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O. & M. DESIGNS LIMITED

Learn more about O. & M. DESIGNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDWARD HOUSE GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EP

O. & M. DESIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00984280
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.10
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.01
WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1984.11.24
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.29

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.07
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12/10/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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SECRETARY'S CHANGE OF PARTICULARS / CECIL EDWIN JOHN O'CONNOR / 12/10/2010
Form type: CH03
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM O'CONNOR / 12/10/2010
Form type: CH01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN O'CONNOR / 12/10/2010
Form type: CH01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / CECIL EDWIN JOHN O'CONNOR / 12/10/2010
Form type: CH01
Date: 2010.12.20
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM O'CONNOR / 23/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN O'CONNOR / 23/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / CECIL EDWIN JOHN O'CONNOR / 23/10/2009
Form type: CH01
Date: 2009.10.30
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR HAZEL O'CONNOR
Form type: 288b
Date: 2008.08.21
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, (F) EDWARD HOUSE, GRANGE BUSINESS PARK, ENDERBY, ROAD, WHETSTONE, LEICESTER, LE8 6EP
Form type: 287
Date: 2008.05.13
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, 130, NEW WALK,, LEICESTER, LE1 7JA
Form type: 287
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
Child documents:
Document type: ANNOTATION
Date: 1995.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.23

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Company directors and board members:

CECIL EDWIN JOHN O'CONNOR (current)
Secretary, 1991.09.20
PREMIER WORKS CANAL STREET , WIGSTON
LE18 4PN, LEICESTERSHIRE
ENGLAND
CECIL EDWIN JOHN O'CONNOR (current)
Director, DESIGN CONSULTANT, 1991.09.20
PREMIER WORKS CANAL STREET , WIGSTON
LE18 4PN, LEICESTERSHIRE
ENGLAND
MARK EDWIN O'CONNOR (current)
Director, 1991.09.20
PREMIER WORKS CANAL STREET , WIGSTON
LE18 4PN, LEICESTERSHIRE
ENGLAND
PAUL WILLIAM O'CONNOR (current)
Director, 1991.09.20
PREMIER WORKS CANAL STREET , WIGSTON
LE18 4PN, LEICESTERSHIRE
ENGLAND
HAZEL O'CONNOR (resigned)
Director, HOUSEWIFE, 1991.09.20 - 2008.07.31
1 LICHFIELD DRIVE BLABY , LEICESTER
LE8 4AS, LEICESTERSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 130,073
Current Assets £ 30,914
Tangible Fixed Assets Depreciation £ 518,168
Debtors £ 2,100
Shareholder Funds £ 145,815
Profit Loss Account Reserve £ 132,070
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 145,815
Net Current Assets Liabilities £ 15,742
Creditors Due Within One Year £ 15,172
Cash Bank In Hand £ 28,814
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 642,179
Tangible Fixed Assets Depreciation Charged In Period £ 6,062

Companies near to O. & M. DESIGNS ltd.

Information about the Private Limited Company O. & M. DESIGNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data