OEE CONSULTING LIMITED

Company is dissolved

General Information

NAME
OEE CONSULTING LIMITED

COMPANY NUMBER
03396362

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
02/07/1997 (27 years and 5 months old)

WEBSITE
www.oeeconsulting.com

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUILDING 2, 1 NUNNERY SQUARE, SHEFFIELD PARKWAY
SHEFFIELD
S2 5DD

Telephone: 01865593911
TPS: No

TRADING ADDRESSES

8100 Alec Issigonis Way
Oxford
Oxfordshire
OX4 2HU

Telephone: 593911

Building 2, 1 Nunnery Square
Sheffield Parkway
Sheffield
S2 5DD
S2 5DD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GO BEYOND SERVICES LTD	Active - Accounts Filed	View Report
OEE CONSULTING LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Accounts filed
Date: 13/10/2023	Event: Mark Alan Palmer (913665882) has left the board
Date: 13/10/2023	Event: David John Turner (913335922) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OEE CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OEE CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OEE CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GO BEYOND SERVICES LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1,600.00	Total Value: £1,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cormac Patrick Campbell Born in Aug 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Graeme Fry Born in Nov 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Dorothy May Graeme Born in May 1919	Status: Resigned	Position: Secretary	Appointments: Current: 92 Past: 49177	View Report
Lesley Joyce Graeme Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 48 Past: 31077	View Report
Philip David Godfrey Born in Jun 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WEBHELP SAS	N/A	N/A
WEBHELP UK HOLDINGS LTD	Active - Accounts Filed	View Report
WEBHELP UK TRADING LTD	Active - Accounts Filed	View Report
CONCENTRIX MEDICA UK LTD	Non-Trading	View Report
WEBHELP MANAGEMENT SERVICE (UK) LIMITED	Active - Accounts Filed	View Report
TELECOM SERVICE CENTRES LIMITED	Active - Accounts Filed	View Report
GO BEYOND SERVICES LTD	Active - Accounts Filed	View Report
OEE CONSULTING LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Accounts filed
Date: 13/10/2023	Event: Mark Alan Palmer (913665882) has left the board
Date: 13/10/2023	Event: David John Turner (913335922) has left the board
Date: 12/10/2023	Event: New Board Member Andrew Albert Farwig (931453505) Appointed
Date: 12/10/2023	Event: New Board Member Jane Catherine Fogarty (931448234) Appointed
Date: 12/10/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 23/12/2019	Event: Sandrine Judith Asseraf (925291400) has left the board
Date: 23/12/2019	Event: Frederic Andre Jousset (917378264) has left the board
Date: 23/12/2019	Event: David James Rumble (915478648) has left the board
Date: 23/12/2019	Event: Bruno Vaffier (925206804) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 29/11/2018	Event: New Board Member Sandrine Judith Asseraf (925291400) Appointed
Date: 16/11/2018	Event: New Board Member Frederic Andre Jousset (917378264) Appointed
Date: 05/11/2018	Event: Philip David Godfrey (905370517) has left the board
Date: 05/11/2018	Event: Graeme Fry (905370524) has left the board
Date: 05/11/2018	Event: Malcolm David Chapman (905370513) has left the board
Date: 05/11/2018	Event: Kate Brear (913665926) has left the board
Date: 05/11/2018	Event: Christopher Stephen Hallmark (919402430) has left the board
Date: 05/11/2018	Event: Cormac Patrick Campbell (905370503) has left the board
Date: 05/11/2018	Event: Mark Bilney (920784246) has left the board
Date: 05/11/2018	Event: Paul Donal Sweeney (916096868) has left the board
Date: 05/11/2018	Event: Paul Woolford (920781383) has left the board
Date: 05/11/2018	Event: Simon Coulbeck (922425362) has left the board
Date: 05/11/2018	Event: Martin Gibson (920781368) has left the board
Date: 05/11/2018	Event: New Board Member David James Rumble (915478648) Appointed
Date: 05/11/2018	Event: New Board Member Bruno Vaffier (925206804) Appointed
Date: 05/11/2018	Event: Herve Jean Marc Mazenod (919402115) has left the board
Date: 05/11/2018	Event: New Board Member David John Turner (913335922) Appointed
Date: 18/08/2018	Event: New Confirmation Statement filed
Date: 08/07/2018	Event: New Accounts filed
Date: 04/08/2017	Event: New Annual Return filed
Date: 12/07/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Board Member Simon Coulbeck (922425362) Appointed
Date: 15/08/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: New Board Member Mark Bilney (920784246) Appointed
Date: 06/05/2016	Event: New Board Member Paul Woolford (920781383) Appointed
Date: 06/05/2016	Event: New Board Member Martin Gibson (920781368) Appointed
Date: 06/05/2016	Event: New Board Member Paul Donal Sweeney (916096868) Appointed
Date: 06/05/2016	Event: Change in Reg. Office
Date: 06/05/2016	Event: New Accounts filed
Date: 21/01/2016	Event: Duncan Burtoft (913665915) has left the board

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OEE CONSULTING LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

0

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

0

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™