O KAY ENGINEERING SERVICES LIMITED

O KAY ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameO KAY ENGINEERING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00777495
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of O KAY ENGINEERING SERVICES LIMITED?

    • Manufacture of lifting and handling equipment (28220) / Manufacturing

    Where is O KAY ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    Eagle Avenue
    Magnetic Park
    NN14 2WD Desborough
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O KAY ENGINEERING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 30, 2024

    What is the status of the latest confirmation statement for O KAY ENGINEERING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2026
    OverdueNo

    What are the latest filings for O KAY ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 30, 2024

    10 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 30, 2023

    10 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 7 in full

    2 pagesMR04

    Accounts for a small company made up to Oct 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Registration of charge 007774950009, created on Mar 08, 2023

    34 pagesMR01

    Registration of charge 007774950008, created on Mar 08, 2023

    41 pagesMR01

    Appointment of Mrs Deborah Ann Tarry as a director on Jul 25, 2022

    2 pagesAP01

    Appointment of Mr Christopher Bruce Battle as a director on Jul 25, 2022

    2 pagesAP01

    Accounts for a small company made up to Oct 30, 2021

    11 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    4 pagesCS01

    Termination of appointment of Trevor Robin Kay as a director on Mar 02, 2022

    1 pagesTM01

    Director's details changed for Mrs Natalie Heidi Hollobone on Jan 31, 2022

    2 pagesCH01

    Director's details changed for Mrs Natalie Heidi Painter on Jan 31, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Natalie Heidi Hollobone on Jan 31, 2022

    1 pagesCH03

    Secretary's details changed for Mrs Natalie Heidi Painter on Jan 31, 2022

    1 pagesCH03

    Accounts for a small company made up to Oct 30, 2020

    11 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Cessation of Frances Mary Kay as a person with significant control on Mar 09, 2021

    1 pagesPSC07

    Notification of Okay Holdings Limited as a person with significant control on Mar 09, 2021

    2 pagesPSC02

    Cessation of Trevor Robin Kay as a person with significant control on Mar 09, 2021

    1 pagesPSC07

    Satisfaction of charge 3 in full

    1 pagesMR04

    Who are the officers of O KAY ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLOBONE, Natalie Heidi
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    Secretary
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    British126935090002
    BATTLE, Christopher Bruce
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    Director
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    EnglandBritish204421660001
    HOLLOBONE, Natalie Heidi
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    Director
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    United KingdomBritish126935090003
    KAY, Antonia Sarah
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    Director
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    United KingdomBritish126935060006
    TARRY, Deborah Ann
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    Director
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    EnglandBritish221408210001
    GOLDBLATS, Peter Alexander
    35 Sanderson Close
    Whetstone
    LE8 6ER Leicester
    Leicestershire
    Secretary
    35 Sanderson Close
    Whetstone
    LE8 6ER Leicester
    Leicestershire
    British25416130002
    KAY, Frances Mary
    3 Ashleigh Court, Ashleigh Road
    Glenfield
    LE3 8GZ Leicester
    Director
    3 Ashleigh Court, Ashleigh Road
    Glenfield
    LE3 8GZ Leicester
    EnglandBritish25416150001
    KAY, Trevor Robin
    10 Cranborne Gardens
    Oadby
    LE2 4EZ Leicester
    Leicestershire
    Director
    10 Cranborne Gardens
    Oadby
    LE2 4EZ Leicester
    Leicestershire
    EnglandBritish25416140001

    Who are the persons with significant control of O KAY ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Okay Holdings Limited
    Desborough
    NN14 2WD Kettering
    Eagle Avenue
    England
    Mar 09, 2021
    Desborough
    NN14 2WD Kettering
    Eagle Avenue
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Acts
    Place RegisteredUk Companies House
    Registration Number12172307
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Trevor Robin Kay
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    Apr 06, 2016
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Frances Mary Kay
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    Apr 06, 2016
    Magnetic Park
    NN14 2WD Desborough
    Eagle Avenue
    Northants
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0