash£131

Accounts

Latest Accounts5 April 2023 (1 year, 1 month ago)
Next Accounts Due5 January 2025 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return5 April 2024 (1 month ago)
Next Return Due19 April 2025 (11 months, 2 weeks from now)

Filing History

18 April 2023Confirmation statement made on 5 April 2023 with no updates (3 pages)
31 December 2022Micro company accounts made up to 5 April 2022 (9 pages)
6 April 2022Confirmation statement made on 5 April 2022 with no updates (3 pages)
9 April 2021Unaudited abridged accounts made up to 5 April 2021 (12 pages)
5 April 2021Confirmation statement made on 5 April 2021 with no updates (3 pages)
21 March 2021Unaudited abridged accounts made up to 5 April 2020 (12 pages)
5 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
29 December 2019Unaudited abridged accounts made up to 5 April 2019 (9 pages)
10 May 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
2 January 2019Micro company accounts made up to 5 April 2018 (8 pages)
11 May 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
31 December 2017Unaudited abridged accounts made up to 5 April 2017 (10 pages)
31 December 2017Unaudited abridged accounts made up to 5 April 2017 (10 pages)
5 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
5 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
21 December 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
21 December 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
7 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,000
(4 pages)
7 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,000
(4 pages)
29 December 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
29 December 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
29 December 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
7 April 2015Director's details changed for Mrs Elisabeth Kay on 7 April 2015 (2 pages)
7 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2,000
(4 pages)
7 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2,000
(4 pages)
7 April 2015Director's details changed for Mrs Elisabeth Kay on 7 April 2015 (2 pages)
7 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2,000
(4 pages)
7 April 2015Director's details changed for Mrs Elisabeth Kay on 7 April 2015 (2 pages)
3 January 2015Total exemption small company accounts made up to 5 April 2014 (8 pages)
3 January 2015Total exemption small company accounts made up to 5 April 2014 (8 pages)
3 January 2015Total exemption small company accounts made up to 5 April 2014 (8 pages)
11 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2,000
(4 pages)
11 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2,000
(4 pages)
11 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2,000
(4 pages)
7 January 2014Total exemption full accounts made up to 5 April 2013 (6 pages)
7 January 2014Total exemption full accounts made up to 5 April 2013 (6 pages)
7 January 2014Total exemption full accounts made up to 5 April 2013 (6 pages)
27 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
27 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
27 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
10 January 2013Total exemption full accounts made up to 5 April 2012 (6 pages)
10 January 2013Total exemption full accounts made up to 5 April 2012 (6 pages)
10 January 2013Total exemption full accounts made up to 5 April 2012 (6 pages)
14 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
14 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
14 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
23 December 2011Total exemption full accounts made up to 5 April 2011 (6 pages)
23 December 2011Total exemption full accounts made up to 5 April 2011 (6 pages)
23 December 2011Total exemption full accounts made up to 5 April 2011 (6 pages)
26 August 2011Director's details changed for Mrs Elisabeth Kay on 26 August 2011 (2 pages)
26 August 2011Director's details changed for Mr John Frederick Kay on 26 August 2011 (2 pages)
26 August 2011Secretary's details changed for Miss Jennifer Rose Kay on 26 August 2011 (1 page)
26 August 2011Director's details changed for Miss Jennifer Rose Kay on 26 August 2011 (2 pages)
26 August 2011Director's details changed for Mr John Frederick Kay on 26 August 2011 (2 pages)
26 August 2011Director's details changed for Miss Jennifer Rose Kay on 26 August 2011 (2 pages)
26 August 2011Director's details changed for Mrs Elisabeth Kay on 26 August 2011 (2 pages)
26 August 2011Secretary's details changed for Miss Jennifer Rose Kay on 26 August 2011 (1 page)
3 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
3 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
3 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
22 October 2010Total exemption full accounts made up to 5 April 2010 (6 pages)
22 October 2010Total exemption full accounts made up to 5 April 2010 (6 pages)
22 October 2010Total exemption full accounts made up to 5 April 2010 (6 pages)
6 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 April 2010Director's details changed for Miss Jennifer Rose Kay on 31 March 2010 (2 pages)
6 April 2010Director's details changed for Miss Jennifer Rose Kay on 31 March 2010 (2 pages)
6 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
1 December 2009Total exemption full accounts made up to 5 April 2009 (6 pages)
1 December 2009Total exemption full accounts made up to 5 April 2009 (6 pages)
1 December 2009Total exemption full accounts made up to 5 April 2009 (6 pages)
6 April 2009Return made up to 05/04/09; full list of members (4 pages)
6 April 2009Return made up to 05/04/09; full list of members (4 pages)
30 January 2009Total exemption full accounts made up to 5 April 2008 (6 pages)
30 January 2009Total exemption full accounts made up to 5 April 2008 (6 pages)
30 January 2009Total exemption full accounts made up to 5 April 2008 (6 pages)
3 November 2008Total exemption full accounts made up to 5 April 2007 (6 pages)
3 November 2008Total exemption full accounts made up to 5 April 2007 (6 pages)
3 November 2008Total exemption full accounts made up to 5 April 2007 (6 pages)
23 June 2008Return made up to 05/04/08; full list of members (4 pages)
23 June 2008Return made up to 05/04/08; full list of members (4 pages)
18 April 2007Total exemption full accounts made up to 5 April 2006 (6 pages)
18 April 2007Total exemption full accounts made up to 5 April 2006 (6 pages)
18 April 2007Total exemption full accounts made up to 5 April 2006 (6 pages)
10 April 2007Return made up to 05/04/07; full list of members (3 pages)
10 April 2007Return made up to 05/04/07; full list of members (3 pages)
19 April 2006Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006Return made up to 05/04/06; full list of members (3 pages)
19 April 2006Return made up to 07/07/05; full list of members (3 pages)
19 April 2006Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006Return made up to 07/07/05; full list of members (3 pages)
19 April 2006Return made up to 05/04/06; full list of members (3 pages)
12 April 2006Total exemption full accounts made up to 5 April 2005 (6 pages)
12 April 2006Total exemption full accounts made up to 5 April 2005 (6 pages)
12 April 2006Total exemption full accounts made up to 5 April 2005 (6 pages)
7 March 2005Total exemption full accounts made up to 5 April 2004 (7 pages)
7 March 2005Total exemption full accounts made up to 5 April 2004 (7 pages)
7 March 2005Total exemption full accounts made up to 5 April 2004 (7 pages)
14 July 2004Return made up to 07/07/04; full list of members (7 pages)
14 July 2004Return made up to 07/07/04; full list of members (7 pages)
2 March 2004New director appointed (1 page)
2 March 2004New director appointed (1 page)
12 August 2003Ad 06/04/03--------- £ si 1@1 (2 pages)
12 August 2003Return made up to 25/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 August 2003Return made up to 25/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 August 2003Ad 06/04/03--------- £ si 1@1 (2 pages)
14 July 2003Total exemption full accounts made up to 5 April 2003 (6 pages)
14 July 2003Total exemption full accounts made up to 5 April 2003 (6 pages)
14 July 2003Total exemption full accounts made up to 5 April 2003 (6 pages)
10 January 2003Ad 03/01/03--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages)
10 January 2003Ad 03/01/03--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages)
10 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 January 2003Nc inc already adjusted 03/01/03 (1 page)
10 January 2003Total exemption full accounts made up to 5 April 2002 (6 pages)
10 January 2003Total exemption full accounts made up to 5 April 2002 (6 pages)
10 January 2003Nc inc already adjusted 03/01/03 (1 page)
10 January 2003Total exemption full accounts made up to 5 April 2002 (6 pages)
10 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 October 2002Return made up to 14/08/02; full list of members (7 pages)
25 October 2002Return made up to 14/08/02; full list of members (7 pages)
25 January 2002Total exemption full accounts made up to 5 April 2001 (8 pages)
25 January 2002Total exemption full accounts made up to 5 April 2001 (8 pages)
25 January 2002Total exemption full accounts made up to 5 April 2001 (8 pages)
8 November 2001Return made up to 14/08/01; full list of members (6 pages)
8 November 2001Return made up to 14/08/01; full list of members (6 pages)
22 August 2000Return made up to 14/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 August 2000Return made up to 14/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 June 2000Full accounts made up to 5 April 2000 (6 pages)
30 June 2000Full accounts made up to 5 April 2000 (6 pages)
30 June 2000Full accounts made up to 5 April 2000 (6 pages)
9 September 1999Full accounts made up to 5 April 1999 (6 pages)
9 September 1999Full accounts made up to 5 April 1999 (6 pages)
9 September 1999Full accounts made up to 5 April 1999 (6 pages)
2 September 1999New director appointed (2 pages)
2 September 1999Return made up to 26/08/99; full list of members (8 pages)
2 September 1999New director appointed (2 pages)
2 September 1999Return made up to 26/08/99; full list of members (8 pages)
14 January 1999Accounting reference date shortened from 31/08/99 to 05/04/99 (1 page)
14 January 1999Accounting reference date shortened from 31/08/99 to 05/04/99 (1 page)
26 August 1998Incorporation (18 pages)
26 August 1998Incorporation (18 pages)