| Company Name | OBS Management Limited |
|---|---|
| Director | Graham Robert Edgington |
| Company Status | Active |
| Company Number | 05628455 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2005(16 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Robert Edgington |
|---|---|
| Date of Birth | May 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT |
| Secretary Name | Optimum Business Solutions Nw Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT |
| Director Name | Melissa Danelle Fogg |
|---|---|
| Date of Birth | February 1978 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 103 Bradley House Radcliffe Moor Road Radcliffe Moor Road Bolton Lancs BL2 6RT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Robert Edgington 50.00% Ordinary |
|---|---|
| 1 at £1 | Melissa Danelle Fogg 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2020 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 October 2021 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2022 (5 months from now) |
Filing History
| 19 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
|---|---|
| 26 February 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 21 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 2 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 2 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 27 October 2016 | Termination of appointment of Melissa Danelle Fogg as a director on 27 October 2016 (1 page) |
| 27 October 2016 | Termination of appointment of Melissa Danelle Fogg as a director on 27 October 2016 (1 page) |
| 6 July 2016 | Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page) |
| 6 July 2016 | Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page) |
| 25 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 12 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 2 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 14 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Director's details changed for Melissa Danelle Higson on 5 November 2011 (2 pages) |
| 20 November 2012 | Director's details changed for Melissa Danelle Higson on 5 November 2011 (2 pages) |
| 20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Director's details changed for Melissa Danelle Higson on 5 November 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Melissa Danelle Fay on 1 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Melissa Danelle Fay on 1 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Melissa Danelle Fay on 1 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Secretary's details changed for Optimum Business Solutions Nw Limited on 18 November 2009 (1 page) |
| 1 February 2010 | Secretary's details changed for Optimum Business Solutions Nw Limited on 18 November 2009 (1 page) |
| 10 December 2009 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 29 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 29 December 2008 | Registered office changed on 29/12/2008 from 103 bradley house radcliffe moor road bolton BL2 6RT (1 page) |
| 29 December 2008 | Location of debenture register (1 page) |
| 29 December 2008 | Location of register of members (1 page) |
| 29 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 29 December 2008 | Registered office changed on 29/12/2008 from 103 bradley house radcliffe moor road bolton BL2 6RT (1 page) |
| 29 December 2008 | Location of debenture register (1 page) |
| 29 December 2008 | Location of register of members (1 page) |
| 17 December 2008 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 30 November 2007 (6 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 30 November 2007 (6 pages) |
| 6 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 24 January 2007 | Return made up to 18/11/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 18/11/06; full list of members (7 pages) |
| 1 December 2005 | New director appointed (3 pages) |
| 1 December 2005 | New secretary appointed (1 page) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New director appointed (3 pages) |
| 1 December 2005 | New secretary appointed (1 page) |
| 1 December 2005 | New director appointed (2 pages) |
| 30 November 2005 | Ad 18/11/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Resolutions
|
| 30 November 2005 | Registered office changed on 30/11/05 from: obs management LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 30 November 2005 | Ad 18/11/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Resolutions
|
| 30 November 2005 | Registered office changed on 30/11/05 from: obs management LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 18 November 2005 | Incorporation (18 pages) |
| 18 November 2005 | Incorporation (18 pages) |