Officesmiths Limited in Ilchester, BA22 8NG

Description

Data updated on: 01-11-2023

Officesmiths Limited is located at Ilchester at Darlington House. Anyone can find the firm by referencing its zip code - BA22 8NG. This firm has been in business on the British market for 27 years. The enterprise is registered under the number 03422839 and company's current state is active. Started as Matchasset, the firm used the business name until 1997, the year it got changed to Officesmiths Limited. This business's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. The business latest accounts describe the period up to 2023-04-30 and the latest annual confirmation statement was submitted on 2023-08-20.

Current directors registered by the following limited company include: Judith H. selected to lead the company in 2020 and Jeremy H. selected to lead the company on 1997-08-28. To provide support to the directors, the limited company has been utilizing the skills of Judith H. as a secretary since the appointment on 1997-08-28.

Previous company's names
Officesmiths Limited 1997-09-08
Matchasset Limited 1997-08-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	2 728	2 728	2 728	2 728	2 728	2 728	2 728

Balance Sheet
Current Assets											243 612	304 720	626 632
Net Assets Liabilities							2 728	2 728	2 728	2 728	143 128	178 099	179 045
Net Assets Liabilities Including Pension Asset Liability	2 728	2 728	2 728	2 728	2 728	2 728	2 728
Tangible Fixed Assets	3 147	3 147	3 147	3 147

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	2 727	2 727	2 727	2 727
Shareholder Funds	2 728	2 728	2 728	2 728	2 728	2 728	2 728

Other Financial Data
Average Number Employees During Period										2	2	2	2
Creditors							419	419	419	419	100 484	126 621	448 376
Fixed Assets	3 147	3 147	3 147	3 147	3 147	3 147	3 147	3 147	3 147	3 147			789
Net Current Assets Liabilities	-419	-419	-419	-419	-419	-419	-419	419	419	419	143 128	178 099	178 256
Total Assets Less Current Liabilities	2 728	3 147	3 147	2 728	2 728	2 728	2 728	2 728	2 728	2 728	143 128	178 099	179 045
Creditors Due After One Year		419	419	419
Creditors Due Within One Year	419	419	419	419	419	419	419
Non-instalment Debts Due After5 Years			419	419
Number Shares Allotted				1
Par Value Share				1
Share Capital Allotted Called Up Paid			1	1
Tangible Fixed Assets Cost Or Valuation	7 740	7 740	7 740	7 740
Tangible Fixed Assets Depreciation	4 593	4 593	4 593	4 593

Company staff

Judith H.

Role: Director

Appointed: 30 March 2020

Latest update: 20 February 2024

Judith H.

Role: Secretary

Appointed: 28 August 1997

Latest update: 20 February 2024

Jeremy H.

Role: Director

Appointed: 28 August 1997

Latest update: 20 February 2024

People with significant control

Executives who control the firm include: Judith H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeremy H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Judith H.

Notified on 14 April 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jeremy H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jeremy H.

Notified on 31 August 2018

Ceased on 14 April 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	03 September 2024
Confirmation statement last made up date	20 August 2023

Annual Accounts 27 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	27 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	29 May 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	30 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	30 May 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	29 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 25 May 2014
Date Approval Accounts	25 May 2014

Officesmiths Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Judith H.

Judith H.

Jeremy H.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Judith H.

Jeremy H.

Jeremy H.

Accounts Documents

Company filings

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