Active
Company Information for OFFHAM ASSETS LIMITED
TARRANT PLACE, 65 TARRANT STREET, ARUNDEL, WEST SUSSEX, BN18 9DJ,
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Company Registration Number
02497057
Private Limited Company
Active |
Company Name | |
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OFFHAM ASSETS LIMITED | |
Legal Registered Office | |
TARRANT PLACE 65 TARRANT STREET ARUNDEL WEST SUSSEX BN18 9DJ Other companies in EC1Y | |
Company Number | 02497057 | |
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Company ID Number | 02497057 | |
Date formed | 1990-04-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB606044866 |
Last Datalog update: | 2024-05-05 07:48:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN JAYNE COOPER |
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DAVID ARTHUR COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN TOPPER |
Company Secretary | ||
RICHARD MICHAEL HARRIS |
Director | ||
ROY GRAINGER WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRCLE OFFICES LIMITED | Director | 2017-01-19 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
THE UNION JACK CLUB (TRADING) LIMITED | Director | 2014-05-13 | CURRENT | 1998-04-22 | Active | |
UNION JACK CLUB (THE) | Director | 2013-10-08 | CURRENT | 1904-04-18 | Active | |
JACOMA ESTATES LIMITED | Director | 2013-03-01 | CURRENT | 2007-08-24 | Active | |
OFFHAM VENTURES LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
SOLUTION SAFETY PRODUCTS LIMITED | Director | 2007-06-05 | CURRENT | 2006-04-10 | Dissolved 2014-06-07 | |
LANDFRAME (KINGSTON BAGPUIZE) LIMITED | Director | 1999-10-19 | CURRENT | 1999-10-19 | Active - Proposal to Strike off | |
LITIGATION PROTECTION LIMITED | Director | 1999-04-16 | CURRENT | 1993-07-27 | Liquidation | |
LANDFRAME SECURITIES LIMITED | Director | 1998-10-28 | CURRENT | 1998-10-28 | Liquidation | |
CLARENDON ENTERPRISE CENTRE LIMITED | Director | 1997-11-13 | CURRENT | 1997-11-13 | In Administration/Administrative Receiver | |
ACCESS TO JUSTICE 2000 LIMITED | Director | 1997-10-31 | CURRENT | 1997-10-31 | Dissolved 2014-07-17 | |
LANDFRAME DEVELOPMENTS LIMITED | Director | 1992-06-16 | CURRENT | 1992-06-12 | Liquidation | |
LANDFRAME PROJECT MANAGEMENT LIMITED | Director | 1991-04-10 | CURRENT | 1991-04-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/21 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 08/04/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 08/04/08; full list of members | |
363s | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 10 CHARTER HOUSE SQUARE LONDON EC1M 6LQ | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/00 | |
123 | £ NC 1000/2000 22/02/00 | |
88(2)R | AD 23/02/00--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
SRES01 | ADOPTARTICLES24/02/00 | |
SRES13 | RE SHARES 23/02/00 | |
SRES13 | RE SHARES 22/02/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CARDINAL ASSETS LIMITED CERTIFICATE ISSUED ON 30/09/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | |
363s | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/93 | |
363s | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
Company name changed\certificate issued on 18/06/90 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OFFHAM ASSETS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OFFHAM ASSETS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |