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Home > England & Wales Companies > OFFALY HOLDINGS LIMITED
Company Information for

OFFALY HOLDINGS LIMITED

FOREST SPRINGS, 5 THE NIGHTINGALES, BIDDENDEN, KENT, TN27 8HN,
Company Registration Number
04482841
Private Limited Company
Active

Company Overview

About Offaly Holdings Ltd
OFFALY HOLDINGS LIMITED was founded on 2002-07-11 and has its registered office in Biddenden. The organisation's status is listed as "Active". Offaly Holdings Limited is a Private Limited Company registered in ENGLAND 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
OFFALY HOLDINGS LIMITED
 
Legal Registered Office
FOREST SPRINGS
5 THE NIGHTINGALES
BIDDENDEN
KENT
TN27 8HN
Other companies in TN27
 
Previous Names
LIAM CHIVERS (CIVIL ENGINEERING) HOLDINGS LIMITED09/08/2006
Filing Information
Company Number 04482841
Company ID Number 04482841
Date formed 2002-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801314191  
Last Datalog update: 2024-11-05 11:42:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFALY HOLDINGS LIMITED
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Company Officers of OFFALY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAELA CHIVERS
 Company Secretary 2002-07-11
LIAM CHIVERS
 Director 2002-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-07-11 2002-07-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-07-11 2002-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAELA CHIVERS LIAM CHIVERS (RECYCLING) LIMITED Company Secretary 2003-04-07 CURRENT 2003-04-02 Dissolved 2016-01-20
MICHAELA CHIVERS LIAM CHIVERS (CIVIL ENGINEERING) LIMITED Company Secretary 1997-10-13 CURRENT 1997-10-13 Dissolved 2014-12-04
LIAM CHIVERS INITIAL SYSTEMS LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active
LIAM CHIVERS KENT HOME INSPECTORS LIMITED Director 2006-07-27 CURRENT 2006-07-27 Active
LIAM CHIVERS LIAM CHIVERS (RECYCLING) LIMITED Director 2003-04-07 CURRENT 2003-04-02 Dissolved 2016-01-20
LIAM CHIVERS LIAM CHIVERS (CIVIL ENGINEERING) LIMITED Director 1997-10-13 CURRENT 1997-10-13 Dissolved 2014-12-04

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
2024-08-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11DIRECTOR APPOINTED MISS LILY ANN CHIVERS
2023-10-11DIRECTOR APPOINTED MISS MADDIE ROSE CHIVERS
2023-08-03CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-06-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2020-10-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-07-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 2010
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-01-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2010
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-12-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM Forest Springs 5 the Nighingales Biddenden Kent TN27 8HN
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2010
2015-09-11AR0111/07/15 ANNUAL RETURN FULL LIST
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/15 FROM 1 Brooklands Headcorn Ashford Kent TN27 9QS
2014-10-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2010
2014-08-12AR0111/07/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0111/07/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0111/07/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0111/07/11 ANNUAL RETURN FULL LIST
2011-08-22CH01Director's details changed for Mr Liam Chivers on 2011-07-11
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0111/07/10 ANNUAL RETURN FULL LIST
2010-09-22CH03SECRETARY'S DETAILS CHNAGED FOR MICHAELA CHIVERS on 2010-07-11
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 11/07/09; full list of members
2009-02-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-08-12353LOCATION OF REGISTER OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: THE HIGHWAY DEPOT NORTH DANE WAY LORDSWOOD CHATHAM KENT ME5 8YE
2006-09-28363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-09CERTNMCOMPANY NAME CHANGED LIAM CHIVERS (CIVIL ENGINEERING) HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/08/06
2006-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-08-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-08-2688(2)RAD 30/12/03--------- £ SI 1010@1
2005-07-26363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-07-28225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
2004-07-06363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-31363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-01-16225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/10/02
2003-01-1688(2)RAD 12/07/02--------- £ SI 999@1=999 £ IC 1/1000
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-07288bSECRETARY RESIGNED
2003-01-07288aNEW SECRETARY APPOINTED
2003-01-07288bDIRECTOR RESIGNED
2002-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-04-30 £ 20,245
Creditors Due Within One Year 2012-04-30 £ 1,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 OFFALY HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 2,010
Called Up Share Capital 2012-04-30 £ 2,010
Called Up Share Capital 2012-04-30 £ 2,010
Called Up Share Capital 2011-04-30 £ 2,010
Cash Bank In Hand 2013-04-30 £ 31,692
Cash Bank In Hand 2012-04-30 £ 1,624
Cash Bank In Hand 2012-04-30 £ 1,624
Cash Bank In Hand 2011-04-30 £ 3,237
Current Assets 2013-04-30 £ 32,701
Current Assets 2012-04-30 £ 9,548
Current Assets 2012-04-30 £ 9,548
Current Assets 2011-04-30 £ 6,633
Debtors 2013-04-30 £ 1,009
Debtors 2012-04-30 £ 7,924
Debtors 2012-04-30 £ 7,924
Debtors 2011-04-30 £ 3,396
Fixed Assets 2013-04-30 £ 7,260
Fixed Assets 2012-04-30 £ 2,641
Fixed Assets 2012-04-30 £ 2,641
Fixed Assets 2011-04-30 £ 3,069
Shareholder Funds 2013-04-30 £ 19,716
Shareholder Funds 2012-04-30 £ 10,312
Shareholder Funds 2012-04-30 £ 10,312
Shareholder Funds 2011-04-30 £ 8,701
Tangible Fixed Assets 2013-04-30 £ 6,254
Tangible Fixed Assets 2012-04-30 £ 1,635
Tangible Fixed Assets 2012-04-30 £ 1,635
Tangible Fixed Assets 2011-04-30 £ 2,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OFFALY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFALY HOLDINGS LIMITED
Trademarks
We have not found any records of OFFALY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFALY HOLDINGS 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 (41100 - Development of building projects) as OFFALY HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where OFFALY HOLDINGS 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 OFFALY HOLDINGS 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 OFFALY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN27 8HN