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Home > England & Wales Companies > OFFICE PROBLEMS SOLVED (SEATING) LIMITED
Company Information for

OFFICE PROBLEMS SOLVED (SEATING) LIMITED

OPS HOUSE, FALCONER ROAD, HAVERHILL, SUFFOLK, CB9 7XU,
Company Registration Number
04169497
Private Limited Company
Active

Company Overview

About Office Problems Solved (seating) Ltd
OFFICE PROBLEMS SOLVED (SEATING) LIMITED was founded on 2001-02-28 and has its registered office in Haverhill. The organisation's status is listed as "Active". Office Problems Solved (seating) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OFFICE PROBLEMS SOLVED (SEATING) LIMITED
 
Legal Registered Office
OPS HOUSE
FALCONER ROAD
HAVERHILL
SUFFOLK
CB9 7XU
Other companies in SS11
 
Filing Information
Company Number 04169497
Company ID Number 04169497
Date formed 2001-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 18:04:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFICE PROBLEMS SOLVED (SEATING) LIMITED
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Company Officers of OFFICE PROBLEMS SOLVED (SEATING) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN BURGE
 Company Secretary 2001-03-01
ADRIAN JOHN BURGE
 Director 2001-03-01
SUSAN ANN BURGE
 Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2001-02-28 2001-02-28
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2001-02-28 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN BURGE OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED Company Secretary 1997-06-20 CURRENT 1997-06-20 Liquidation
ADRIAN JOHN BURGE OFFICE PROBLEMS SOLVED LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
ADRIAN JOHN BURGE OFFICE PROBLEMS SOLVED (PROJECTS) LIMITED Director 1997-06-20 CURRENT 1997-06-20 Liquidation
SUSAN ANN BURGE OFFICE PROBLEMS SOLVED LIMITED Director 2013-08-13 CURRENT 2013-08-13 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
2024-02-01CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-08-29Unaudited abridged accounts made up to 2023-02-28
2023-02-13CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-02-07CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANN BURGE
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-15AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-11AR0126/01/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-12AR0126/01/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24SH0123/09/14 STATEMENT OF CAPITAL GBP 4
2014-01-31AR0126/01/14 ANNUAL RETURN FULL LIST
2013-11-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0126/01/13 ANNUAL RETURN FULL LIST
2012-11-20AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0126/01/12 ANNUAL RETURN FULL LIST
2011-10-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0126/01/11 ANNUAL RETURN FULL LIST
2010-11-09AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN BURGE / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BURGE / 05/02/2010
2009-11-18AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aReturn made up to 26/01/09; full list of members
2008-12-18AA29/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-06363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-10363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-01363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2005-02-04363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/04
2004-02-12363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-14363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-22363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: THE STABLE CROWN YARD HIGH STREET BILLERICAY ESSEX CM12 9BX
2001-03-09288bSECRETARY RESIGNED
2001-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-09288bDIRECTOR RESIGNED
2001-03-09288aNEW DIRECTOR APPOINTED
2001-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to OFFICE PROBLEMS SOLVED (SEATING) 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 OFFICE PROBLEMS SOLVED (SEATING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 445,373
Creditors Due Within One Year 2012-02-29 £ 370,147
Provisions For Liabilities Charges 2012-02-29 £ 18,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 PROBLEMS SOLVED (SEATING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 188,278
Current Assets 2012-02-29 £ 467,893
Debtors 2012-02-29 £ 258,347
Fixed Assets 2012-02-29 £ 698,689
Shareholder Funds 2012-02-29 £ 332,562
Stocks Inventory 2012-02-29 £ 21,268
Tangible Fixed Assets 2012-02-29 £ 698,689

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OFFICE PROBLEMS SOLVED (SEATING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFICE PROBLEMS SOLVED (SEATING) LIMITED
Trademarks
We have not found any records of OFFICE PROBLEMS SOLVED (SEATING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFICE PROBLEMS SOLVED (SEATING) 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 (31010 - Manufacture of office and shop furniture) as OFFICE PROBLEMS SOLVED (SEATING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OFFICE PROBLEMS SOLVED (SEATING) 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 OFFICE PROBLEMS SOLVED (SEATING) 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 OFFICE PROBLEMS SOLVED (SEATING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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