Company NameOBS Management Limited
DirectorGraham Robert Edgington
Company StatusActive
Company Number05628455
CategoryPrivate Limited Company
Incorporation Date18 November 2005(16 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Graham Robert Edgington
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Bradley House
Radcliffe Moor Road
Bolton
Lancashire
BL2 6RT
Secretary NameOptimum Business Solutions Nw Limited (Corporation)
StatusCurrent
Appointed18 November 2005(same day as company formation)
Correspondence Address103 Bradley House
Radcliffe Moor Road
Bolton
BL2 6RT
Director NameMelissa Danelle Fogg
Date of BirthFebruary 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Bradley House
Radcliffe Moor Road
Bolton
BL2 6RT
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address103 Bradley House Radcliffe Moor Road
Radcliffe Moor Road
Bolton
Lancs
BL2 6RT
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe North
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Graham Robert Edgington
50.00%
Ordinary
1 at £1Melissa Danelle Fogg
50.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return15 October 2021 (7 months, 2 weeks ago)
Next Return Due29 October 2022 (5 months from now)

Filing History

19 October 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
26 February 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
21 October 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
26 February 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
21 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
25 February 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
16 October 2018Confirmation statement made on 15 October 2018 with updates (4 pages)
6 February 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
21 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
2 April 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
2 April 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
19 December 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
27 October 2016Termination of appointment of Melissa Danelle Fogg as a director on 27 October 2016 (1 page)
27 October 2016Termination of appointment of Melissa Danelle Fogg as a director on 27 October 2016 (1 page)
6 July 2016Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
6 July 2016Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
25 March 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 March 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(5 pages)
3 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(5 pages)
12 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
(5 pages)
12 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
(5 pages)
2 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
31 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 2
(5 pages)
15 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 2
(5 pages)
14 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
20 November 2012Director's details changed for Melissa Danelle Higson on 5 November 2011 (2 pages)
20 November 2012Director's details changed for Melissa Danelle Higson on 5 November 2011 (2 pages)
20 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
20 November 2012Director's details changed for Melissa Danelle Higson on 5 November 2011 (2 pages)
28 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
20 January 2011Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
20 January 2011Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
31 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
31 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 March 2010Director's details changed for Melissa Danelle Fay on 1 February 2010 (2 pages)
8 March 2010Director's details changed for Melissa Danelle Fay on 1 February 2010 (2 pages)
8 March 2010Director's details changed for Melissa Danelle Fay on 1 February 2010 (2 pages)
2 February 2010Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
2 February 2010Register(s) moved to registered inspection location (1 page)
2 February 2010Register inspection address has been changed (1 page)
2 February 2010Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
2 February 2010Register(s) moved to registered inspection location (1 page)
2 February 2010Register inspection address has been changed (1 page)
1 February 2010Secretary's details changed for Optimum Business Solutions Nw Limited on 18 November 2009 (1 page)
1 February 2010Secretary's details changed for Optimum Business Solutions Nw Limited on 18 November 2009 (1 page)
10 December 2009Accounts for a dormant company made up to 30 November 2009 (5 pages)
10 December 2009Accounts for a dormant company made up to 30 November 2009 (5 pages)
29 December 2008Return made up to 18/11/08; full list of members (4 pages)
29 December 2008Registered office changed on 29/12/2008 from 103 bradley house radcliffe moor road bolton BL2 6RT (1 page)
29 December 2008Location of debenture register (1 page)
29 December 2008Location of register of members (1 page)
29 December 2008Return made up to 18/11/08; full list of members (4 pages)
29 December 2008Registered office changed on 29/12/2008 from 103 bradley house radcliffe moor road bolton BL2 6RT (1 page)
29 December 2008Location of debenture register (1 page)
29 December 2008Location of register of members (1 page)
17 December 2008Accounts for a dormant company made up to 30 November 2008 (5 pages)
17 December 2008Accounts for a dormant company made up to 30 November 2008 (5 pages)
27 December 2007Accounts for a dormant company made up to 30 November 2007 (6 pages)
27 December 2007Accounts for a dormant company made up to 30 November 2007 (6 pages)
6 December 2007Return made up to 18/11/07; full list of members (2 pages)
6 December 2007Return made up to 18/11/07; full list of members (2 pages)
3 March 2007Accounts for a dormant company made up to 30 November 2006 (5 pages)
3 March 2007Accounts for a dormant company made up to 30 November 2006 (5 pages)
24 January 2007Return made up to 18/11/06; full list of members (7 pages)
24 January 2007Return made up to 18/11/06; full list of members (7 pages)
1 December 2005New director appointed (3 pages)
1 December 2005New secretary appointed (1 page)
1 December 2005New director appointed (2 pages)
1 December 2005New director appointed (3 pages)
1 December 2005New secretary appointed (1 page)
1 December 2005New director appointed (2 pages)
30 November 2005Ad 18/11/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
30 November 2005Director resigned (1 page)
30 November 2005Secretary resigned (1 page)
30 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 November 2005Registered office changed on 30/11/05 from: obs management LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
30 November 2005Ad 18/11/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
30 November 2005Director resigned (1 page)
30 November 2005Secretary resigned (1 page)
30 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 November 2005Registered office changed on 30/11/05 from: obs management LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
18 November 2005Incorporation (18 pages)
18 November 2005Incorporation (18 pages)