| Company Name | OBS Management Limited |
|---|---|
| Director | Graham Robert Edgington |
| Company Status | Active |
| Company Number | 05628455 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2005(18 years, 5 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 68 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 46 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 | Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 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 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 1 December 2022 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 19 November 2022 | Register inspection address has been changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom to 21 Thicketford Road Bolton BL2 2LS (1 page) |
| 11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 25 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 25 July 2022 | Registered office address changed from 103 Bradley House Radcliffe Moor Road Radcliffe Moor Road Bolton Lancs BL2 6RT to 21 Thicketford Road Bolton BL2 2LS on 25 July 2022 (1 page) |
| 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 | 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 | 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 | 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 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) |
| 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 | Registered office changed on 29/12/2008 from 103 bradley house radcliffe moor road bolton BL2 6RT (1 page) |
| 29 December 2008 | Location of register of members (1 page) |
| 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 register of members (1 page) |
| 29 December 2008 | Location of debenture register (1 page) |
| 29 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 29 December 2008 | Location of debenture register (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 secretary appointed (1 page) |
| 1 December 2005 | New director appointed (3 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 (2 pages) |
| 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 | 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 | Secretary resigned (1 page) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Ad 18/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 November 2005 | Resolutions
|
| 30 November 2005 | Ad 18/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Resolutions
|
| 30 November 2005 | Director resigned (1 page) |
| 18 November 2005 | Incorporation (18 pages) |
| 18 November 2005 | Incorporation (18 pages) |