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O.T.S. (NW) LIMITED

O.T.S. (NW) LIMITED

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

    • Overview

    Company NameO.T.S. (NW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04148967
    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.T.S. (NW) LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is O.T.S. (NW) LIMITED located?

    Registered Office Address
    Glaslyn
    Greenfield Road
    LL15 1EP Ruthin
    Denbighshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O.T.S. (NW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for O.T.S. (NW) LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for O.T.S. (NW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 05, 2024 with updates

    		4 pagesCS01

    Change of details for Mrs Jannette Owen as a person with significant control on Nov 03, 2023

    		2 pagesPSC04

    Notification of Hefin Parry Owen as a person with significant control on Nov 03, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 05, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 041489670002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of O.T.S. (NW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Jannette
    Glaslyn
    Greenfield Road
    LL15 1EP Ruthin
    Clwyd
    		Secretary
    Glaslyn
    Greenfield Road
    LL15 1EP Ruthin
    Clwyd
    		BritishTransport Manager74636520001
    OWEN, Hefin Parry
    Glaslyn
    Greenfield Road
    LL15 1EP Ruthin
    Clwyd
    		Director
    Glaslyn
    Greenfield Road
    LL15 1EP Ruthin
    Clwyd
    		WalesBritishHaulage Contractor74636810001
    OWEN, Jannette
    Glaslyn
    Greenfield Road
    LL15 1EP Ruthin
    Clwyd
    		Director
    Glaslyn
    Greenfield Road
    LL15 1EP Ruthin
    Clwyd
    		United KingdomBritishDirector74636520001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O.T.S. (NW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hefin Parry Owen
    Greenfield Road
    LL15 1EP Ruthin
    Glaslyn
    Clwyd
    Wales
    		Nov 03, 2023
    Greenfield Road
    LL15 1EP Ruthin
    Glaslyn
    Clwyd
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jannette Owen
    Glaslyn
    Greenfield Road
    LL15 1EP Ruthin
    Denbighshire
    		Mar 21, 2017
    Glaslyn
    Greenfield Road
    LL15 1EP Ruthin
    Denbighshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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