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OFFSET SUPPLIES (YORKSHIRE) LIMITED

Learn more about OFFSET SUPPLIES (YORKSHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRAPHICA HOUSE, UPWELL LANE, SHEFFIELD, S4 8EY

OFFSET SUPPLIES (YORKSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 01039232
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.20
last member list: 2016.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company OFFSET SUPPLIES (YORKSHIRE) LIMITED is a Private Limited Company, registration number 01039232, established in United Kingdom on the 20. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on GRAPHICA HOUSE, UPWELL LANE, SHEFFIELD, S4 8EY. Business of the company OFFSET SUPPLIES (YORKSHIRE) LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15" from the 2016.07.18. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.19. We do not have any information about the company OFFSET SUPPLIES (YORKSHIRE) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.07.03
overdue: NO
last made update: 2016.06.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.26

List of company documents:

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Find out more information about OFFSET SUPPLIES (YORKSHIRE) LIMITED. Our website makes it possible to view other available documents related to OFFSET SUPPLIES (YORKSHIRE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.18
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19/06/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 2
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WOOD / 28/06/2012
Form type: CH01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HALLIDAY / 28/06/2012
Form type: CH01
Date: 2012.06.28
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / PETER WOOD / 01/01/2010
Form type: CH03
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WOOD / 01/01/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HALLIDAY / 01/01/2010
Form type: CH01
Date: 2010.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.14

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Company directors and board members:

PETER WOOD (current)
Secretary, FINANCIAL ACCOUNTANT, 2002.10.07
GRAPHICA HOUSE UPWELL LANE , SHEFFIELD
S4 8EY
TERENCE HALLIDAY (current)
Director, MANAGING DIRECTOR, 1994.03.09
49 SHAKESPEARE CRESCENT DRONFIELD , SHEFFIELD
S18 6NB, SOUTH YORKSHIRE
PETER WOOD (current)
Director, FINANCIAL ACCOUNTANT, 2002.10.07
GRAPHICA HOUSE UPWELL LANE , SHEFFIELD
S4 8EY
GEOFFREY NEVILLE COLES (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.03.09 - 2002.10.07
15 MARCHWOOD ROAD , SHEFFIELD
S6 5LB, SOUTH YORKSHIRE
SHEILA PARR (resigned)
Secretary, 1991.06.19 - 1994.03.09
2 BARTLE ROAD GLEADLESS , SHEFFIELD
S12 2QZ, SOUTH YORKSHIRE
GEOFFREY NEVILLE COLES (resigned)
Director, FINANCIAL DIRECTOR, 1994.03.09 - 2002.10.07
15 MARCHWOOD ROAD , SHEFFIELD
S6 5LB, SOUTH YORKSHIRE
SHEILA PARR (resigned)
Director, 1991.06.19 - 1994.03.09
2 BARTLE ROAD GLEADLESS , SHEFFIELD
S12 2QZ, SOUTH YORKSHIRE
THOMAS PARR (resigned)
Director, 1991.06.19 - 1994.03.09
2 BARTLE ROAD GLEADLESS , SHEFFIELD
S12 2QQ, SOUTH YORKSHIRE

Companies near to OFFSET SUPPLIES (YORKSHIRE) ltd.

Information about the Private Limited Company OFFSET SUPPLIES (YORKSHIRE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data