Occupational Awards Limited

Company Name	Occupational Awards Limited
Company Status	Active
Company Number	07545603
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 February 2011(13 years, 2 months ago)
Previous Name	Proskills Awards Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr John Stephen Whitehead
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mr Richard Peter Booth
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(9 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Shelton Coggers Lane Hathersage Hope Valley S32 1AL

Director Name	Mrs Susan Jennifer McGlynn
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 July 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Qualifications Regulation Consultant
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mrs Jan Susan Richardson-Wilde
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Prof Colin Dennis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Volunteer, Trustee
Country of Residence	United Kingdom
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mr Terence William Watts
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Centurion Court 85b Milton Park Abingdon Oxfordshire OX14 4RY

Secretary Name	David Marett
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mr Ian Paul Aspley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	24 24 East Central, 127 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA

Director Name	Mr Andrew Challis
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(4 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 24 East Central, 127 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA

Director Name	Mr Jonathan Dominic Ledger
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(4 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mrs Lisa Williamson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(4 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mrs Justine Sarah Fosh
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 April 2020)
Role	CEO
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mr David Marett
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2020)
Role	Chartered Accontant
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mrs Amanda Anne Clark
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Mr John Patrick McNamara
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2020(9 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 October 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Director Name	Proskills UK Limited (Corporation)
Status	Resigned
Appointed	31 March 2012(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 31 August 2012)
Correspondence Address	Centurion Court 85b Milton Park Milton Abingdon Oxfordshire OX14 4RY

Contact

Website	proskills.co.uk

Location

Registered Address	The Catalyst Baird Lane York YO10 5GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Heslington
Ward	Hull Road
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Charges

18 December 2020	Delivered on: 19 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

14 August 2023	Appointment of Mr Julian Nicholas Wild as a director on 3 August 2023 (2 pages)
6 June 2023	Termination of appointment of Richard Peter Booth as a director on 26 May 2023 (1 page)
4 April 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
7 January 2023	Accounts for a small company made up to 31 May 2022 (10 pages)
28 October 2022	Appointment of Professor Colin Dennis as a director on 1 October 2022 (2 pages)
14 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
20 December 2021	Accounts for a small company made up to 31 May 2021 (11 pages)
12 April 2021	Accounts for a small company made up to 31 May 2020 (9 pages)
7 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
19 December 2020	Registration of charge 075456030001, created on 18 December 2020 (24 pages)
2 November 2020	Termination of appointment of John Patrick Mcnamara as a director on 28 October 2020 (1 page)
2 September 2020	Appointment of Mrs Susan Jennifer Mcglynn as a director on 15 July 2020 (2 pages)
31 August 2020	Appointment of Mr John Patrick Mcnamara as a director on 15 July 2020 (2 pages)
21 August 2020	Appointment of Mrs Jan Susan Richardson-Wilde as a director on 21 July 2020 (2 pages)
27 April 2020	Appointment of Mr Richard Peter Booth as a director on 27 April 2020 (2 pages)
27 April 2020	Termination of appointment of Justine Fosh as a director on 27 April 2020 (1 page)
30 March 2020	Termination of appointment of David Marett as a director on 30 March 2020 (1 page)
30 March 2020	Termination of appointment of David Marett as a secretary on 30 March 2020 (1 page)
13 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
10 January 2020	Accounts for a small company made up to 31 May 2019 (8 pages)
13 November 2019	Termination of appointment of Amanda Anne Clark as a director on 13 November 2019 (1 page)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
5 February 2019	Accounts for a small company made up to 31 May 2018 (8 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
23 February 2018	Accounts for a small company made up to 31 May 2017 (7 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
17 November 2016	Appointment of Mr John Stephen Whitehead as a director on 20 October 2016 (2 pages)
17 November 2016	Appointment of Mr John Stephen Whitehead as a director on 20 October 2016 (2 pages)
18 October 2016	Total exemption full accounts made up to 31 May 2016 (7 pages)
18 October 2016	Total exemption full accounts made up to 31 May 2016 (7 pages)
6 October 2016	Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
6 October 2016	Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
26 September 2016	Appointment of Amanda Anne Clark as a director on 26 September 2016 (2 pages)
26 September 2016	Appointment of Amanda Anne Clark as a director on 26 September 2016 (2 pages)
1 July 2016	Termination of appointment of Jonathan Ledger as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr David Marett as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Lisa Williamson as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Mrs Justine Fosh as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Lisa Williamson as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr David Marett as a director on 1 July 2016 (2 pages)
1 July 2016	Registered office address changed from 24 24 East Central, 127 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA to The Catalyst Baird Lane York YO10 5GA on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from 24 24 East Central, 127 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA to The Catalyst Baird Lane York YO10 5GA on 1 July 2016 (1 page)
1 July 2016	Appointment of Mrs Justine Fosh as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Jonathan Ledger as a director on 1 July 2016 (1 page)
16 March 2016	Annual return made up to 29 February 2016 no member list (3 pages)
16 March 2016	Annual return made up to 29 February 2016 no member list (3 pages)
16 February 2016	Director's details changed for Mrs Lisa Williamson on 16 February 2016 (2 pages)
16 February 2016	Director's details changed for Mrs Lisa Williamson on 16 February 2016 (2 pages)
3 February 2016	Appointment of Mrs Lisa Williamson as a director on 2 February 2016 (2 pages)
3 February 2016	Appointment of Mrs Lisa Williamson as a director on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Andrew Challis as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Andrew Challis as a director on 2 February 2016 (1 page)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 September 2015	Termination of appointment of Ian Paul Aspley as a director on 22 September 2015 (1 page)
22 September 2015	Appointment of Mr Jonathan Ledger as a director on 22 September 2015 (2 pages)
22 September 2015	Appointment of Mr Jonathan Ledger as a director on 22 September 2015 (2 pages)
22 September 2015	Appointment of Mr Andrew Challis as a director on 22 September 2015 (2 pages)
22 September 2015	Termination of appointment of Ian Paul Aspley as a director on 22 September 2015 (1 page)
22 September 2015	Appointment of Mr Andrew Challis as a director on 22 September 2015 (2 pages)
4 March 2015	Annual return made up to 28 February 2015 no member list (2 pages)
4 March 2015	Annual return made up to 28 February 2015 no member list (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 April 2014	Annual return made up to 28 February 2014 no member list (2 pages)
23 April 2014	Annual return made up to 28 February 2014 no member list (2 pages)
11 December 2013	Company name changed proskills awards LIMITED\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-12-10 NM01 ‐ Change of name by resolution (3 pages)
11 December 2013	Company name changed proskills awards LIMITED\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-12-10 NM01 ‐ Change of name by resolution (3 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 June 2013	Registered office address changed from Centurion Court 85B Milton Park Abingdon Oxfordshire OX14 4RY on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Centurion Court 85B Milton Park Abingdon Oxfordshire OX14 4RY on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Centurion Court 85B Milton Park Abingdon Oxfordshire OX14 4RY on 5 June 2013 (1 page)
22 May 2013	Annual return made up to 28 February 2013 no member list (2 pages)
22 May 2013	Annual return made up to 28 February 2013 no member list (2 pages)
13 November 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 November 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
4 September 2012	Appointment of Ian Aspley as a director (2 pages)
4 September 2012	Appointment of Ian Aspley as a director (2 pages)
4 September 2012	Termination of appointment of Proskills Uk Limited as a director (1 page)
4 September 2012	Termination of appointment of Proskills Uk Limited as a director (1 page)
12 April 2012	Appointment of Proskills Uk Limited as a director (2 pages)
12 April 2012	Annual return made up to 28 February 2012 no member list (2 pages)
12 April 2012	Termination of appointment of Terence Watts as a director (1 page)
12 April 2012	Appointment of Proskills Uk Limited as a director (2 pages)
12 April 2012	Termination of appointment of Terence Watts as a director (1 page)
12 April 2012	Annual return made up to 28 February 2012 no member list (2 pages)
28 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
28 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Occupational Awards Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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