Company Information for OFFICE BAY LIMITED
UNITY HOUSE, WESTWOOD PARK DRIVE, WIGAN, WN3 4HE,
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Company Registration Number
08399151
Private Limited Company
Active |
Company Name | ||||
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OFFICE BAY LIMITED | ||||
Legal Registered Office | ||||
UNITY HOUSE WESTWOOD PARK DRIVE WIGAN WN3 4HE Other companies in UB3 | ||||
Previous Names | ||||
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Company Number | 08399151 | |
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Company ID Number | 08399151 | |
Date formed | 2013-02-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:10:30 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/01/24 FROM Unit 4 Royal Mills Ancoats Manchester Greater Manchester M4 5BA England | ||
Change of details for Mr Harinder Singh Dhaliwal as a person with significant control on 2024-01-31 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM Unity House Westwood Park Drive Wigan WN3 4HE England | |
PSC04 | Change of details for Mr Harinder Singh Dhaliwal as a person with significant control on 2020-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-24 GBP 90,000 | |
CAP-SS | Solvency Statement dated 14/08/18 | |
RES06 | Resolutions passed:
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PSC04 | Change of details for Mr Harinder Singh Dhaliwal as a person with significant control on 2017-05-15 | |
PSC04 | Change of details for Mr Harinder Singh Dhaliwal as a person with significant control on 2017-05-15 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Vishal Gupta on 2017-01-23 | |
PSC04 | Change of details for Mr Sunil Ahuja as a person with significant control on 2017-11-14 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/16 TO 31/01/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF COMPANY NAME 08/02/17 | |
CERTNM | COMPANY NAME CHANGED IOTA PLUMBING LIMITED CERTIFICATE ISSUED ON 08/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/17 FROM 4 Jordan Street Manchester M15 4PY England | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 19/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARINDER SINGH DHALIWAL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM Unit1 a Printing House Lane Hayes Middlesex UB3 1AP | |
AP01 | DIRECTOR APPOINTED MR VISHAL GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INDERJOT SINGH MATHARU | |
AP01 | DIRECTOR APPOINTED MR HARINDER SINGH DHALIWAL | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 12/02/16 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 12/02/15 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2014 TO 31/10/2013 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 12/02/14 FULL LIST | |
SH01 | 02/09/13 STATEMENT OF CAPITAL GBP 150000 | |
SH01 | 12/08/13 STATEMENT OF CAPITAL GBP 50000 | |
RES15 | CHANGE OF NAME 13/02/2013 | |
CERTNM | COMPANY NAME CHANGED IMAGE PLUMBING LIMITED CERTIFICATE ISSUED ON 14/02/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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 BAY LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as OFFICE BAY LIMITED are:
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. |