O & C Car Parks Limited

Company Name	O & C Car Parks Limited
Directors	Robert Angus Holdsworth and Nicholas Alexander Holdsworth
Company Status	Active
Company Number	03651387
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Robert Angus Holdsworth
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	9 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Nicholas Alexander Holdsworth
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(5 years, 5 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Harrison Road Halifax West Yorkshire HX1 2AF

Secretary Name	Mrs Gillian Shelton
Status	Current
Appointed	11 August 2017(18 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	9 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Kevin Shutt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Primrose Cottage Benns Lane Luddenden Halifax West Yorkshire HX2 6SP

Secretary Name	Kevin Shutt
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Primrose Cottage Benns Lane Luddenden Halifax West Yorkshire HX2 6SP

Secretary Name	Janet Emmet Bannister
Nationality	British
Status	Resigned
Appointed	13 October 2004(5 years, 12 months after company formation)
Appointment Duration	12 years, 9 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Lightcliffe Road Brighouse HD6 2HH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01422 345525
Telephone region	Halifax

Location

Registered Address	9 Harrison Road Halifax West Yorkshire HX1 2AF
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£58,985
Cash	£9
Current Liabilities	£80,672

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (4 weeks, 1 day from now)

Charges

16 December 2011	Delivered on: 22 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
25 May 2007	Delivered on: 7 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off dated 25TH may 2007 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

16 December 2011

Delivered on: 22 December 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

25 May 2007

Delivered on: 7 June 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus letter of set-off dated 25TH may 2007
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

16 October 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
22 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
24 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
13 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
3 July 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
10 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
7 August 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
29 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
17 October 2019	Change of details for Mr Robert Angus Holdsworth as a person with significant control on 16 October 2019 (2 pages)
16 October 2019	Director's details changed for Robert Angus Holdsworth on 16 October 2019 (2 pages)
16 October 2019	Change of details for Mr Robert Angus Holdsworth as a person with significant control on 16 October 2019 (2 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
8 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
6 March 2019	Secretary's details changed for Mrs Gillian Shelton on 1 March 2019 (1 page)
1 October 2018	Change of details for Mr Robert Angus Holdsworth as a person with significant control on 1 October 2018 (2 pages)
1 October 2018	Director's details changed for Robert Angus Holdsworth on 1 October 2018 (2 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
14 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
22 August 2017	Secretary's details changed for Mrs Gillian Shelton on 11 August 2017 (1 page)
22 August 2017	Secretary's details changed for Mrs Gillian Shelton on 11 August 2017 (1 page)
11 August 2017	Appointment of Mrs Gillian Shelton as a secretary on 11 August 2017 (2 pages)
11 August 2017	Appointment of Mrs Gillian Shelton as a secretary on 11 August 2017 (2 pages)
27 July 2017	Termination of appointment of Janet Emmet Bannister as a secretary on 14 July 2017 (1 page)
27 July 2017	Termination of appointment of Janet Emmet Bannister as a secretary on 14 July 2017 (1 page)
26 June 2017	Notification of Robert Angus Holdsworth as a person with significant control on 1 January 2017 (2 pages)
26 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
26 June 2017	Notification of Robert Angus Holdsworth as a person with significant control on 1 January 2017 (2 pages)
26 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
5 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
5 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
15 August 2016	Full accounts made up to 31 December 2015 (12 pages)
15 August 2016	Full accounts made up to 31 December 2015 (12 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 40,000 (4 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 40,000 (4 pages)
13 July 2015	Full accounts made up to 31 December 2014 (12 pages)
13 July 2015	Full accounts made up to 31 December 2014 (12 pages)
12 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 40,000 (4 pages)
12 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 40,000 (4 pages)
18 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 May 2014	Director's details changed for Nicholas Alexander Holdsworth on 1 January 2013 (2 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 40,000 (4 pages)
12 May 2014	Director's details changed for Nicholas Alexander Holdsworth on 1 January 2013 (2 pages)
12 May 2014	Director's details changed for Nicholas Alexander Holdsworth on 1 January 2013 (2 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 40,000 (4 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 May 2010	Director's details changed for Nicholas Alexander Holdsworth on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Robert Angus Holdsworth on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Robert Angus Holdsworth on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Nicholas Alexander Holdsworth on 10 May 2010 (2 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
27 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 May 2009	Return made up to 10/05/09; full list of members (3 pages)
11 May 2009	Return made up to 10/05/09; full list of members (3 pages)
29 May 2008	Return made up to 10/05/08; full list of members (3 pages)
29 May 2008	Return made up to 10/05/08; full list of members (3 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
26 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
7 June 2007	Particulars of mortgage/charge (3 pages)
7 June 2007	Particulars of mortgage/charge (3 pages)
16 May 2007	Return made up to 10/05/07; full list of members (2 pages)
16 May 2007	Return made up to 10/05/07; full list of members (2 pages)
13 June 2006	Full accounts made up to 31 December 2005 (11 pages)
13 June 2006	Full accounts made up to 31 December 2005 (11 pages)
8 June 2006	Return made up to 10/05/06; full list of members (2 pages)
8 June 2006	Return made up to 10/05/06; full list of members (2 pages)
7 June 2005	Return made up to 10/05/05; full list of members (2 pages)
7 June 2005	Return made up to 10/05/05; full list of members (2 pages)
6 June 2005	Full accounts made up to 31 December 2004 (10 pages)
6 June 2005	Full accounts made up to 31 December 2004 (10 pages)
8 November 2004	Secretary resigned;director resigned (1 page)
8 November 2004	Secretary resigned;director resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
2 June 2004	Return made up to 10/05/04; full list of members (7 pages)
2 June 2004	Return made up to 10/05/04; full list of members (7 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
20 April 2004	Full accounts made up to 31 December 2003 (10 pages)
20 April 2004	Full accounts made up to 31 December 2003 (10 pages)
24 January 2004	Return made up to 19/10/03; full list of members (7 pages)
24 January 2004	Return made up to 19/10/03; full list of members (7 pages)
8 May 2003	Full accounts made up to 31 December 2002 (11 pages)
8 May 2003	Full accounts made up to 31 December 2002 (11 pages)
18 November 2002	Return made up to 19/10/02; full list of members (6 pages)
18 November 2002	Return made up to 19/10/02; full list of members (6 pages)
2 June 2002	Full accounts made up to 31 December 2001 (11 pages)
2 June 2002	Full accounts made up to 31 December 2001 (11 pages)
24 October 2001	Return made up to 19/10/01; full list of members (6 pages)
24 October 2001	Return made up to 19/10/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 December 2000 (11 pages)
4 July 2001	Full accounts made up to 31 December 2000 (11 pages)
23 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 2000	Full accounts made up to 31 December 1999 (10 pages)
23 June 2000	Full accounts made up to 31 December 1999 (10 pages)
17 November 1999	Return made up to 19/10/99; full list of members (6 pages)
17 November 1999	Return made up to 19/10/99; full list of members (6 pages)
20 September 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
20 September 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 October 1998	Secretary resigned (1 page)
27 October 1998	New director appointed (3 pages)
27 October 1998	New secretary appointed;new director appointed (3 pages)
27 October 1998	Registered office changed on 27/10/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 October 1998	Secretary resigned (1 page)
27 October 1998	New director appointed (3 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New secretary appointed;new director appointed (3 pages)
19 October 1998	Incorporation (17 pages)
19 October 1998	Incorporation (17 pages)