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O & P CONSTRUCTION SERVICES LIMITED

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

Company details

COMMON LANE, WATH UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 7DX

O & P CONSTRUCTION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01028198
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.21
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.02.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.09
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1989.10.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.12.11

List of company documents:

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21/05/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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SECRETARY'S CHANGE OF PARTICULARS / MARIA ELAINE OXLEY / 05/02/2015
Form type: CH03
Date: 2015.02.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.09.17
Child documents:
Document type: ANNOTATION
Date: 2012.09.17
Form type: RES01
Document description: ADOPT ARTICLES 14/08/2012
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.09.17
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.09.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARIA OXLEY / 29/05/2008
Form type: 288c
Date: 2008.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
£2.95
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£ IC 560/500, 31/03/06, £ SR [email protected]=60
Form type: 169
Date: 2006.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
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REGISTERED OFFICE CHANGED ON 02/06/02 FROM:, WEST FARM, REAR OF 167 DALTON LANE, DALTON PARVA, ROTHERHAM S65 3QJ
Form type: 287
Date: 2002.06.02
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.05.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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£ IC 1060/560, 31/07/01, £ SR [email protected]=500
Form type: 169
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ALTER MEM AND ARTS 10/10/97
Form type: SRES01
Date: 1997.12.18
£2.95
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POS 500X£1SHRS 10/10/97
Form type: SRES09
Date: 1997.12.18
£2.95
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£ IC 1500/1000, 24/11/97, £ SR [email protected]=500
Form type: 169
Date: 1997.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.21

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Company directors and board members:

MARIE ELAINA OXLEY (current)
Secretary, 2001.10.01
HOLME HALL HOLME HALL LANE STAINTON , ROTHERHAM
S66 7RD, SOUTH YORKSHIRE
STUART NEIL OXLEY (current)
Director, MANAGING DIRECTOR, 1997.11.24
HOLME HALL HOLME HALL LANE, STAINTON , ROTHERHAM
S66 7RD, SOUTH YORKSHIRE
RAYMOND OXLEY (resigned)
Secretary, 1991.05.31 - 1997.09.29
2 OLD SCHOOL YARD WHISTON , ROTHERHAM
S60 4JB, SOUTH YORKSHIRE
STUART NEIL OXLEY (resigned)
Secretary, MANAGER, 1997.09.29 - 2001.10.01
17 WESTMINSTER CLOSE BRAMLEY , ROTHERHAM
S66 1WJ, SOUTH YORKSHIRE
RAYMOND OXLEY (resigned)
Director, ESTIMATOR-DIRECTOR, 1991.05.31 - 2005.03.31
2 OLD SCHOOL YARD WHISTON , ROTHERHAM
S60 4JB, SOUTH YORKSHIRE
SIDNEY OXLEY (resigned)
Director, WORKING DIRECTOR, 1991.05.31 - 2001.08.31
167 DALTON LANE , ROTHERHAM
S65 3QJ, SOUTH YORKSHIRE
JOSEPH POSKITT (resigned)
Director, CONTRACTS DIRECTOR, 1991.05.31 - 1997.06.08
69 MOORLANDS WICKERSLEY , ROTHERHAM
S66 0AS, SOUTH YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 101,192
Current Assets £ 1,544,949
Tangible Fixed Assets Depreciation £ 147,575
Provisions For Liabilities Charges £ 5,121
Debtors £ 1,048,660
Shareholder Funds £ 987,905
Profit Loss Account Reserve £ 986,405
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 987,905
Total Assets Less Current Liabilities £ 993,026
Net Current Assets Liabilities £ 891,834
Creditors Due Within One Year £ 653,115
Cash Bank In Hand £ 494,289
Stocks Inventory £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 236,111
Tangible Fixed Assets Depreciation Charged In Period £ 12,656
Capital Redemption Reserve £ 1,000

Companies near to O & P CONSTRUCTION SERVICES ltd.

Information about the Private Limited Company O & P CONSTRUCTION SERVICES 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: 2016.07.20. Reload the data