Active
Company Information for OFFICE CANOPY GROUP (HOLDINGS) LIMITED
UNIT 3 OAK HOUSE, WATERSIDE SOUTH, LINCOLN, LN5 7BF,
|
Company Registration Number
03678328
Private Limited Company
Active |
Company Name | ||
---|---|---|
OFFICE CANOPY GROUP (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
UNIT 3 OAK HOUSE WATERSIDE SOUTH LINCOLN LN5 7BF Other companies in KT22 | ||
Previous Names | ||
|
Company Number | 03678328 | |
---|---|---|
Company ID Number | 03678328 | |
Date formed | 1998-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB809531036 GB322044061 |
Last Datalog update: | 2024-07-05 17:28:10 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DAVID EDWORTHY |
||
MARK EDWIN HEALEY |
||
DAVID REID LAING BATHIE LAMB |
||
WILLIAM DOUGLAS MCLEAN |
||
STEPHEN JOHN MICHAEL MORRIS |
||
GARY MICHAEL SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN LOUIS HAMILTON WARD |
Company Secretary | ||
JONATHAN LOUIS HAMILTON WARD |
Director | ||
ALAN JOHN BONNER |
Director | ||
NEIL CHARLES BRASSINGTON |
Director | ||
RICHARD MICHAEL INGRAM |
Director | ||
NOVA GENERAL PARTNER (GUERNSEY) LTD |
Director | ||
STEPHEN JOHN MICHAEL MORRIS |
Director | ||
LARRY NICHOL THOMSON |
Director | ||
SPRINGBOARD VENTURE MANAGERS LIMITED |
Director | ||
EDWARD BLAKE |
Company Secretary | ||
TIMOTHY JAMES BAYNHAM |
Director | ||
GARY DAVID BURNS |
Director | ||
MICHAEL ARTHUR BERNIE |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURRINGTON LENDING COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-02-18 | Active | |
THE CRESCENT (PLYMOUTH) MANAGEMENT COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 2013-03-15 | Active | |
EV CAPITAL LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
BURRINGTON ESTATES (MANADON) LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
DEVBUDDY LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2016-09-13 | |
TELECOM CAPITAL LTD | Director | 2012-07-03 | CURRENT | 2012-06-19 | Active | |
LUXURE MEDIA LIMITED | Director | 2014-02-01 | CURRENT | 2007-01-10 | Dissolved 2016-10-05 | |
AGENTS OF BEAUTY LIMITED | Director | 2014-02-01 | CURRENT | 2013-08-02 | Dissolved 2017-01-24 | |
CHECK ONE TWO | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
MANAGEMYSUPPLIERS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2016-11-22 | |
OCG SOFTWARE LIMITED | Director | 2005-03-03 | CURRENT | 1981-12-15 | Active | |
ORGANIC DEVELOPMENT LTD | Director | 2015-09-02 | CURRENT | 2006-10-25 | Active | |
STORENERGY LIMITED | Director | 2015-04-29 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
SSEG INVESTMENTS LTD | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
NEWINCCO 1272 LIMITED | Director | 2013-12-18 | CURRENT | 2013-11-13 | Active | |
BIOCIDE DEVELOPMENT COMPANY LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
BAG THAT TRADING LIMITED | Director | 2012-04-30 | CURRENT | 2011-01-31 | Dissolved 2018-03-20 | |
SCEPTRE LIMITED | Director | 2011-02-15 | CURRENT | 2009-05-14 | Dissolved 2014-01-21 | |
CAMPUSLIFESTYLE (TEESSIDE HOUSE) LTD | Director | 2010-01-01 | CURRENT | 2003-12-02 | Active - Proposal to Strike off | |
CAMPUSLIFESTYLE (HOUSES) LTD | Director | 2009-12-24 | CURRENT | 2004-02-23 | Active | |
KIRKDALE MANOR MANAGEMENT COMPANY LIMITED | Director | 2009-12-14 | CURRENT | 2006-04-11 | Active | |
GX LABS HOLDINGS LIMITED | Director | 2008-12-12 | CURRENT | 2008-04-08 | Dissolved 2014-11-18 | |
KIRKDALE DEVELOPMENTS LIMITED | Director | 2003-08-22 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
COURTENEY INVESTMENTS LTD | Director | 2001-03-08 | CURRENT | 2001-03-08 | Liquidation | |
OCG SOFTWARE LIMITED | Director | 2013-05-28 | CURRENT | 1981-12-15 | Active | |
OCG TECHNOLOGY LTD | Director | 2012-11-13 | CURRENT | 2007-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MICHAEL MORRIS | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
20/06/23 STATEMENT OF CAPITAL GBP 194239.86 | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
Director's details changed for Mr William Douglas Mclean on 2022-12-01 | ||
Director's details changed for Mr Gary Michael Scott on 2022-12-01 | ||
Change of details for Mr William Douglas Mclean as a person with significant control on 2022-12-01 | ||
PSC04 | Change of details for Mr William Douglas Mclean as a person with significant control on 2022-12-01 | |
CH01 | Director's details changed for Mr William Douglas Mclean on 2022-12-01 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTIAAN VERKROOST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHRISTIAAN VERKROOST | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
SH01 | 14/09/21 STATEMENT OF CAPITAL GBP 194169.01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
AD02 | Register inspection address changed to Fetcham Park House Lower Road Fetcham Leatherhead KT22 9HD | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM Unit 1, Oak House Waterside South Lincoln LN5 7FB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID EDWORTHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID REID LAING BATHIE LAMB AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
PSC04 | Change of details for Mr Gary Michael Scott as a person with significant control on 2018-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 194060.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr William Douglas Mclean on 2016-11-10 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM Fetcham Park Lower Road Fetcham Leatherhead Surrey KT22 9HD | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 194060.36 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 194060.36 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 193768.05 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 70 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID EDWORTHY | |
AP01 | DIRECTOR APPOINTED STEPHEN MORRIS | |
AP01 | DIRECTOR APPOINTED MR MARK HEALEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 70 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY ENGLAND | |
SH01 | 16/09/13 STATEMENT OF CAPITAL GBP 193595.43 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRASSINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REID LAING BATHIE LAMB / 03/06/2013 | |
RES01 | ALTER ARTICLES 30/01/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 09/04/13 STATEMENT OF CAPITAL GBP 193595.43 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 03/12/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | DIAPPLICATION OF ARTICLE 5.1 14/02/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 05/04/12 STATEMENT OF CAPITAL GBP 193646.10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOVA GENERAL PARTNER (GUERNSEY) LTD | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/01/12 STATEMENT OF CAPITAL GBP 193642.76 | |
SH06 | 27/01/12 STATEMENT OF CAPITAL GBP 193592.09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 03/12/11 FULL LIST | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 193839.09 | |
SH01 | 23/07/11 STATEMENT OF CAPITAL GBP 193866.24 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/08/11 STATEMENT OF CAPITAL GBP 243799 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR. ALAN JOHN BONNER | |
AR01 | 03/12/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ABBEY HOUSE CLARENDON ROAD REDHILL SURREY RH1 1QZ UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH19 | 13/04/10 STATEMENT OF CAPITAL GBP 2280446 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/12/09 | |
RES13 | REDUCE SHARE CAPITAL AC BY TRANSFER TO ACCUMULATED PROFIT AND LOSS A/C 31/12/2009 | |
RES15 | CHANGE OF NAME 21/01/2010 | |
CERTNM | COMPANY NAME CHANGED OFFICE CANOPY GROUP LIMITED CERTIFICATE ISSUED ON 17/02/10 | |
AR01 | 03/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVA GENERAL PARTNER (GUERNSEY) LTD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REID LAING BATHIE LAMB / 30/12/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 31/12/08-31/12/08 GBP SI 1000@0.01=10 GBP IC 193876.23/193886.23 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NOVA GENERAL PARTNER (GUERNSEY) LTD / 31/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED NOVA GENERAL PARTNER (GUERNSEY) LTD | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: C/O HORWATH CLARK WHITEHILL, LONSDALE HOUSE 7-9 LONSDALE, GARDENS TUNBRIDGE WELLS, KENT TN1 1NU | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | STEPHEN MORRIS & ALAN MCWALTER |
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 OFFICE CANOPY GROUP (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as OFFICE CANOPY GROUP (HOLDINGS) LIMITED are:
THE AWARD SCHEME LTD. | £ 325,787 |
GOOD IMPRESSIONS LIMITED | £ 172,082 |
NEW FOREST FARM MACHINERY LIMITED | £ 166,339 |
LISTER WILDER LIMITED | £ 139,982 |
CALLIDUS TECHNOLOGY LIMITED | £ 91,056 |
ROUNDHERE LIMITED | £ 75,509 |
DENBY CATERING EQUIPMENT LIMITED | £ 67,649 |
SULO UK LIMITED | £ 58,589 |
SMARTER SOLUTIONS LIMITED | £ 57,272 |
CLOSOMAT LIMITED | £ 56,523 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
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. |