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Company Information for

OFFNON LTD

BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE, EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS,
Company Registration Number
06228116
Private Limited Company
Liquidation

Company Overview

About Offnon Ltd
OFFNON LTD was founded on 2007-04-26 and has its registered office in Exeter Business Park. The organisation's status is listed as "Liquidation". Offnon Ltd 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
OFFNON LTD
 
Legal Registered Office
BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE
EMPEROR WAY
EXETER BUSINESS PARK
EXETER
EX1 3QS
Other companies in E2
 
Previous Names
COFFIN ON CAKE LIMITED01/04/2016
Filing Information
Company Number 06228116
Company ID Number 06228116
Date formed 2007-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB903832634  
Last Datalog update: 2019-02-05 17:04:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFNON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BISHOP FLEMING BATH LIMITED   BISHOP FLEMING INVESTMENTS LIMITED   BISHOP FLEMING TRUSTEE COMPANY LIMITED   CANTELLO CONSULTING LTD   KRESTON UK LIMITED
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Company Officers of OFFNON LTD

Current Directors
Officer Role Date Appointed
ALEX BENNETT
Company Secretary 2007-04-26
ALEX ELIZABETH BENNETT
Director 2013-08-01
DEAN BENNETT
Director 2007-04-26

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
2019-01-31600Appointment of a voluntary liquidator
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 5th Floor, Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN United Kingdom
2019-01-15LIQ01Voluntary liquidation declaration of solvency
2019-01-15LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-20
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN BENNETT / 09/05/2017
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEX ELIZABETH BENNETT / 09/05/2017
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-05CH03Secretary's details changed
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN BENNETT / 05/05/2016
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEX ELIZABETH BENNETT / 05/05/2016
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM C/O Dean Bennett 28 Redchurch Street (First Floor) London E2 7DP
2016-04-01RES15CHANGE OF NAME 24/03/2016
2016-04-01CERTNMCompany name changed coffin on cake LIMITED\certificate issued on 01/04/16
2015-11-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01CH03SECRETARY'S DETAILS CHNAGED FOR ALEX CRAVEN on 2015-06-01
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0126/04/15 ANNUAL RETURN FULL LIST
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-05-28AP01DIRECTOR APPOINTED MRS ALEX ELIZABETH BENNETT
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0126/04/14 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-10-29AA01Previous accounting period extended from 30/04/13 TO 31/07/13
2013-05-30AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / ALEX CRAVEN / 01/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN BENNETT / 01/05/2013
2013-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM GROSVENOR HOUSE, BELGRAVE LANE PLYMOUTH PL4 7DA
2012-06-20AR0126/04/12 FULL LIST
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-23AR0126/04/11 FULL LIST
2011-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-21AR0126/04/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN BENNETT / 26/04/2010
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-25363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-27363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to OFFNON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-24
Appointmen2018-12-24
Resolution2018-12-24
Fines / Sanctions
No fines or sanctions have been issued against OFFNON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFNON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 OFFNON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OFFNON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OFFNON LTD
Trademarks
We have not found any records of OFFNON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFNON LTD. 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 (73120 - Media representation services) as OFFNON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OFFNON LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyOFFNON LTDEvent Date2018-12-24
 
Initiating party Event TypeAppointmen
Defending partyOFFNON LTDEvent Date2018-12-24
Name of Company: OFFNON LTD Company Number: 06228116 Nature of Business: PR services Previous Name of Company: Coffin on Cake Limited Registered office: 5th Floor, Salt Quay House 4 North East Quay, S…
 
Initiating party Event TypeResolution
Defending partyOFFNON LTDEvent Date2018-12-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFNON LTD 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 OFFNON LTD 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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