2oc Ltd

Company Registration Number: 05349641

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2oc Ltd is a Private Company Limited by Shares first registered on 2 February 2005. Its current registered address is in Bristol.

Registered Address

2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG

There are 82 companies currently registered at this postcode, including this one.

All companies at BS1 6EG

Registration Data

Company Number

05349641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £307,000£335,000£402,000£239,000£764£369,367
of which Cash £289,000£305,000£392,000£202,000£448£68,807
Total Assets £307,000£335,000£402,000£239,000£764£369,367
Current Liabilities £7,436,000£6,443,000£5,866,000£4,457,000£1,408£164,913
Net Current Assets £-7,129,000£-6,108,000£-5,464,000£-4,218,000£-644£204,454
Total Net Worth £-5,299,000£-4,446,000£-3,519,000£-2,512,000£-1,267£-1,218,773

Previous Names

No previous names

Company Officers

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2005

     

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • EDGE, Michael Robert

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    Atkins Building
    Lower Bond Street
    Hinckley
    LE10 1QU
    United Kingdom

  • GREEN, Richard Philip

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1952

    Atkins Building
    Lower Bond Street
    Hinckley
    LE10 1QU
    United Kingdom

  • MERCER, Andrew Neale

    Director

    Appointed on 2 February 2005

     

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: January 1956

    Atkins Building
    Lower Bond Street
    Hinckley
    LE10 1QU
    United Kingdom

  • MITCHELL, Nigel

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    Atkins Building
    Lower Bond Street
    Hinckley
    LE10 1QU
    United Kingdom

  • OXBURGH, Ernest Ronald, Lord

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    Atkins Building
    Lower Bond Street
    Hinckley
    LE10 1QU
    United Kingdom

  • REINHEIMER-JONES, Philip

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1977

    Atkins Building
    Lower Bond Street
    Hinckley
    LE10 1QU
    United Kingdom

  • WHITE, Anthony Alfred Leigh

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: March 1953

    Atkins Building
    Lower Bond Street
    Hinckley
    LE10 1QU
    United Kingdom

  • MERCER, Annette

    Secretary

    Appointed on 2 February 2005

    Resigned on 1 April 2005

    Solsbury Hill
    Bath
    BA1 7AB

  • HUNTON, Nigel David

    Director

    Appointed on 8 August 2013

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Atkins Building
    Lower Bond Street
    Hinckley
    LE10 1QU
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0WSW. Transaction: MzE2ODI3NTk2MGFkaXF6a2N4.

  2. 7 May 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A55V3NQB. Transaction: MzE0Nzc4MzI2NmFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVH4T4. Transaction: MzE0MTAwOTU0MWFkaXF6a2N4.

  4. 23 June 2015 Termination of appointment of Nigel David Hunton as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X4A5RVDJ. Transaction: MzEyNTY5MzE5MGFkaXF6a2N4.

  5. 10 June 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A48QS9B7. Transaction: MzEyNDY2NjkwMGFkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40J2TCV. Transaction: MzExNjY3MDg2N2FkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30X8JOA. Transaction: MzA5Mzc3NTA5OGFkaXF6a2N4.

  8. 8 January 2014 Director's details changed for Mr Nigel Mitchell on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4H2J5. Transaction: MzA5MjI3MzY3OWFkaXF6a2N4.

  9. 8 January 2014 Director's details changed for Mr Philip Reinheimer-Jones on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4H1ER. Transaction: MzA5MjI3MzMwNmFkaXF6a2N4.

  10. 8 January 2014 Director's details changed for Lord Ronald Oxburgh on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4GF1V. Transaction: MzA5MjI2NjM3NWFkaXF6a2N4.

  11. 8 January 2014 Director's details changed for Mr Andrew Mercer on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4G8Z6. Transaction: MzA5MjI2NDU0OWFkaXF6a2N4.

  12. 8 January 2014 Director's details changed for Dr Anthony Alfred Leigh White on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4GD98. Transaction: MzA5MjI2NTg5MGFkaXF6a2N4.

  13. 8 January 2014 Director's details changed for Mr Richard Philip Green on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4G7FU. Transaction: MzA5MjI2NDAyNmFkaXF6a2N4.

  14. 8 January 2014 Director's details changed for Mr Nigel David Hunton on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4G7AR. Transaction: MzA5MjI2Mzk3MmFkaXF6a2N4.

  15. 8 January 2014 Director's details changed for Mr Michael Robert Edge on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4G6U1. Transaction: MzA5MjI2MzgxOWFkaXF6a2N4.

  16. 20 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NKFMSI. Transaction: MzA5MTI4Njg4NGFkaXF6a2N4.

  17. 20 August 2013 Appointment of Dr Anthony Alfred Leigh White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F53JEX. Transaction: MzA4MzU2MzEyOWFkaXF6a2N4.

  18. 15 August 2013 Appointment of Mr Nigel David Hunton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ES99JA. Transaction: MzA4MzM0MzQ3MmFkaXF6a2N4.

  19. 15 August 2013 Appointment of Mr Philip Reinheimer-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ES9816. Transaction: MzA4MzM0MzA0M2FkaXF6a2N4.

  20. 7 June 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A29JKCB5. Transaction: MzA3OTM4MzQwNWFkaXF6a2N4.

  21. 17 May 2013 Statement of capital following an allotment of shares on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Capital. Type: SH01. Barcode: X28LOMDD. Transaction: MzA3ODE1NTE2OWFkaXF6a2N4.

  22. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JGMZU. Transaction: MzA3NDk5MDI1N2FkaXF6a2N4.

  23. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JGMZM. Transaction: MzA3NDk5MDIwMWFkaXF6a2N4.

  24. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JGMZ6. Transaction: MzA3NDk5MDExMmFkaXF6a2N4.

  25. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JGMZE. Transaction: MzA3NDk5MDA1MGFkaXF6a2N4.

  26. 5 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21K337D. Transaction: MzA3MjI5ODU5N2FkaXF6a2N4.

  27. 16 January 2013 Director's details changed for Andrew Mercer on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X206YJQB. Transaction: MzA3MTE5MDk3MmFkaXF6a2N4.

  28. 28 November 2012 Previous accounting period extended from 28 February 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A1MHQAIH. Transaction: MzA2ODMzOTU1MmFkaXF6a2N4.

  29. 18 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjA0NTg2NGFkaXF6a2N4.

  30. 12 October 2012 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: MG01. Transaction: MzA2NTc1Mzg5OGFkaXF6a2N4.

  31. 12 October 2012 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzA2NTc1MDYzNmFkaXF6a2N4.

  32. 9 October 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1J7I2X5. Transaction: MzA2NTc0OTU5MGFkaXF6a2N4.

  33. 9 October 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1J7I2XD. Transaction: MzA2NTc0OTk4MWFkaXF6a2N4.

  34. 2 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11UQKVF. Transaction: MzA1MTgwODY2OGFkaXF6a2N4.

  35. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHQIVZOH. Transaction: MzA0ODM4NzQzMGFkaXF6a2N4.

  36. 25 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzgyMjY3N2FkaXF6a2N4.

  37. 3 August 2011 Director's details changed for Lord Ronald Oxburgh on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XDDP1WCL. Transaction: MzA0MTQ2MzI2MGFkaXF6a2N4.

  38. 2 August 2011 Director's details changed for Nigel Mitchell on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XD5XMWC6. Transaction: MzA0MTQ0MTA3OGFkaXF6a2N4.

  39. 2 August 2011 Director's details changed for Mr Michael Robert Edge on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XD68QWCM. Transaction: MzA0MTQ0MTk0OWFkaXF6a2N4.

  40. 2 August 2011 Director's details changed for Mr Richard Philip Green on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XD5QTWC6. Transaction: MzA0MTQ0MDU0NWFkaXF6a2N4.

  41. 2 August 2011 Director's details changed for Andrew Mercer on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XD668WC2. Transaction: MzA0MTQ0MTgzNmFkaXF6a2N4.

  42. 19 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU6KQVT8. Transaction: MzA0MDY2ODEyNGFkaXF6a2N4.

  43. 14 February 2011 Director's details changed for Andrew Mercer on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH01. Barcode: XR4SBRN9. Transaction: MzAzMjE2ODg4MmFkaXF6a2N4.

  44. 7 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XOTLIRGO. Transaction: MzAzMTc2MDExN2FkaXF6a2N4.

  45. 29 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AYZMBQ4Y. Transaction: MzAyOTQzNzI2MGFkaXF6a2N4.

  46. 23 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDAzMzUxMmFkaXF6a2N4.

  47. 23 February 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A43AKHNF. Transaction: MzAxMDAzMjk3MmFkaXF6a2N4.

  48. 19 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XOYUTHNA. Transaction: MzAwOTgwODQxMWFkaXF6a2N4.

  49. 18 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYDSEFOU. Transaction: MzAwNTI3OTEyOGFkaXF6a2N4.

  50. 16 December 2009 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: MG01. Transaction: MzAwNTA4NzU4NmFkaXF6a2N4.

  51. 14 December 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LW2LSFS3. Transaction: MzAwNTA4NzE3NWFkaXF6a2N4.

  52. 12 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0QWHFJB. Transaction: MzAwNDg2Mzk2NWFkaXF6a2N4.

  53. 5 June 2009 Director appointed richard philip green [View PDF]

    Category: Officers. Type: 288a. Barcode: AFFUDAAV. Transaction: MjAzNDQ1MTkwNGFkaXF6a2N4.

  54. 13 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQO0R7CL. Transaction: MjAyNTc1NDMxNWFkaXF6a2N4.

  55. 21 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXZ2T5SY. Transaction: MjAyMDk5MjQ5N2FkaXF6a2N4.

  56. 3 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUD7XPH. Transaction: MjAwMDY2NjY4M2FkaXF6a2N4.

  57. 12 February 2008 Ad 19/12/07-19/12/07 £ si [email protected]=33 £ ic 100250/100283 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjMwMzAwM2FkaXF6a2N4.

  58. 27 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzNjA3NWFkaXF6a2N4.

  59. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDIyMDU1M2FkaXF6a2N4.

  60. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDIyMDU1NGFkaXF6a2N4.

  61. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY4Mzk2NWFkaXF6a2N4.

  62. 18 September 2007 S-div 12/09/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NTY3ODQ1M2FkaXF6a2N4.

  63. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY3ODQ1NGFkaXF6a2N4.

  64. 18 September 2007 Nc inc already adjusted 11/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTY3ODQ1MmFkaXF6a2N4.

  65. 18 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY4MjM1MGFkaXF6a2N4.

  66. 18 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY4MjM0OWFkaXF6a2N4.

  67. 18 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY3ODQ1NWFkaXF6a2N4.

  68. 15 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTY3NjE4M2FkaXF6a2N4.

  69. 2 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkwOTM5NGFkaXF6a2N4.

  70. 9 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4NDIwNGFkaXF6a2N4.

  71. 20 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAyNDgxN2FkaXF6a2N4.

  72. 27 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc2MjUyNWFkaXF6a2N4.

  73. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU0MDIxOGFkaXF6a2N4.

  74. 27 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA4MzQ4NWFkaXF6a2N4.

  75. 19 April 2005 Registered office changed on 19/04/05 from: solsbury hill bath BA1 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjI4NjY3MWFkaXF6a2N4.

  76. 19 April 2005 Ad 01/04/05--------- £ si [email protected]=100249 £ ic 1/100250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTQyNzE1OWFkaXF6a2N4.

  77. 19 April 2005 Nc inc already adjusted 01/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDc4NDc3NmFkaXF6a2N4.

  78. 19 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDczNDg2N2FkaXF6a2N4.

  79. 19 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzA5NTQ3M2FkaXF6a2N4.

  80. 19 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA4MDUzNmFkaXF6a2N4.

  81. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM0NzU5OWFkaXF6a2N4.

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