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Home > England & Wales Companies > OFFICE MACHINES MAINTENANCE LTD.
Company Information for

OFFICE MACHINES MAINTENANCE LTD.

475, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ,
Company Registration Number
02453692
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Office Machines Maintenance Ltd.
OFFICE MACHINES MAINTENANCE LTD. was founded on 1989-12-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Office Machines Maintenance Ltd. 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
OFFICE MACHINES MAINTENANCE LTD.
 
Legal Registered Office
475, SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5QQ
Other companies in EC2M
 
Filing Information
Company Number 02453692
Company ID Number 02453692
Date formed 1989-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-05 11:28:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFICE MACHINES MAINTENANCE LTD.
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Company Officers of OFFICE MACHINES MAINTENANCE LTD.

Current Directors
Officer Role Date Appointed
MARCUS HENRY WARREN
 Company Secretary 2004-08-16
ADAM THOMPSON
 Director 2004-08-16
MARCUS HENRY WARREN
 Director 1997-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WEST
 Company Secretary 1995-05-01 2004-08-16
TERRY FITZPATRICK
 Director 1992-06-01 2004-08-16
CHARLES WEST
 Director 1991-12-19 2004-08-16
TERRI NICOLA WEST
 Director 1997-05-01 2004-08-16
BARBARA WEST
 Company Secretary 1992-06-01 1995-05-01
TERRY FITZPATRICK
 Company Secretary 1991-12-19 1992-06-01
STEPHEN WILLIAM WARREN
 Director 1991-12-19 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM THOMPSON OMM BUSINESS SOLUTIONS LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
ADAM THOMPSON OMM GROUP LIMITED Director 2004-08-16 CURRENT 1993-10-06 Active
ADAM THOMPSON CENTRAL BUSINESS MACHINES LIMITED Director 1998-07-01 CURRENT 1995-11-03 Active - Proposal to Strike off
MARCUS HENRY WARREN TOTAL OFFICE GROUP LIMITED Director 2017-04-01 CURRENT 2016-12-14 Active
MARCUS HENRY WARREN THURGOODS LIMITED Director 2017-04-01 CURRENT 1961-04-24 Active
MARCUS HENRY WARREN OMM BUSINESS SOLUTIONS LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
MARCUS HENRY WARREN OMM GROUP LIMITED Director 2004-08-16 CURRENT 1993-10-06 Active
MARCUS HENRY WARREN CENTRAL BUSINESS MACHINES LIMITED Director 2004-08-16 CURRENT 1995-11-03 Active - Proposal to Strike off

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
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-11DS01Application to strike the company off the register
2019-07-17TM02Termination of appointment of Marcus Henry Warren on 2019-06-27
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS HENRY WARREN
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-20CH01Director's details changed for Adam Thompson on 2018-08-17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-17CH01Director's details changed for Adam Thompson on 2017-02-17
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 90
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-01-22CH01Director's details changed for Adam Thompson on 2016-01-11
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 90
2015-12-09AR0102/12/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 90
2014-12-03AR0102/12/14 ANNUAL RETURN FULL LIST
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 90
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-05AR0102/12/12 ANNUAL RETURN FULL LIST
2012-11-21CH01Director's details changed for Adam Thompson on 2012-11-13
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-07AR0102/12/11 ANNUAL RETURN FULL LIST
2011-11-14CH01Director's details changed for Adam Thompson on 2011-10-25
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0102/12/10 ANNUAL RETURN FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HENRY WARREN / 02/12/2010
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMPSON / 02/12/2010
2010-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MARCUS HENRY WARREN on 2010-12-02
2010-11-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0102/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMPSON / 07/12/2009
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 475 SALISBURY HOUSE LONDON WALL LONDON EC2R 5QQ
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM WARNFORS COURT 29 THROGMORTON STREET LONDON EC2N 2AT
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 105 STANSTEAD ROAD LONDON SE23 1HH
2009-04-06225PREVSHO FROM 31/05/2009 TO 31/03/2009
2009-03-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-03-25AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-02363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-02363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-01-06363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/04
2004-09-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-30288cDIRECTOR'S PARTICULARS CHANGED
2004-09-30169£ IC 100/90 16/08/04 £ SR 10@1=10
2004-09-20288bDIRECTOR RESIGNED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW SECRETARY APPOINTED
2004-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-07288bDIRECTOR RESIGNED
2003-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-29288cDIRECTOR'S PARTICULARS CHANGED
2003-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-13363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-12-13363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2000-12-13363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-04287REGISTERED OFFICE CHANGED ON 04/05/00 FROM: CHANELSEA BUSINESS CENTRE CANNING ROAD,ABBEY LANE LONDON E15 3ND
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-23363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-21363sRETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-06363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-05-12288aNEW DIRECTOR APPOINTED
1997-05-12288aNEW DIRECTOR APPOINTED
1997-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-19363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OFFICE MACHINES MAINTENANCE LTD. 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 MACHINES MAINTENANCE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-09-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 MACHINES MAINTENANCE LTD.

Intangible Assets
Patents
We have not found any records of OFFICE MACHINES MAINTENANCE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OFFICE MACHINES MAINTENANCE LTD.
Trademarks
We have not found any records of OFFICE MACHINES MAINTENANCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFICE MACHINES MAINTENANCE LTD.. 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 (96090 - Other service activities n.e.c.) as OFFICE MACHINES MAINTENANCE LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where OFFICE MACHINES MAINTENANCE LTD. 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 MACHINES MAINTENANCE LTD. 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 MACHINES MAINTENANCE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2M 5QQ