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Company Information for

"OFF THE PAGE" LIMITED

UNIT 8, DRY DRAYTON INDUSTRIES, SCOTLAND ROAD, DRY DRAYTON, CAMBRIDGESHIRE, CB23 8AT,
Company Registration Number
04635689
Private Limited Company
Active

Company Overview

About "off The Page" Ltd
"OFF THE PAGE" LIMITED was founded on 2003-01-13 and has its registered office in Dry Drayton. The organisation's status is listed as "Active". "off The Page" 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
"OFF THE PAGE" LIMITED
 
Legal Registered Office
UNIT 8, DRY DRAYTON INDUSTRIES
SCOTLAND ROAD
DRY DRAYTON
CAMBRIDGESHIRE
CB23 8AT
Other companies in CB23
 
Filing Information
Company Number 04635689
Company ID Number 04635689
Date formed 2003-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-01-13
Return next due 2018-01-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-19 19:59:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "OFF THE PAGE" LIMITED

Company Officers of "OFF THE PAGE" LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MARTIN COOKE
Director 2003-04-01
PETER CHRISTOPHER CORNWELL
Director 2003-01-13
SUSAN MARGARET CORNWELL
Director 2003-04-01
RUTH HELEN MARIE O'SULLIVAN
Director 2017-01-01
GEORGE ALAN REVILL
Director 2003-04-01
ALISON JANE THOMSON
Director 2012-03-23
ROGER CHARLES YAXLEY
Director 2014-09-01
SUSAN MARGARET CORNWELL
Company Secretary 2003-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CHARLES YAXLEY
Director 2014-10-01 2015-11-06
LIONEL GEORGE MARSH
Director 2005-09-29 2014-09-01
ALISON JANE THOMSON
Director 2011-09-01 2012-03-23
PENELOPE BRIGHT
Director 2005-09-29 2010-05-19
ANGELA JOSEPHINE BROWN
Director 2003-04-01 2008-09-01
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2003-01-13 2003-01-13
HOWARD THOMAS
Nominated Secretary 2003-01-13 2003-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHRISTOPHER CORNWELL CIVILIZATIONS IN CONTACT Director 2013-01-02 CURRENT 2012-02-17 Active
GEORGE ALAN REVILL DALNAVERT COMMUNITY COOPERATIVE LIMITED Director 1987-03-28 CURRENT 1982-02-26 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
2017-02-24AP01DIRECTOR APPOINTED MRS RUTH HELEN MARIE O'SULLIVAN
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 537.3
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES YAXLEY / 22/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CORNWELL / 22/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER CORNWELL / 22/01/2017
2016-12-17AA31/08/16 TOTAL EXEMPTION SMALL
2016-01-21AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 537.3
2016-01-20AR0113/01/16 FULL LIST
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER YAXLEY
2015-11-05AP01DIRECTOR APPOINTED MR ROGER CHARLES YAXLEY
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 637.3
2015-01-22AR0113/01/15 FULL LIST
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL MARSH
2014-12-09AP01DIRECTOR APPOINTED MR ROGER CHARLES YAXLEY
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL MARSH
2014-11-04AA31/08/14 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 637.3
2014-01-31AR0113/01/14 FULL LIST
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER CORNWELL / 13/01/2014
2013-12-12AA31/08/13 TOTAL EXEMPTION SMALL
2013-01-21AR0113/01/13 FULL LIST
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE THOMSON / 13/01/2013
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON THOMSON
2013-01-16AP01DIRECTOR APPOINTED MRS ALISON JANE THOMSON
2012-12-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-19AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-03AR0113/01/12 FULL LIST
2012-01-30AP01DIRECTOR APPOINTED MRS ALISON JANE THOMSON
2011-04-04AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-20AR0113/01/11 FULL LIST
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE BRIGHT
2010-03-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-10AR0113/01/10 FULL LIST
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN REVILL / 08/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LIONEL GEORGE MARSH / 08/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CORNWELL / 08/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER CORNWELL / 08/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN COOKE / 08/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE BRIGHT / 08/02/2010
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM UNIT 8 DR DRAYTON INDUSTRIES SCOTLAND ROAD DRY DRAYTON CAMBRIDGE CAMBS CB23 8AT
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-29225CURRSHO FROM 31/03/2010 TO 31/08/2009
2009-02-27363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR ANGELA BROWN
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANGELA BROWN / 05/04/2007
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: UNIT 29 DRY DRAYTON INDUSTRIES SCOTLAND ROAD DRY DRAYTON CAMBRIDGESHIRE CB3 8AT
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-2288(2)RAD 01/09/06--------- £ SI 35@1.05
2007-03-05363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-21363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-03-0788(2)RAD 01/01/04-31/12/04 £ SI 89@1
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-26363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-11-06225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-05-31395PARTICULARS OF MORTGAGE/CHARGE
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-12288aNEW DIRECTOR APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2003-03-06288aNEW SECRETARY APPOINTED
2003-02-26288bSECRETARY RESIGNED
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM:
2003-02-26288bDIRECTOR RESIGNED
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2003-01-13NEWINCINCORPORATION DOCUMENTS
2003-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to "OFF THE PAGE" 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 "OFF THE PAGE" LIMITED
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
DEBENTURE 2003-05-31 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 "OFF THE PAGE" LIMITED

Intangible Assets
Patents
We have not found any records of "OFF THE PAGE" LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "OFF THE PAGE" LIMITED
Trademarks
We have not found any records of "OFF THE PAGE" LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with "OFF THE PAGE" LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-02-04 GBP £2,113 Educational Visits Expenditure
Doncaster Council 2015-01-19 GBP £766 PBM COMPETITIVE WORKS
Warwickshire County Council 2014-04-22 GBP £524 Educational Visits Expenditure
Birmingham City Council 2014-04-08 GBP £515
Birmingham City Council 2014-04-08 GBP £515
Warwickshire County Council 2014-02-06 GBP £1,803 Educational Visits Expenditure
Solihull Metropolitan Borough Council 2013-12-17 GBP £508 Visits & Pupil Activities
Birmingham City Council 2013-12-06 GBP £515
Warwickshire County Council 2013-05-01 GBP £514 Educational Visits Expenditure
Solihull Metropolitan Borough Council 2013-04-24 GBP £417 Visits & Pupil Activities
Warwickshire County Council 2013-02-27 GBP £1,987 Educational Visits Expenditure
Warwickshire County Council 2013-02-01 GBP £514 Learning Resources Curriculum
Solihull Metropolitan Borough Council 2012-12-14 GBP £529 Visits & Pupil Activities
Solihull Metropolitan Borough Council 2012-10-26 GBP £451 Visits & Pupil Activities
Solihull Metropolitan Borough Council 2012-07-18 GBP £475 Visits & Pupil Activities
Solihull Metropolitan Borough Council 2012-04-27 GBP £628 Visits & Pupil Activities
Solihull Metropolitan Borough Council 2012-03-27 GBP £516 Visits & Pupil Activities
Solihull Metropolitan Borough Council 2012-03-21 GBP £568 Visits & Pupil Activities
Solihull Metropolitan Borough Council 2011-11-01 GBP £628 Visits & Pupil Activities
Cambridgeshire County Council 2011-09-12 GBP £2,128 Consultancy & Hired Services
Solihull Metropolitan Borough Council 2011-02-11 GBP £463 Visits & Pupil Activities
Devon County Council 2011-01-24 GBP £774
Cambridgeshire County Council 2010-08-11 GBP £3,804 Consultancy & Hired Services
Worcestershire County Council 2010-07-15 GBP £440 Services Other Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where "OFF THE PAGE" 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 "OFF THE PAGE" 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 "OFF THE PAGE" LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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