O E Services Limited

Company Name	O E Services Limited
Directors	Stephen Charles Oates and Tchad Western
Company Status	Active
Company Number	05113216
Category	Private Limited Company
Incorporation Date	27 April 2004(19 years, 11 months ago)

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	Stephen Charles Oates
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ

Director Name	Mr Tchad Western
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(13 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ

Secretary Name	Mrs Janet Elaine Berry
Nationality	British
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT

Secretary Name	Stephen Daniel Oates
Nationality	British
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Director Name	Mr John Leonard Lovell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(10 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Christopher John Barker
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Contact

Website	oe-services.com
Telephone	0114 3608011
Telephone region	Sheffield

Location

Registered Address	Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5k at £1	Stephen Charles Oates 50.00% Ordinary
5k at £1	Stephen Daniel Oates 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,682
Cash	£4,817
Current Liabilities	£29,827

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	27 April 2023 (11 months, 3 weeks ago)
Next Return Due	11 May 2024 (3 weeks, 3 days from now)

Charges

17 February 2005	Delivered on: 23 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 February 2005

Delivered on: 23 February 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
12 June 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
12 June 2020	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to 82 Upper Hanover Street Sheffield S3 7RQ on 12 June 2020 (1 page)
3 March 2020	Notification of Stephen Daniel Oates as a person with significant control on 21 February 2020 (2 pages)
20 February 2020	Termination of appointment of John Leonard Lovell as a director on 3 December 2019 (1 page)
21 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 June 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
2 April 2019	Termination of appointment of Christopher John Barker as a director on 1 April 2019 (1 page)
26 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
6 April 2018	Appointment of Tchad Western as a director on 6 April 2018 (2 pages)
30 October 2017	Cessation of Stephen Daniel Oates as a person with significant control on 24 October 2017 (1 page)
30 October 2017	Change of details for Stephen Charles Oates as a person with significant control on 24 October 2017 (2 pages)
30 October 2017	Change of details for Stephen Charles Oates as a person with significant control on 24 October 2017 (2 pages)
30 October 2017	Cessation of Stephen Daniel Oates as a person with significant control on 24 October 2017 (1 page)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
17 February 2017	Termination of appointment of Stephen Daniel Oates as a secretary on 16 February 2017 (1 page)
17 February 2017	Termination of appointment of Stephen Daniel Oates as a secretary on 16 February 2017 (1 page)
17 February 2017	Appointment of Mr Christopher John Barker as a director on 1 January 2017 (2 pages)
17 February 2017	Appointment of Mr Christopher John Barker as a director on 1 January 2017 (2 pages)
9 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 10,000 (4 pages)
9 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 10,000 (4 pages)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000 (4 pages)
5 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 January 2015	Appointment of Mr John Leonard Lovell as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr John Leonard Lovell as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr John Leonard Lovell as a director on 1 January 2015 (2 pages)
16 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 10,000 (3 pages)
9 May 2014	Director's details changed for Stephen Charles Oates on 27 April 2014 (2 pages)
9 May 2014	Director's details changed for Stephen Charles Oates on 27 April 2014 (2 pages)
9 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 10,000 (3 pages)
9 May 2014	Secretary's details changed for Stephen Daniel Oates on 27 April 2014 (1 page)
9 May 2014	Secretary's details changed for Stephen Daniel Oates on 27 April 2014 (1 page)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
2 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 10,000 (2 pages)
19 November 2009	Resolutions RES13 ‐ 30/09/2009 (1 page)
19 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 10,000 (2 pages)
19 November 2009	Resolutions RES13 ‐ 30/09/2009 (1 page)
1 May 2009	Return made up to 27/04/09; full list of members (3 pages)
1 May 2009	Return made up to 27/04/09; full list of members (3 pages)
13 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 May 2008	Return made up to 27/04/08; full list of members (3 pages)
1 May 2008	Return made up to 27/04/08; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 April 2007	Return made up to 27/04/07; full list of members (2 pages)
27 April 2007	Return made up to 27/04/07; full list of members (2 pages)
18 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 May 2006	Return made up to 27/04/06; full list of members (2 pages)
12 May 2006	Return made up to 27/04/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 May 2005	Return made up to 27/04/05; full list of members (6 pages)
6 May 2005	Return made up to 27/04/05; full list of members (6 pages)
4 March 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
4 March 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
23 February 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
14 September 2004	Registered office changed on 14/09/04 from: 346 glossop road sheffield S10 2HW (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 346 glossop road sheffield S10 2HW (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
27 April 2004	Incorporation (20 pages)
27 April 2004	Incorporation (20 pages)