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OFFICE PROBLEMS SOLVED (SEATING) LIMITED

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

This company is commonly known as Office Problems Solved (seating) Limited. The company was founded 23 years ago and was given the registration number 04169497. The firm's registered office is in HAVERHILL. You can find them at Ops House, Falconer Road, Haverhill, Suffolk. This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:OFFICE PROBLEMS SOLVED (SEATING) LIMITED
Company Number:04169497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:Ops House, Falconer Road, Haverhill, Suffolk, England, CB9 7XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Markhams Cottage Mill Hill, Kedington, Haverhill, CB9 7NT

Secretary01 March 2001Active
Markhams Cottage, Mill Hill Kedington, Haverhill, CB9 7NT

Director01 March 2001Active
Markhams Cottage Mill Hill, Kedington, Haverhill, CB9 7NT

Director01 March 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary28 February 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director28 February 2001Active

People with Significant Control

Mrs Susan Ann Burge
Notified on:31 January 2020
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Ops House, Falconer Road, Haverhill, England, CB9 7XU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Adrian John Burge
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Ops House, Falconer Road, Haverhill, England, CB9 7XU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type unaudited abridged.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-19Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type unaudited abridged.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-31Persons with significant control

Notification of a person with significant control.

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2019-11-19Accounts

Accounts with accounts type unaudited abridged.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type unaudited abridged.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type unaudited abridged.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-10-30Address

Change registered office address company with date old address new address.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-09-24Capital

Capital allotment shares.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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