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Home > England & Wales Companies > U.S. OFFSHORE LIMITED
Company Information for

U.S. OFFSHORE LIMITED

3RD FLOOR, DEVONSHIRE HOUSE, MANOR WAY, BOREHAM WOOD, WD6 1QQ,
Company Registration Number
03017440
Private Limited Company
Active

Company Overview

About U.s. Offshore Ltd
U.S. OFFSHORE LIMITED was founded on 1995-02-02 and has its registered office in Boreham Wood. The organisation's status is listed as "Active". U.s. Offshore Limited is a Private Limited Company registered in ENGLAND 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
U.S. OFFSHORE LIMITED
 
Legal Registered Office
3RD FLOOR, DEVONSHIRE HOUSE
MANOR WAY
BOREHAM WOOD
WD6 1QQ
Other companies in NW7
 
Filing Information
Company Number 03017440
Company ID Number 03017440
Date formed 1995-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:54:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U.S. OFFSHORE LIMITED
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Companies with same name U.S. OFFSHORE LIMITED
The following companies were found which have the same name as U.S. OFFSHORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
U.S. Offshore (Llc) Limited Registered Agency Services, Inc. 2120 Carey Ave Cheyenne WY 82001 Active Company formed on the 1995-02-01
U.s. Offshore, Inc. Delaware Unknown
U.S. OFFSHORE, INC. 27152 PEREIRA COMPASSION RD LOS FRESNOS TX 78566 Active Company formed on the 2000-03-09

Company Officers of U.S. OFFSHORE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT IAN COLEMAN
 Director 2017-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE GLADYS LEWIS
 Director 2010-09-01 2017-04-27
LLC NOMINEES LIMITED
 Nominated Director 1995-02-02 2017-04-27
MASTER NOMINEES LIMITED
 Nominated Secretary 1995-02-02 2017-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN COLEMAN PUBLIC COMPANY FORMATIONS LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
ROBERT IAN COLEMAN LECTOR PUBLIC LIMITED COMPANY Director 2017-04-28 CURRENT 1999-11-04 Active
ROBERT IAN COLEMAN LITOTES PLC Director 2017-04-28 CURRENT 2000-03-28 Active
ROBERT IAN COLEMAN SOLECIS PLC Director 2017-04-28 CURRENT 2000-09-06 Active
ROBERT IAN COLEMAN INTERNATIONAL CORPORATE COMPLIANCE LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
ROBERT IAN COLEMAN ROBERT COLEMAN LIMITED Director 2010-09-01 CURRENT 2000-06-19 Active
ROBERT IAN COLEMAN CRANBOURNE ENERGY LIMITED Director 2010-09-01 CURRENT 2003-01-10 Active
ROBERT IAN COLEMAN THIRD FLOOR NOMINEES LIMITED Director 2009-01-01 CURRENT 2008-09-10 Active
ROBERT IAN COLEMAN ROMAN NOMINEES LIMITED Director 2008-12-01 CURRENT 2008-09-10 Active
ROBERT IAN COLEMAN CRANBOURNE CAPITAL LIMITED Director 2005-01-25 CURRENT 1995-09-06 Active
ROBERT IAN COLEMAN 296 NOMINEES LIMITED Director 2002-01-01 CURRENT 2000-07-18 Active
ROBERT IAN COLEMAN 296 (LG) NOMINEES LIMITED Director 2002-01-01 CURRENT 2001-08-30 Active
ROBERT IAN COLEMAN GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY Director 1998-07-16 CURRENT 1997-07-21 Active
ROBERT IAN COLEMAN AUDITFREE (NOMINEES) LIMITED Director 1998-01-06 CURRENT 1998-01-06 Active
ROBERT IAN COLEMAN AUDITFREE (LLC) LIMITED Director 1995-01-17 CURRENT 1992-02-20 Active
ROBERT IAN COLEMAN UK COMPANY FORMATIONS LIMITED Director 1994-07-25 CURRENT 1994-07-22 Active
ROBERT IAN COLEMAN CRANBOURNE CAPITAL (UK) LIMITED Director 1993-06-10 CURRENT 1992-04-07 Active
ROBERT IAN COLEMAN LLC MANAGERS LIMITED Director 1991-12-10 CURRENT 1991-12-10 Active
ROBERT IAN COLEMAN LLC NOMINEES LIMITED Director 1991-11-28 CURRENT 1991-11-28 Active

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
2024-04-27CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-04-28CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM C/O Sinclair Associates Churchill House 120 Bunns Lane London NW7 2BA
2020-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR LLC NOMINEES LIMITED
2017-04-27AP01DIRECTOR APPOINTED MR ROBERT IAN COLEMAN
2017-04-26TM02Termination of appointment of Master Nominees Limited on 2017-04-26
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-02-03AR0102/02/16 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0102/02/15 ANNUAL RETURN FULL LIST
2014-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0102/02/14 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-02-11AR0102/02/13 ANNUAL RETURN FULL LIST
2013-02-11CH04SECRETARY'S DETAILS CHNAGED FOR MASTER NOMINEES LIMITED on 2012-04-01
2013-02-11CH02Director's details changed for Llc Nominees Limited on 2012-04-01
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM Roman House 296 Golders Green Road London NW11 9PT
2012-02-02AR0102/02/12 ANNUAL RETURN FULL LIST
2011-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-03-17AR0102/02/11 FULL LIST
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-21AP01DIRECTOR APPOINTED MS CHRISTINE GLADYS LEWIS
2010-03-04AR0102/02/10 FULL LIST
2010-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-03-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLC NOMINEES LIMITED / 04/03/2010
2010-03-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASTER NOMINEES LIMITED / 04/03/2010
2009-03-19363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-02-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 296 GOLDERS GREEN ROAD LONDON NW11 9PT
2007-02-15363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-20363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-03-21363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-04-14363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-03-04363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-02-07363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-02-16363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-02-17363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-02-09363sRETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1998-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-02-05363sRETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1997-02-17363sRETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
1996-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-09-30SRES03EXEMPTION FROM APPOINTING AUDITORS 23/09/96
1996-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-07363sRETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
1995-09-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to U.S. OFFSHORE 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 U.S. OFFSHORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
U.S. OFFSHORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 U.S. OFFSHORE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of U.S. OFFSHORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U.S. OFFSHORE LIMITED
Trademarks
We have not found any records of U.S. OFFSHORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U.S. OFFSHORE 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 (99999 - Dormant Company) as U.S. OFFSHORE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where U.S. OFFSHORE 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 U.S. OFFSHORE 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 U.S. OFFSHORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1QQ