OCTAGON CONTRACT SERVICES LIMITED - SAWBRIDGEWORTH


Company Profile Company Filings

Overview

OCTAGON CONTRACT SERVICES LIMITED is a Private Limited Company from SAWBRIDGEWORTH and has the status: Active.
OCTAGON CONTRACT SERVICES LIMITED was incorporated 21 years ago on 12/05/2003 and has the registered number: 04760717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

OCTAGON CONTRACT SERVICES LIMITED - SAWBRIDGEWORTH

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

THE COACH HOUSE
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL EDWARD WARK Sep 1970 British Director 2003-05-12 CURRENT
ANTONY PAUL GRAHAM Feb 1957 British Director 2003-05-12 CURRENT
OCS DIRECTORS LIMITED Corporate Nominee Director 2003-05-12 UNTIL 2003-05-12 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-12 UNTIL 2003-05-12 RESIGNED
ANGELA TRACY WARK British Secretary 2003-05-12 UNTIL 2021-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Edward Wark 2017-04-06 9/1970 Coggeshall   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Antony Paul Graham 2017-04-06 2/1957 Old Town Stevange   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GRANGE (OLD STEVENAGE) MANAGEMENT COMPANY LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Octagon Contract Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 31-05-2023 £463,158 Cash £779,889 equity
Octagon Contract Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-05-2022 £436,672 Cash £673,105 equity
Octagon Contract Services Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 31-05-2021 £416,571 Cash £561,935 equity
Octagon Contract Services Limited - Accounts to registrar (filleted) - small 18.2 2020-08-13 31-05-2020 £332,380 Cash £437,080 equity
Octagon Contract Services Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 31-05-2019 £290,946 Cash £421,137 equity
Octagon Contract Services Limited - Accounts to registrar (filleted) - small 18.2 2018-08-23 31-05-2018 £306,836 Cash £426,368 equity
Octagon Contract Services Limited - Accounts to registrar - small 17.2 2017-08-24 31-05-2017 £346,554 Cash £357,374 equity
Octagon Contract Services Limited - Abbreviated accounts 16.1 2016-09-03 31-05-2016 £266,976 Cash £289,106 equity
Octagon Contract Services Limited - Limited company - abbreviated - 11.6 2015-08-13 31-05-2015 £339,326 Cash £293,909 equity
Octagon Contract Services Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-05-2014 £284,947 Cash £219,829 equity
Octagon Contract Services Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-05-2014 £284,947 Cash £219,829 equity

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