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OFFICESMITHS LIMITED

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

This company is commonly known as Officesmiths Limited. The company was founded 26 years ago and was given the registration number 03422839. The firm's registered office is in ILCHESTER. You can find them at Darlington House, Northover, Ilchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OFFICESMITHS LIMITED
Company Number:03422839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Darlington House, Northover, Ilchester, England, BA22 8NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darlington House, Northover, Ilchester, BA22 8NG

Secretary28 August 1997Active
Darlington House Northover, Ilchester, BA22 8NG

Director28 August 1997Active
Darlington House, Northover, Ilchester, England, BA22 8NG

Director30 March 2020Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary20 August 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director20 August 1997Active

People with Significant Control

Mrs Judith Elizabeth Hall
Notified on:14 April 2020
Status:Active
Date of birth:March 1958
Nationality:English
Country of residence:England
Address:Darlington House, Northover, Ilchester, England, BA22 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeremy Philip Hall
Notified on:31 August 2018
Status:Active
Date of birth:June 1946
Nationality:British
Address:15 Church Street, Ilchester, BA22 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremy Philip Hall
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Darlington House, Darlington House, Ilchester, United Kingdom, BA22 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-09-03Confirmation statement

Confirmation statement with no updates.

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2022-01-22Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-10-24Confirmation statement

Confirmation statement with updates.

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2020-10-24Address

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

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2020-04-28Accounts

Change account reference date company current shortened.

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2020-04-22Persons with significant control

Cessation of a person with significant control.

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2020-04-22Persons with significant control

Change to a person with significant control.

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2020-04-22Persons with significant control

Notification of a person with significant control.

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2020-04-22Capital

Capital allotment shares.

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2020-04-15Accounts

Accounts with accounts type micro entity.

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2020-04-03Officers

Appoint person director company with name date.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-08-31Persons with significant control

Notification of a person with significant control.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-09-03Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type micro entity.

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