About

Registered Number: 03657045
Date of Incorporation: 27/10/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: 19 Bird Lane, Great Warley, Brentwood, Essex, CM13 3JU

 

Established in 1998, Oed Consulting Ltd are based in Brentwood in Essex, it's status is listed as "Active". There are 2 directors listed for this business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANNON, Frederick William 27 October 1998 - 1
CANNON, Jennifer Elizabeth 01 March 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 April 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 02 November 2015
AAMD - Amended Accounts 28 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 06 December 2010
TM02 - Termination of appointment of secretary 06 December 2010
TM02 - Termination of appointment of secretary 06 December 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 27 November 2008
AAMD - Amended Accounts 10 November 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 25 October 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 30 October 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 25 October 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 11 October 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 28 October 2003
363s - Annual Return 08 November 2002
CERTNM - Change of name certificate 30 July 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 22 November 1999
128(1) - Statement of rights attached to allotted shares 26 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1999
225 - Change of Accounting Reference Date 17 March 1999
288a - Notice of appointment of directors or secretaries 05 November 1998
287 - Change in situation or address of Registered Office 05 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
288b - Notice of resignation of directors or secretaries 02 November 1998
288b - Notice of resignation of directors or secretaries 02 November 1998
NEWINC - New incorporation documents 27 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.