Warning: file_put_contents(c/d7d201a1c01abd2c7a4a248600ffc015.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326

Warning: file_put_contents(c/096be834ce1888ba4155ea243aafe334.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Officemate (uk) Limited, HP1 9QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OFFICEMATE (UK) LIMITED

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

This company is commonly known as Officemate (uk) Limited. The company was founded 20 years ago and was given the registration number 04999112. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:OFFICEMATE (UK) LIMITED
Company Number:04999112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts, HP1 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Melwoods, PO BOX 1520, Hemel Hempstead, England, HP1 9QN

Corporate Secretary19 December 2003Active
C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX

Director19 December 2003Active
C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX

Director19 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 December 2003Active
C/O Melwoods, PO BOX 1520, Hemel Hempstead, England, HP1 9QN

Director19 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 December 2003Active

People with Significant Control

Mr Richard John Gray
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Robert Gray
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Address

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

Download
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type dormant.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type dormant.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Accounts

Accounts with accounts type dormant.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type total exemption full.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-19Accounts

Accounts with accounts type total exemption small.

Download
2016-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-15Officers

Termination director company with name termination date.

Download
2015-10-27Accounts

Accounts with accounts type total exemption small.

Download
2014-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-01Accounts

Accounts with accounts type total exemption small.

Download
2014-06-24Officers

Change corporate secretary company with change date.

Download
2014-06-24Address

Change registered office address company with date old address.

Download
2014-03-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.