| Company Name | Odmac Limited |
|---|---|
| Directors | Neil John Riley and Lisa Mary Riley |
| Company Status | Active |
| Company Number | 07814898 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2011(12 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Neil John Riley |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Mrs Lisa Mary Riley |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2016(4 years, 6 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil John Riley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,359 |
| Cash | £96,420 |
| Current Liabilities | £21,313 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 18 October 2023 with updates (4 pages) |
|---|---|
| 28 June 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
| 20 October 2022 | Confirmation statement made on 18 October 2022 with updates (4 pages) |
| 29 September 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 19 October 2021 | Confirmation statement made on 18 October 2021 with updates (4 pages) |
| 17 June 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 22 October 2020 | Confirmation statement made on 18 October 2020 with updates (4 pages) |
| 22 October 2020 | Change of details for Mrs Lisa Mary Riley as a person with significant control on 22 October 2020 (2 pages) |
| 16 June 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 21 October 2019 | Confirmation statement made on 18 October 2019 with updates (5 pages) |
| 14 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 20 November 2018 | Notification of Lisa Mary Riley as a person with significant control on 1 February 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 18 October 2018 with updates (5 pages) |
| 20 November 2018 | Cessation of Neil John Riley as a person with significant control on 1 February 2018 (1 page) |
| 20 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 27 June 2016 | Director's details changed for Mrs Lisa Mary Riley on 24 June 2016 (2 pages) |
| 27 June 2016 | Director's details changed for Mrs Lisa Mary Riley on 24 June 2016 (2 pages) |
| 20 April 2016 | Appointment of Mrs Lisa Mary Riley as a director on 20 April 2016 (2 pages) |
| 20 April 2016 | Appointment of Mrs Lisa Mary Riley as a director on 20 April 2016 (2 pages) |
| 20 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 20 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 3 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 2 November 2015 | Director's details changed for Mr Neil John Riley on 17 October 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Mr Neil John Riley on 17 October 2015 (2 pages) |
| 26 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 25 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 April 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 9 April 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 20 March 2013 | Director's details changed for Mr Neil John Riley on 19 March 2013 (2 pages) |
| 20 March 2013 | Director's details changed for Mr Neil John Riley on 19 March 2013 (2 pages) |
| 20 March 2013 | Director's details changed for Mr Neil John Riley on 19 March 2013 (2 pages) |
| 20 March 2013 | Director's details changed for Mr Neil John Riley on 19 March 2013 (2 pages) |
| 5 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2011 | Incorporation
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| 19 October 2011 | Incorporation
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| 19 October 2011 | Incorporation
|