About

Registered Number: 01848329
Date of Incorporation: 14/09/1984 (33 years and 7 months ago)
Company Status: Active
Registered Address: Higher Burrow, Burrow Hill, Kingsbury, Episcopi, Martock, Somerset, TA12 6BU

 

Ocmis Ltd was registered on 14 September 1984 and are based in Episcopi, Martock, it's status at Companies House is "Active". The current directors of this organisation are listed as Johnson, Lynn, Aplin, Christopher James, Dawson, Peter, French, David, Wright, Michael Edwin, Elliot, Neil Wayne, Johnson, Ernest Walter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APLIN, Christopher James N/A - 1
DAWSON, Peter 17 January 2003 - 1
FRENCH, David 01 March 1996 - 1
WRIGHT, Michael Edwin N/A - 1
ELLIOT, Neil Wayne 01 March 1996 30 September 2005 1
JOHNSON, Ernest Walter N/A 01 May 1994 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Lynn N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher James Aplin/
1955-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 06 November 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
RESOLUTIONS - N/A 14 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 22 June 2016
MR01 - N/A 17 June 2016
MR04 - N/A 15 June 2016
MR04 - N/A 15 June 2016
MR05 - N/A 14 June 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 30 June 2015
MR04 - N/A 18 February 2015
MR04 - N/A 18 February 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 18 June 2013
RESOLUTIONS - N/A 21 May 2013
SH19 - Statement of capital 21 May 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 May 2013
CAP-SS - N/A 21 May 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH03 - Change of particulars for secretary 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 12 July 2007
363s - Annual Return 27 June 2006
CERTNM - Change of name certificate 09 June 2006
AA - Annual Accounts 23 May 2006
AA - Annual Accounts 19 May 2006
288b - Notice of resignation of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 29 June 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 03 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 14 June 1999
RESOLUTIONS - N/A 13 August 1998
RESOLUTIONS - N/A 13 August 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 07 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1998
123 - Notice of increase in nominal capital 07 July 1998
RESOLUTIONS - N/A 30 June 1998
395 - Particulars of a mortgage or charge 11 May 1998
395 - Particulars of a mortgage or charge 11 May 1998
363s - Annual Return 22 June 1997
AA - Annual Accounts 28 May 1997
AA - Annual Accounts 28 May 1997
395 - Particulars of a mortgage or charge 19 December 1996
363s - Annual Return 24 June 1996
288 - N/A 22 April 1996
288 - N/A 22 April 1996
AA - Annual Accounts 22 December 1995
395 - Particulars of a mortgage or charge 24 October 1995
363s - Annual Return 29 June 1995
169 - Return by a company purchasing its own shares 18 October 1994
RESOLUTIONS - N/A 30 August 1994
RESOLUTIONS - N/A 30 August 1994
AA - Annual Accounts 08 August 1994
363s - Annual Return 14 June 1994
288 - N/A 05 June 1994
AA - Annual Accounts 14 September 1993
363s - Annual Return 11 June 1993
AA - Annual Accounts 06 January 1993
AUD - Auditor's letter of resignation 09 December 1992
363s - Annual Return 19 June 1992
AA - Annual Accounts 11 February 1992
363b - Annual Return 27 January 1992
AA - Annual Accounts 17 July 1990
363 - Annual Return 03 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1989
PUC 5 - N/A 01 August 1989
PUC 2 - N/A 01 August 1989
RESOLUTIONS - N/A 28 July 1989
AA - Annual Accounts 28 July 1989
363 - Annual Return 28 July 1989
288 - N/A 05 July 1989
288 - N/A 05 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1989
395 - Particulars of a mortgage or charge 25 April 1989
395 - Particulars of a mortgage or charge 18 August 1988
AA - Annual Accounts 08 July 1988
AA - Annual Accounts 29 April 1988
363 - Annual Return 12 January 1988
288 - N/A 23 November 1987
AA - Annual Accounts 15 October 1987
363 - Annual Return 21 November 1986
NEWINC - New incorporation documents 14 September 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2016 Outstanding

N/A

Debenture 20 April 1998 Fully Satisfied

N/A

Legal charge 20 April 1998 Fully Satisfied

N/A

Mortgage deed 11 December 1996 Fully Satisfied

N/A

Fixed charge 20 October 1995 Fully Satisfied

N/A

Single debenture 19 April 1989 Fully Satisfied

N/A

Mortgage debenture 12 August 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.