Office Canopy Group (holdings) Limited

General information

Name:

Office Canopy Group (holdings) Ltd

Office Address:

Unit 3 Oak House Waterside South LN5 7BF Lincoln

Number: 03678328

Incorporation date: 1998-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Lincoln registered with number: 03678328. The company was registered in the year 1998. The main office of the firm is situated at Unit 3 Oak House Waterside South. The zip code for this location is LN5 7BF. The company has a history in business name change. In the past, the company had two different company names. Up to 2010 the company was run as Office Canopy Group and up to that point its company name was Netstationers. The enterprise's classified under the NACE and SIC code 47990 - Other retail sale not in stores, stalls or markets. The company's most recent annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was submitted on Mon, 10th Jul 2023.

As for the business, a number of director's obligations up till now have been fulfilled by Stephen M., David L., Gary S. and William M.. Within the group of these four individuals, William M. has managed business for the longest time, having been a part of the Management Board since 2000-06-07.

  • Previous company's names
  • Office Canopy Group (holdings) Limited 2010-02-17
  • Office Canopy Group Limited 2002-04-12
  • Netstationers Limited 1998-12-03

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 01 October 2013

Latest update: 12 April 2024

David L.

Role: Director

Appointed: 03 January 2001

Latest update: 12 April 2024

Gary S.

Role: Director

Appointed: 03 January 2001

Latest update: 12 April 2024

William M.

Role: Director

Appointed: 07 June 2000

Latest update: 12 April 2024

People with significant control

William M. is the individual who has control over this firm and has 1/2 or less of voting rights.

William M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
David L.
Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control:
1/2 or less of shares
Gary S.
Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 July 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 March 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 11 August 2014
Date Approval Accounts 11 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 58290 : Other software publishing
  • 82990 : Other business support service activities not elsewhere classified
25
Company Age