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Company Information for

O ' PEN OFFICE SOLUTIONS LIMITED

3 TURPIN GREEN LANE, LEYLAND, LANCASHIRE, PR25 3HA,
Company Registration Number
05559314
Private Limited Company
Active

Company Overview

About O ' Pen Office Solutions Ltd
O ' PEN OFFICE SOLUTIONS LIMITED was founded on 2005-09-09 and has its registered office in Leyland. The organisation's status is listed as "Active". O ' Pen Office Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
O ' PEN OFFICE SOLUTIONS LIMITED
 
Legal Registered Office
3 TURPIN GREEN LANE
LEYLAND
LANCASHIRE
PR25 3HA
Other companies in PR25
 
Filing Information
Company Number 05559314
Company ID Number 05559314
Date formed 2005-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:35:22
Primary Source:Companies House
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Company Officers of O ' PEN OFFICE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY LOUISE GILLETT
Director 2015-05-01
JULIE GILLETT
Director 2005-09-09
RUSS ANDREW GILLETT
Director 2005-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CRANE
Company Secretary 2005-09-09 2009-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE GILLETT VAPOURITE UK LIMITED Director 2012-12-07 CURRENT 2012-12-07 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
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-05AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0109/09/15 FULL LIST
2015-05-13AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-07AP01DIRECTOR APPOINTED MISS ASHLEY LOUISE GILLETT
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0109/09/14 FULL LIST
2014-05-07AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-23AR0109/09/13 FULL LIST
2013-06-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE GILLETT / 01/04/2011
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSS ANDREW GILLETT / 01/04/2011
2012-09-25AR0109/09/12 FULL LIST
2012-04-11AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-23AR0109/09/11 FULL LIST
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 74 LEYLAND LANE, LEYLAND PRESTON LANCASHIRE PR25 1XB
2011-05-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-06AR0109/09/10 FULL LIST
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY ALAN CRANE
2010-04-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY ALAN CRANE
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-04-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-25363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-11-1488(2)RAD 28/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-09NEWINCINCORPORATION 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
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores




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

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 47620 - Retail sale of newspapers and stationery in specialised stores

Creditors
Creditors Due After One Year 2013-09-30 £ 10,441
Creditors Due Within One Year 2013-09-30 £ 49,310
Creditors Due Within One Year 2012-09-30 £ 54,225
Creditors Due Within One Year 2012-09-30 £ 54,225
Creditors Due Within One Year 2011-09-30 £ 53,273
Provisions For Liabilities Charges 2013-09-30 £ 3,997
Provisions For Liabilities Charges 2012-09-30 £ 2,090
Provisions For Liabilities Charges 2012-09-30 £ 2,090
Provisions For Liabilities Charges 2011-09-30 £ 1,850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 O ' PEN OFFICE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 10,431
Cash Bank In Hand 2012-09-30 £ 7,843
Cash Bank In Hand 2012-09-30 £ 7,843
Cash Bank In Hand 2011-09-30 £ 14,449
Current Assets 2013-09-30 £ 67,983
Current Assets 2012-09-30 £ 73,387
Current Assets 2012-09-30 £ 73,387
Current Assets 2011-09-30 £ 76,286
Debtors 2013-09-30 £ 44,602
Debtors 2012-09-30 £ 52,954
Debtors 2012-09-30 £ 52,954
Debtors 2011-09-30 £ 48,587
Fixed Assets 2013-09-30 £ 62,109
Fixed Assets 2012-09-30 £ 51,927
Fixed Assets 2012-09-30 £ 51,927
Fixed Assets 2011-09-30 £ 54,052
Shareholder Funds 2013-09-30 £ 66,344
Shareholder Funds 2012-09-30 £ 68,999
Shareholder Funds 2012-09-30 £ 68,999
Shareholder Funds 2011-09-30 £ 75,215
Stocks Inventory 2013-09-30 £ 12,950
Stocks Inventory 2012-09-30 £ 12,590
Stocks Inventory 2012-09-30 £ 12,590
Stocks Inventory 2011-09-30 £ 13,250
Tangible Fixed Assets 2013-09-30 £ 24,609
Tangible Fixed Assets 2012-09-30 £ 11,302
Tangible Fixed Assets 2012-09-30 £ 11,302
Tangible Fixed Assets 2011-09-30 £ 10,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of O ' PEN OFFICE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for O ' PEN OFFICE SOLUTIONS LIMITED
Trademarks
We have not found any records of O ' PEN OFFICE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for O ' PEN OFFICE SOLUTIONS 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as O ' PEN OFFICE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where O ' PEN OFFICE SOLUTIONS 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 O ' PEN OFFICE SOLUTIONS 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 O ' PEN OFFICE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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