| Company Name | Office Plus Limited |
|---|---|
| Director | Ian Robert Grant |
| Company Status | Active |
| Company Number | 02785798 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1993(31 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr Ian Robert Grant |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1994(1 year after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Stationer & Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Martindale Chelsfield Lane Orpington Kent BR6 7RS |
| Secretary Name | Cheryl Ann-Louise Grant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1994(1 year after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | Martindale Chelsfield Lane Orpington Kent BR6 7RS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.officeplus.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88530008 |
| Telephone region | London |
Location
| Registered Address | Unit 17 New Lydenburg Commercial Estate London SE7 8NF |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £109,277 |
| Cash | £117,767 |
| Current Liabilities | £264,109 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Charges
| 28 September 2012 | Delivered on: 10 October 2012 Persons entitled: Gle Properties LTD Classification: Rent deposit deed Secured details: £2,567.00 due or to become due from the company to the chargee. Particulars: The deposit is £2,567.00. Outstanding |
|---|---|
| 17 December 2009 | Delivered on: 18 December 2009 Satisfied on: 3 October 2012 Persons entitled: Gle Properties LTD Classification: Rent deposit deed Secured details: £2,285.37 due or to become due from the company to the chargee. Particulars: £2,285.37. Fully Satisfied |
Filing History
| 24 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Total exemption full accounts made up to 31 January 2023 (12 pages) |
| 3 January 2023 | Total exemption full accounts made up to 31 January 2022 (13 pages) |
| 30 November 2022 | Confirmation statement made on 22 November 2022 with updates (4 pages) |
| 15 July 2022 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Unit 17 New Lydenburg Commercial Estate London SE7 8NF on 15 July 2022 (1 page) |
| 23 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 8 October 2021 | Total exemption full accounts made up to 31 January 2021 (13 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 13 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 16 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 13 November 2014 | Partial exemption accounts made up to 31 January 2014 (8 pages) |
| 13 November 2014 | Partial exemption accounts made up to 31 January 2014 (8 pages) |
| 25 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Current accounting period extended from 30 January 2013 to 31 January 2013 (1 page) |
| 26 November 2012 | Current accounting period extended from 30 January 2013 to 31 January 2013 (1 page) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 10 October 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 October 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 12 May 2010 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 12 May 2010 (1 page) |
| 12 May 2010 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 12 May 2010 (1 page) |
| 16 February 2010 | Director's details changed for Ian Robert Grant on 2 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Ian Robert Grant on 2 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Ian Robert Grant on 2 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 5 September 2008 | Location of register of members (non legible) (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page) |
| 5 September 2008 | Location of register of members (non legible) (1 page) |
| 29 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 29 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 23 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 January 2006 (8 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 January 2006 (8 pages) |
| 17 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 8 December 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
| 8 December 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
| 10 March 2005 | Return made up to 02/02/05; full list of members
|
| 10 March 2005 | Return made up to 02/02/05; full list of members
|
| 31 January 2005 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 24 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 5 March 2003 | Return made up to 02/02/03; full list of members
|
| 5 March 2003 | Return made up to 02/02/03; full list of members
|
| 6 February 2003 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: suite 1,11TH floor,premier house 112 station road edgeware middlesex HA8 7AQ (1 page) |
| 14 June 2002 | Registered office changed on 14/06/02 from: suite 1,11TH floor,premier house 112 station road edgeware middlesex HA8 7AQ (1 page) |
| 25 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 15 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 29 February 2000 | Return made up to 02/02/00; full list of members (5 pages) |
| 29 February 2000 | Return made up to 02/02/00; full list of members (5 pages) |
| 9 December 1999 | Registered office changed on 09/12/99 from: 80 ebury street london SW1 1AQ (1 page) |
| 9 December 1999 | Resolutions
|
| 9 December 1999 | Registered office changed on 09/12/99 from: 80 ebury street london SW1 1AQ (1 page) |
| 9 December 1999 | Resolutions
|
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 4 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 4 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 4 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 4 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 28 July 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 28 July 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 3 March 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 3 March 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 14 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 14 June 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 14 June 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 27 March 1995 | Return made up to 02/02/95; no change of members (4 pages) |
| 27 March 1995 | Return made up to 02/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 27 July 1994 | Ad 01/03/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 July 1994 | Ad 01/03/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 May 1993 | Particulars of mortgage/charge (1 page) |
| 7 May 1993 | Particulars of mortgage/charge (1 page) |
| 2 February 1993 | Incorporation (13 pages) |
| 2 February 1993 | Incorporation (13 pages) |