Company Information for OFFICE FRIENDS SYSTEMS LTD
OFFICE FRIENDS, KING EDWARD STREET, GRIMSBY, DN31 3LA,
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Company Registration Number
08882251
Private Limited Company
Active |
Company Name | ||
---|---|---|
OFFICE FRIENDS SYSTEMS LTD | ||
Legal Registered Office | ||
OFFICE FRIENDS KING EDWARD STREET GRIMSBY DN31 3LA Other companies in DN31 | ||
Previous Names | ||
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Company Number | 08882251 | |
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Company ID Number | 08882251 | |
Date formed | 2014-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:05:42 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE HORDER |
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JULIAN MATTHEW EAGLEN |
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ZITA EAGLEN |
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HELEN LOUISE HORDER |
||
ROBERT JOHN MEARNS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDSWELL LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2015-02-10 | |
LINCOLN EAGLE LIMITED | Director | 2002-11-01 | CURRENT | 2002-10-31 | Dissolved 2014-02-04 | |
FOVIA (OFFICE) LIMITED | Director | 2014-04-01 | CURRENT | 2005-09-21 | Active | |
B & E OFFICE EQUIPMENT LTD | Director | 2010-08-11 | CURRENT | 2009-09-16 | Active - Proposal to Strike off | |
RAPID OFFICE EQUIPMENT (GRIMSBY) LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
OFFICE FRIENDS LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
LINCOLNSHIRE OFFICE FRIENDS LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-29 | Active | |
FOVIA (OFFICE) LIMITED | Director | 2014-04-01 | CURRENT | 2005-09-21 | Active | |
B & E OFFICE EQUIPMENT LTD | Director | 2010-08-11 | CURRENT | 2009-09-16 | Active - Proposal to Strike off | |
NEMO (1991) LIMITED | Director | 2008-10-01 | CURRENT | 1986-12-08 | Active | |
RAPID OFFICE EQUIPMENT (GRIMSBY) LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
WEBSTERS MEWS LIMITED | Director | 2008-01-31 | CURRENT | 2000-02-21 | Active | |
OFFICE FRIENDS LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
LINCOLNSHIRE OFFICE FRIENDS LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
Change of details for Lincolnshire Office Friends Limited as a person with significant control on 2023-04-20 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
Change of details for Lincolnshire Office Friends Limited as a person with significant control on 2023-04-20 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/15 TO 31/03/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 100 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/06/14 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN MEARNS | |
AP01 | DIRECTOR APPOINTED MRS ZITA EAGLEN | |
AP01 | DIRECTOR APPOINTED MR JULIAN MATTHEW EAGLEN | |
RES15 | CHANGE OF NAME 04/03/2014 | |
CERTNM | Company name changed fovia systems LTD\certificate issued on 05/03/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46660 - Wholesale of other office machinery and equipment
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 OFFICE FRIENDS SYSTEMS LTD
The top companies supplying to UK government with the same SIC code (46660 - Wholesale of other office machinery and equipment) as OFFICE FRIENDS SYSTEMS LTD are:
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. |