O C Motor Repair Limited

Company Name	O C Motor Repair Limited
Directors	John Lawrence Radford and John Matthew Parker
Company Status	Active
Company Number	06243389
Category	Private Limited Company
Incorporation Date	10 May 2007(16 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John Lawrence Radford
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 May 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 North Anston Trading Esate Houghton Road North Anston Sheffield Southyorkshire S25 4JJ

Director Name	Mr John Matthew Parker
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 March 2008(10 months, 1 week after company formation)
Appointment Duration	16 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Unit 1 North Anston Trading Esate Houghton Road North Anston Sheffield Southyorkshire S25 4JJ

Secretary Name	Miss Alexandra Maria Sherriff
Status	Current
Appointed	05 October 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Unit 1 North Anston Trading Esate Houghton Road North Anston Sheffield Southyorkshire S25 4JJ

Secretary Name	Miss Selina Griffin
Nationality	British
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1 North Anston Trading Esate Houghton Road North Anston Sheffield Southyorkshire S25 4JJ

Director Name	Mr Glyn Short
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 1 North Anston Trading Esate Houghton Road North Anston Sheffield Southyorkshire S25 4JJ

Secretary Name	Miss Laura Elizabeth Bathgate
Status	Resigned
Appointed	06 February 2015(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2017)
Role	Company Director
Correspondence Address	Unit 1 North Anston Trading Esate Houghton Road North Anston Sheffield Southyorkshire S25 4JJ

Contact

Website	ocmotorrepairs.com
Telephone	0845 3444499
Telephone region	Unknown

Location

Registered Address	Unit 1 North Anston Trading Esate Houghton Road North Anston Sheffield Southyorkshire S25 4JJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	North and South Anston
Ward	Anston and Woodsetts
Built Up Area	Dinnington (Rotherham)

Financials

Year	2013
Net Worth	£716,607
Cash	£137,417
Current Liabilities	£1,095,815

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	Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

7 September 2016	Delivered on: 7 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 May 2012	Delivered on: 15 May 2012 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) 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 charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

7 September 2016

Delivered on: 7 September 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

14 May 2012

Delivered on: 15 May 2012
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

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 charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

2 February 2021	Full accounts made up to 31 December 2019 (20 pages)
9 October 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (20 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
29 May 2018	Second filing of Confirmation Statement dated 18/10/2017 (4 pages)
12 March 2018	Termination of appointment of Glyn Short as a director on 18 July 2017 (1 page)
27 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 29/05/2018. (4 pages)
6 October 2017	Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages)
6 October 2017	Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages)
6 October 2017	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page)
6 October 2017	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page)
25 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 March 2017	Current accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)
27 March 2017	Current accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
26 September 2016	Director's details changed for Mr John Matthew Parker on 26 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr John Matthew Parker on 26 September 2016 (2 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 10,000 (3 pages)
21 September 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 10,000 (3 pages)
7 September 2016	Registration of charge 062433890002, created on 7 September 2016 (35 pages)
7 September 2016	Registration of charge 062433890002, created on 7 September 2016 (35 pages)
13 July 2016	Satisfaction of charge 1 in full (1 page)
13 July 2016	Satisfaction of charge 1 in full (1 page)
13 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 10,000 (5 pages)
9 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 10,000 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 February 2015	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 6 February 2015 (1 page)
6 February 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 10,000 (3 pages)
6 February 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 10,000 (3 pages)
6 February 2015	Secretary's details changed for Miss Selina Griffin on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 6 February 2015 (1 page)
6 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
6 February 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 10,000 (3 pages)
6 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
6 February 2015	Secretary's details changed for Miss Selina Griffin on 6 February 2015 (1 page)
6 February 2015	Secretary's details changed for Miss Selina Griffin on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 6 February 2015 (1 page)
6 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
6 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders (5 pages)
6 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders (5 pages)
30 June 2014	Current accounting period extended from 30 June 2014 to 31 October 2014 (1 page)
30 June 2014	Current accounting period extended from 30 June 2014 to 31 October 2014 (1 page)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 January 2014	Appointment of Mr Glyn Short as a director (2 pages)
10 January 2014	Appointment of Mr Glyn Short as a director (2 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 (5 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 (5 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (5 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Director's details changed for Mr John Lawrence Radford on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr John Lawrence Radford on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for John Matthew Parker on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for John Matthew Parker on 29 May 2012 (2 pages)
29 May 2012	Secretary's details changed for Selina Griffin on 29 May 2012 (1 page)
29 May 2012	Secretary's details changed for Selina Griffin on 29 May 2012 (1 page)
15 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Registered office address changed from Unit 1 North Anston Trading Esate Houghton Road North Anston Sheffield Southyorkshire S25 4JJ England on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from Unit 1 North Anston Trading Esate Houghton Road North Anston Sheffield Southyorkshire S25 4JJ England on 22 June 2010 (1 page)
21 June 2010	Registered office address changed from Unit 1 Vulcan Place Worksop Nottinghamshire S80 1RN on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from Unit 1 Vulcan Place Worksop Nottinghamshire S80 1RN on 21 June 2010 (1 page)
17 November 2009	Annual return made up to 10 May 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 10 May 2009 with a full list of shareholders (7 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 June 2009	Return made up to 10/05/09; full list of members (4 pages)
22 June 2009	Return made up to 10/05/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 October 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
13 October 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
12 June 2008	Return made up to 10/05/08; full list of members (4 pages)
12 June 2008	Return made up to 10/05/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / john radford / 11/06/2008 (2 pages)
11 June 2008	Director's change of particulars / john radford / 11/06/2008 (2 pages)
18 March 2008	Director appointed john matthew parker (2 pages)
18 March 2008	Director appointed john matthew parker (2 pages)
30 September 2007	Registered office changed on 30/09/07 from: 88-90 st. Sepulchre gate doncaster south yorkshire DN1 1SD (1 page)
30 September 2007	Registered office changed on 30/09/07 from: 88-90 st. Sepulchre gate doncaster south yorkshire DN1 1SD (1 page)
10 May 2007	Incorporation (14 pages)
10 May 2007	Incorporation (14 pages)