Officeserve Technologies Ltd has been in this business for 13 years. Started with Companies House Reg No. 07782952 in the year 2011, the firm is registered at St James Court, Bristol BS1 3LH. The firm has a history in registered name changes. In the past, the company had three other names. Up to 2016 the company was prospering as Officeserve and up to that point its company name was Office Foodservice Solutions. This enterprise's classified under the NACE and SIC code 56290: Other food services. 2015-07-31 is the last time when company accounts were filed.
Officeserve Technologies Ltd
General information
Name:
Officeserve Technologies Limited
Office Address:
St James Court St James Parade BS1 3LH Bristol
Number: 07782952
Incorporation date: 2011-09-22
End of financial year: 31 July
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Officeserve Technologies Ltd 2016-06-08
-
Officeserve Ltd 2014-08-14
-
Office Foodservice Solutions Ltd 2013-10-01
-
Cochran Close Catering Ltd 2011-09-22
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 |
| Currency | |||
| Net Worth | 20 827 | 48 391 | 594 053 |
| Balance Sheet | |||
| Cash Bank In Hand | 1 648 | ||
| Current Assets | 55 935 | 46 167 | 28 487 |
| Debtors | 55 935 | 46 167 | 24 339 |
| Intangible Fixed Assets | 5 000 | 50 102 | 705 163 |
| Net Assets Liabilities Including Pension Asset Liability | 20 827 | 48 391 | 594 053 |
| Stocks Inventory | 2 500 | ||
| Tangible Fixed Assets | 7 850 | ||
| Capital & Reserves | |||
| Called Up Share Capital | 27 298 | 62 969 | 82 970 |
| Profit Loss Account Reserve | -6 471 | -14 578 | 11 083 |
| Shareholder Funds | 20 827 | 48 391 | 594 053 |
| Other Financial Data | |||
| Creditors Due After One Year | 25 917 | 13 532 | 104 259 |
| Creditors Due Within One Year | 14 191 | 34 346 | 44 088 |
| Fixed Assets | 5 000 | 50 102 | 713 013 |
| Intangible Fixed Assets Additions | 5 000 | 45 102 | 655 061 |
| Intangible Fixed Assets Cost Or Valuation | 5 000 | 50 102 | 705 163 |
| Net Current Assets Liabilities | 41 744 | 11 821 | -14 701 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 900 | ||
| Revaluation Reserve | 500 000 | ||
| Tangible Fixed Assets Additions | 7 850 | ||
| Tangible Fixed Assets Cost Or Valuation | 7 850 | ||
| Total Assets Less Current Liabilities | 46 744 | 61 923 | 698 312 |
Company staff
Carl T.
Role: Director
Appointed: 11 December 2015
Latest update: 25 January 2024
David T.
Role: Director
Appointed: 11 December 2015
Latest update: 25 January 2024
Role: Corporate Secretary
Appointed: 04 September 2015
Address: London, EC4A 1JP, United Kingdom
Latest update: 25 January 2024
People with significant control
Cecil A.
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 April 2017 |
| Account last made up date | 31 July 2015 |
| Confirmation statement next due date | 06 October 2017 |
| Confirmation statement last made up date | 22 September 2016 |
| Annual Accounts 18 November 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-09-22 |
| End Date For Period Covered By Report | 2012-09-30 |
| Date Approval Accounts | 18 November 2013 |
| Annual Accounts 18 November 2013 | |
| Start Date For Period Covered By Report | 2012-10-01 |
| End Date For Period Covered By Report | 2013-09-30 |
| Date Approval Accounts | 18 November 2013 |
| Annual Accounts 4 November 2014 | |
| Start Date For Period Covered By Report | 2013-10-01 |
| End Date For Period Covered By Report | 2014-09-30 |
| Date Approval Accounts | 4 November 2014 |
Company filings
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Accounts
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Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
Free Download
Change of registered address from Harbourside House 4-5 the Grove Bristol BS1 4QZ on Wed, 8th Aug 2018 to St James Court St James Parade Bristol BS1 3LH (AD01)
filed on: 8th, August 2018
filed on: 8th, August 2018
address
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