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OFFICE GEAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Office Gear Limited. The company was founded 23 years ago and was given the registration number 04113528. The firm's registered office is in NOTTINGHAM. You can find them at Unit 1 Nether Street, Beeston, Nottingham, Nottinghamshire. This company's SIC code is 46650 - Wholesale of office furniture.

Company Information

Name:OFFICE GEAR LIMITED
Company Number:04113528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46650 - Wholesale of office furniture

Office Address & Contact

Registered Address:Unit 1 Nether Street, Beeston, Nottingham, Nottinghamshire, NG9 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Nether Street, Beeston, Nottingham, NG9 2AT

Secretary23 November 2000Active
Unit 1 Nether Street, Beeston, Nottingham, NG9 2AT

Director24 January 2019Active
Unit 1 Nether Street, Beeston, Nottingham, NG9 2AT

Director23 November 2000Active
37 Claremont Avenue, Bramcote, Nottingham, NG9 3DG

Director24 January 2005Active
37 Claremont Avenue, Beeston, Nottingham, NG9 3DG

Director23 November 2000Active

People with Significant Control

Stacey Fiona Ball
Notified on:24 January 2019
Status:Active
Date of birth:March 1990
Nationality:British
Address:Unit 1 Nether Street, Nottingham, NG9 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Simon Geoffrey Ball
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Unit 1 Nether Street, Nottingham, NG9 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2019-02-25Persons with significant control

Change to a person with significant control.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-22Change of constitution

Statement of companys objects.

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2019-02-22Capital

Capital name of class of shares.

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2019-02-22Capital

Capital variation of rights attached to shares.

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2019-02-22Resolution

Resolution.

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2019-02-18Officers

Appoint person director company with name date.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type dormant.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type dormant.

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