OCC Computer Personnel (Northern) Limited

Company Name	OCC Computer Personnel (Northern) Limited
Director	Martin Edward Keenan
Company Status	Active
Company Number	01389175
Category	Private Limited Company
Incorporation Date	15 September 1978(45 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Martin Edward Keenan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(39 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF

Director Name	Mr John Anthony Roberts
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Hillfield House 29 Wellington Road Nantwich Cheshire CW5 5RH

Director Name	Mrs Wendie Patricia Sainsbury Roberts
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	Hillfild House 29 Wellington Road Nantwich Cheshire CW5 7BX

Director Name	Mr Brian Harris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(13 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 High Street Tarvin Chester Cheshire CH3 8EE Wales

Director Name	Mr Barry Turton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(13 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18a Birchin Lane Nantwich Cheshire CW5 6JT

Secretary Name	Mr John Anthony Roberts
Nationality	British
Status	Resigned
Appointed	10 November 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Hillfield House 29 Wellington Road Nantwich Cheshire CW5 5RH

Secretary Name	Mr Brian Harris
Nationality	British
Status	Resigned
Appointed	10 May 1996(17 years, 8 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 High Street Tarvin Chester Cheshire CH3 8EE Wales

Contact

Website	occ-computing.co.uk
Telephone	01270 627206
Telephone region	Crewe

Location

Registered Address	7 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£633,249
Cash	£10,847
Current Liabilities	£830,469

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 November 2023 (5 months, 3 weeks ago)
Next Return Due	24 November 2024 (6 months, 4 weeks from now)

Charges

31 January 2020	Delivered on: 3 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 June 1990	Delivered on: 28 June 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Alvaston business park middlewich road alvaston nantwich cheshire t/no:- ch 299539. Outstanding
6 January 1986	Delivered on: 13 January 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 welsh row nantwich cheshire. Outstanding
14 September 1984	Delivered on: 3 October 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H globe house 73 welsh row nantwich cheshire title no. Ch 109798. Outstanding
8 June 1981	Delivered on: 15 June 1981 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges: undertaking and all property and assets present and future including goodwill, book debts & uncalled capital with all buildings & fixtures (inc, trade fixtures) fixed plant & machinery. Outstanding
14 June 1988	Delivered on: 22 June 1988 Satisfied on: 9 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 welsh row nantwich parish crewe & nantwich cheshire tn ch 109798. Fully Satisfied

Filing History

21 December 2020	Cessation of Occ Corporate Limited as a person with significant control on 19 March 2020 (1 page)
21 December 2020	Confirmation statement made on 10 November 2020 with updates (5 pages)
21 December 2020	Notification of Keenan Uk Holdings Limited as a person with significant control on 19 March 2020 (2 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
6 February 2020	Termination of appointment of Barry Turton as a director on 31 January 2020 (1 page)
6 February 2020	Termination of appointment of Brian Harris as a director on 31 January 2020 (1 page)
6 February 2020	Termination of appointment of Brian Harris as a secretary on 31 January 2020 (1 page)
3 February 2020	Registration of charge 013891750006, created on 31 January 2020 (23 pages)
22 January 2020	Cessation of Brian Harris as a person with significant control on 6 April 2016 (1 page)
22 January 2020	Cessation of Barry Turton as a person with significant control on 6 April 2016 (1 page)
22 January 2020	Notification of Occ Corporate Limited as a person with significant control on 6 April 2016 (2 pages)
18 November 2019	Confirmation statement made on 10 November 2019 with updates (5 pages)
1 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
6 August 2018	Appointment of Mr Martin Edward Keenan as a director on 6 August 2018 (2 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
1 November 2017	Change of details for Mr Barry Turton as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Change of details for Mr Brian Harris as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Change of details for Mr Barry Turton as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Change of details for Mr Brian Harris as a person with significant control on 6 April 2016 (2 pages)
27 March 2017	Satisfaction of charge 2 in full (1 page)
27 March 2017	Satisfaction of charge 3 in full (1 page)
27 March 2017	Satisfaction of charge 5 in full (1 page)
27 March 2017	Satisfaction of charge 5 in full (1 page)
27 March 2017	Satisfaction of charge 3 in full (1 page)
27 March 2017	Satisfaction of charge 2 in full (1 page)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 November 2015	Director's details changed for Mr Barry Turton on 11 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr Barry Turton on 11 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr Barry Turton on 11 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr Barry Turton on 11 November 2015 (2 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (5 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
14 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
14 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
9 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
24 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
24 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
23 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
21 December 2009	Director's details changed for Mr Brian Harris on 10 November 2009 (2 pages)
21 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Barry Turton on 10 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Barry Turton on 10 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Brian Harris on 10 November 2009 (2 pages)
21 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
21 January 2009	Director's change of particulars / brian harris / 01/06/2008 (2 pages)
21 January 2009	Director's change of particulars / barry turton / 01/06/2008 (1 page)
21 January 2009	Return made up to 10/11/08; full list of members (3 pages)
21 January 2009	Secretary's change of particulars / brian harris / 01/06/2008 (2 pages)
21 January 2009	Secretary's change of particulars / brian harris / 01/06/2008 (2 pages)
21 January 2009	Director's change of particulars / brian harris / 01/06/2008 (2 pages)
21 January 2009	Director's change of particulars / barry turton / 01/06/2008 (1 page)
21 January 2009	Return made up to 10/11/08; full list of members (3 pages)
2 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
2 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
16 November 2007	Return made up to 10/11/07; full list of members (2 pages)
16 November 2007	Registered office changed on 16/11/07 from: 4 george house princes court barony park beam heath way nantwich cheshire CW5 6GD (1 page)
16 November 2007	Return made up to 10/11/07; full list of members (2 pages)
16 November 2007	Registered office changed on 16/11/07 from: 4 george house princes court barony park beam heath way nantwich cheshire CW5 6GD (1 page)
25 March 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
25 March 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
22 November 2006	Return made up to 10/11/06; full list of members (2 pages)
22 November 2006	Return made up to 10/11/06; full list of members (2 pages)
21 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
21 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
27 November 2005	Return made up to 10/11/05; full list of members (2 pages)
27 November 2005	Return made up to 10/11/05; full list of members (2 pages)
29 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
29 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
1 December 2004	Return made up to 10/11/04; full list of members (7 pages)
1 December 2004	Return made up to 10/11/04; full list of members (7 pages)
28 June 2004	Registered office changed on 28/06/04 from: providence house navigation road burslem stoke on trent ST6 3BQ (1 page)
28 June 2004	Registered office changed on 28/06/04 from: providence house navigation road burslem stoke on trent ST6 3BQ (1 page)
31 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
16 January 2004	Return made up to 10/11/03; full list of members (7 pages)
16 January 2004	Return made up to 10/11/03; full list of members (7 pages)
10 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
10 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
18 November 2002	Return made up to 10/11/02; full list of members (7 pages)
18 November 2002	Return made up to 10/11/02; full list of members (7 pages)
5 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
5 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
26 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
19 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
16 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
15 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
15 November 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
7 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
10 November 1998	Return made up to 10/11/98; full list of members (6 pages)
10 November 1998	Return made up to 10/11/98; full list of members (6 pages)
8 April 1998	Accounting reference date extended from 25/05/98 to 31/05/98 (1 page)
8 April 1998	Accounting reference date extended from 25/05/98 to 31/05/98 (1 page)
24 February 1998	Accounts for a small company made up to 25 May 1997 (8 pages)
24 February 1998	Accounts for a small company made up to 25 May 1997 (8 pages)
12 November 1997	Return made up to 10/11/97; full list of members (6 pages)
12 November 1997	Return made up to 10/11/97; full list of members (6 pages)
16 January 1997	Accounts for a small company made up to 25 May 1996 (8 pages)
16 January 1997	Accounts for a small company made up to 25 May 1996 (8 pages)
13 November 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1996	Secretary resigned;director resigned (1 page)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	Secretary resigned;director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
22 March 1996	Accounts for a small company made up to 25 May 1995 (8 pages)
22 March 1996	Accounts for a small company made up to 25 May 1995 (8 pages)
14 November 1995	Return made up to 10/11/95; full list of members (6 pages)
14 November 1995	Return made up to 10/11/95; full list of members (6 pages)
23 March 1995	Accounts for a small company made up to 25 May 1994 (7 pages)
23 March 1995	Accounts for a small company made up to 25 May 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
9 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1990	Particulars of mortgage/charge (3 pages)
28 June 1990	Particulars of mortgage/charge (3 pages)
22 June 1988	Particulars of mortgage/charge (3 pages)
22 June 1988	Particulars of mortgage/charge (3 pages)
15 June 1981	Particulars of mortgage/charge (3 pages)
15 June 1981	Particulars of mortgage/charge (3 pages)
15 September 1978	Certificate of incorporation (1 page)
15 September 1978	Incorporation (14 pages)
15 September 1978	Certificate of incorporation (1 page)
15 September 1978	Incorporation (14 pages)

OCC Computer Personnel (Northern) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire