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Home > England & Wales Companies > OFFICE RE-SALE LIMITED
Company Information for

OFFICE RE-SALE LIMITED

HERITAGE HOUSE, 345 SOUTHBURY ROAD, ENFIELD, EN1 1TW,
Company Registration Number
06973941
Private Limited Company
Active

Company Overview

About Office Re-sale Ltd
OFFICE RE-SALE LIMITED was founded on 2009-07-27 and has its registered office in Enfield. The organisation's status is listed as "Active". Office Re-sale Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OFFICE RE-SALE LIMITED
 
Legal Registered Office
HERITAGE HOUSE
345 SOUTHBURY ROAD
ENFIELD
EN1 1TW
Other companies in MK45
 
Filing Information
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 GB983088677  
Last Datalog update: 2023-08-06 09:52:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFICE RE-SALE LIMITED
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Company Officers of OFFICE RE-SALE LIMITED

Current Directors
Officer Role Date Appointed
JEREMY STEWART MARKS
Director 2009-07-27
PHILIP JAMES ORAM
Director 2017-05-17
DAVID CRAIG RUSSINGER
Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA TERESA DREWETT
Director 2009-07-27 2017-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY STEWART MARKS PREMIER SUSTAIN LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
JEREMY STEWART MARKS PREMIER SYSTEMS IT LIMITED Director 2001-06-08 CURRENT 2000-06-27 Active
JEREMY STEWART MARKS PREMIER INTERIOR SOLUTIONS LIMITED Director 1999-06-24 CURRENT 1999-03-29 Dissolved 2013-11-05
JEREMY STEWART MARKS CROWN WORKSPACE LIMITED Director 1996-09-17 CURRENT 1996-09-17 Active
PHILIP JAMES ORAM CROWN WORKSPACE LIMITED Director 2011-03-31 CURRENT 1996-09-17 Active
DAVID CRAIG RUSSINGER PREMIER SUSTAIN LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
DAVID CRAIG RUSSINGER PREMIER SYSTEMS IT LIMITED Director 2001-06-08 CURRENT 2000-06-27 Active
DAVID CRAIG RUSSINGER PREMIER INTERIOR SOLUTIONS LIMITED Director 1999-06-24 CURRENT 1999-03-29 Dissolved 2013-11-05
DAVID CRAIG RUSSINGER CROWN WORKSPACE LIMITED Director 1996-09-17 CURRENT 1996-09-17 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
2023-12-04APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES FOOTE
2023-12-04DIRECTOR APPOINTED MR JONATHAN CHARLES MORTIMER
2023-07-31CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-12-18AP03Appointment of Mr Francis Vivian Hopping as company secretary on 2018-12-11
2018-12-18AP01DIRECTOR APPOINTED MR STEPHEN HARDIE
2018-12-18TM02Termination of appointment of Stephen Hardie on 2018-12-11
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY MUIR
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
2018-12-10AP03Appointment of Mr Stephen Hardie as company secretary on 2018-11-23
2018-12-10AP01DIRECTOR APPOINTED MR ROBERT JAMES FOOTE
2018-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE BARRINGTON THOMPSON
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STEWART MARKS
2018-12-10PSC07CESSATION OF PREMIER MOVES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-11-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-11-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-03-22AA01Current accounting period shortened from 31/07/18 TO 31/03/18
2018-01-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25DISS40Compulsory strike-off action has been discontinued
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 60
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-10-23PSC07CESSATION OF DAVID CRAIG RUSSINGER AS A PSC
2017-10-23PSC02Notification of Premier Moves Limited as a person with significant control on 2017-05-17
2017-10-23PSC07CESSATION OF PHILIP ORAM AS A PSC
2017-10-23PSC07CESSATION OF JEREMY STEWART MARKS AS A PSC
2017-10-23PSC07CESSATION OF NEIL DREWETT AS A PSC
2017-10-23PSC07CESSATION OF NEIL DREWETT AS A PSC
2017-10-17GAZ1FIRST GAZETTE
2017-06-08AP01DIRECTOR APPOINTED DAVID CRAIG RUSSINGER
2017-06-08AP01DIRECTOR APPOINTED PHILIP JAMES ORAM
2017-06-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-05-26RES13REDESIGNATION OF SHARES. 17/05/2017
2017-05-26RES01ADOPT ARTICLES 17/05/2017
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DREWETT
2017-04-04AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 60
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-27AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 60
2015-09-04AR0127/07/15 FULL LIST
2015-04-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 60
2014-09-22AR0127/07/14 FULL LIST
2014-04-15AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-05AR0127/07/13 FULL LIST
2013-01-23AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-10AR0127/07/12 FULL LIST
2012-04-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-11AR0127/07/11 FULL LIST
2011-03-23AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-27AR0127/07/10 FULL LIST
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 10 BUCKINGHAM AVENUE WHETSTONE LONDON N20 9BX
2009-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to OFFICE RE-SALE 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 OFFICE RE-SALE 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 RE-SALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

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
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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RE-SALE LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of OFFICE RE-SALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFICE RE-SALE LIMITED
Trademarks
We have not found any records of OFFICE RE-SALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFICE RE-SALE 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where OFFICE RE-SALE 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 OFFICE RE-SALE 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 RE-SALE 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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