OTHERGROUP LTD

Company Number		03134024
Company ID Number		03134024
Date formed		1995-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-12-05
Return next due		2018-12-19
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for OTHERGROUP LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD MARK EMERSON	UNDERCOVER ROCK LIMITED	Director	2016-01-15	CURRENT	1991-04-09	Active
RICHARD MARK EMERSON	INTERACTION TRUSTEE LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
RICHARD MARK EMERSON	THE ASSOCIATION OF CLIMBING WALLS (BRITAIN) LIMITED	Director	2014-09-01	CURRENT	1995-03-09	Active
RICHARD MARK EMERSON	STONESMITH HOLDS LTD	Director	2013-10-28	CURRENT	2013-10-28	Active
RICHARD MARK EMERSON	THE CLIMBING ACADEMY (GLASGOW) LIMITED	Director	2009-12-10	CURRENT	2009-12-10	Active
RICHARD MARK EMERSON	THE CLIMBING ACADEMY LIMITED	Director	2007-10-02	CURRENT	2007-10-02	Active
RICHARD MARK EMERSON	INTERACTION DEVELOPMENT & LEARNING CONSULTANCY LTD	Director	2000-03-28	CURRENT	2000-03-28	Dissolved 2016-09-20
LUCY KATHERINE NEALE	INTERACTION TRUSTEE LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active

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.

Date	Document Type	Document Description
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-12-08	PSC04	PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK EMERSON / 01/01/2017
2017-12-08	PSC04	PSC'S CHANGE OF PARTICULARS / MS LUCY KATHERINE NEALE / 01/01/2017
2017-12-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA SCOTT
2017-05-22	AA	31/12/16 TOTAL EXEMPTION FULL
2017-01-03	AP01	DIRECTOR APPOINTED MS KATRINA SCOTT
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 160
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-12-26	LATEST SOC	26/12/15 STATEMENT OF CAPITAL;GBP 160
2015-12-26	AR01	05/12/15 FULL LIST
2015-12-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
2015-12-26	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL TAYLOR
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 160
2015-10-21	SH01	28/09/15 STATEMENT OF CAPITAL GBP 160
2015-10-20	SH02	SUB-DIVISION 28/09/15
2015-10-20	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-20	RES13	SHARES SUB-DIVIDED 28/09/2015
2015-10-20	RES01	ADOPT ARTICLES 28/09/2015
2015-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031340240002
2015-09-14	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 158
2014-12-31	AR01	05/12/14 FULL LIST
2014-10-07	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-14	LATEST SOC	14/12/13 STATEMENT OF CAPITAL;GBP 158
2013-12-14	AR01	05/12/13 FULL LIST
2013-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OWEN TAYLOR / 23/10/2013
2013-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK EMERSON / 23/10/2013
2013-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OWEN TAYLOR / 23/10/2013
2013-10-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL OWEN TAYLOR / 23/10/2013
2013-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK EMERSON / 23/10/2013
2013-09-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JILL PENNINGTON
2013-01-03	AR01	05/12/12 FULL LIST
2012-06-07	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-08	AR01	05/12/11 FULL LIST
2011-09-21	AA	31/12/10 PARTIAL EXEMPTION
2010-12-29	AR01	05/12/10 FULL LIST
2010-05-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-29	AR01	05/12/09 FULL LIST
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN TAYLOR / 05/12/2009
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JILL CATHERINE PENNINGTON / 05/12/2009
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY KATHERINE NEALE / 05/12/2009
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/2009 FROM ST NICHOLAS HOUSE 31-34 HIGH STREET BRISTOL BS1 2AW
2009-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/2009 FROM PRINCE WILLIAM HOUSE COLSTON STREET BRISTOL BS1 5AE
2008-12-16	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-17	288a	DIRECTOR APPOINTED MS JILL CATHERINE PENNINGTON
2008-07-17	288a	DIRECTOR APPOINTED MS LUCY KATHERINE NEALE
2007-12-11	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19	363a	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06	363a	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-10	363s	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/02 FROM: THE OLD CHAPEL FAIRVIEW DRIVE REDLAND BRISTOL BS6 6PH
2002-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-11	363s	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-04	363s	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-05	CERTNM	COMPANY NAME CHANGED INTERACTION DEVELOPMENT & LEARNI NG CONSULTANCY LIMITED CERTIFICATE ISSUED ON 06/06/00
2000-03-16	88(2)R	AD 30/01/99-01/02/99 £ SI 14@1
2000-01-04	363(287)	REGISTERED OFFICE CHANGED ON 04/01/00
2000-01-04	363s	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-08	363s	RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-16	288b	DIRECTOR RESIGNED
1998-05-31	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-25	123	NC INC ALREADY ADJUSTED 06/04/97
1998-03-25	SRES01	ALTER MEM AND ARTS 06/04/97
1998-03-25	ORES04	£ NC 1000/3000 06/04/9
1998-03-03	363s	RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-15	363s	RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 17 FAIRLAWN ROAD MONTPELIER BRISTOL BS6 5JS
1995-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/95 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
1995-12-14	288	NEW DIRECTOR APPOINTED
1995-12-14	288	NEW DIRECTOR APPOINTED
1995-12-14	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

We could not find any licences issued to OTHERGROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against OTHERGROUP LTD

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-28	Outstanding	MICHAEL OWEN TAYLOR
MORTGAGE DEBENTURE	1997-07-02	Outstanding	NATIONAL WESTMINSTER BANK PLC

We have not found any records of OTHERGROUP LTD registering or being granted any patents

OTHERGROUP LTD owns 6 domain names.

othergroup.co.uk   interaction-ld.co.uk   interaction-web.co.uk   interactionlive.co.uk   viewpoint360.co.uk   diy360.co.uk  

We have not found any records of OTHERGROUP LTD registering or being granted any trademarks

We have not found government income sources for OTHERGROUP LTD. 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 (70229 - Management consultancy activities other than financial management) as OTHERGROUP LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733

No properties were found where OTHERGROUP LTD 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.

The Technology Strategy Board has not awarded OTHERGROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded OTHERGROUP LTD any grants or awards.

We could not find any group structure information