Company Information for OFFICE PRODUCTS INTERNATIONAL LIMITED
FOCUS7 HOUSE, FAIRCLOUGH HALL, HALLS GREEN, HERTS, SG4 7DP,
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Company Registration Number
02546641
Private Limited Company
Active |
Company Name | ||
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OFFICE PRODUCTS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
FOCUS7 HOUSE FAIRCLOUGH HALL HALLS GREEN HERTS SG4 7DP Other companies in EC1N | ||
Previous Names | ||
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Company Number | 02546641 | |
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Company ID Number | 02546641 | |
Date formed | 1990-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:07:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OFFICE PRODUCTS INTERNATIONAL, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1984-05-21 | |
OFFICE PRODUCTS INTERNATIONAL, INC. | 1533 SUNSET DR CORAL GABLES FL 33143 | Inactive | Company formed on the 1992-02-03 | |
OFFICE PRODUCTS INTERNATIONAL INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KELLY ELIZABETH HILLEARD |
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JANET FELICITY BELL |
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STEPHEN RICHARD HILLEARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BRAYBROOK |
Company Secretary | ||
JAMES BRAYBROOK |
Director | ||
AILEEN OLDHAM |
Company Secretary | ||
AILEEN OLDHAM |
Director | ||
CRISPIAN MCCREDIE |
Director | ||
GARY JAMES MITCHELL |
Company Secretary | ||
GARY JAMES MITCHELL |
Director | ||
MICHAEL JEFFERIES |
Director | ||
RICHARD JELL |
Director | ||
PAUL ROBERT MITTON |
Director | ||
ANTHONY THOMAS KEEFE |
Director | ||
STEPHEN RICHARD HILLEARD |
Company Secretary | ||
CHRISTOPHER ROSS BROWN |
Director | ||
DOUGLAS KENNETH CHAPMAN |
Director | ||
MICHAEL JEFFERIES |
Company Secretary | ||
JAMES MILLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATESIDE MEDIA LTD | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2013-09-24 | |
NELSON MEDIA LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
RESOURCING REVENUE LTD | Director | 2013-12-24 | CURRENT | 2013-12-24 | Dissolved 2017-02-14 | |
MY PHONE CLUB LIMITED | Director | 2012-01-25 | CURRENT | 2009-06-11 | Dissolved 2015-09-03 | |
FORTUNE WEB MARKETING LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Dissolved 2015-06-09 | |
OFFICE PRODUCTS LTD | Director | 2007-07-30 | CURRENT | 2007-06-29 | Dissolved 2016-02-09 | |
NELSON MEDIA LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-04-14 GBP 500 | |
CAP-SS | Solvency Statement dated 24/03/21 | |
RES13 | Resolutions passed:
| |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM 2nd Floor 112 Clerkenwell Road London EC1M 5SA | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM Diamond House 36-38 Hatton Garden London EC1N 8EB | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stephen Richard Hilleard on 2013-10-31 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/09/13 TO 31/03/13 | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Richard Hilleard on 2010-01-01 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HILLEARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KELLY ELIZABETH HILLEARD / 01/10/2009 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HILLEARD / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BELL / 08/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 49 HITCHIN ROAD UPPER CALDECOTE BEDS SG18 9BU | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX | |
RES13 | REG OFFICE CHANGE 31/08/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MONDIALE CORPORATION LIMITED CERTIFICATE ISSUED ON 21/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
122 | £ IC 601/500 05/06/01 £ SR 101@1=101 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DORRINGTON HATTON LIMITED | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7TH APRIL 1998 AND | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | DORRINGTON HATTON LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7 APRIL 1998 AND | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-10-01 | £ 5,140 |
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Creditors Due Within One Year | 2012-10-01 | £ 282,105 |
Provisions For Liabilities Charges | 2012-10-01 | £ 1,163 |
Creditors and other liabilities
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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 PRODUCTS INTERNATIONAL LIMITED
Called Up Share Capital | 2012-10-01 | £ 500 |
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Cash Bank In Hand | 2012-10-01 | £ 47,968 |
Current Assets | 2012-10-01 | £ 287,996 |
Debtors | 2012-10-01 | £ 240,028 |
Fixed Assets | 2012-10-01 | £ 7,111 |
Shareholder Funds | 2012-10-01 | £ 6,699 |
Tangible Fixed Assets | 2012-10-01 | £ 7,111 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as OFFICE PRODUCTS INTERNATIONAL LIMITED are:
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. |