Oculus Building Consultancy Limited

Company Name	Oculus Building Consultancy Limited
Company Status	Active
Company Number	03414863
Category	Private Limited Company
Incorporation Date	5 August 1997(26 years, 9 months ago)
Previous Name	Rexon Day Building Control Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Charles Batte
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Approved Inspector
Country of Residence	England
Correspondence Address	4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr John Michael Dilley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Iain Spence Thomson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(24 years after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Colin Carwithen Richardson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	9 Yomede Park Bath Avon BA1 3LS

Director Name	Mr Peter Norris
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 King Square Bridgwater Somerset TA6 3YF

Secretary Name	John Stewart Fisher
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry Cottage Stanton St Bernard Marlborough Wiltshire SN8 4LF

Director Name	Mr Richard Williams
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2021(24 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 2022)
Role	Divisional Director Technical
Country of Residence	United Kingdom
Correspondence Address	The Old Function Room Ashley Avenue Bath Somerset BA1 3DS

Director Name	Mr Peter Whiteside
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2021(24 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 2023)
Role	Divisional Director Of Operations
Country of Residence	England
Correspondence Address	4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mrs Jane Elliott Keely
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2023(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Navigation Court Calder Park Wakefield WF2 7BJ

Director Name	Mr John Miles
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2023(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Navigation Court Calder Park Wakefield WF2 7BJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.oculusconsultancy.com
Telephone	0117 9079930
Telephone region	Bristol

Location

Registered Address	4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£105,780
Cash	£72,556
Current Liabilities	£34,267

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

30 January 2019	Delivered on: 1 February 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

20 December 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
26 October 2023	Termination of appointment of Peter Whiteside as a director on 26 October 2023 (1 page)
25 September 2023	Registered office address changed from The Old Function Room Ashley Avenue Bath Somerset BA1 3DS to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 25 September 2023 (1 page)
24 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
9 March 2023	Appointment of Mrs Jane Elliott Keely as a director on 3 February 2023 (2 pages)
9 March 2023	Appointment of Mr. John Miles as a director on 3 February 2023 (2 pages)
9 December 2022	Termination of appointment of Richard Williams as a director on 9 December 2022 (1 page)
13 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
11 February 2022	Appointment of Mr. Richard Williams as a director on 24 August 2021 (2 pages)
10 February 2022	Appointment of Mr. Iain Spence Thomson as a director on 24 August 2021 (2 pages)
10 February 2022	Appointment of Mr. Peter Whiteside as a director on 24 August 2021 (2 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
7 September 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
10 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
11 November 2019	Termination of appointment of Peter Norris as a director on 30 September 2019 (1 page)
9 September 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
8 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
1 February 2019	Registration of charge 034148630001, created on 30 January 2019 (29 pages)
2 January 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
2 January 2019	Appointment of John Dilley as a director on 21 December 2018 (2 pages)
2 January 2019	Appointment of Richard Batte as a director on 21 December 2018 (2 pages)
2 January 2019	Notification of Assent Building Control Limited as a person with significant control on 21 December 2018 (2 pages)
2 January 2019	Cessation of Peter Norris as a person with significant control on 21 December 2018 (1 page)
12 December 2018	Statement of capital on 26 November 2018 GBP 333 Cancellation of treasury shares. Treasury capital: GBP 0 on 26 November 2018 (4 pages)
12 December 2018	Purchase of own shares. Shares purchased into treasury: GBP 667 (1 page)
4 September 2018	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
6 August 2018	Director's details changed for Mr Peter Norris on 1 August 2018 (2 pages)
6 August 2018	Change of details for Mr Peter Norris as a person with significant control on 1 August 2018 (2 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
6 January 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
20 October 2016	Unaudited abridged accounts made up to 30 June 2016 (8 pages)
20 October 2016	Unaudited abridged accounts made up to 30 June 2016 (8 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
22 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 333 (3 pages)
6 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 333 (3 pages)
6 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 333 (3 pages)
2 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 333 (3 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 333 (3 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 333 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 333 (3 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 333 (3 pages)
20 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 333 (3 pages)
26 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
23 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 August 2010	Director's details changed for Peter Norris on 23 November 2009 (2 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
24 August 2010	Director's details changed for Peter Norris on 23 November 2009 (2 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
11 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 September 2009	Director's change of particulars / peter norris / 01/04/2009 (1 page)
14 September 2009	Return made up to 05/08/09; full list of members (3 pages)
14 September 2009	Director's change of particulars / peter norris / 01/04/2009 (1 page)
14 September 2009	Return made up to 05/08/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 November 2008	Return made up to 05/08/08; full list of members (3 pages)
24 November 2008	Return made up to 05/08/08; full list of members (3 pages)
12 August 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 August 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 August 2008	Memorandum and Articles of Association (8 pages)
8 August 2008	Memorandum and Articles of Association (8 pages)
7 August 2008	Appointment terminate, director and secretary john fisher logged form (1 page)
7 August 2008	Appointment terminate, director and secretary john fisher logged form (1 page)
7 August 2008	Appointment terminated director colin richardson (1 page)
7 August 2008	Appointment terminated director colin richardson (1 page)
7 August 2008	Registered office changed on 07/08/2008 from wessex court, ashley avenue upper bristol road bath BA1 3DS (1 page)
7 August 2008	Registered office changed on 07/08/2008 from wessex court, ashley avenue upper bristol road bath BA1 3DS (1 page)
5 August 2008	Company name changed rexon day building control LIMITED\certificate issued on 06/08/08 (3 pages)
5 August 2008	Company name changed rexon day building control LIMITED\certificate issued on 06/08/08 (3 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 September 2007	Return made up to 05/08/07; full list of members (2 pages)
3 September 2007	Return made up to 05/08/07; full list of members (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: suite 2 the bayer building lower bristol road bath bath and north east somerset BA2 3DQ (1 page)
18 October 2006	Registered office changed on 18/10/06 from: suite 2 the bayer building lower bristol road bath bath and north east somerset BA2 3DQ (1 page)
6 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 August 2006	Return made up to 05/08/06; full list of members (3 pages)
21 August 2006	Return made up to 05/08/06; full list of members (3 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 August 2005	Return made up to 05/08/05; full list of members (3 pages)
31 August 2005	Return made up to 05/08/05; full list of members (3 pages)
7 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 September 2004	Return made up to 05/08/04; full list of members (7 pages)
15 September 2004	Return made up to 05/08/04; full list of members (7 pages)
5 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 August 2003	Return made up to 05/08/03; full list of members (7 pages)
8 August 2003	Return made up to 05/08/03; full list of members (7 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 September 2002	Return made up to 05/08/02; full list of members (7 pages)
17 September 2002	Return made up to 05/08/02; full list of members (7 pages)
13 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
13 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
2 August 2001	Return made up to 05/08/01; full list of members (6 pages)
2 August 2001	Return made up to 05/08/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 30 June 2000 (8 pages)
27 April 2001	Full accounts made up to 30 June 2000 (8 pages)
6 September 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2000	Full accounts made up to 30 June 1999 (9 pages)
10 April 2000	Full accounts made up to 30 June 1999 (9 pages)
31 August 1999	Return made up to 05/08/99; no change of members (4 pages)
31 August 1999	Return made up to 05/08/99; no change of members (4 pages)
30 April 1999	Full accounts made up to 30 June 1998 (6 pages)
30 April 1999	Full accounts made up to 30 June 1998 (6 pages)
2 September 1998	Return made up to 05/08/98; full list of members (6 pages)
2 September 1998	Return made up to 05/08/98; full list of members (6 pages)
13 August 1998	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
13 August 1998	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
5 August 1997	Incorporation (16 pages)
5 August 1997	Incorporation (16 pages)

Oculus Building Consultancy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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