Company Information for OFFSPRING INTERNATIONAL LIMITED
UNIT 8, CASTLE COURT 2 CASTLEGATE WAY, DUDLEY, DY1 4RH,
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Company Registration Number
02603959
Private Limited Company
Active |
Company Name | |||
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OFFSPRING INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
UNIT 8 CASTLE COURT 2 CASTLEGATE WAY DUDLEY DY1 4RH Other companies in DY13 | |||
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Company Number | 02603959 | |
---|---|---|
Company ID Number | 02603959 | |
Date formed | 1991-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB589105710 |
Last Datalog update: | 2024-01-07 14:20:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OFFSPRING INTERNATIONAL LIMITED | California | Unknown | ||
OFFSPRING INTERNATIONAL LIMITED | Singapore | Active | Company formed on the 2014-06-28 | |
OFFSPRING INTERNATIONAL TRUSTEES LIMITED | UNIT 8 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH | Active | Company formed on the 2023-03-23 |
Officer | Role | Date Appointed |
---|---|---|
BONI CHARLENE GRAINGER |
||
MARK STEWART BROOKS |
||
ASHLEY NIGEL GRAINGER |
||
BONI CHARLENE GRAINGER |
||
DAVID STUART ROWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE GRAINGER |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMOG CONSULTING LTD | Director | 2014-08-07 | CURRENT | 2014-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-04-30 | ||
Director's details changed for Mr Mark Stewart Brooks on 2023-10-17 | ||
DIRECTOR APPOINTED MR ADRIAN MARK SHIPLEY | ||
Termination of appointment of Boni Charlene Grainger on 2023-05-12 | ||
CESSATION OF BONI CHARLENE GRAINGER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR BONI CHARLENE GRAINGER | ||
Notification of Offspring International Trustees Limited as a person with significant control on 2023-04-28 | ||
CESSATION OF ASHLEY NIGEL GRAINGER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID STUART ROWLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of Mrs Adaline Southall as company secretary on 2023-05-12 | ||
DIRECTOR APPOINTED MRS ADALINE SOUTHALL | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ashley Nigel Grainger on 2020-02-20 | |
PSC04 | Change of details for Mr Ashley Nigel Grainger as a person with significant control on 2020-02-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BONI CHARLENE GRAINGER on 2020-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM The Stables Weather Lane Astley Stourport on Severn Worcestershire DY13 0SF | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 55000 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/14 STATEMENT OF CAPITAL;GBP 55000 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 50000 | |
AP01 | DIRECTOR APPOINTED MR. MARK STEWART BROOKS | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Stuart Rowley on 2012-05-01 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART ROWLEY / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BONI CHARLENE GRAINGER / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY NIGEL GRAINGER / 23/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: MERION LODGE 178 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0PS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 23/04/98 | |
123 | £ NC 1000/100000 23/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/04/98--------- £ SI 39000@1=39000 £ IC 1000/40000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: SALWARPE RD DROITWICH WORCS WR9 9BH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH DEPOSITS | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
FLOATING CHARGE | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
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 OFFSPRING INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as OFFSPRING INTERNATIONAL LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Cornwall Council | chain | 2012/05/22 | GBP 353,600 |
Chain used to guide the three Torpoint Ferries and also form part of the propulsion system. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85149070 | ||||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | |||
73269060 | Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
85369095 | ||||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
73158200 | Welded link chain of iron or steel (excl. articulated link chain, skid chain and stud-link chain) | |||
73158200 | Welded link chain of iron or steel (excl. articulated link chain, skid chain and stud-link chain) | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
94054091 | Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics) | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
73151900 | Parts of articulated link chain, of iron or steel | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
73159000 | Parts of skid chain, stud-link chain and other chains of heading 7315 (excl. articulated link chain) | |||
84818085 | Butterfly valves for pipes, boiler shells, tanks, vats or the like (excl. check valves) | |||
73158100 | Stud-link of iron or steel | |||
73159000 | Parts of skid chain, stud-link chain and other chains of heading 7315 (excl. articulated link chain) | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
56079020 | Twine, cordage, ropes and cables, of abaca "Manila hemp or Musa textilis Nee" or other hard "leaf" fibres and of jute or other textile bast fibres of heading 5303, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics | |||
56074911 | Twine, cordage, ropes and cables, of polyethylene or polypropylene, plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" (excl. binder or baler twine) | |||
73158100 | Stud-link of iron or steel | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. | |||
73121083 | Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of > 12 mm but <= 24 mm, uncoated or only zinc-plated or zinc-coated (other than electrically insulated, twisted fencing and barbed wire) | |||
73121098 | Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless, with a maximum cross-sectional dimension of > 3 mm (excl. uncoated or only zinc-plated or zinc-coated, electrically insulated products and twisted fencing wire and barbed wire, and ropes and cables plated or coated with zinc) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
73079290 | Elbows and bends, of iron or steel, threaded (excl. cast or of stainless steel) | |||
73151900 | Parts of articulated link chain, of iron or steel | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
73158100 | Stud-link of iron or steel | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73158200 | Welded link chain of iron or steel (excl. articulated link chain, skid chain and stud-link chain) | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
73158200 | Welded link chain of iron or steel (excl. articulated link chain, skid chain and stud-link chain) | |||
73158200 | Welded link chain of iron or steel (excl. articulated link chain, skid chain and stud-link chain) | |||
73158200 | Welded link chain of iron or steel (excl. articulated link chain, skid chain and stud-link chain) | |||
73158200 | Welded link chain of iron or steel (excl. articulated link chain, skid chain and stud-link chain) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
73158900 | Chain of iron or steel (excl. articulated link chain, skid chain, stud-link chain, welded link chain and parts thereof; watch chains, necklace chains and the like, cutting and saw chain, skid chain, scraper chain for conveyors, toothed chain for textile machinery and the like, safety devices with chains for securing doors, and measuring chains) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
73159000 | Parts of skid chain, stud-link chain and other chains of heading 7315 (excl. articulated link chain) | |||
73158290 | ||||
73158100 | Stud-link of iron or steel | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
73159000 | Parts of skid chain, stud-link chain and other chains of heading 7315 (excl. articulated link chain) | |||
73158100 | Stud-link of iron or steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |