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Home > England & Wales Companies > OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED
Company Information for

OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED

INTERNATIONAL HOUSE, 12A HOMEWELL, HAVANT, HAMPSHIRE, PO9 1EE,
Company Registration Number
02867202
Private Limited Company
Active

Company Overview

About Offshore Benefits Administration Services Ltd
OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED was founded on 1993-10-29 and has its registered office in Havant. The organisation's status is listed as "Active". Offshore Benefits Administration Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
12A HOMEWELL
HAVANT
HAMPSHIRE
PO9 1EE
Other companies in PO9
 
Previous Names
CAPITAL CARE PORTFOLIO MANAGEMENT LIMITED19/02/2004
Filing Information
Company Number 02867202
Company ID Number 02867202
Date formed 1993-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-07 06:41:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED
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Company Officers of OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MAURICE WARD
 Company Secretary 2004-10-15
SUSAN JAYNE SHARLEY
 Director 2004-10-16
ANTHONY MAURICE WARD
 Director 2004-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RODNEY PRICE
 Director 1993-10-29 2004-10-16
PAULINE MARGARET PRICE
 Company Secretary 1995-05-01 2004-10-15
PAUL MACE
 Nominated Secretary 1993-10-29 1995-05-01
POOLE COMPANY FORMATIONS LIMITED
 Nominated Director 1993-10-29 1993-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MAURICE WARD ICON OLD LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-11-03
ANTHONY MAURICE WARD ICON PERSONNEL LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Active
ANTHONY MAURICE WARD OPEN SYSTEM SOLUTIONS LIMITED Company Secretary 2006-08-31 CURRENT 2006-08-31 Active
ANTHONY MAURICE WARD NICHE MARINE MARKETING LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Active
ANTHONY MAURICE WARD WAVELENGTH PROPERTIES LIMITED Company Secretary 2004-06-21 CURRENT 2004-06-21 Active
ANTHONY MAURICE WARD AEF SOLUTIONS LIMITED Company Secretary 2001-09-01 CURRENT 2001-07-12 Active
ANTHONY MAURICE WARD DANAMERE TRUSTEES LIMITED Company Secretary 1999-12-10 CURRENT 1999-12-10 Active
ANTHONY MAURICE WARD STABLEMAST LIMITED Company Secretary 1998-03-16 CURRENT 1998-01-20 Active
ANTHONY MAURICE WARD ESPRIT BUSINESS SERVICES LIMITED Company Secretary 1996-07-04 CURRENT 1985-09-03 Active
ANTHONY MAURICE WARD ESPRIT ELECTRONICS LIMITED Company Secretary 1996-07-04 CURRENT 1988-08-11 Active
ANTHONY MAURICE WARD WAVELENGTH HOLDINGS LIMITED Company Secretary 1996-07-04 CURRENT 1993-04-07 Active
ANTHONY MAURICE WARD NICHE HOLDINGS LIMITED Company Secretary 1996-07-04 CURRENT 1987-02-27 Active
ANTHONY MAURICE WARD NGL LIMITED Company Secretary 1996-07-04 CURRENT 1985-03-15 Active
SUSAN JAYNE SHARLEY DANAMERE TRUSTEES LIMITED Director 2006-06-13 CURRENT 1999-12-10 Active
SUSAN JAYNE SHARLEY DANAMERE EMPLOYEE BENEFITS LIMITED Director 2005-11-17 CURRENT 1999-12-15 Active
ANTHONY MAURICE WARD ACBS CARE LIMITED Director 2014-01-31 CURRENT 2009-03-13 Active
ANTHONY MAURICE WARD HELPING HANDS ALLCARE LIMITED Director 2011-03-14 CURRENT 2002-12-18 Active
ANTHONY MAURICE WARD OXALOR LIMITED Director 2009-12-23 CURRENT 2004-05-05 Active
ANTHONY MAURICE WARD PINKLANE LIMITED Director 2009-10-27 CURRENT 2009-08-02 Active
ANTHONY MAURICE WARD EDUCARE SKILLS TRAINING LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active
ANTHONY MAURICE WARD EDUCARE SKILLS SERVICES LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active
ANTHONY MAURICE WARD B S CARE LIMITED Director 2001-08-21 CURRENT 1998-07-28 Active
ANTHONY MAURICE WARD B S CARE2CARE LIMITED Director 2001-08-21 CURRENT 2000-04-05 Active
ANTHONY MAURICE WARD DANAMERE TRUSTEES LIMITED Director 2001-08-03 CURRENT 1999-12-10 Active
ANTHONY MAURICE WARD DANAMERE EMPLOYEE BENEFITS LIMITED Director 2001-08-03 CURRENT 1999-12-15 Active
ANTHONY MAURICE WARD MINTSTYLE LIMITED Director 2001-07-20 CURRENT 2001-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-09-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-08-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-06AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-13AR0129/10/14 ANNUAL RETURN FULL LIST
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-04AR0129/10/13 ANNUAL RETURN FULL LIST
2012-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-06AR0129/10/12 ANNUAL RETURN FULL LIST
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-03AR0129/10/11 ANNUAL RETURN FULL LIST
2011-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-09AR0129/10/10 ANNUAL RETURN FULL LIST
2010-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-11AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MAURICE WARD / 29/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHARLEY / 29/10/2009
2009-11-11CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY MAURICE WARD on 2009-10-29
2009-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-02-24363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-01363sRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-22363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-25363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-29288bSECRETARY RESIGNED
2004-12-29363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/04
2004-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-02-19CERTNMCOMPANY NAME CHANGED CAPITAL CARE PORTFOLIO MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 19/02/04
2003-10-21363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-08363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-15363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-26363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/99
1999-10-29363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-11-03363sRETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
1997-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-02-12363sRETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1996-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-11-14363sRETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
1995-08-16ELRESS252 DISP LAYING ACC 25/05/94
1995-08-16ELRESS366A DISP HOLDING AGM 25/05/94
1995-08-16ELRESS386 DISP APP AUDS 25/05/94
1995-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-07-25287REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 18 HONEYSUCKLE LANE CREEKMOOR POOLE DORSET BH17 7YZ
1995-06-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-19363sRETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
1993-12-20SRES03EXEMPTION FROM APPOINTING AUDITORS 15/11/93
1993-11-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED
Trademarks
We have not found any records of OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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