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SERVICE OFFSET SUPPLIES LIMITED

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

Company details

40 OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, IG10 3TZ

SERVICE OFFSET SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01088274
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.21
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 29.12
next due date: 2017.09.29
overdue: NO
last made update: 2015.12.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.07.05

List of company documents:

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22/06/16 FULL LIST
Form type: AR01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 154057.062
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FULL ACCOUNTS MADE UP TO 29/12/15
Form type: AA
Date: 2016.06.07
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.03
£2.95
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03/12/15 STATEMENT OF CAPITAL GBP 154057
Form type: SH19
Date: 2015.12.03
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SOLVENCY STATEMENT DATED 18/11/15
Form type: CAP-SS
Date: 2015.12.03
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REDUCING CAPITAL REDEMPTION RESERVE 18/11/2015
Form type: RES13
Date: 2015.12.03
£2.95
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 29/12/14
Form type: AA
Date: 2015.06.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.01.14
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16/12/14 STATEMENT OF CAPITAL GBP 154057.062
Form type: SH06
Date: 2015.01.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.06
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06/01/15 STATEMENT OF CAPITAL GBP 269759.876
Form type: SH19
Date: 2015.01.06
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SOLVENCY STATEMENT DATED 03/12/14
Form type: CAP-SS
Date: 2015.01.06
£2.95
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REDUCE CAPITAL REDEMPTION RESERVE 17/12/2014
Form type: RES13
Date: 2015.01.06
£2.95
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21/11/14 STATEMENT OF CAPITAL GBP 269759.876
Form type: SH19
Date: 2014.11.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.23
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SOLVENCY STATEMENT DATED 01/10/14
Form type: CAP-SS
Date: 2014.10.23
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REDUCE SHARE PREM A/C 01/10/2014
Form type: RES13
Date: 2014.10.23
£2.95
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.17
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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06/12/12 STATEMENT OF CAPITAL GBP 269760
Form type: SH02
Date: 2013.01.16
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.10.26
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/11
Form type: AA
Date: 2012.05.17
£2.95
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06/12/11 STATEMENT OF CAPITAL GBP 470014.876
Form type: SH02
Date: 2012.01.03
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 29/12/10
Form type: AA
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 29/12/09
Form type: AA
Date: 2010.08.26
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MILFULL / 22/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN MANZI / 22/06/2010
Form type: CH01
Date: 2010.07.05
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22/10/09 STATEMENT OF CAPITAL GBP 1270014.876
Form type: SH01
Date: 2010.01.28
£2.95
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GBP SR [email protected]
Form type: 122
Date: 2010.01.02
£2.95
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NC INC ALREADY ADJUSTED 30/09/2009
Form type: RES04
Date: 2009.12.13
Child documents:
Document type: ANNOTATION
Date: 2009.12.13
Form type: RES01
Document description: ALTER ARTICLES 30/09/2009
Document type: ANNOTATION
Date: 2009.12.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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04/12/09 STATEMENT OF CAPITAL GBP 970014.87
Form type: SH02
Date: 2009.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/08
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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NC INC ALREADY ADJUSTED 02/01/08
Form type: 123
Date: 2009.05.29
£2.95
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GBP NC 2357255/2368453, 02/01/2008
Form type: RES04
Date: 2009.05.29
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.04.29
£2.95
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NC INC ALREADY ADJUSTED 03/12/07
Form type: 123
Date: 2009.04.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.04.29
£2.95
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GBP NC 857000/2357255, 03/12/2007
Form type: RES04
Date: 2009.04.29
Child documents:
Document type: ANNOTATION
Date: 2009.04.29
Form type: RES13
Document description: RIGHTS OF REDEEMABLE SHARES 03/12/2007
Document type: ANNOTATION
Date: 2009.04.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, PLOT 40, OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON ESSEX, IG10 3TZ
Form type: 287
Date: 2008.06.25
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.05.08
£2.95
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NC INC ALREADY ADJUSTED, 20/11/06
Form type: 123
Date: 2007.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.23
Child documents:
Document type: ANNOTATION
Date: 2007.02.23
Form type: RES13
Document description: SHARE RIGHTS 20/11/06
Document type: ANNOTATION
Date: 2007.02.23
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 20/11/06
Document type: ANNOTATION
Date: 2007.02.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.02.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.02.23
Form type: RES04
Document description: £ NC 856000/857000
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06

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Company directors and board members:

MICHAEL BENJAMIN MANZI (current)
Secretary, DIRECTOR, 1997.04.01
9 WALLERS HOPPETT WOODBURY HILL , LOUGHTON
IG10 1SP, ESSEX
MICHAEL BENJAMIN MANZI (current)
Director, FINANCE DIRECTOR, 1992.10.16
9 WALLERS HOPPETT WOODBURY HILL , LOUGHTON
IG10 1SP, ESSEX
MICHAEL JOHN MILFULL (current)
Director, SALES DIRECTOR, 1995.09.12
27 KINGS ROAD , BARNET
EN5 4EF, HERTFORDSHIRE
JUNE MARGARET DOUGLAS (resigned)
Secretary, 1991.06.22 - 1997.03.31
95 BLUEBRIDGE ROAD BROOKMANS PARK , HATFIELD
AL9 7UN, HERTFORDSHIRE
JOHN HUGH DOUGLAS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.06.22 - 1998.12.31
8 HOLLY CRESCENT , WOODFORD GREEN
IG8 9PD, ESSEX
KEITH MALCOLM FRANCIS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.06.22 - 1999.06.30
ORSETT HOUSE HIGH ROAD , ORSETT
RM16 3NS, ESSEX

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Information about the Private Limited Company SERVICE OFFSET SUPPLIES 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: 2016.07.23. Reload the data