Company NameOtto & Co Limited
DirectorsRobert Anthony Hawcroft and Zubia Hawcroft
Company StatusActive - Proposal to Strike off
Company Number08795164
CategoryPrivate Limited Company
Incorporation Date28 November 2013(10 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Robert Anthony Hawcroft
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMornington House 142 Chorley New Road
Bolton
Lancs
BL1 4NX
Director NameMrs Zubia Hawcroft
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMornington House 142 Chorley New Road
Bolton
Lancs
BL1 4NX

Location

Registered AddressMornington House
142 Chorley New Road
Bolton
Lancs
BL1 4NX
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Robert Hawcroft
50.00%
Ordinary
1 at £1Zubia Hawcroft
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,826
Current Liabilities£1,812

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Next Accounts Due31 August 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return28 November 2022 (1 year, 4 months ago)
Next Return Due12 December 2023 (overdue)

Filing History

27 March 2023Cessation of Zubia Hawcroft as a person with significant control on 1 November 2021 (1 page)
27 March 2023Termination of appointment of Zubia Hawcroft as a director on 1 November 2021 (1 page)
10 March 2023Compulsory strike-off action has been suspended (1 page)
14 February 2023First Gazette notice for compulsory strike-off (1 page)
7 December 2022Compulsory strike-off action has been discontinued (1 page)
6 December 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
1 November 2022First Gazette notice for compulsory strike-off (1 page)
1 December 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
25 November 2021Micro company accounts made up to 30 November 2020 (5 pages)
4 January 2021Confirmation statement made on 28 November 2020 with no updates (3 pages)
3 August 2020Micro company accounts made up to 30 November 2019 (6 pages)
16 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
11 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
31 October 2018Compulsory strike-off action has been discontinued (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
24 October 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
2 January 2018Confirmation statement made on 28 November 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
12 December 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
21 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(3 pages)
21 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(3 pages)
16 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
16 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 January 2015Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(3 pages)
8 January 2015Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(3 pages)
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)