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OFFICEMATE (UK) LIMITED - C/O MELWOODS, PO BOX 1520, HEMEL HEMPSTEAD, HERTS, United Kingdom
Company Information
- Company registration number
- 04999112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O MELWOODS
- PO BOX 1520
- HEMEL HEMPSTEAD
- HERTS
- HP1 9QN C/O MELWOODS, PO BOX 1520, HEMEL HEMPSTEAD, HERTS, HP1 9QN UK
Management
- Managing Directors
- RICHARD JOHN GRAY
- ROBERT GRAY
- Company secretaries
- COMPANY ADVISORY SERVICES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-12-18
- Age Of Company 2003-12-18 20 years
- SIC/NACE
- 46660 - Wholesale of other office machinery and equipment
Ownership
- Beneficial Owners
- Mr Richard John Gray
- Mr Robert Gray
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-10-31
- Last Date: 2016-01-31
✓
- Last Return Made Up To:
- 2012-12-18
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OFFICEMATE (UK) LIMITED Company Description
- OFFICEMATE (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04999112. Its current trading status is "live". It was registered 2003-12-18. It has declared SIC or NACE codes as "46660 - Wholesale of other office machinery and equipment". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-18.It can be contacted at C/o Melwoods .
Get OFFICEMATE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Officemate (Uk) Limited - C/O MELWOODS, PO BOX 1520, HEMEL HEMPSTEAD, HERTS, United Kingdom
- 2003-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OFFICEMATE (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04999112#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04999112#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04999112#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES (2016-12-22) - CS01
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APPOINTMENT TERMINATED, DIRECTOR KARL PALMER (2016-01-15) - TM01
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31/01/16 TOTAL EXEMPTION SMALL (2016-10-19) - AA
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18/12/15 FULL LIST (2016-01-15) - AR01
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keyboard_arrow_right 2015
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31/01/15 TOTAL EXEMPTION SMALL (2015-10-27) - AA
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keyboard_arrow_right 2014
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18/12/14 FULL LIST (2014-12-23) - AR01
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31/01/14 TOTAL EXEMPTION SMALL (2014-10-01) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 24/06/2014 (2014-06-24) - CH04
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REGISTERED OFFICE CHANGED ON 24/06/2014 FROM (2014-06-24) - AD01
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18/12/13 FULL LIST (2014-03-11) - AR01
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keyboard_arrow_right 2013
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31/01/13 TOTAL EXEMPTION SMALL (2013-10-23) - AA
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keyboard_arrow_right 2012
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31/01/12 TOTAL EXEMPTION SMALL (2012-10-11) - AA
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18/12/12 FULL LIST (2012-12-24) - AR01
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keyboard_arrow_right 2011
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18/12/11 FULL LIST (2011-12-23) - AR01
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31/01/11 TOTAL EXEMPTION SMALL (2011-10-24) - AA
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keyboard_arrow_right 2010
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18/12/10 FULL LIST (2010-12-22) - AR01
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31/01/10 TOTAL EXEMPTION SMALL (2010-10-08) - AA
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keyboard_arrow_right 2009
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18/12/09 FULL LIST (2009-12-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KARL ANTHONY PALMER / 18/12/2009 (2009-12-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAY / 18/12/2009 (2009-12-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAY / 08/12/2009 (2009-12-18) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 18/12/2009 (2009-12-18) - CH04
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS (2009-01-07) - 363a
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31/01/09 TOTAL EXEMPTION SMALL (2009-10-08) - AA
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keyboard_arrow_right 2008
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31/01/08 TOTAL EXEMPTION SMALL (2008-11-27) - AA
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS (2008-05-09) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-11-28) - AA
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS (2007-01-10) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-11-22) - AA
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS (2006-01-09) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-10-03) - AA
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 (2005-01-28) - AAMD
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS (2005-01-26) - 363s
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keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/01/04 (2004-02-04) - 225
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NEW DIRECTOR APPOINTED (2004-02-05) - 288a
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AD 19/12/03--------- (2004-10-15) - 88(2)R
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NEW SECRETARY APPOINTED (2004-02-05) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 (2004-10-15) - AA
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-12-23) - 288b
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DIRECTOR RESIGNED (2003-12-23) - 288b
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INCORPORATION DOCUMENTS (2003-12-18) - NEWINC
