Optical Communication Services Limited

General information

Name:

Optical Communication Services Ltd

Office Address:

3 Warren Yard Warren Park MK12 5NW Milton Keynes

Number: 04092012

Incorporation date: 2000-10-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optical Communication Services Limited is located at Milton Keynes at 3 Warren Yard. Anyone can find this business using the area code - MK12 5NW. This enterprise has been in business on the British market for 17 years. This enterprise is registered under the number 04092012 and its state is active. The firm's SIC and NACE codes are 32990 meaning Other manufacturing n.e.c.. Optical Communication Services Ltd reported its latest accounts for the financial period up to 2016-09-30. The firm's latest confirmation statement was released on 2016-10-18.

According to the latest data, this specific company is controlled by a solitary director: Michael James Phillips, who was selected to lead the company on December 1, 2003. The following company had been guided by Arthur Robert Kerfoot (age 74, from Cleethorpes) who eventually resigned on December 31, 2003. To provide support to the directors, this company has been utilizing the expertise of Michael James Phillips as a secretary since the appointment on October 12, 2011.

Financial data based on annual reports

Company staff

Michael James Phillips

Role: Secretary

Appointed: 12 October 2011

Address: Lodge Park, Whittlebury, Towcester, Northamptonshire, NN12 8XG, United Kingdom

Latest update: 2 September 2017

Michael James Phillips

Date of birth: July 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 01 December 2003

Occupation: Manager

Address: 9 Lodge Park, Whittlebury, Towcester, Northamptonshire, NN12 8XG

Residence: England

Latest update: 2 September 2017

David Hesp Braithwaite

Role: Secretary

Appointed: 18 October 2000

Resigned: 12 October 2011

Address: Pendovey Pinfold Lane, Harwell Everton, Doncaster, South Yorkshire, DN10 5BU

Latest update: 2 September 2017

Arthur Robert Kerfoot

Date of birth: January 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 18 October 2000

Resigned: 31 December 2003

Occupation: Manager

Address: 7 Fairway Court, Cleethorpes, South Humberside, DN35 0NN

Latest update: 2 September 2017

Waterlow Nominees Limited

Role: Corporate-nominee-director

Appointed: 18 October 2000

Resigned: 18 October 2000

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 2 September 2017

Waterlow Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 18 October 2000

Resigned: 18 October 2000

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 2 September 2017

People with significant control

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 01 November 2019
Confirmation statement last made up date 18 October 2016
Account category Total Exemption Small
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2014
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 11 February 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 30 June 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Total exemption small company accounts data made up to 2016-09-30 (AA)
filed on: 30th, June 2017
accounts
Free Download (5 pages)
Total exemption small company accounts data made up to 2016-09-30 (AA)
filed on: 30th, June 2017
accounts
Free Download (5 pages)
Confirmation statement with updates 2016-10-18 (CS01)
filed on: 30th, October 2016
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 2015-09-30 (AA)
filed on: 1st, April 2016
accounts
Free Download (5 pages)
Annual return made up to 2015-10-18 with full list of members (AR01)
filed on: 18th, October 2015
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2014-09-30 (AA)
filed on: 26th, April 2015
accounts
Free Download
Annual return made up to 2014-10-18 with full list of members (AR01)
filed on: 23rd, October 2014
annual return
Free Download (4 pages)
Statement of Capital on 2014-10-23: 2.00 GBP (SH01)
capital
Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA England to C/O Essendon Accounts & Tax Limited 3 Warren Yard Warren Park Milton Keynes MK12 5NW on 2014-10-22 (AD01)
filed on: 22nd, October 2014
address
Free Download (1 page)
Registered office address changed from 30 Ashby Road Towcester Northamptonshire NN12 6PG to Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA on 2014-07-14 (AD01)
filed on: 14th, July 2014
address
Free Download (1 page)
Total exemption small company accounts data made up to 2013-09-30 (AA)
filed on: 30th, June 2014
accounts
Free Download (6 pages)
Annual return made up to 2013-10-18 with full list of members (AR01)
filed on: 13th, November 2013
annual return
Free Download (4 pages)
Statement of Capital on 2013-11-13: 2.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2012-09-30 (AA)
filed on: 5th, July 2013
accounts
Free Download (5 pages)
Annual return made up to 2012-10-18 with full list of members (AR01)
filed on: 22nd, October 2012
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2011-09-30 (AA)
filed on: 19th, June 2012
accounts
Free Download (5 pages)
Annual return made up to 2011-10-18 with full list of members (AR01)
filed on: 18th, October 2011
annual return
Free Download (4 pages)
David Braithwaite secretary appointment termination on 2011-10-12 (TM02)
filed on: 12th, October 2011
officers
Free Download (1 page)
Mr Michael James Phillips was appointed on 2011-10-12 as a secretary (AP03)
filed on: 12th, October 2011
officers
Free Download (2 pages)
Registered office address changed from 183 Watling Street West Towcester Northamptonshire NN12 6BX on 2011-08-25 (AD01)
filed on: 25th, August 2011
address
Free Download (2 pages)
Total exemption small company accounts data made up to 2010-09-30 (AA)
filed on: 27th, June 2011
accounts
Free Download (5 pages)
Annual return made up to 2010-10-18 with full list of members (AR01)
filed on: 21st, October 2010
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2009-09-30 (AA)
filed on: 17th, June 2010
accounts
Free Download (6 pages)
On 2009-10-20 Mr Michael James Phillips director's details were changed (CH01)
filed on: 10th, December 2009
officers
Free Download (2 pages)
Annual return made up to 2009-10-18 with full list of members (AR01)
filed on: 10th, December 2009
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2008-09-30 (AA)
filed on: 14th, July 2009
accounts
Free Download (6 pages)
Annual return made up to 2008-10-20 (363a)
filed on: 20th, October 2008
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2007-09-30 (AA)
filed on: 28th, July 2008
accounts
Free Download (6 pages)
Annual return made up to 2007-11-22 (363a)
filed on: 22nd, November 2007
annual return
Free Download (2 pages)
Registered office changed on 22/11/07 from: l w hartwell 183 watling street west towcester northamptonshire NN12 6BX (287)
filed on: 22nd, November 2007
address
Free Download (1 page)
Total exemption small company accounts data made up to 2006-09-30 (AA)
filed on: 8th, September 2007
accounts
Free Download (6 pages)
Annual return made up to 2006-10-27 (363a)
filed on: 27th, October 2006
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 2005-09-30 (AA)
filed on: 3rd, August 2006
accounts
Free Download (7 pages)
Annual return made up to 2005-11-08 (363a)
filed on: 8th, November 2005
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 2004-09-30 (AA)
filed on: 18th, July 2005
accounts
Free Download (6 pages)
Annual return made up to 2004-12-08 (363s)
filed on: 8th, December 2004
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2003-10-31 (AA)
filed on: 1st, July 2004
accounts
Free Download (6 pages)
Accounting reference date shortened from 31/10/04 to 30/09/04 (225)
filed on: 29th, June 2004
accounts
Free Download (1 page)
On 2004-01-13 Director resigned (288b)
filed on: 13th, January 2004
officers
Free Download (1 page)
On 2003-12-29 New director appointed (288a)
filed on: 29th, December 2003
officers
Free Download (2 pages)
Annual return made up to 2003-11-24 (363s)
filed on: 24th, November 2003
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2002-10-31 (AA)
filed on: 14th, May 2003
accounts
Free Download (6 pages)
Annual return made up to 2002-11-13 (363s)
filed on: 13th, November 2002
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2001-10-31 (AA)
filed on: 29th, May 2002
accounts
Free Download (6 pages)
Annual return made up to 2001-11-29 (363s)
filed on: 29th, November 2001
annual return
Free Download (6 pages)
On 2000-10-26 Director resigned (288b)
filed on: 26th, October 2000
officers
Free Download (1 page)
On 2000-10-26 New director appointed (288a)
filed on: 26th, October 2000
officers
Free Download (2 pages)
On 2000-10-26 Secretary resigned (288b)
filed on: 26th, October 2000
officers
Free Download (1 page)
On 2000-10-26 New secretary appointed (288a)
filed on: 26th, October 2000
officers
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 18th, October 2000
incorporation
Free Download (20 pages)

Additional Information

HQ address,
2013

Address:

30 Ashby Road

Post code:

NN12 6PG

City / Town:

Towcester

Accountant/Auditor,
2013

Name:

Chancery Accounts & Tax Llp

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
16
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