Company Information for OFFICE RE-SALE LIMITED
HERITAGE HOUSE, 345 SOUTHBURY ROAD, ENFIELD, EN1 1TW,
|
Company Registration Number
06973941
Private Limited Company
Active |
Company Name | |
---|---|
OFFICE RE-SALE LIMITED | |
Legal Registered Office | |
HERITAGE HOUSE 345 SOUTHBURY ROAD ENFIELD EN1 1TW Other companies in MK45 | |
Company Number | 06973941 | |
---|---|---|
Company ID Number | 06973941 | |
Date formed | 2009-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 09:52:29 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JEREMY STEWART MARKS |
||
PHILIP JAMES ORAM |
||
DAVID CRAIG RUSSINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA TERESA DREWETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER SUSTAIN LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
PREMIER SYSTEMS IT LIMITED | Director | 2001-06-08 | CURRENT | 2000-06-27 | Active | |
PREMIER INTERIOR SOLUTIONS LIMITED | Director | 1999-06-24 | CURRENT | 1999-03-29 | Dissolved 2013-11-05 | |
CROWN WORKSPACE LIMITED | Director | 1996-09-17 | CURRENT | 1996-09-17 | Active | |
CROWN WORKSPACE LIMITED | Director | 2011-03-31 | CURRENT | 1996-09-17 | Active | |
PREMIER SUSTAIN LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
PREMIER SYSTEMS IT LIMITED | Director | 2001-06-08 | CURRENT | 2000-06-27 | Active | |
PREMIER INTERIOR SOLUTIONS LIMITED | Director | 1999-06-24 | CURRENT | 1999-03-29 | Dissolved 2013-11-05 | |
CROWN WORKSPACE LIMITED | Director | 1996-09-17 | CURRENT | 1996-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES FOOTE | ||
DIRECTOR APPOINTED MR JONATHAN CHARLES MORTIMER | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Francis Vivian Hopping as company secretary on 2018-12-11 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HARDIE | |
TM02 | Termination of appointment of Stephen Hardie on 2018-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY MUIR | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW | |
AP03 | Appointment of Mr Stephen Hardie as company secretary on 2018-11-23 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES FOOTE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE BARRINGTON THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEWART MARKS | |
PSC07 | CESSATION OF PREMIER MOVES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/07/18 TO 31/03/18 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
PSC07 | CESSATION OF DAVID CRAIG RUSSINGER AS A PSC | |
PSC02 | Notification of Premier Moves Limited as a person with significant control on 2017-05-17 | |
PSC07 | CESSATION OF PHILIP ORAM AS A PSC | |
PSC07 | CESSATION OF JEREMY STEWART MARKS AS A PSC | |
PSC07 | CESSATION OF NEIL DREWETT AS A PSC | |
PSC07 | CESSATION OF NEIL DREWETT AS A PSC | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED DAVID CRAIG RUSSINGER | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES ORAM | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | REDESIGNATION OF SHARES. 17/05/2017 | |
RES01 | ADOPT ARTICLES 17/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA DREWETT | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 27/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 27/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 10 BUCKINGHAM AVENUE WHETSTONE LONDON N20 9BX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors Due Within One Year | 2013-07-31 | £ 279,960 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 157,879 |
Creditors Due Within One Year | 2012-07-31 | £ 157,879 |
Creditors Due Within One Year | 2011-07-31 | £ 135,604 |
Provisions For Liabilities Charges | 2013-07-31 | £ 1,816 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,575 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,575 |
Creditors and other liabilities
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 RE-SALE LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 15,603 |
Cash Bank In Hand | 2012-07-31 | £ 60,234 |
Cash Bank In Hand | 2012-07-31 | £ 60,234 |
Cash Bank In Hand | 2011-07-31 | £ 27,425 |
Current Assets | 2013-07-31 | £ 154,172 |
Current Assets | 2012-07-31 | £ 194,807 |
Current Assets | 2012-07-31 | £ 194,807 |
Current Assets | 2011-07-31 | £ 172,319 |
Debtors | 2013-07-31 | £ 46,029 |
Debtors | 2012-07-31 | £ 42,533 |
Debtors | 2012-07-31 | £ 42,533 |
Debtors | 2011-07-31 | £ 12,170 |
Shareholder Funds | 2012-07-31 | £ 47,226 |
Shareholder Funds | 2012-07-31 | £ 47,226 |
Shareholder Funds | 2011-07-31 | £ 39,659 |
Stocks Inventory | 2013-07-31 | £ 92,540 |
Stocks Inventory | 2012-07-31 | £ 92,040 |
Stocks Inventory | 2012-07-31 | £ 92,040 |
Stocks Inventory | 2011-07-31 | £ 132,724 |
Tangible Fixed Assets | 2013-07-31 | £ 9,078 |
Tangible Fixed Assets | 2012-07-31 | £ 12,873 |
Tangible Fixed Assets | 2012-07-31 | £ 12,873 |
Tangible Fixed Assets | 2011-07-31 | £ 3,727 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as OFFICE RE-SALE LIMITED are:
THE AWARD SCHEME LTD. | £ 325,787 |
GOOD IMPRESSIONS LIMITED | £ 172,082 |
NEW FOREST FARM MACHINERY LIMITED | £ 166,339 |
LISTER WILDER LIMITED | £ 139,982 |
CALLIDUS TECHNOLOGY LIMITED | £ 91,056 |
ROUNDHERE LIMITED | £ 75,509 |
DENBY CATERING EQUIPMENT LIMITED | £ 67,649 |
SULO UK LIMITED | £ 58,589 |
SMARTER SOLUTIONS LIMITED | £ 57,272 |
CLOSOMAT LIMITED | £ 56,523 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
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. |