OFFSPRING DESIGN LTD - CHESHAM


Company Profile Company Filings

Overview

OFFSPRING DESIGN LTD is a Private Limited Company from CHESHAM ENGLAND and has the status: Active.
OFFSPRING DESIGN LTD was incorporated 14 years ago on 11/05/2010 and has the registered number: 07249138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.

OFFSPRING DESIGN LTD - CHESHAM

This company is listed in the following categories:
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/05/2024

Registered Office

UNIT 10 ANGLO BUSINESS PARK
CHESHAM
BUCKINGHAMSHIRE
HP5 2QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OFFSPRING FURNITURE CONSULTANTS LTD (until 23/06/2015)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CHRISTOPHER STALLWOOD Mar 1979 British Director 2010-05-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Christopher Stallwood 2016-05-12 3/1979 Chesham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Katie Anne Stallwood 2016-05-12 7/1981 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD FURNITURE SYSTEMS LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 5248 - Other retail specialist stores
OFFSPRING INSTALLATIONS LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LUXUS KITCHENS LIMITED GERRARDS CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
OFFSPRING_DESIGN_LTD - Accounts 2024-03-27 31-05-2023 £109,459 Cash £13,032 equity
OFFSPRING_DESIGN_LTD - Accounts 2023-03-01 31-05-2022 £105,426 Cash £14,412 equity
OFFSPRING_DESIGN_LTD - Accounts 2022-05-05 31-05-2021 £120,969 Cash £3,397 equity
Offspring Design Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-05-2020 £179,601 Cash £17,003 equity
Offspring Design Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-18 31-05-2019 £30,564 Cash £57,151 equity
Offspring Design Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-05-2018 £2,531 Cash £16,863 equity
Offspring Design Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-20 31-05-2017 £48,172 Cash £9,022 equity
Offspring Design Ltd - Abbreviated accounts 16.3 2017-02-24 31-05-2016 £98,553 Cash £20,657 equity
Offspring Design Ltd - Limited company - abbreviated - 11.9 2016-02-25 31-05-2015 £27,062 Cash £15,269 equity
Offspring Furniture Consultants Ltd - Limited company - abbreviated - 11.6 2015-02-19 31-05-2014 £11,759 Cash £39,842 equity

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