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Home > England & Wales Companies > OFFA-FIX FORMWORK LIMITED
Company Information for

OFFA-FIX FORMWORK LIMITED

SUITE 26 HARDMANS BUSINESS CENTRE, NEW HALL HEY ROAD, RAWTENSTALL, LANCASHIRE, BB4 6HH,
Company Registration Number
05461689
Private Limited Company
Active

Company Overview

About Offa-fix Formwork Ltd
OFFA-FIX FORMWORK LIMITED was founded on 2005-05-24 and has its registered office in Rawtenstall. The organisation's status is listed as "Active". Offa-fix Formwork 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
OFFA-FIX FORMWORK LIMITED
 
Legal Registered Office
SUITE 26 HARDMANS BUSINESS CENTRE
NEW HALL HEY ROAD
RAWTENSTALL
LANCASHIRE
BB4 6HH
Other companies in BB4
 
Previous Names
HYBRID STRUCTURES LIMITED22/08/2005
Filing Information
Company Number 05461689
Company ID Number 05461689
Date formed 2005-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864360417  
Last Datalog update: 2024-04-07 02:09:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFA-FIX FORMWORK LIMITED
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Company Officers of OFFA-FIX FORMWORK LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE BROWN
 Company Secretary 2007-05-11
MAURICE BROWN
 Director 2005-05-24
CHRISTOPHER BRIAN HARMAN
 Director 2006-08-18
MERVYN IAN SOFFE
 Director 2005-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND FLEMING
 Director 2005-05-24 2007-10-17
MAURICE BROWN
 Company Secretary 2005-05-24 2007-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE BROWN OFFA-FIX HOLDINGS LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active
LORRAINE BROWN OFFA-FIX CONTRACTS LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off
LORRAINE BROWN BROWN'S OFFICE SOLUTIONS LIMITED Company Secretary 2006-07-31 CURRENT 2005-08-03 Dissolved 2013-08-20
MAURICE BROWN OFFA-FIX HOLDINGS LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
MAURICE BROWN OFFA-FIX CONTRACTS LIMITED Director 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off
MAURICE BROWN REINFORCED CONCRETE CONSTRUCTION (R.C.C.) LIMITED Director 1993-08-16 CURRENT 1991-04-18 Active - Proposal to Strike off
CHRISTOPHER BRIAN HARMAN OFFA-FIX HOLDINGS LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
CHRISTOPHER BRIAN HARMAN OFFA-FIX CONTRACTS LIMITED Director 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off
CHRISTOPHER BRIAN HARMAN REINFORCED CONCRETE CONSTRUCTION (R.C.C.) LIMITED Director 1998-09-07 CURRENT 1991-04-18 Active - Proposal to Strike off
MERVYN IAN SOFFE OFFA-FIX HOLDINGS LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
MERVYN IAN SOFFE OFFA-FIX CONTRACTS LIMITED Director 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off

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
2024-03-27DIRECTOR APPOINTED MR CARL BROWN
2024-03-27DIRECTOR APPOINTED MR CHRISTOPHER RONALD BATE
2024-03-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-03-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14AP03Appointment of Mr Carl Brown as company secretary on 2022-07-01
2022-07-14AP01DIRECTOR APPOINTED MR NEIL HARMAN
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE BROWN
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25TM02Termination of appointment of Lorraine Brown on 2022-03-25
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-03-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-02-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 870
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 870
2016-06-06AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN HARMAN / 01/05/2016
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BROWN / 01/05/2016
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN IAN SOFFE / 01/05/2016
2016-06-06CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE BROWN on 2016-05-01
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 870
2015-05-26AR0124/05/15 ANNUAL RETURN FULL LIST
2015-02-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 870
2014-05-28AR0124/05/14 ANNUAL RETURN FULL LIST
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM 31 Sackville Street Manchester M1 3LZ
2014-01-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0124/05/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0124/05/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0124/05/11 ANNUAL RETURN FULL LIST
2011-03-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0124/05/10 ANNUAL RETURN FULL LIST
2009-12-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aReturn made up to 24/05/09; full list of members
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-3088(2)AD 15/04/08 GBP SI 10@1=10 GBP IC 860/870
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND FLEMING
2008-02-2688(2)AD 26/10/07 GBP SI 10@1=10 GBP IC 850/860
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-12169£ IC 1000/850 30/10/07 £ SR 150@1=150
2007-11-06RES12VARYING SHARE RIGHTS AND NAMES
2007-06-29363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-14288bSECRETARY RESIGNED
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-28288aNEW DIRECTOR APPOINTED
2006-06-26363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-06-06225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2005-11-17288aNEW DIRECTOR APPOINTED
2005-08-22CERTNMCOMPANY NAME CHANGED HYBRID STRUCTURES LIMITED CERTIFICATE ISSUED ON 22/08/05
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 OFFA-FIX FORMWORK LIMITED

Intangible Assets
Patents
We have not found any records of OFFA-FIX FORMWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFA-FIX FORMWORK LIMITED
Trademarks
We have not found any records of OFFA-FIX FORMWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFA-FIX FORMWORK 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 (43999 - Other specialised construction activities n.e.c.) as OFFA-FIX FORMWORK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where OFFA-FIX FORMWORK 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 OFFA-FIX FORMWORK 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 OFFA-FIX FORMWORK LIMITED 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 BB4 6HH