Officemate (UK) Limited in Hemel Hempstead, HP1 9QN

Description

Data updated on: 01-11-2023

The firm is widely known as Officemate (UK) Limited. This company was founded 21 years ago and was registered with 04999112 as the registration number. The headquarters of the company is situated in Hemel Hempstead. You can reach it at C/o Melwoods, Po Box 1520. This firm's SIC code is 46660 and their NACE code stands for Wholesale of other office machinery and equipment. The most recent annual accounts describe the period up to 2023/01/31 and the latest annual confirmation statement was filed on 2022/12/18.

The info we posses about this enterprise's MDs suggests a leadership of two directors: Richard G. and Robert G. who joined the team on 2003-12-19. Another limited company has been appointed as one of the secretaries of this company: Company Advisory Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31
Currency

Balance Sheet
Cash Bank In Hand	948
Net Assets Liabilities Including Pension Asset Liability	-26 472	-26 472	-26 472

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-26 572	-26 572	-26 572

Other Financial Data
Capital Employed	-26 472	-26 472	-26 472
Creditors Due Within One Year	27 420	26 472	26 472
Net Current Assets Liabilities	-26 472	-26 472	-26 472
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Company Advisory Services Limited

Role: Corporate Secretary

Appointed: 19 December 2003

Address: PO BOX 1520, Hemel Hempstead, Herts, HP1 9QN, England

Latest update: 13 April 2024

Richard G.

Role: Director

Appointed: 19 December 2003

Latest update: 13 April 2024

Robert G.

Role: Director

Appointed: 19 December 2003

Latest update: 13 April 2024

People with significant control

Executives who have control over the firm are as follows: Richard G. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Robert G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

Robert G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	01 January 2024
Confirmation statement last made up date	18 December 2022

Annual Accounts 16 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	16 October 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	18 July 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	9 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2014
Annual Accounts 26 September 2016
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	26 September 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Officemate (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Company Advisory Services Limited

Richard G.

Robert G.

Karl P.

People with significant control

Richard G.

Robert G.

Accounts Documents

Company filings

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