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Home > England & Wales Companies > OFF THE RECORD (BRISTOL)
Company Information for

OFF THE RECORD (BRISTOL)

8-10 WEST STREET, ST. PHILIPS, BRISTOL, BS2 0BH,
Company Registration Number
04150044
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Off The Record (bristol)
OFF THE RECORD (BRISTOL) was founded on 2001-01-30 and has its registered office in Bristol. The organisation's status is listed as "Active". Off The Record (bristol) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OFF THE RECORD (BRISTOL)
 
Legal Registered Office
8-10 WEST STREET
ST. PHILIPS
BRISTOL
BS2 0BH
Other companies in BS2
 
Charity Registration
Charity Number 1085351
Charity Address OFF THE RECORD, 2 HORFIELD ROAD, BRISTOL, BS2 8EA
Charter PROVISION OF COUNSELLING AND INFORMATION TO YOUNG PEOPLE AGED 11 TO 25
Filing Information
Company Number 04150044
Company ID Number 04150044
Date formed 2001-01-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 03:09:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFF THE RECORD (BRISTOL)
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Company Officers of OFF THE RECORD (BRISTOL)

Current Directors
Officer Role Date Appointed
KAREN BLACK
 Company Secretary 2018-07-27
AMANDA BANCROFT
 Director 2016-10-14
JOCHEN BINDER-DIETRICH
 Director 2016-10-14
RACHEL ANNE BROWN
 Director 2016-10-14
KAREN DRAKE
 Director 2017-03-06
PETER FRANK HOBBS
 Director 2016-10-14
PATSY ELLIOTT HUDSON
 Director 2016-10-14
AMANDA JOHN
 Director 2016-12-31
JEAN SAPETA
 Director 2016-10-14
ANTHONY WHITLOCK
 Director 2003-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RHYS NEWITT
 Company Secretary 2009-09-01 2018-07-27
TIM MANLEY
 Director 2016-10-14 2017-10-16
ALEXANDER LOVATT
 Director 2013-09-01 2016-10-01
SIMON RHYS NEWITT
 Director 2009-09-01 2015-09-23
SEAN OBRIEN
 Company Secretary 2004-01-20 2010-03-11
ALAN BRADLEY MORRIS
 Director 2001-01-30 2010-01-11
KEVIN FASHAM ABBEY
 Director 2002-05-15 2008-03-01
ROBERT FISHER
 Director 2001-01-30 2005-11-15
JUDITH THUNHURST
 Director 2002-07-10 2005-05-15
STEVE HENRY FRANKS
 Director 2002-04-01 2004-01-14
JOHN RICHARD HANCOCK
 Director 2001-01-30 2003-11-12
KATHARINE FRANCES ATKINSON
 Director 2001-01-30 2003-01-08
ROBIN MOSS
 Company Secretary 2001-01-30 2002-03-31
ALAN DAVIS
 Director 2001-01-30 2002-01-01
STEVE HENRY FRANKS
 Director 2001-01-30 2001-09-03
HERBERT HAHN
 Director 2001-01-30 2001-09-03
SARAH MCALINDEN
 Director 2001-01-30 2001-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL ANNE BROWN FATZ LIMITED Director 2015-11-03 CURRENT 2004-03-10 Active
RACHEL ANNE BROWN COMMUNITY HEALTH & MEDICINE LTD Director 2015-09-16 CURRENT 2015-04-14 Active
RACHEL ANNE BROWN MONTPELIER HEALTH LTD Director 2014-12-01 CURRENT 2012-11-06 Active - Proposal to Strike off
KAREN DRAKE BRISTOL CENTRE FOR THE ADVANCEMENT OF ARCHITECTURE LIMITED(THE) Director 2016-10-04 CURRENT 1984-07-09 Active
PATSY ELLIOTT HUDSON BRISTOL LIVING LIMITED Director 2013-04-20 CURRENT 2007-05-24 Active
PATSY ELLIOTT HUDSON ADDICTION RECOVERY AGENCY LIMITED Director 2009-10-19 CURRENT 1990-09-18 Active
PATSY ELLIOTT HUDSON 24 ALMA ROAD FLAT MANAGEMENT COMPANY LIMITED Director 1996-03-01 CURRENT 1988-12-12 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
2024-03-12CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-02-08APPOINTMENT TERMINATED, DIRECTOR LOWIE TREVENA
2024-02-01DIRECTOR APPOINTED MR JOSEPH HENRY COGHLAN
2023-11-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-22APPOINTMENT TERMINATED, DIRECTOR PATSY ELLIOTT HUDSON
2023-07-21APPOINTMENT TERMINATED, DIRECTOR KAREN DRAKE
2023-03-29CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-28APPOINTMENT TERMINATED, DIRECTOR JOCHEN BINDER-DIETRICH
2023-03-28APPOINTMENT TERMINATED, DIRECTOR JOCHEN BINDER-DIETRICH
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-27AP01DIRECTOR APPOINTED MR JORDAN MARC HODGE
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARIE HWEE-PING JOHNSON
2022-03-22AP01DIRECTOR APPOINTED MR TOM LE FANU
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FOTHERINGHAM
2021-10-25TM02Termination of appointment of Karen Black on 2021-10-04
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HARTLAND
2021-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-10AP03Appointment of Miss Bryony Montandon as company secretary on 2021-02-15
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-17AP01DIRECTOR APPOINTED MS ELIZABETH MARIE HWEE-PING JOHNSON
2020-03-09AP01DIRECTOR APPOINTED MR MARK ALLEN
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR BETHAN BENNETT
2019-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-08RES01ADOPT ARTICLES 08/11/19
2019-11-08CC04Statement of company's objects
2019-03-22AP01DIRECTOR APPOINTED MRS BETHAN BENNETT
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-07AP01DIRECTOR APPOINTED MR JOSEPH HARTLAND
2019-03-06AP01DIRECTOR APPOINTED MS EMMA CARTER
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITLOCK
2018-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM 2 Horfield Road St Micheals Hill Bristol BS2 8EA
2018-07-27AP01DIRECTOR APPOINTED MRS KAREN DRAKE
2018-07-27AP03Appointment of Ms Karen Black as company secretary on 2018-07-27
2018-07-27TM02Termination of appointment of Simon Rhys Newitt on 2018-07-27
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR TIM MANLEY
2017-11-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-10AP01DIRECTOR APPOINTED MS AMANDA JOHN
2016-11-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-10AAMDAmended full accounts made up to 2015-03-31
2016-10-14AP01DIRECTOR APPOINTED MRS PATSY ELLIOTT HUDSON
2016-10-14AP01DIRECTOR APPOINTED DR JOCHEN BINDER-DIETRICH
2016-10-14AP01DIRECTOR APPOINTED MRS AMANDA BANCROFT
2016-10-14AP01DIRECTOR APPOINTED MRS JEAN SAPETA
2016-10-14AP01DIRECTOR APPOINTED MR TIM MANLEY
2016-10-14AP01DIRECTOR APPOINTED DR RACHEL ANNE BROWN
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOVATT
2016-10-14AP01DIRECTOR APPOINTED MR PETER FRANK HOBBS
2016-02-16AR0128/01/16 NO MEMBER LIST
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NEWITT
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LOVATT / 03/07/2015
2015-03-05AP01DIRECTOR APPOINTED MR CRAIG LOVATT
2015-01-30AR0128/01/15 NO MEMBER LIST
2014-11-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-29AR0128/01/14 NO MEMBER LIST
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RHYS NEWITT / 01/12/2013
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-28AR0128/01/13 NO MEMBER LIST
2012-11-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-30AR0130/01/12 NO MEMBER LIST
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RHYS NEWITT / 30/01/2012
2012-01-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RHYS NEWITT / 30/01/2012
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-01AR0130/01/11 NO MEMBER LIST
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-16AR0130/01/10 NO MEMBER LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WHITLOCK / 11/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RHYS NEWITT / 11/03/2010
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORRIS
2010-03-15TM02APPOINTMENT TERMINATED, SECRETARY SEAN OBRIEN
2010-01-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-18288aSECRETARY APPOINTED MR SIMON RHYS NEWITT
2009-09-18288aDIRECTOR APPOINTED MR SIMON RHYS NEWITT
2009-02-03363aANNUAL RETURN MADE UP TO 30/01/09
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR KEVIN ABBEY
2009-01-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-14363aANNUAL RETURN MADE UP TO 30/01/08
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363sANNUAL RETURN MADE UP TO 30/01/07
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363aANNUAL RETURN MADE UP TO 30/01/06
2006-03-29288bDIRECTOR RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2006-01-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-14363sANNUAL RETURN MADE UP TO 30/01/05
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-26288aNEW SECRETARY APPOINTED
2004-01-26363(288)DIRECTOR RESIGNED
2004-01-26363sANNUAL RETURN MADE UP TO 30/01/04
2004-01-23225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-04363sANNUAL RETURN MADE UP TO 30/01/03
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-17288bDIRECTOR RESIGNED
2002-05-17288bDIRECTOR RESIGNED
2002-05-17288bDIRECTOR RESIGNED
2002-05-17363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-17363sANNUAL RETURN MADE UP TO 30/01/02
2002-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to OFF THE RECORD (BRISTOL) 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 OFF THE RECORD (BRISTOL)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFF THE RECORD (BRISTOL) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of OFF THE RECORD (BRISTOL) registering or being granted any patents
Domain Names
We do not have the domain name information for OFF THE RECORD (BRISTOL)
Trademarks
We have not found any records of OFF THE RECORD (BRISTOL) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFF THE RECORD (BRISTOL). 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 (86900 - Other human health activities) as OFF THE RECORD (BRISTOL) are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where OFF THE RECORD (BRISTOL) 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 OFF THE RECORD (BRISTOL) 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 OFF THE RECORD (BRISTOL) 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 BS2 0BH