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OFFSHELF LTD.

Learn more about OFFSHELF LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FEDERATION HOUSE, STATION ROAD, STOKE-ON-TRENT, ST4 2SA

OFFSHELF LTD. on the map

Company type: Private Limited Company
Company number: 01044388
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.01
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 2
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER TENNANT ELLIS / 13/07/2016
Form type: CH03
Date: 2016.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TENNANT ELLIS / 13/07/2016
Form type: CH01
Date: 2016.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.18
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, FEDERATION HOUSE STATION ROAD, STOKE-ON-TRENT, ST4 2SA, ENGLAND
Form type: AD01
Date: 2014.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, CHURCHILL HOUSE,, REGENT ROAD,, STOKE-ON-TRENT, ST1 3RQ
Form type: AD01
Date: 2014.10.27
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SERVIAN
Form type: TM01
Date: 2014.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL OWEN
Form type: TM01
Date: 2014.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.08.07
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.28
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COMPANY NAME CHANGED OTHERS INTERESTS LIMITED, CERTIFICATE ISSUED ON 09/01/13
Form type: CERTNM
Date: 2013.01.09
Child documents:
Document type: ANNOTATION
Date: 2013.01.09
Form type: RES15
Document description: CHANGE OF NAME 14/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.09
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.11
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.08
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES
Form type: TM01
Date: 2010.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.18
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.12
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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ACCTS APPROVED 14/03/2007
Form type: RES13
Date: 2008.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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APPROVAL OF ACC BY DIR 15/04/03
Form type: RES13
Date: 2003.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.07.10

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Company directors and board members:

PETER TENNANT ELLIS (current)
Secretary, 2001.02.05
FEDERATION HOUSE STATION ROAD , STOKE-ON-TRENT
ST4 2SA
ENGLAND
PETER TENNANT ELLIS (current)
Director, SOLICITOR, 1998.07.01
FEDERATION HOUSE STATION ROAD , STOKE-ON-TRENT
ST4 2SA
ENGLAND
MICHAEL CHARLES GEE (resigned)
Secretary, 1992.06.30 - 2001.02.05
2 THE ORCHARD SWYNNERTON , STONE
ST15 0PJ, STAFFORDSHIRE
FIONA ANN BOXWELL (resigned)
Director, SOLICITOR, 2004.01.13 - 2006.01.19
47 ROSSLYN ROAD WALMLEY , SUTTON COLDFIELD
B76 1HF, WEST MIDLANDS
EDWARD JAMES DAWES (resigned)
Director, SOLICITOR, 1998.07.01 - 1999.07.27
THE MALTHOUSE BROCKTON , SHIFNAL
TF11 9LZ, SHROPSHIRE
JAMES GILBERT MOORE (resigned)
Director, SOLICITOR, 1992.06.30 - 2004.01.13
130 LIGHTWOOD ROAD , BUXTON
SK17 6RW, DERBYSHIRE
PAUL MICHAEL ROBIN OWEN (resigned)
Director, SOLICITOR, 2004.01.13 - 2014.05.06
24 THE PADDOCK , TARPORLEY
CW6 0BT, CHESHIRE
RODERICK WILLIAM RAMAGE (resigned)
Director, SOLICITOR, 1992.06.30 - 1998.07.01
COPEHALE COPPENHALL , STAFFORD
ST18 9BW, STAFFORDSHIRE
ANTHONY ALAN REEVES (resigned)
Director, SOLICITOR, 1992.06.30 - 2010.08.02
THE HALSTEADS COTON HAYES MILWICH , STAFFORD
ST18 0HB, STAFFORDSHIRE
MICHAEL STEVEN SERVIAN (resigned)
Director, SOLICITOR, 2006.01.19 - 2014.05.22
CHURCH VIEW 17 CHURCH ROAD ALREWAS , BURTON ON TRENT
DE13 7BT, STAFFORDSHIRE
Date 2014.06.30 2013.06.30
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

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Information about the Private Limited Company OFFSHELF LTD. 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