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Company Information for

OFFICE WIZARDS LIMITED

67 HOLLYWOOD, HOLLYWOOD, LARGS, KA30 8SR,
Company Registration Number
SC196730
Private Limited Company
Active

Company Overview

About Office Wizards Ltd
OFFICE WIZARDS LIMITED was founded on 1999-05-28 and has its registered office in Largs. The organisation's status is listed as "Active". Office Wizards Limited is a Private Limited Company registered in SCOTLAND 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
OFFICE WIZARDS LIMITED
 
Legal Registered Office
67 HOLLYWOOD
HOLLYWOOD
LARGS
KA30 8SR
Other companies in ML11
 
Filing Information
Company Number SC196730
Company ID Number SC196730
Date formed 1999-05-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783555591  
Last Datalog update: 2023-08-06 09:52:28
Primary Source:Companies House
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Companies with same name OFFICE WIZARDS LIMITED
The following companies were found which have the same name as OFFICE WIZARDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OFFICE WIZARDS, INC. 511 WEST 27TH STREET New York NEW YORK NY 10001 Active Company formed on the 1997-09-12

Company Officers of OFFICE WIZARDS LIMITED

Current Directors
Officer Role Date Appointed
SALLY HELEN WOOD KERR
Company Secretary 1999-05-28
LILLIAN ELIZABETH CLARK
Director 1999-05-28
SALLY HELEN WOOD KERR
Director 1999-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LIMITED
Nominated Secretary 1999-05-28 1999-05-28
CFL DIRECTORS LIMITED
Nominated Director 1999-05-28 1999-05-28

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
2023-07-22CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-07-1831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-02CH01Director's details changed for Sally Helen Wood Kerr on 2022-06-02
2021-07-21AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY HELEN WOOD KERR
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM , 44 Main Street, Douglas, Lanark, Lanarkshire, ML11 0QW
2021-01-05PSC07CESSATION OF LILLIAN E;IZABETH CLARK AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LILLIAN ELIZABETH CLARK
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-07-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0128/05/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0128/05/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0128/05/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-26AR0128/05/13 ANNUAL RETURN FULL LIST
2012-08-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-12AR0128/05/12 ANNUAL RETURN FULL LIST
2012-06-12CH01Director's details changed for Lillian Elizabeth Hammond on 2012-06-11
2011-08-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-20AR0128/05/11 ANNUAL RETURN FULL LIST
2010-07-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-23AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-23CH03SECRETARY'S DETAILS CHNAGED FOR SALLY HELEN WOOD KERR on 2010-01-01
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY HELEN WOOD KERR / 01/01/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN ELIZABETH HAMMOND / 01/01/2010
2009-09-10AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-01363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-02-20AA31/10/07 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-24363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-09-28363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-05363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-06-02363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-02363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-05-27363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-06-04363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-21363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-04-06287REGISTERED OFFICE CHANGED ON 06/04/00 FROM: SUMMERLEA COTTAGE CURRIES CLOSE, DOUGLAS LANARK LANARKSHIRE ML11 0QN
2000-03-23225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00
1999-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-28288bDIRECTOR RESIGNED
1999-07-28288aNEW DIRECTOR APPOINTED
1999-07-28288bSECRETARY RESIGNED
1999-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 11,058
Other Creditors Due Within One Year 2012-10-31 £ 12,399

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WIZARDS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-10-31 £ 2,000
Tangible Fixed Assets 2011-10-31 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OFFICE WIZARDS LIMITED registering or being granted any patents
Domain Names

OFFICE WIZARDS LIMITED owns 1 domain names.

officewizards.co.uk  

Trademarks
We have not found any records of OFFICE WIZARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFICE WIZARDS 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 (69202 - Bookkeeping activities) as OFFICE WIZARDS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where OFFICE WIZARDS 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 WIZARDS 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 WIZARDS 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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