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Home > England & Wales Companies > OFS (DS) EBT TRUSTEES LIMITED
Company Information for

OFS (DS) EBT TRUSTEES LIMITED

C/O THE FACTORY SHOP LTD, ORIENT BUSINESS PARK, BILLINGTON ROAD, BURNLEY, EAST LANCASHIRE, BB11 5UB,
Company Registration Number
04112671
Private Limited Company
Active

Company Overview

About Ofs (ds) Ebt Trustees Ltd
OFS (DS) EBT TRUSTEES LIMITED was founded on 2000-11-17 and has its registered office in Billington Road, Burnley. The organisation's status is listed as "Active". Ofs (ds) Ebt Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OFS (DS) EBT TRUSTEES LIMITED
 
Legal Registered Office
C/O THE FACTORY SHOP LTD
ORIENT BUSINESS PARK
BILLINGTON ROAD, BURNLEY
EAST LANCASHIRE
BB11 5UB
Other companies in BB11
 
Previous Names
OFS (DS) EBT TRUSTEE LIMITED30/10/2014
CHANGENAME LIMITED30/05/2014
Filing Information
Company Number 04112671
Company ID Number 04112671
Date formed 2000-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/03/2023
Account next due 31/12/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:07:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFS (DS) EBT TRUSTEES LIMITED
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Company Officers of OFS (DS) EBT TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
CARL BRIAN ALLEN
 Director 2018-03-21
TIMOTHY RICHARD BETTLEY
 Director 2018-01-10
STEPHEN ANDREW COOKE
 Director 2018-03-21
EMMA LOUISE FOX
 Director 2017-12-04
MATTHEW THOMAS MATHIESON WILLIAMS
 Director 2016-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND GERARD KAVANAGH
 Director 2017-04-25 2018-02-01
MARK LANCE FOOTMAN
 Director 2017-04-25 2017-12-04
ALISON JULIA WHEELER
 Director 2016-11-25 2017-12-04
THOMAS JOHN HOBSON
 Director 2016-11-25 2017-04-25
TONY PAGE
 Director 2013-08-13 2017-03-27
TIMOTHY RICHARD BETTLEY
 Director 2016-02-26 2016-11-25
JAMES EDWIN COLLINS
 Director 2015-03-26 2016-11-25
DAVID ROBERT WILLIAMS
 Director 2015-12-17 2016-11-25
DEAN JOHN ARGENT
 Director 2015-03-26 2015-05-29
MARTYN JAMES WATES
 Director 2014-09-18 2015-03-27
GARETH STANLEY HUTCHINSON
 Company Secretary 2005-03-24 2015-01-01
GARETH STANLEY HUTCHINSON
 Director 2003-05-14 2014-09-30
ANGELA LESLEY SPINDLER
 Director 2009-01-12 2013-08-13
GEORGE WILLIAM FOSTER
 Director 2005-07-26 2009-01-12
ANTHONY TIMOTHY JOHN O`NEILL
 Director 2005-03-24 2005-07-20
ROBERT CAMPBELL LISTER
 Company Secretary 2001-12-19 2005-03-24
ROBERT CAMPBELL LISTER
 Director 2001-12-19 2005-03-24
HARVEY JACOBSON
 Director 2001-08-20 2004-11-12
DAVID ELLIOTT LUPER
 Director 2001-08-20 2004-11-12
ANTHONY BERNARD SOLOMON
 Director 2001-08-20 2004-11-12
HOWARD BARRY GOLD
 Company Secretary 2001-08-20 2001-12-19
MINCOFFS NOMINEES TWO LIMITED
 Company Secretary 2000-11-20 2001-08-20
MINCOFFS NOMINEES ONE LIMITED
 Director 2000-11-20 2001-08-20
JOHN PHILLIP NICHOLSON
 Company Secretary 2000-11-17 2000-11-20
PAUL HUGHES
 Director 2000-11-17 2000-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL BRIAN ALLEN THE ORIGINAL FACTORY SHOP GROUP LIMITED Director 2018-03-21 CURRENT 1993-12-17 Active
CARL BRIAN ALLEN THE ORIGINAL FACTORY SHOP LIMITED Director 2018-03-21 CURRENT 1994-03-23 Active
CARL BRIAN ALLEN THE FACTORY SHOP LIMITED Director 2018-03-21 CURRENT 2001-03-09 Active
CARL BRIAN ALLEN THE FACTORY SHOP GROUP LIMITED Director 2018-03-21 CURRENT 2003-02-24 Active
CARL BRIAN ALLEN OFS (DS) FINANCE LIMITED Director 2018-03-21 CURRENT 2007-11-26 Active
CARL BRIAN ALLEN ORIGINAL FS HOLDINGS LIMITED Director 2018-03-21 CURRENT 2004-09-16 Active
CARL BRIAN ALLEN OFS (DS) HOLDINGS LIMITED Director 2018-03-21 CURRENT 2007-11-26 Active
CARL BRIAN ALLEN OFS (DS) ACQUISITIONS LIMITED Director 2018-03-21 CURRENT 2007-11-26 Active
CARL BRIAN ALLEN THE FACTORY SHOP PROPERTIES LIMITED Director 2018-03-21 CURRENT 1987-09-04 Active
CARL BRIAN ALLEN LANDSTRUCTION LIMITED Director 2017-09-30 CURRENT 2010-10-13 Active
CARL BRIAN ALLEN CARL ALLEN ASSOCIATES LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
TIMOTHY RICHARD BETTLEY THE ORIGINAL FACTORY SHOP LIMITED Director 2016-02-26 CURRENT 1994-03-23 Active
TIMOTHY RICHARD BETTLEY THE FACTORY SHOP GROUP LIMITED Director 2016-02-26 CURRENT 2003-02-24 Active
TIMOTHY RICHARD BETTLEY OFS (DS) FINANCE LIMITED Director 2016-02-26 CURRENT 2007-11-26 Active
TIMOTHY RICHARD BETTLEY ORIGINAL FS HOLDINGS LIMITED Director 2016-02-26 CURRENT 2004-09-16 Active
TIMOTHY RICHARD BETTLEY OFS (DS) HOLDINGS LIMITED Director 2016-02-26 CURRENT 2007-11-26 Active
TIMOTHY RICHARD BETTLEY OFS (DS) ACQUISITIONS LIMITED Director 2016-02-26 CURRENT 2007-11-26 Active
TIMOTHY RICHARD BETTLEY THE FACTORY SHOP PROPERTIES LIMITED Director 2016-02-26 CURRENT 1987-09-04 Active
TIMOTHY RICHARD BETTLEY THE FACTORY SHOP LIMITED Director 2015-12-02 CURRENT 2001-03-09 Active
STEPHEN ANDREW COOKE THE ORIGINAL FACTORY SHOP GROUP LIMITED Director 2018-03-21 CURRENT 1993-12-17 Active
STEPHEN ANDREW COOKE THE ORIGINAL FACTORY SHOP LIMITED Director 2018-03-21 CURRENT 1994-03-23 Active
STEPHEN ANDREW COOKE THE FACTORY SHOP LIMITED Director 2018-03-21 CURRENT 2001-03-09 Active
STEPHEN ANDREW COOKE THE FACTORY SHOP GROUP LIMITED Director 2018-03-21 CURRENT 2003-02-24 Active
STEPHEN ANDREW COOKE OFS (DS) FINANCE LIMITED Director 2018-03-21 CURRENT 2007-11-26 Active
STEPHEN ANDREW COOKE ORIGINAL FS HOLDINGS LIMITED Director 2018-03-21 CURRENT 2004-09-16 Active
STEPHEN ANDREW COOKE OFS (DS) HOLDINGS LIMITED Director 2018-03-21 CURRENT 2007-11-26 Active
STEPHEN ANDREW COOKE OFS (DS) ACQUISITIONS LIMITED Director 2018-03-21 CURRENT 2007-11-26 Active
STEPHEN ANDREW COOKE THE FACTORY SHOP PROPERTIES LIMITED Director 2018-03-21 CURRENT 1987-09-04 Active
EMMA LOUISE FOX THE ORIGINAL FACTORY SHOP GROUP LIMITED Director 2017-12-04 CURRENT 1993-12-17 Active
EMMA LOUISE FOX THE ORIGINAL FACTORY SHOP LIMITED Director 2017-12-04 CURRENT 1994-03-23 Active
EMMA LOUISE FOX THE FACTORY SHOP LIMITED Director 2017-12-04 CURRENT 2001-03-09 Active
EMMA LOUISE FOX THE FACTORY SHOP GROUP LIMITED Director 2017-12-04 CURRENT 2003-02-24 Active
EMMA LOUISE FOX OFS (DS) FINANCE LIMITED Director 2017-12-04 CURRENT 2007-11-26 Active
EMMA LOUISE FOX ORIGINAL FS HOLDINGS LIMITED Director 2017-12-04 CURRENT 2004-09-16 Active
EMMA LOUISE FOX OFS (DS) HOLDINGS LIMITED Director 2017-12-04 CURRENT 2007-11-26 Active
EMMA LOUISE FOX OFS (DS) ACQUISITIONS LIMITED Director 2017-12-04 CURRENT 2007-11-26 Active
EMMA LOUISE FOX THE FACTORY SHOP PROPERTIES LIMITED Director 2017-12-04 CURRENT 1987-09-04 Active
EMMA LOUISE FOX BERRY BROS. & RUDD LIMITED Director 2017-10-19 CURRENT 2005-06-24 Active
MATTHEW THOMAS MATHIESON WILLIAMS PARKSIDE CERAMICS LTD. Director 2017-08-31 CURRENT 1983-06-16 Active
MATTHEW THOMAS MATHIESON WILLIAMS CIRCUITCOURT LIMITED Director 2015-04-27 CURRENT 1982-12-07 Dissolved 2016-01-19
MATTHEW THOMAS MATHIESON WILLIAMS OFS (DS) HOLDINGS LIMITED Director 2014-09-01 CURRENT 2007-11-26 Active
MATTHEW THOMAS MATHIESON WILLIAMS TOPPS TILES (UK) LIMITED Director 2011-10-02 CURRENT 2003-05-29 Active
MATTHEW THOMAS MATHIESON WILLIAMS TOPALPHA (RHYL) LIMITED Director 2007-11-16 CURRENT 2002-06-20 Dissolved 2016-01-19
MATTHEW THOMAS MATHIESON WILLIAMS ACRAMAN (318) LIMITED Director 2007-11-16 CURRENT 2003-02-27 Dissolved 2016-01-19
MATTHEW THOMAS MATHIESON WILLIAMS ACRAMAN (319) LIMITED Director 2007-11-16 CURRENT 2003-03-07 Dissolved 2016-01-19
MATTHEW THOMAS MATHIESON WILLIAMS BEST4TILES LIMITED Director 2007-11-16 CURRENT 2000-12-12 Dissolved 2016-01-19
MATTHEW THOMAS MATHIESON WILLIAMS TOPALPHA (ORPINGTON) LIMITED Director 2007-11-16 CURRENT 2002-09-30 Dissolved 2016-11-15
MATTHEW THOMAS MATHIESON WILLIAMS TOPPS TILES IP COMPANY LIMITED Director 2007-11-16 CURRENT 2004-09-20 Active
MATTHEW THOMAS MATHIESON WILLIAMS TOPALPHA (STOKE) LIMITED Director 2007-11-16 CURRENT 1999-02-17 Active
MATTHEW THOMAS MATHIESON WILLIAMS TILES4LESS LIMITED Director 2007-11-16 CURRENT 2000-12-12 Active
MATTHEW THOMAS MATHIESON WILLIAMS TOPALPHA (WAREHOUSE) LIMITED Director 2007-11-16 CURRENT 2002-05-31 Active
MATTHEW THOMAS MATHIESON WILLIAMS MULTI-TILE DISTRIBUTION LIMITED Director 2007-11-16 CURRENT 2004-01-07 Active
MATTHEW THOMAS MATHIESON WILLIAMS MULTI-TILE LIMITED Director 2007-11-16 CURRENT 1964-06-08 Active
MATTHEW THOMAS MATHIESON WILLIAMS TOPPS TILES DISTRIBUTION LIMITED Director 2007-11-16 CURRENT 2004-09-20 Active
MATTHEW THOMAS MATHIESON WILLIAMS TOPALPHA LIMITED Director 2007-03-15 CURRENT 1996-01-25 Active
MATTHEW THOMAS MATHIESON WILLIAMS TOPPS TILES HOLDINGS LIMITED Director 2006-06-28 CURRENT 2006-06-08 Active
MATTHEW THOMAS MATHIESON WILLIAMS TOPPS TILES PLC Director 2006-04-01 CURRENT 1996-06-19 Active
MATTHEW THOMAS MATHIESON WILLIAMS TOPPS TILE KINGDOM LIMITED Director 2004-12-01 CURRENT 1983-02-04 Active
MATTHEW THOMAS MATHIESON WILLIAMS BADMINTON ESTATES LIMITED Director 2002-09-09 CURRENT 2002-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIGGS
2024-02-01DIRECTOR APPOINTED MRS TRACY FORD
2024-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/23
2023-11-28CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/22
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21
2021-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/20
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS MATHIESON WILLIAMS
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE FOX
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CARL BRIAN ALLEN
2019-12-20CH01Director's details changed for Mr Matthew Thomas Mathieson Williams on 2019-12-20
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-02-27AP01DIRECTOR APPOINTED MR PHILIP BRIGGS
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW COOKE
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/18
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD BETTLEY
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-05-10AP01DIRECTOR APPOINTED MR CARL BRIAN ALLEN
2018-05-10AP01DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND GERARD KAVANAGH
2018-01-11AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD BETTLEY
2018-01-11AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD BETTLEY
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/17
2017-12-12AP01DIRECTOR APPOINTED MS EMMA LOUISE FOX
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOOTMAN
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WHEELER
2017-12-12AP01DIRECTOR APPOINTED MS EMMA LOUISE FOX
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOOTMAN
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WHEELER
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-04-25AP01DIRECTOR APPOINTED MR RAYMOND GERARD KAVANAGH
2017-04-25AP01DIRECTOR APPOINTED MARK LANCE FOOTMAN
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN HOBSON
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TONY PAGE
2017-03-11DISS40Compulsory strike-off action has been discontinued
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/16
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-25AP01DIRECTOR APPOINTED MR MATTHEW THOMAS MATHIESON WILLIAMS
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINS
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BETTLEY
2016-11-25AP01DIRECTOR APPOINTED MR THOMAS JOHN HOBSON
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2016-11-25AP01DIRECTOR APPOINTED MRS ALISON WHEELER
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2840717
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-03-22ANNOTATIONClarification
2016-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-03-18RP04SECOND FILING FOR FORM AP01
2016-03-18RP04SECOND FILING FOR FORM AP01
2016-02-26AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD BETTLEY
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2840717
2015-12-18AR0117/11/15 FULL LIST
2015-12-18AP01DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS
2015-12-18AP01DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ARGENT
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES
2015-03-26AP01DIRECTOR APPOINTED MR JAMES EDWIN COLLINS
2015-03-26TM02APPOINTMENT TERMINATED, SECRETARY GARETH HUTCHINSON
2015-03-26AP01DIRECTOR APPOINTED MR DEAN JOHN ARGENT
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2840717
2014-11-28AR0117/11/14 FULL LIST
2014-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14
2014-10-30RES15CHANGE OF NAME 16/10/2014
2014-10-30CERTNMCOMPANY NAME CHANGED OFS (DS) EBT TRUSTEE LIMITED CERTIFICATE ISSUED ON 30/10/14
2014-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HUTCHINSON
2014-09-24AP01DIRECTOR APPOINTED MR MARTYN JAMES WATES
2014-05-30RES15CHANGE OF NAME 15/05/2014
2014-05-30CERTNMCOMPANY NAME CHANGED CHANGENAME LIMITED CERTIFICATE ISSUED ON 30/05/14
2014-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2840717
2013-11-18AR0117/11/13 FULL LIST
2013-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SPINDLER
2013-08-13AP01DIRECTOR APPOINTED MR TONY PAGE
2012-11-27AR0117/11/12 FULL LIST
2012-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12
2011-11-18AR0117/11/11 FULL LIST
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11
2010-11-19AR0117/11/10 FULL LIST
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09
2009-11-19AR0117/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LESLEY SPINDLER / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH STANLEY HUTCHINSON / 01/10/2009
2009-02-11288aDIRECTOR APPOINTED ANGELA SPINDLER
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR GEORGE FOSTER
2008-11-18363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08
2008-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07
2007-11-20363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: C/O THE FACTORY SHOP LTD MILLENNIUM BUSINESS PARK STATION ROAD, STEETON WEST YORKSHIRE BD20 6RB
2006-11-20363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-08AAFULL ACCOUNTS MADE UP TO 02/04/06
2005-11-27287REGISTERED OFFICE CHANGED ON 27/11/05 FROM: MILLENNIUM BUSINESS PARK STATION ROAD STEETON WEST YORKSHIRE BD20 6RB
2005-11-27363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-10-11AAFULL ACCOUNTS MADE UP TO 03/04/05
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288bDIRECTOR RESIGNED
2005-03-29288aNEW SECRETARY APPOINTED
2005-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-29288aNEW DIRECTOR APPOINTED
2004-12-01363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-11-24288bDIRECTOR RESIGNED
2004-11-24288bDIRECTOR RESIGNED
2004-11-24288bDIRECTOR RESIGNED
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-11-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-11-19RES13ACQUISTION 12/11/04
2004-07-07AAFULL ACCOUNTS MADE UP TO 28/03/04
2004-02-11CERTNMCOMPANY NAME CHANGED THE FACTORY SHOP (NORTH EAST) LI MITED CERTIFICATE ISSUED ON 11/02/04
2003-11-27363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: UNIT A5 & A6 RENFIELD BUSINESS PARK BENFIELD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE6 4NQ
2003-09-14225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2003-08-12CERTNMCOMPANY NAME CHANGED POUNDZONE LIMITED CERTIFICATE ISSUED ON 12/08/03
2003-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-23AAFULL ACCOUNTS MADE UP TO 03/11/02
2003-06-18225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02
2003-05-21288aNEW DIRECTOR APPOINTED
2003-01-20MISCAMENDING 882 ISS 19/12/02
2002-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-24123NC INC ALREADY ADJUSTED 19/12/02
2002-12-24288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OFS (DS) EBT TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OFS (DS) EBT TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-12-19 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2002-08-02 Satisfied WELBECK CP
DEBENTURE 2002-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-31
Annual Accounts
2012-04-01
Annual Accounts
2011-03-27
Annual Accounts
2010-03-28
Annual Accounts
2009-03-29

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 OFS (DS) EBT TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of OFS (DS) EBT TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFS (DS) EBT TRUSTEES LIMITED
Trademarks
We have not found any records of OFS (DS) EBT TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFS (DS) EBT TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OFS (DS) EBT TRUSTEES LIMITED are:

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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
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Outgoings
Business Rates/Property Tax
No properties were found where OFS (DS) EBT TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFS (DS) EBT TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OFS (DS) EBT TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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