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Company Information for

OFCS LIMITED

UPPER DURFORD, DURFORD WOOD, PETERSFIELD, GU31 5AN,
Company Registration Number
05002667
Private Limited Company
Active

Company Overview

About Ofcs Ltd
OFCS LIMITED was founded on 2003-12-23 and has its registered office in Petersfield. The organisation's status is listed as "Active". Ofcs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OFCS LIMITED
 
Legal Registered Office
UPPER DURFORD
DURFORD WOOD
PETERSFIELD
GU31 5AN
Other companies in N6
 
Filing Information
Company Number 05002667
Company ID Number 05002667
Date formed 2003-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830975707  
Last Datalog update: 2024-01-07 14:32:42
Primary Source:Companies House
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Companies with same name OFCS LIMITED
The following companies were found which have the same name as OFCS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OFCS, LC 4836 PHEASANT CREEK AVE DAVENPORT IA 52807 Active Company formed on the 2004-08-10

Company Officers of OFCS LIMITED

Current Directors
Officer Role Date Appointed
COLIN ROBERT ELVIN TRUSCOTT
Company Secretary 2003-12-23
SANDRO DAVID OBERTELLI
Director 2003-12-23
NATASCHA MARJAN VAN DEN BERGH
Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-12-23 2003-12-23
INSTANT COMPANIES LIMITED
Nominated Director 2003-12-23 2003-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROBERT ELVIN TRUSCOTT TRURO BEAUTY LIMITED Company Secretary 2008-01-11 CURRENT 2005-11-04 Dissolved 2018-05-22
COLIN ROBERT ELVIN TRUSCOTT AGAR FLAT OWNERS ASSOCIATION LIMITED Company Secretary 1999-11-15 CURRENT 1985-06-25 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
2024-01-05CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM 11a View Road London N6 4DJ
2022-01-28CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM 11a View Road London N6 4DJ
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-12-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-07-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0123/12/15 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29AR0123/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0123/12/13 ANNUAL RETURN FULL LIST
2014-01-16CH01Director's details changed for Mrs Natascha Marjan Van Den Bergh on 2013-02-01
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AP01DIRECTOR APPOINTED MRS NATASCHA MARJAN VAN DEN BERGH
2013-01-18AR0123/12/12 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0123/12/11 ANNUAL RETURN FULL LIST
2011-10-26AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0123/12/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0123/12/09 ANNUAL RETURN FULL LIST
2009-12-24CH01Director's details changed for Sandro David Obertelli on 2009-12-24
2009-10-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29363aReturn made up to 23/12/08; full list of members
2008-10-20AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-28363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 35 SUSSEX GARDENS HIGHGATE LONDON N6 4LY
2006-01-17363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-13363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-02-23288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW SECRETARY APPOINTED
2003-12-23288bSECRETARY RESIGNED
2003-12-23288bDIRECTOR RESIGNED
2003-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OFCS 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 OFCS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFCS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 26,858
Creditors Due Within One Year 2012-03-31 £ 17,294

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OFCS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 354,435
Cash Bank In Hand 2012-03-31 £ 330,779
Current Assets 2013-03-31 £ 354,435
Current Assets 2012-03-31 £ 334,322
Debtors 2012-03-31 £ 3,543
Shareholder Funds 2013-03-31 £ 328,298
Shareholder Funds 2012-03-31 £ 318,670
Tangible Fixed Assets 2012-03-31 £ 1,642

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OFCS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFCS LIMITED
Trademarks
We have not found any records of OFCS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFCS 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 (64999 - Financial intermediation not elsewhere classified) as OFCS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where OFCS 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 OFCS 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 OFCS 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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