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Company Information for

OFFICE RENOVATIONS LTD

STEVE BUSHELL, 204 NEW KINGS ROAD, LONDON, SW6 4NF,
Company Registration Number
04506445
Private Limited Company
Active

Company Overview

About Office Renovations Ltd
OFFICE RENOVATIONS LTD was founded on 2002-08-08 and has its registered office in London. The organisation's status is listed as "Active". Office Renovations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OFFICE RENOVATIONS LTD
 
Legal Registered Office
STEVE BUSHELL
204 NEW KINGS ROAD
LONDON
SW6 4NF
Other companies in SW6
 
Previous Names
URANG COMMERCIAL LTD.20/09/2012
PUTNEY WHARF ESTATE MANAGEMENT COMPANY LIMITED04/01/2007
BRIMHURST LIMITED14/08/2006
Filing Information
Company Number 04506445
Company ID Number 04506445
Date formed 2002-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 08:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFICE RENOVATIONS LTD

Company Officers of OFFICE RENOVATIONS LTD

Current Directors
Officer Role Date Appointed
STEPHEN HALLOWES BUSHELL
Director 2003-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY CLEAVER
Company Secretary 2002-09-03 2011-06-01
PAUL ANTHONY CLEAVER
Director 2004-01-01 2009-02-10
ANDREW WILSON MARSHALL
Director 2007-05-10 2007-12-12
WHBC NOMINEE SECRETARIES LIMITED
Nominated Secretary 2002-08-08 2002-09-02
WHBC NOMINEE DIRECTORS LIMITED
Nominated Director 2002-08-08 2002-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HALLOWES BUSHELL KITS GROUP LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
STEPHEN HALLOWES BUSHELL BURLINGTON RENOVATIONS LTD Director 2016-02-25 CURRENT 2016-02-25 Active
STEPHEN HALLOWES BUSHELL HOME-START NORTH-WEST HAMPSHIRE Director 2015-01-28 CURRENT 2005-10-26 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
2017-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0115/04/16 FULL LIST
2015-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0115/04/15 FULL LIST
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0115/04/14 FULL LIST
2013-10-22AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-09AR0115/04/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-09-20RES15CHANGE OF NAME 15/08/2012
2012-09-20CERTNMCOMPANY NAME CHANGED URANG COMMERCIAL LTD. CERTIFICATE ISSUED ON 20/09/12
2012-09-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-30RES15CHANGE OF NAME 02/07/2012
2012-08-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-12AR0115/04/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALLOWES BUSHELL / 12/07/2012
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM C/O URANG GROUP LTD 196 NEW KINGS ROAD LONDON SW6 4NF
2011-11-01AA31/01/11 TOTAL EXEMPTION FULL
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY PAUL CLEAVER
2011-05-10AR0115/04/11 FULL LIST
2011-05-09AD02SAIL ADDRESS CREATED
2010-10-28AA31/01/10 TOTAL EXEMPTION FULL
2010-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-07AR0115/04/10 FULL LIST
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CLEAVER / 01/01/2010
2009-12-04AA31/01/09 TOTAL EXEMPTION FULL
2009-10-09AR0105/10/09 FULL LIST
2009-02-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/08
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL CLEAVER
2009-01-27AA31/01/08 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF
2008-12-15353LOCATION OF REGISTER OF MEMBERS
2008-12-15190LOCATION OF DEBENTURE REGISTER
2007-12-18288bDIRECTOR RESIGNED
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-09-04363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-09-04288aNEW DIRECTOR APPOINTED
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-10225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/01/07
2007-01-04CERTNMCOMPANY NAME CHANGED PUTNEY WHARF ESTATE MANAGEMENT C OMPANY LIMITED CERTIFICATE ISSUED ON 04/01/07
2006-10-02363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14CERTNMCOMPANY NAME CHANGED BRIMHURST LIMITED CERTIFICATE ISSUED ON 14/08/06
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/04
2004-09-13363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-09288cSECRETARY'S PARTICULARS CHANGED
2003-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-14363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-09-14288aNEW DIRECTOR APPOINTED
2003-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/03
2002-09-03288aNEW SECRETARY APPOINTED
2002-09-0388(2)RAD 28/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-02288bDIRECTOR RESIGNED
2002-09-02288bSECRETARY RESIGNED
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3NY
2002-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to OFFICE RENOVATIONS LTD 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 OFFICE RENOVATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-05-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 69,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 OFFICE RENOVATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 53,989
Current Assets 2012-02-01 £ 53,989
Shareholder Funds 2012-02-01 £ 15,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OFFICE RENOVATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OFFICE RENOVATIONS LTD
Trademarks
We have not found any records of OFFICE RENOVATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFICE RENOVATIONS 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 (41201 - Construction of commercial buildings) as OFFICE RENOVATIONS LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where OFFICE RENOVATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFICE RENOVATIONS LTD 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 RENOVATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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