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Company Information for

OFFHAM ASSETS LIMITED

Tarrant Place, 65 Tarrant Street, Arundel, WEST SUSSEX, BN18 9DJ,
Company Registration Number
02497057
Private Limited Company
Active

Company Overview

About Offham Assets Ltd
OFFHAM ASSETS LIMITED was founded on 1990-04-30 and has its registered office in Arundel. The organisation's status is listed as "Active". Offham Assets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OFFHAM ASSETS LIMITED
 
Legal Registered Office
Tarrant Place
65 Tarrant Street
Arundel
WEST SUSSEX
BN18 9DJ
Other companies in EC1Y
 
Filing Information
Company Number 02497057
Company ID Number 02497057
Date formed 1990-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB606044866  
Last Datalog update: 2024-04-10 11:11:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFHAM ASSETS LIMITED
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Company Officers of OFFHAM ASSETS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JAYNE COOPER
 Company Secretary 1999-09-23
DAVID ARTHUR COOPER
 Director 1991-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN TOPPER
 Company Secretary 1991-04-08 1999-09-16
RICHARD MICHAEL HARRIS
 Director 1991-04-08 1999-09-16
ROY GRAINGER WILLIAMS
 Director 1991-04-08 1999-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARTHUR COOPER CIRCLE OFFICES LIMITED Director 2017-01-19 CURRENT 2010-04-26 Active - Proposal to Strike off
DAVID ARTHUR COOPER THE UNION JACK CLUB (TRADING) LIMITED Director 2014-05-13 CURRENT 1998-04-22 Active
DAVID ARTHUR COOPER UNION JACK CLUB (THE) Director 2013-10-08 CURRENT 1904-04-18 Active
DAVID ARTHUR COOPER JACOMA ESTATES LIMITED Director 2013-03-01 CURRENT 2007-08-24 Active
DAVID ARTHUR COOPER OFFHAM VENTURES LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
DAVID ARTHUR COOPER SOLUTION SAFETY PRODUCTS LIMITED Director 2007-06-05 CURRENT 2006-04-10 Dissolved 2014-06-07
DAVID ARTHUR COOPER LANDFRAME (KINGSTON BAGPUIZE) LIMITED Director 1999-10-19 CURRENT 1999-10-19 Active - Proposal to Strike off
DAVID ARTHUR COOPER LITIGATION PROTECTION LIMITED Director 1999-04-16 CURRENT 1993-07-27 Liquidation
DAVID ARTHUR COOPER LANDFRAME SECURITIES LIMITED Director 1998-10-28 CURRENT 1998-10-28 Liquidation
DAVID ARTHUR COOPER CLARENDON ENTERPRISE CENTRE LIMITED Director 1997-11-13 CURRENT 1997-11-13 In Administration/Administrative Receiver
DAVID ARTHUR COOPER ACCESS TO JUSTICE 2000 LIMITED Director 1997-10-31 CURRENT 1997-10-31 Dissolved 2014-07-17
DAVID ARTHUR COOPER LANDFRAME DEVELOPMENTS LIMITED Director 1992-06-16 CURRENT 1992-06-12 Liquidation
DAVID ARTHUR COOPER LANDFRAME PROJECT MANAGEMENT LIMITED Director 1991-04-10 CURRENT 1991-04-10 Liquidation

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
2024-04-10CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2023-12-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2023-01-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-03-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-03-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-03AR0108/04/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-29AR0108/04/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-16AR0108/04/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-03AR0108/04/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-25AR0108/04/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-16AR0108/04/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-14AR0108/04/10 ANNUAL RETURN FULL LIST
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-19363aReturn made up to 08/04/09; full list of members
2009-05-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-13395Particulars of a mortgage or charge / charge no: 1
2008-05-01AA30/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-17363aReturn made up to 08/04/08; full list of members
2007-06-01363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 10 CHARTER HOUSE SQUARE LONDON EC1M 6LQ
2006-05-10363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-26363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-28AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-05-11363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-07-25AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-05-02363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-06-01363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-12-17AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-06-12363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-12-06AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-10363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-04-14SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/00
2000-04-14123£ NC 1000/2000 22/02/00
2000-04-1488(2)RAD 23/02/00--------- £ SI 1000@1=1000 £ IC 1000/2000
2000-03-28SRES01ADOPTARTICLES24/02/00
2000-03-28SRES13RE SHARES 23/02/00
2000-03-28SRES13RE SHARES 22/02/00
1999-11-29AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-30288aNEW SECRETARY APPOINTED
1999-09-29CERTNMCOMPANY NAME CHANGED CARDINAL ASSETS LIMITED CERTIFICATE ISSUED ON 30/09/99
1999-09-27288bDIRECTOR RESIGNED
1999-09-27288bDIRECTOR RESIGNED
1999-09-27288bSECRETARY RESIGNED
1999-04-20363sRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1999-03-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-19363sRETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-09363sRETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-12363sRETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
1996-05-06AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-05363sRETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
1995-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-12225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1994-04-21363sRETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
1994-02-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/93
1993-05-12363sRETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
1992-12-18AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-11363sRETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS
1992-01-10AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-30363aRETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS
1990-07-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-06-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-06-18Company name changed\certificate issued on 18/06/90
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OFFHAM ASSETS 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 OFFHAM ASSETS LIMITED
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
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2008-12-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 OFFHAM ASSETS LIMITED

Intangible Assets
Patents
We have not found any records of OFFHAM ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFHAM ASSETS LIMITED
Trademarks
We have not found any records of OFFHAM ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFHAM ASSETS 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 (64999 - Financial intermediation not elsewhere classified) as OFFHAM ASSETS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where OFFHAM ASSETS 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 OFFHAM ASSETS 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 OFFHAM ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN18 9DJ