Odema Limited

Company Name	Odema Limited
Directors	Jalel Souissi and Jacques Gilbert Marie Mangeot
Company Status	Active
Company Number	05609919
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Jalel Souissi
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	10 May 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Anchorage Court Caspian Road Altrincham WA14 5HH

Director Name	Jacques Gilbert Marie Mangeot
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	10 May 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Anchorage Court Caspian Road Altrincham WA14 5HH

Director Name	Catherine Louise Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Physiotherapist
Correspondence Address	Greenoaks Farm Ostlers Lane Mobberley Cheshire WA16 7LY

Secretary Name	Janine Davis
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Gorsley Green Cottages Marton Cheshire SK11 9HL

Director Name	Mr Rex Nigel Davis
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Ruskin Court Knutsford WA16 6HN

Secretary Name	Mr Benjamin Thomas Coates
Status	Resigned
Appointed	01 December 2011(6 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 10 June 2021)
Role	Company Director
Correspondence Address	26 Britten Crescent Moulton Northwich CW9 8XA

Director Name	Mrs Jennifer Sue Davis
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Ruskin Court Knutsford WA16 6HN

Secretary Name	Ms Victoria Louise Potts
Status	Resigned
Appointed	10 June 2021(15 years, 7 months after company formation)
Appointment Duration	11 months (resigned 10 May 2022)
Role	Company Director
Correspondence Address	2 Holly Road Lymm Cheshire WA13 9RA

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2022(16 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 2023)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham NG2 1BJ

Contact

Website	www.odema.co.uk
Email address	[email protected]
Telephone	0161 9279398
Telephone region	Manchester

Location

Registered Address	1 Anchorage Court Caspian Road Altrincham WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£715,205
Cash	£217,435
Current Liabilities	£622,782

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

6 December 2011	Delivered on: 8 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 October 2008	Delivered on: 14 October 2008 Satisfied on: 24 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

6 December 2011

Delivered on: 8 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

7 October 2008

Delivered on: 14 October 2008
Satisfied on: 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

1 March 2023	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 March 2023 (1 page)
25 January 2023	Compulsory strike-off action has been discontinued (1 page)
24 January 2023	First Gazette notice for compulsory strike-off (1 page)
23 January 2023	Confirmation statement made on 2 November 2022 with updates (4 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
13 May 2022	Appointment of Castlegate Secretaries Limited as a secretary on 10 May 2022 (2 pages)
13 May 2022	Termination of appointment of Jennifer Sue Davis as a director on 10 May 2022 (1 page)
13 May 2022	Cessation of Rex Nigel Davis as a person with significant control on 10 May 2022 (1 page)
13 May 2022	Termination of appointment of Victoria Louise Potts as a secretary on 10 May 2022 (1 page)
13 May 2022	Appointment of Jalel Souissi as a director on 10 May 2022 (2 pages)
13 May 2022	Appointment of Jacques Gilbert Marie Mangeot as a director on 10 May 2022 (2 pages)
13 May 2022	Termination of appointment of Rex Nigel Davis as a director on 10 May 2022 (1 page)
13 May 2022	Notification of Acrelec Uk Limited as a person with significant control on 10 May 2022 (2 pages)
16 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
10 June 2021	Appointment of Ms Victoria Louise Potts as a secretary on 10 June 2021 (2 pages)
10 June 2021	Termination of appointment of Benjamin Thomas Coates as a secretary on 10 June 2021 (1 page)
29 March 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
13 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
5 November 2019	Change of details for Mr Rex Nigel Davis as a person with significant control on 1 September 2019 (2 pages)
5 November 2019	Director's details changed for Mr Rex Nigel Davis on 1 September 2019 (2 pages)
5 November 2019	Director's details changed for Mrs Jennifer Sue Davis on 1 September 2019 (2 pages)
5 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
6 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
8 October 2018	Secretary's details changed for Mr Benjamin Thomas Coates on 8 October 2018 (1 page)
4 July 2018	Registered office address changed from Unit a3 Kamino House Altrincham Business Park Stuart Road Altrincham WA14 5GJ to 1 Anchorage Court Caspian Road Altrincham WA14 5HH on 4 July 2018 (1 page)
16 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 500 (5 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 500 (5 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 500 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 April 2015	Appointment of Mrs Jennifer Sue Davis as a director on 1 April 2015 (2 pages)
20 April 2015	Appointment of Mrs Jennifer Sue Davis as a director on 1 April 2015 (2 pages)
20 April 2015	Appointment of Mrs Jennifer Sue Davis as a director on 1 April 2015 (2 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 500 (4 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 500 (4 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 500 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 500 (4 pages)
22 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 500 (4 pages)
22 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 500 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
22 August 2012	Registered office address changed from Unit 3 L & M Business Park Norman Road Altrincham Cheshire WA14 4ES England on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Unit 3 L & M Business Park Norman Road Altrincham Cheshire WA14 4ES England on 22 August 2012 (1 page)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2011	Appointment of Mr Benjamin Thomas Coates as a secretary (2 pages)
13 December 2011	Appointment of Mr Benjamin Thomas Coates as a secretary (2 pages)
12 December 2011	Termination of appointment of Janine Davis as a secretary (1 page)
12 December 2011	Termination of appointment of Janine Davis as a secretary (1 page)
8 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
22 September 2010	Registered office address changed from C/O Edwards & Co, Harefield House, Alderley Road Wilmslow Cheshire SK9 1RA on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from C/O Edwards & Co, Harefield House, Alderley Road Wilmslow Cheshire SK9 1RA on 22 September 2010 (1 page)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 November 2009	Director's details changed for Rex Nigel Davis on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Rex Nigel Davis on 18 November 2009 (2 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 November 2008	Return made up to 02/11/08; full list of members (3 pages)
11 November 2008	Return made up to 02/11/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 November 2006	Return made up to 02/11/06; full list of members (2 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Return made up to 02/11/06; full list of members (2 pages)
15 November 2006	Director resigned (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 29A water lane wilmslow cheshire SK9 5AR (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 29A water lane wilmslow cheshire SK9 5AR (1 page)
27 March 2006	Ad 06/12/05--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
27 March 2006	Ad 06/12/05--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
14 February 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
14 February 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
2 November 2005	Incorporation (10 pages)
2 November 2005	Incorporation (10 pages)