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OFFSITE DESIGN SERVICES LTD

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

This company is commonly known as Offsite Design Services Ltd. The company was founded 11 years ago and was given the registration number 08369681. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:OFFSITE DESIGN SERVICES LTD
Company Number:08369681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 January 2013
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Director13 April 2016Active
43, Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Director22 January 2013Active
43, Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Director22 January 2013Active

People with Significant Control

Mr Anthony William Pepper
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:43, Coniscliffe Road, Darlington, England, DL3 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Debbie Beverley Pepper
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:34, Hamilton Close, Newton Aycliffe, England, DL5 4DB
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 (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
2021-03-07Gazette

Gazette dissolved liquidation.

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2020-12-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-11-06Address

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

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2019-11-05Insolvency

Liquidation voluntary statement of affairs.

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2019-11-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-05Resolution

Resolution.

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2019-10-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type unaudited abridged.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-04-28Officers

Appoint person director company with name date.

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2016-04-27Accounts

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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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-02-19Officers

Termination director company with name.

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2013-01-22Incorporation

Incorporation company.

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