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Company Information for

OFFSPRING INSTALLATIONS LIMITED

UNIT 2S PENN STREET WORKS, PENN STREET, AMERSHAM, HP7 0FA,

Company Registration Number

08828395

Private Limited Company

Active

Company Overview

About Offspring Installations Ltd

OFFSPRING INSTALLATIONS LIMITED was founded on 2013-12-31 and has its registered office in Amersham. The organisation's status is listed as "Active". Offspring Installations Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
OFFSPRING INSTALLATIONS LIMITED

UNIT 2S PENN STREET WORKS PENN STREET AMERSHAM HP7 0FA Other companies in HP7

Filing Information

Company Number		08828395
Company ID Number		08828395
Date formed		2013-12-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB178479252

Last Datalog update:	2024-07-05 20:51:47
Primary Source:	Companies House

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Company Officers of OFFSPRING INSTALLATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID STALLWOOD	Company Secretary	2013-12-31
DAVID STALLWOOD	Director	2013-12-31
IAN CHRISTOPHER STALLWOOD	Director	2013-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN CHRISTOPHER STALLWOOD	OFFSPRING DESIGN LTD	Director	2010-05-11	CURRENT	2010-05-11	Active
IAN CHRISTOPHER STALLWOOD	WOOD FURNITURE SYSTEMS LIMITED	Director	2005-10-01	CURRENT	1988-02-09	Dissolved 2015-03-17

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.

Date	Document Type	Document Description
2024-05-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04		CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2023-06-01		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-06	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10		CESSATION OF IAN CHRISTOPHER STALLWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10		APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER STALLWOOD
2022-01-10		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA STALLWOOD
2022-01-10		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA STALLWOOD
2022-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER STALLWOOD
2022-01-10	PSC07	CESSATION OF IAN CHRISTOPHER STALLWOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-16	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/20 FROM Unit 9 Penn Street Works Penn Street Amersham HP7 0PX
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-22	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	AP01	DIRECTOR APPOINTED MRS LISA STALLWOOD
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHRISTOPHER STALLWOOD
2017-01-15	LATEST SOC	15/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-07-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30	AR01	31/12/14 ANNUAL RETURN FULL LIST
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OF2009044	Active			Licenced property: PENN STREET WORKS UNIT 9 PENN STREET AMERSHAM PENN STREET GB HP7 0PX.

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 OFFSPRING INSTALLATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OFFSPRING INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 OFFSPRING INSTALLATIONS LIMITED

Intangible Assets

Patents

We have not found any records of OFFSPRING INSTALLATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OFFSPRING INSTALLATIONS LIMITED

Trademarks

We have not found any records of OFFSPRING INSTALLATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OFFSPRING INSTALLATIONS 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 (82990 - Other business support service activities n.e.c.) as OFFSPRING INSTALLATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OFFSPRING INSTALLATIONS 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.

Import/Export of Goods

Goods imported/exported by OFFSPRING INSTALLATIONS LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2018-10-00	94034090	Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)
2018-10-00	94034090	Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)
2018-08-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-08-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-08-00	94018000	Seats, n.e.s.
2018-08-00	94018000	Seats, n.e.s.
2018-08-00	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2018-08-00	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OFFSPRING INSTALLATIONS 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 OFFSPRING INSTALLATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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