OHS Group (UK) Limited

Company Name	OHS Group (UK) Limited
Directors	Alexander Martin Penny and James Richard Penny
Company Status	Active
Company Number	07333160
Category	Private Limited Company
Incorporation Date	2 August 2010(13 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Alexander Martin Penny
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(8 years after company formation)
Appointment Duration	5 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sedulo 62-66 Deansgate Manchester M3 2EN

Director Name	Mr James Richard Penny
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(8 years after company formation)
Appointment Duration	5 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Sedulo 62-66 Deansgate Manchester M3 2EN

Director Name	Mr Martin Richard Penny
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ

Secretary Name	Martin Richard Penny
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ

Director Name	Mr John Stephen Ray
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-17 Campus Road Bradford West Yorkshire BD7 1HR

Director Name	Mr John Leslie Horsfall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kidd House Whitehall Road Leeds LS12 1AP

Director Name	Mr James William Stander
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 14 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidd House Whitehall Road Leeds LS12 1AP

Director Name	Mrs Diana Penny
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 04 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ

Contact

Website	www.ohsgroup.co.uk
Telephone	01274 392280
Telephone region	Bradford

Location

Registered Address	C/O Sedulo 62-66 Deansgate Manchester M3 2EN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,758,585
Gross Profit	£4,995,050
Net Worth	£295,610
Cash	£829
Current Liabilities	£3,420,922

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

21 January 2014	Delivered on: 23 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 August 2018	Appointment of Mr James Richard Penny as a director on 6 August 2018 (2 pages)
8 August 2018	Appointment of Mr Alexander Martin Penny as a director on 6 August 2018 (2 pages)
7 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
7 August 2018	Notification of Stonelode Limited as a person with significant control on 9 August 2017 (2 pages)
7 August 2018	Cessation of Martin Richard Penny as a person with significant control on 9 August 2017 (1 page)
21 July 2018	Termination of appointment of Martin Richard Penny as a secretary on 18 June 2018 (1 page)
21 July 2018	Termination of appointment of Martin Richard Penny as a director on 18 June 2018 (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 October 2017	Registered office address changed from Kidd House Whitehall Road Leeds LS12 1AP to Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from Kidd House Whitehall Road Leeds LS12 1AP to Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ on 11 October 2017 (1 page)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
19 January 2017	Full accounts made up to 31 March 2016 (6 pages)
19 January 2017	Full accounts made up to 31 March 2016 (6 pages)
29 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
20 June 2016	Termination of appointment of James William Stander as a director on 14 June 2016 (1 page)
20 June 2016	Termination of appointment of James William Stander as a director on 14 June 2016 (1 page)
10 January 2016	Group of companies' accounts made up to 31 March 2015 (23 pages)
10 January 2016	Group of companies' accounts made up to 31 March 2015 (23 pages)
11 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 525,000 (4 pages)
11 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 525,000 (4 pages)
11 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 525,000 (4 pages)
16 January 2015	Group of companies' accounts made up to 31 March 2014 (22 pages)
16 January 2015	Group of companies' accounts made up to 31 March 2014 (22 pages)
15 January 2015	Termination of appointment of John Leslie Horsfall as a director on 19 December 2014 (1 page)
15 January 2015	Termination of appointment of John Leslie Horsfall as a director on 19 December 2014 (1 page)
24 October 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 525,000 (5 pages)
24 October 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 525,000 (5 pages)
24 October 2014	Secretary's details changed for Martin Richard Penny on 18 August 2014 (1 page)
24 October 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 525,000 (5 pages)
24 October 2014	Secretary's details changed for Martin Richard Penny on 18 August 2014 (1 page)
24 October 2014	Director's details changed for Mr. John Leslie Horsfall on 18 August 2014 (2 pages)
24 October 2014	Director's details changed for Mr Martin Richard Penny on 18 August 2014 (2 pages)
24 October 2014	Director's details changed for Mr James William Stander on 18 August 2014 (2 pages)
24 October 2014	Director's details changed for Diana Penny on 18 August 2014 (2 pages)
24 October 2014	Director's details changed for Mr. John Leslie Horsfall on 18 August 2014 (2 pages)
24 October 2014	Director's details changed for Diana Penny on 18 August 2014 (2 pages)
24 October 2014	Director's details changed for Mr James William Stander on 18 August 2014 (2 pages)
24 October 2014	Director's details changed for Mr Martin Richard Penny on 18 August 2014 (2 pages)
18 August 2014	Registered office address changed from Listerhills Science Park 11-17 Campus Road Bradford West Yorkshire BD7 1HR United Kingdom to Kidd House Whitehall Road Leeds LS12 1AP on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Listerhills Science Park 11-17 Campus Road Bradford West Yorkshire BD7 1HR United Kingdom to Kidd House Whitehall Road Leeds LS12 1AP on 18 August 2014 (1 page)
1 April 2014	Termination of appointment of John Ray as a director (1 page)
1 April 2014	Termination of appointment of John Ray as a director (1 page)
23 January 2014	Registration of charge 073331600001 (5 pages)
23 January 2014	Registration of charge 073331600001 (5 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (22 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (22 pages)
8 November 2013	Statement of capital following an allotment of shares on 20 September 2013 GBP 525,000 (3 pages)
8 November 2013	Statement of capital following an allotment of shares on 20 September 2013 GBP 525,000 (3 pages)
13 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (8 pages)
13 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (8 pages)
13 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (8 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (21 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (21 pages)
21 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
21 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
21 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (8 pages)
14 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 01/06/2012 (6 pages)
14 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 01/06/2012 (6 pages)
11 July 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 520,000 ANNOTATION A second filed SH01 was registered on 14/08/2012 (4 pages)
11 July 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 520,000 ANNOTATION A second filed SH01 was registered on 14/08/2012 (4 pages)
11 July 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 520,000 ANNOTATION A second filed SH01 was registered on 14/08/2012 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
28 November 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
4 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
26 August 2010	Appointment of Mr James William Stander as a director (3 pages)
26 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
26 August 2010	Appointment of Diana Penny as a director (3 pages)
26 August 2010	Appointment of Mr James William Stander as a director (3 pages)
26 August 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 20,000 (4 pages)
26 August 2010	Appointment of John Leslie Horsfall as a director (3 pages)
26 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
26 August 2010	Appointment of Mr John Stephen Ray as a director (3 pages)
26 August 2010	Appointment of John Leslie Horsfall as a director (3 pages)
26 August 2010	Appointment of Mr John Stephen Ray as a director (3 pages)
26 August 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 20,000 (4 pages)
26 August 2010	Appointment of Diana Penny as a director (3 pages)
2 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
2 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
2 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

OHS Group (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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