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Home > England & Wales Companies > OCTAGON SHOPFITTING & BUILDING SERVICES LTD.
Company Information for

OCTAGON SHOPFITTING & BUILDING SERVICES LTD.

222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH,
Company Registration Number
06751082
Private Limited Company
Active

Company Overview

About Octagon Shopfitting & Building Services Ltd.
OCTAGON SHOPFITTING & BUILDING SERVICES LTD. was founded on 2008-11-17 and has its registered office in London. The organisation's status is listed as "Active". Octagon Shopfitting & Building Services 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
OCTAGON SHOPFITTING & BUILDING SERVICES LTD.
 
Legal Registered Office
222 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH
Other companies in KT2
 
Previous Names
OCTAGON BUILDING SERVICES LTD.01/02/2010
Filing Information
Company Number 06751082
Company ID Number 06751082
Date formed 2008-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944369885  
Last Datalog update: 2024-04-07 02:09:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTAGON SHOPFITTING & BUILDING SERVICES LTD.
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Company Officers of OCTAGON SHOPFITTING & BUILDING SERVICES LTD.

Current Directors
Officer Role Date Appointed
BRIAN JAMES CROSSINGHAM
 Director 2008-11-17
JAMIE CROSSINGHAM
 Director 2008-11-17
SUSAN ANNE CROSSINGHAM
 Director 2010-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JAMES CROSSINGHAM OCTAGON BESPOKE JOINERY LTD. Director 2011-08-03 CURRENT 2011-08-03 Active
BRIAN JAMES CROSSINGHAM THE OCTAGON GROUP OF COMPANIES LTD. Director 2009-08-24 CURRENT 2009-08-24 Active
BRIAN JAMES CROSSINGHAM OCTAGON MAINTENANCE & SHOPFITTING LTD. Director 2004-12-02 CURRENT 2004-12-02 Dissolved 2014-07-08
SUSAN ANNE CROSSINGHAM OCTAGON BESPOKE JOINERY LTD. Director 2011-08-03 CURRENT 2011-08-03 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
2024-03-11Director's details changed for Mr Brian James Crossingham on 2024-03-06
2024-03-11Director's details changed for Mrs Susan Anne Crossingham on 2024-03-06
2024-03-0630/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-05-06AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-05-04AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-03-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-04-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20SH10Particulars of variation of rights attached to shares
2018-12-18SH08Change of share class name or designation
2018-12-17RES12Resolution of varying share rights or name
2018-12-17CC04Statement of company's objects
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-03-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-11-20CH01Director's details changed for Mr. Jamie Crossingham on 2017-11-20
2017-03-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 067510820001
2016-02-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM C/O K S Goring & Co 35 Commbe Road Kingston Surrey KT2 7BA
2015-02-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0114/11/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AR0114/11/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0117/11/12 ANNUAL RETURN FULL LIST
2012-11-29CH01Director's details changed for Mr. Jamie Crossingham on 2012-11-19
2012-02-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0117/11/11 ANNUAL RETURN FULL LIST
2011-03-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0117/11/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE CROSSINGHAM / 17/11/2010
2010-03-17AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-17AP01DIRECTOR APPOINTED SUSAN ANNE CROSSINGHAM
2010-02-01RES15CHANGE OF NAME 28/01/2010
2010-02-01CERTNMCOMPANY NAME CHANGED OCTAGON BUILDING SERVICES LTD. CERTIFICATE ISSUED ON 01/02/10
2010-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-02AR0117/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIE CROSSINGHAM / 17/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN JAMES CROSSINGHAM / 17/11/2009
2008-11-17NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1120832 Expired Licenced property: OCTAGON HOUSE 54 LOWER MARSH LANE KINGSTON UPON THAMES KT1 3BJ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 OCTAGON SHOPFITTING & BUILDING SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OCTAGON SHOPFITTING & BUILDING SERVICES LTD.'s previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-11-30 £ 371,656
Creditors Due Within One Year 2012-11-30 £ 330,866
Creditors Due Within One Year 2012-11-30 £ 330,866
Creditors Due Within One Year 2011-11-30 £ 151,675

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
2018-11-30
Annual Accounts
2019-11-30
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 OCTAGON SHOPFITTING & BUILDING SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 144,948
Cash Bank In Hand 2012-11-30 £ 100,613
Cash Bank In Hand 2012-11-30 £ 100,613
Cash Bank In Hand 2011-11-30 £ 5,756
Current Assets 2013-11-30 £ 431,107
Current Assets 2012-11-30 £ 351,287
Current Assets 2012-11-30 £ 351,287
Current Assets 2011-11-30 £ 161,730
Debtors 2013-11-30 £ 286,159
Debtors 2012-11-30 £ 250,674
Debtors 2012-11-30 £ 250,674
Debtors 2011-11-30 £ 155,974
Shareholder Funds 2013-11-30 £ 132,575
Shareholder Funds 2012-11-30 £ 62,205
Shareholder Funds 2012-11-30 £ 62,205
Shareholder Funds 2011-11-30 £ 10,055
Tangible Fixed Assets 2013-11-30 £ 73,124
Tangible Fixed Assets 2012-11-30 £ 41,784
Tangible Fixed Assets 2012-11-30 £ 41,784

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCTAGON SHOPFITTING & BUILDING SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OCTAGON SHOPFITTING & BUILDING SERVICES LTD.
Trademarks
We have not found any records of OCTAGON SHOPFITTING & BUILDING SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTAGON SHOPFITTING & BUILDING SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as OCTAGON SHOPFITTING & BUILDING SERVICES LTD. 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 OCTAGON SHOPFITTING & BUILDING SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTAGON SHOPFITTING & BUILDING SERVICES 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 OCTAGON SHOPFITTING & BUILDING SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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 SW14 8AH