Company Information for OTHERGROUP LTD
THE MEWS HOUNDS ROAD, CHIPPING SODBURY, CHIPPING SODBURY, BRISTOL, BS37 6EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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OTHERGROUP LTD | ||
Legal Registered Office | ||
THE MEWS HOUNDS ROAD CHIPPING SODBURY CHIPPING SODBURY BRISTOL BS37 6EE Other companies in BS37 | ||
Previous Names | ||
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Company Number | 03134024 | |
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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 |
Last Datalog update: | 2018-04-08 05:41:23 |
Companies House |
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Officer | Role | Date Appointed |
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RICHARD MARK EMERSON |
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LUCY KATHERINE NEALE |
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KATRINA SCOTT |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL OWEN TAYLOR |
Director | ||
MICHAEL OWEN TAYLOR |
Company Secretary | ||
JILL CATHERINE PENNINGTON |
Director | ||
NIGEL DENNING |
Director | ||
COURT BUSINESS SERVICES LTD |
Nominated Director | ||
COURT SECRETARIES LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNDERCOVER ROCK LIMITED | Director | 2016-01-15 | CURRENT | 1991-04-09 | Active | |
INTERACTION TRUSTEE LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
THE ASSOCIATION OF CLIMBING WALLS (BRITAIN) LIMITED | Director | 2014-09-01 | CURRENT | 1995-03-09 | Active | |
STONESMITH HOLDS LTD | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
THE CLIMBING ACADEMY (GLASGOW) LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
THE CLIMBING ACADEMY LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
INTERACTION DEVELOPMENT & LEARNING CONSULTANCY LTD | Director | 2000-03-28 | CURRENT | 2000-03-28 | Dissolved 2016-09-20 | |
INTERACTION TRUSTEE LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK EMERSON / 01/01/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS LUCY KATHERINE NEALE / 01/01/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA SCOTT | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS KATRINA SCOTT | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/12/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 05/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TAYLOR | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 160 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 160 | |
SH02 | SUB-DIVISION 28/09/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SHARES SUB-DIVIDED 28/09/2015 | |
RES01 | ADOPT ARTICLES 28/09/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031340240002 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 158 | |
AR01 | 05/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/13 STATEMENT OF CAPITAL;GBP 158 | |
AR01 | 05/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OWEN TAYLOR / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK EMERSON / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OWEN TAYLOR / 23/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL OWEN TAYLOR / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK EMERSON / 23/10/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL PENNINGTON | |
AR01 | 05/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 FULL LIST | |
AA | 31/12/10 PARTIAL EXEMPTION | |
AR01 | 05/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN TAYLOR / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL CATHERINE PENNINGTON / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY KATHERINE NEALE / 05/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM ST NICHOLAS HOUSE 31-34 HIGH STREET BRISTOL BS1 2AW | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM PRINCE WILLIAM HOUSE COLSTON STREET BRISTOL BS1 5AE | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MS JILL CATHERINE PENNINGTON | |
288a | DIRECTOR APPOINTED MS LUCY KATHERINE NEALE | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: THE OLD CHAPEL FAIRVIEW DRIVE REDLAND BRISTOL BS6 6PH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED INTERACTION DEVELOPMENT & LEARNI NG CONSULTANCY LIMITED CERTIFICATE ISSUED ON 06/06/00 | |
88(2)R | AD 30/01/99-01/02/99 £ SI 14@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/00 | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 06/04/97 | |
SRES01 | ALTER MEM AND ARTS 06/04/97 | |
ORES04 | £ NC 1000/3000 06/04/9 | |
363s | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 17 FAIRLAWN ROAD MONTPELIER BRISTOL BS6 5JS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MICHAEL OWEN TAYLOR | ||
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 OTHERGROUP LTD
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
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