Odell Building & Maintenance Ltd

General information

Name:

Odell Building & Maintenance Limited

Office Address:

21 Astwood Drive Flitwick MK45 1EN Bedford

Number: 08534004

Incorporation date: 2013-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the launching of Odell Building & Maintenance Ltd, the firm that is situated at 21 Astwood Drive, Flitwick, Bedford. That would make eleven years Odell Building & Maintenance has existed in the United Kingdom, as it was started on 2013-05-17. Its Companies House Registration Number is 08534004 and the post code is MK45 1EN. It has been on the market under three names. The company's very first registered name, Clearwater Recruitment, was changed on 2018-01-17 to J&E Heating And Electrical. The current name is in use since 2022, is Odell Building & Maintenance Ltd. This business's SIC code is 43220 meaning Plumbing, heat and air-conditioning installation. The company's latest filed accounts documents describe the period up to Tuesday 31st May 2022 and the latest annual confirmation statement was submitted on Friday 17th February 2023.

There seems to be one managing director at the current moment running this particular limited company, specifically Christopher O. who's been utilizing the director's obligations since 2013-05-17. The following limited company had been led by Peter S. up until two years ago. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Lisa O. as a secretary for the last two years.

  • Previous company's names
  • Odell Building & Maintenance Ltd 2022-12-12
  • J&e Heating And Electrical Limited 2018-01-17
  • Clearwater Recruitment Limited 2013-05-17

Financial data based on annual reports

Company staff

Lisa O.

Role: Secretary

Appointed: 01 September 2022

Latest update: 4 December 2023

Christopher O.

Role: Director

Appointed: 01 September 2022

Latest update: 4 December 2023

People with significant control

Christopher O. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Christopher O.
Notified on 9 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Peter S.
Notified on 19 July 2016
Ceased on 1 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-05-17
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 1 June 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 January 2016
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 7 December 2016
Annual Accounts 14 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 14 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates February 17, 2023 (CS01)
filed on: 17th, February 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
10
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