OCCUPATIONAL AWARDS LIMITED

OCCUPATIONAL AWARDS LIMITED

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

    Company NameOCCUPATIONAL AWARDS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07545603
    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 OCCUPATIONAL AWARDS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is OCCUPATIONAL AWARDS LIMITED located?

    Registered Office Address
    Innovation Centre Innovation Way
    Heslington
    YO10 5DG York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OCCUPATIONAL AWARDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROSKILLS AWARDS LIMITEDFeb 28, 2011Feb 28, 2011

    What are the latest accounts for OCCUPATIONAL AWARDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for OCCUPATIONAL AWARDS LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for OCCUPATIONAL AWARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2025

    10 pagesAA

    Termination of appointment of Susan Jane Outhwaite as a director on Jun 30, 2025

    1 pagesTM01

    Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to Innovation Centre Innovation Way Heslington York YO10 5DG on May 01, 2025

    1 pagesAD01

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2024

    10 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mrs Susan Jane Outhwaite as a director on May 02, 2024

    2 pagesAP01

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2023

    10 pagesAA

    Cessation of National Skills Academy Food and Drink as a person with significant control on Mar 29, 2023

    1 pagesPSC07

    Notification of Improve Skills Limited as a person with significant control on Mar 29, 2023

    2 pagesPSC02

    Appointment of Mr Julian Nicholas Wild as a director on Aug 03, 2023

    2 pagesAP01

    Termination of appointment of Richard Peter Booth as a director on May 26, 2023

    1 pagesTM01

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2022

    10 pagesAA

    Appointment of Professor Colin Dennis as a director on Oct 01, 2022

    2 pagesAP01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    11 pagesAA

    Accounts for a small company made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Registration of charge 075456030001, created on Dec 18, 2020

    24 pagesMR01

    Termination of appointment of John Patrick Mcnamara as a director on Oct 28, 2020

    1 pagesTM01

    Appointment of Mrs Susan Jennifer Mcglynn as a director on Jul 15, 2020

    2 pagesAP01

    Who are the officers of OCCUPATIONAL AWARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNIS, Colin, Professor
    Innovation Way
    Heslington
    YO10 5DG York
    Innovation Centre
    England
    Director
    Innovation Way
    Heslington
    YO10 5DG York
    Innovation Centre
    England
    United KingdomBritish301656000001
    MCGLYNN, Susan Jennifer
    Innovation Way
    Heslington
    YO10 5DG York
    Innovation Centre
    England
    Director
    Innovation Way
    Heslington
    YO10 5DG York
    Innovation Centre
    England
    EnglandBritish273731400001
    RICHARDSON-WILDE, Jan Susan
    Innovation Way
    Heslington
    YO10 5DG York
    Innovation Centre
    England
    Director
    Innovation Way
    Heslington
    YO10 5DG York
    Innovation Centre
    England
    EnglandBritish273385760001
    WHITEHEAD, John Stephen
    Innovation Way
    Heslington
    YO10 5DG York
    Innovation Centre
    England
    Director
    Innovation Way
    Heslington
    YO10 5DG York
    Innovation Centre
    England
    United KingdomBritish134087490001
    WILD, Julian Nicholas
    Innovation Way
    Heslington
    YO10 5DG York
    Innovation Centre
    England
    Director
    Innovation Way
    Heslington
    YO10 5DG York
    Innovation Centre
    England
    EnglandBritish62858980002
    MARETT, David
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    Secretary
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    158118070001
    ASPLEY, Ian Paul
    24 East Central, 127 Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    24
    Oxfordshire
    England
    Director
    24 East Central, 127 Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    24
    Oxfordshire
    England
    EnglandBritish72990520001
    BOOTH, Richard Peter
    Coggers Lane
    Hathersage
    S32 1AL Hope Valley
    Shelton
    England
    Director
    Coggers Lane
    Hathersage
    S32 1AL Hope Valley
    Shelton
    England
    EnglandBritish99965830001
    CHALLIS, Andrew
    24 East Central, 127 Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    24
    Oxfordshire
    Director
    24 East Central, 127 Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    24
    Oxfordshire
    EnglandBritish201161460001
    CLARK, Amanda Anne
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    Director
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    EnglandBritish210520030001
    FOSH, Justine Sarah
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    Director
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    EnglandBritish171458600001
    LEDGER, Jonathan Dominic
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    Director
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    EnglandBritish185432620001
    MARETT, David
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    Director
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    EnglandBritish150425490002
    MCNAMARA, John Patrick
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    Director
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    IrelandIrish273674270001
    OUTHWAITE, Susan Jane
    Innovation Way
    Heslington
    YO10 5DG York
    Innovation Centre
    England
    Director
    Innovation Way
    Heslington
    YO10 5DG York
    Innovation Centre
    England
    EnglandBritish254155730001
    WATTS, Terence William
    85b Milton Park
    OX14 4RY Abingdon
    Centurion Court
    Oxfordshire
    Director
    85b Milton Park
    OX14 4RY Abingdon
    Centurion Court
    Oxfordshire
    United KingdomBritish89733620002
    WILLIAMSON, Lisa
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    Director
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    EnglandBritish204795010001
    PROSKILLS UK LIMITED
    85b Milton Park
    Milton
    OX14 4RY Abingdon
    Centurion Court
    Oxfordshire
    United Kingdom
    Director
    85b Milton Park
    Milton
    OX14 4RY Abingdon
    Centurion Court
    Oxfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04640647
    168291380001

    Who are the persons with significant control of OCCUPATIONAL AWARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    Mar 29, 2023
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14622606
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    National Skills Academy Food And Drink
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    Jul 01, 2016
    Baird Lane
    YO10 5GA York
    The Catalyst
    England
    Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredUk
    Legal AuthorityCompanys Act 2006
    Place RegisteredEngland And Wales
    Registration Number04768495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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