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Home > England & Wales Companies > OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED
Company Information for

OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
03389795
Private Limited Company
Liquidation

Company Overview

About Office Problems Solved (projects) Ltd
OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED was founded on 1997-06-20 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Office Problems Solved (projects) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in SS11
 
Filing Information
Company Number 03389795
Company ID Number 03389795
Date formed 1997-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB992675365  
Last Datalog update: 2018-09-05 03:07:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN BURGE
Company Secretary 1997-06-20
ADRIAN JOHN BURGE
Director 1997-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1997-06-20 1997-06-20
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1997-06-20 1997-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN BURGE OFFICE PROBLEMS SOLVED (SEATING) LIMITED Company Secretary 2001-03-01 CURRENT 2001-02-28 Active
ADRIAN JOHN BURGE OFFICE PROBLEMS SOLVED LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
ADRIAN JOHN BURGE OFFICE PROBLEMS SOLVED (SEATING) LIMITED Director 2001-03-01 CURRENT 2001-02-28 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
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM OPS HOUSE FALCONER ROAD HAVERHILL SUFFOLK CB9 7XU
2017-12-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-11-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-29AR0126/04/16 FULL LIST
2015-11-25AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-01AR0126/04/15 FULL LIST
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 3C SOPWITH CRESCENT WICKOFORD BUSINESS PARK WICKFORD ESSEX SS11 8YU
2014-12-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-06AR0126/04/14 FULL LIST
2013-11-05AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-22AR0126/04/13 FULL LIST
2013-03-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-15AR0126/04/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-10AR0126/04/11 FULL LIST
2011-04-06SH0106/04/11 STATEMENT OF CAPITAL GBP 2
2010-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-05-12AR0126/04/10 FULL LIST
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-12363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-20363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-15363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2006-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-09363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-04363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-05-18363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-28363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-14363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-08363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: THE STABLE CROWN YARD HIGH STREET BILLERICAY ESSEX CM12 9BX
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-25363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-23363sRETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1999-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-20363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1997-06-30288bDIRECTOR RESIGNED
1997-06-30288bSECRETARY RESIGNED
1997-06-30288aNEW SECRETARY APPOINTED
1997-06-30288aNEW DIRECTOR APPOINTED
1997-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-07
Appointmen2017-12-07
Resolution2017-12-07
Fines / Sanctions
No fines or sanctions have been issued against OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.389
MortgagesNumMortOutstanding0.868
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 31010 - Manufacture of office and shop furniture

Creditors
Creditors Due Within One Year 2012-07-01 £ 59,426
Creditors Due Within One Year 2011-07-01 £ 55,886

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Called Up Share Capital 2011-07-01 £ 3
Cash Bank In Hand 2012-07-01 £ 31,944
Cash Bank In Hand 2011-07-01 £ 15,286
Current Assets 2012-07-01 £ 59,979
Current Assets 2011-07-01 £ 50,815
Debtors 2012-07-01 £ 28,035
Debtors 2011-07-01 £ 34,803
Shareholder Funds 2012-07-01 £ 553
Shareholder Funds 2011-07-01 £ 5,071
Stocks Inventory 2011-07-01 £ 726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED
Trademarks
We have not found any records of OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFICE PROBLEMS SOLVED (PROJECTS) 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 (31010 - Manufacture of office and shop furniture) as OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OFFICE PROBLEMS SOLVED (PROJECTS) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyOFFICE PROBLEMS SOLVED (PROJECTS) LIMITEDEvent Date2017-12-07
 
Initiating party Event TypeAppointmen
Defending partyOFFICE PROBLEMS SOLVED (PROJECTS) LIMITEDEvent Date2017-12-07
Name of Company: OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED Company Number: 03389795 Nature of Business: Manufacture of office and shop furniture Registered office: OPS House, Falconer Road, Haverhill,…
 
Initiating party Event TypeResolution
Defending partyOFFICE PROBLEMS SOLVED (PROJECTS) LIMITEDEvent Date2017-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFICE PROBLEMS SOLVED (PROJECTS) 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 OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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