OS

OLDREC SERVICES LIMITED

Active

Company number 06579427

Shipston On Stour, England · Incorporated 29 April 2008

The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ, England

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIMEC 1176 LIMITED · 29 April 2008 – 13 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 April 2025
Next due
3 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Mark Patrick O'Kane
Born December 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
9 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Dormant
Accounts
17 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2023 View
Certificate Change Of Name Company
Change Of Name
13 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Dormant
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Dormant
Accounts
2 January 2022 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Dormant
Accounts
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Annual Return Company With Made Up Date
Annual Return
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date
Annual Return
23 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Termination Director Company With Name
Officers
20 November 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
16 May 2009 View
Legacy
Address
10 November 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Capital
15 July 2008 View
Legacy
Address
15 July 2008 View
Incorporation Company
Incorporation
29 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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