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Home > England & Wales Companies > LINCOLNSHIRE OFFICE FRIENDS LIMITED
Company Information for

LINCOLNSHIRE OFFICE FRIENDS LIMITED

Lincolnshire Office Friends, King Edward Street, Grimsby, NORTH EAST LINCOLNSHIRE, DN31 3LA,
Company Registration Number
04947404
Private Limited Company
Active

Company Overview

About Lincolnshire Office Friends Ltd
LINCOLNSHIRE OFFICE FRIENDS LIMITED was founded on 2003-10-29 and has its registered office in Grimsby. The organisation's status is listed as "Active". Lincolnshire Office Friends Limited is a Private Limited Company registered in 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
LINCOLNSHIRE OFFICE FRIENDS LIMITED
 
Legal Registered Office
Lincolnshire Office Friends
King Edward Street
Grimsby
NORTH EAST LINCOLNSHIRE
DN31 3LA
Other companies in DN31
 
Filing Information
Company Number 04947404
Company ID Number 04947404
Date formed 2003-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-10-28
Return next due 2025-11-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828313824  
Last Datalog update: 2024-11-21 08:40:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINCOLNSHIRE OFFICE FRIENDS LIMITED
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Company Officers of LINCOLNSHIRE OFFICE FRIENDS LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE HORDER
 Company Secretary 2003-10-29
GARRY HORDER
 Director 2013-04-09
HELEN LOUISE HORDER
 Director 2003-10-29
MICHELLE MEARNS
 Director 2013-04-09
ROBERT JOHN MEARNS
 Director 2003-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-10-29 2003-10-29
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-10-29 2003-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN LOUISE HORDER OFFICE FRIENDS LTD Company Secretary 2007-09-04 CURRENT 2007-09-04 Active
HELEN LOUISE HORDER FOVIA (OFFICE) LIMITED Director 2014-04-01 CURRENT 2005-09-21 Active
HELEN LOUISE HORDER OFFICE FRIENDS SYSTEMS LTD Director 2014-02-07 CURRENT 2014-02-07 Active
HELEN LOUISE HORDER B & E OFFICE EQUIPMENT LTD Director 2010-08-11 CURRENT 2009-09-16 Active - Proposal to Strike off
HELEN LOUISE HORDER RAPID OFFICE EQUIPMENT (GRIMSBY) LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active
HELEN LOUISE HORDER OFFICE FRIENDS LTD Director 2007-09-04 CURRENT 2007-09-04 Active
ROBERT JOHN MEARNS FOVIA (OFFICE) LIMITED Director 2014-04-01 CURRENT 2005-09-21 Active
ROBERT JOHN MEARNS OFFICE FRIENDS SYSTEMS LTD Director 2014-03-06 CURRENT 2014-02-07 Active
ROBERT JOHN MEARNS B & E OFFICE EQUIPMENT LTD Director 2010-08-11 CURRENT 2009-09-16 Active - Proposal to Strike off
ROBERT JOHN MEARNS NEMO (1991) LIMITED Director 2008-10-01 CURRENT 1986-12-08 Active
ROBERT JOHN MEARNS RAPID OFFICE EQUIPMENT (GRIMSBY) LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active
ROBERT JOHN MEARNS WEBSTERS MEWS LIMITED Director 2008-01-31 CURRENT 2000-02-21 Active
ROBERT JOHN MEARNS OFFICE FRIENDS LTD Director 2007-09-04 CURRENT 2007-09-04 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
2024-11-21CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2024-06-2730/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-05-17AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-10-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-07-15AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049474040007
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-08-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1006
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-08-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1006
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1006
2016-06-03SH0102/06/16 STATEMENT OF CAPITAL GBP 1006
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1002
2015-11-02AR0129/10/15 ANNUAL RETURN FULL LIST
2015-05-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1002
2014-11-05AR0129/10/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1002
2013-10-29AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AP01DIRECTOR APPOINTED MR GARRY HORDER
2013-04-23AP01DIRECTOR APPOINTED MRS MICHELLE MEARNS
2012-11-09AR0129/10/12 ANNUAL RETURN FULL LIST
2012-05-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0129/10/11 ANNUAL RETURN FULL LIST
2011-06-09AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11MG01Particulars of a mortgage or charge / charge no: 6
2010-11-02MG01Particulars of a mortgage or charge / charge no: 5
2010-10-29AR0129/10/10 ANNUAL RETURN FULL LIST
2010-05-18AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-21SH0115/12/09 STATEMENT OF CAPITAL GBP 1002
2009-10-30AR0129/10/09 FULL LIST
2009-06-22AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM UNIT 1 VIKING COURT GILBEY ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2UJ
2008-05-28AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-06363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-28363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-01363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-25225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: SPENCER STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN36 3AA
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04395PARTICULARS OF MORTGAGE/CHARGE
2003-11-14288bSECRETARY RESIGNED
2003-11-14288bDIRECTOR RESIGNED
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-1388(2)RAD 29/10/03--------- £ SI 999@1=999 £ IC 1/1000
2003-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to LINCOLNSHIRE OFFICE FRIENDS 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 LINCOLNSHIRE OFFICE FRIENDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2010-11-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-11-02 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-08-16 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL MORTGAGE 2007-05-23 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2004-02-06 Outstanding HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
DEBENTURE 2004-02-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 204,163
Creditors Due After One Year 2011-11-30 £ 270,246
Creditors Due Within One Year 2012-11-30 £ 660,899
Creditors Due Within One Year 2011-11-30 £ 587,821
Provisions For Liabilities Charges 2012-11-30 £ 8,859
Provisions For Liabilities Charges 2011-11-30 £ 11,519

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LINCOLNSHIRE OFFICE FRIENDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,002
Called Up Share Capital 2011-11-30 £ 1,002
Cash Bank In Hand 2012-11-30 £ 53,710
Cash Bank In Hand 2011-11-30 £ 18,903
Current Assets 2012-11-30 £ 653,525
Current Assets 2011-11-30 £ 575,379
Debtors 2012-11-30 £ 461,040
Debtors 2011-11-30 £ 454,132
Fixed Assets 2012-11-30 £ 483,674
Fixed Assets 2011-11-30 £ 525,816
Shareholder Funds 2012-11-30 £ 263,278
Shareholder Funds 2011-11-30 £ 231,609
Stocks Inventory 2012-11-30 £ 138,775
Stocks Inventory 2011-11-30 £ 102,344
Tangible Fixed Assets 2012-11-30 £ 368,308
Tangible Fixed Assets 2011-11-30 £ 389,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINCOLNSHIRE OFFICE FRIENDS LIMITED registering or being granted any patents
Domain Names

LINCOLNSHIRE OFFICE FRIENDS LIMITED owns 1 domain names.

officestuffdirect.co.uk  

Trademarks
We have not found any records of LINCOLNSHIRE OFFICE FRIENDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINCOLNSHIRE OFFICE FRIENDS 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 (47990 - Other retail sale not in stores, stalls or markets) as LINCOLNSHIRE OFFICE FRIENDS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where LINCOLNSHIRE OFFICE FRIENDS 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 LINCOLNSHIRE OFFICE FRIENDS 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 LINCOLNSHIRE OFFICE FRIENDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN31 3LA