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ONLINE OFFICE PRODUCTS LIMITED

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

This company is commonly known as Online Office Products Limited. The company was founded 23 years ago and was given the registration number 04061075. The firm's registered office is in SHIPSTON ON STOUR. You can find them at 18 Shipston Business Village 18 Shipston Business Village, Tilemans Lane, Shipston On Stour, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONLINE OFFICE PRODUCTS LIMITED
Company Number:04061075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 Shipston Business Village 18 Shipston Business Village, Tilemans Lane, Shipston On Stour, Warwickshire, United Kingdom, CV36 4FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivendell Campden Road, Ebrington, Chipping Campden, GL55 6ND

Secretary06 April 2003Active
Rivendell Campden Road, Ebrington, Chipping Campden, GL55 6ND

Director29 August 2000Active
Rivendell Campden Road, Ebrington, Chipping Campden, GL55 6ND

Director06 April 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary29 August 2000Active
1 Vauxhall Lane, Ardens Grafton, Alcester, B49 6DN

Secretary29 August 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director29 August 2000Active

People with Significant Control

Mr Michael John Martin
Notified on:06 June 2018
Status:Active
Date of birth:March 2018
Nationality:British
Country of residence:England
Address:18 Shipston Business Village, Tilemans Lane, Shipston-On-Stour, England, CV36 4FF
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • 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 (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
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-12-12Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-06-06Address

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

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2018-06-06Persons with significant control

Notification of a person with significant control.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-06-07Accounts

Accounts with accounts type total exemption small.

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2012-09-05Annual return

Annual return company with made up date full list shareholders.

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