OUT OF THE OFFICE LIMITED - FERNDOWN


Company Profile Company Filings

Overview

OUT OF THE OFFICE LIMITED is a Private Limited Company from FERNDOWN ENGLAND and has the status: Active.
OUT OF THE OFFICE LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06827990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

OUT OF THE OFFICE LIMITED - FERNDOWN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

FOREST LINKS ROAD
FERNDOWN
DORSET
BH22 9PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL WILLIAM SOLEN Apr 1987 British Director 2019-12-05 CURRENT
STEVEN JOSEPH PERKINS Jul 1977 British Director 2019-12-05 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Director 2009-02-24 UNTIL 2009-02-24 RESIGNED
DEBBIE HOCKNEY Mar 1979 British Director 2009-02-24 UNTIL 2019-08-28 RESIGNED
MRS ELA JAYENDRA SHAH Aug 1952 British Director 2009-02-24 UNTIL 2009-02-24 RESIGNED
MR DAVID SPENCER HOCKNEY Mar 1975 British Director 2019-01-14 UNTIL 2022-12-09 RESIGNED
DEBBIE HOCKNEY Mar 1979 British Secretary 2009-02-24 UNTIL 2019-08-28 RESIGNED
MR ASHOK BHARDWAJ Mar 1951 Secretary 2009-02-24 UNTIL 2009-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Spencer Hockney 2021-03-04 3/1975 Ferndown   Dorset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Timothy Edward Flower 2021-03-04 10/1980 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giles Spencer Smith 2021-03-04 10/1976 Ferndown   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Executors Of Debbie Louise Smith 2016-04-06 - 2021-03-04 3/1979 Bournemouth   Ownership of shares 75 to 100 percent

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3 DESIGN CONCEPTS LIMITED WELWYN GARDEN CITY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AD AIR CONDITIONING LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
119 CROFTON ROAD LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
39 SEA VIEW AVENUE LIMITED PLYMOUTH Dissolved... DORMANT 55900 - Other accommodation
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A + L TRADING UK LIMITED SOUTHEND ON SEA Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
ADVANCED FACTORS LTD. SEVENOAKS Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
A & W PROMOTIONS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
ABOVE THE LINE SET ASSISTANCE & SECURITY LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
AEROLIFT LIMITED RAMSGATE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ACORN TRAILER AND CARAVAN HIRE LIMITED THATCHAM Dissolved... TOTAL EXEMPTION FULL 77210 - Renting and leasing of recreational and sports goods
ZESTO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Out Of The Office Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 30-03-2023 £2,825,842 Cash £2,965,601 equity
OUT_OF_THE_OFFICE_LIMITED - Accounts 2023-01-14 30-03-2022 £1,644,486 Cash £1,622,336 equity
OUT_OF_THE_OFFICE_LIMITED - Accounts 2022-03-31 30-03-2021 £763,469 Cash £845,894 equity
Out of the Office Limited - Accounts to registrar (filleted) - small 18.2 2021-02-17 30-03-2020 £509,595 Cash £481,187 equity
Out of the Office Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 30-03-2019 £366,805 Cash £294,075 equity
Out of the Office Limited - Accounts to registrar (filleted) - small 18.2 2019-03-16 30-03-2018 £142,087 Cash £104,622 equity
Out of the Office Limited - Accounts to registrar (filleted) - small 17.3 2017-12-28 31-03-2017 £34,865 Cash £-1,239 equity
Out of the Office Limited - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £52,558 Cash £3,101 equity
Out of the Office Limited - Limited company - abbreviated - 11.9 2016-03-25 31-03-2015 £5 Cash £-52,893 equity
Out of the Office Ltd - Abbreviated accounts 2014-12-17 31-03-2014 £7 Cash

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R D E SERVICES LIMITED FERNDOWN ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
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PARKER JOHNSON BUILDING LIMITED FERNDOWN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PTKM LTD FERNDOWN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EUROPEBBLETEC LTD FERNDOWN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PRIME FORME LIMITED FERNDOWN ENGLAND Active MICRO ENTITY 70221 - Financial management
R J ELECTRICAL CONTRACTING LIMITED FERNDOWN ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment