Offload Limited in Rugby, CV22 7PQ

Description

Data updated on: 10-10-2021

This particular company was registered in Rugby with reg. no. 06014200. The firm was set up in 2006. The office of this company was situated at 90 Lytham Road . The post code is CV22 7PQ. This business was formally closed on 2021-08-24, which means it had been in business for 15 years.

The following firm had one director: Dariusz D. who was guiding it for fourteen years.

Executives who had significant control over the firm were: Dariusz D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Magdalena D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	11 706	23 799	38 083	49 738	25 053	22 593	11 182

Balance Sheet
Cash Bank On Hand							25 877	20 478	21 131
Net Assets Liabilities							11 182	15 338	154
Property Plant Equipment							149	75
Cash Bank In Hand	27 137	57 004	17 688	47 238	27 936
Current Assets	27 137	57 004	43 973	55 726	30 925	27 636	25 877
Debtors			26 285	8 488	2 989
Net Assets Liabilities Including Pension Asset Liability	11 706	23 799	38 083	49 738	25 053	22 593	11 182
Tangible Fixed Assets	1 102	541

Capital & Reserves
Called Up Share Capital	1	1	1	1	2
Profit Loss Account Reserve	11 705	23 798	38 082	49 737	25 051
Shareholder Funds	11 706	23 799	38 083	49 738	25 053	22 593	11 182

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							2 396	2 470	2 545
Average Number Employees During Period								2	2
Corporation Tax Payable							2 065	2 728
Creditors							14 844	5 215	20 977
Increase From Depreciation Charge For Year Property Plant Equipment								74	75
Net Current Assets Liabilities	10 604	23 258	38 083	49 738	25 053	22 369	11 033	15 263	154
Other Creditors							10 154	161	18 328
Other Taxation Social Security Payable							2 625	2 326
Property Plant Equipment Gross Cost							2 545	2 545	2 545
Taxation Social Security Payable								5 054	2 649
Advances Credits Directors				8 488	2 989
Advances Credits Made In Period Directors					2 989
Advances Credits Repaid In Period Directors					8 488
Capital Employed				49 738	25 053
Creditors Due Within One Year	16 533	33 746	5 890	5 988	5 872	5 267	14 844
Number Shares Allotted				1	2
Number Shares Allotted Increase Decrease During Period					1
Par Value Share				1	1
Fixed Assets	1 102	541				224	149
Share Capital Allotted Called Up Paid			1	1	2
Tangible Fixed Assets Cost Or Valuation	2 246	2 246	2 246	2 246	2 246
Tangible Fixed Assets Depreciation	1 144	1 705	2 246	2 246	2 246
Tangible Fixed Assets Depreciation Charged In Period		561	541
Total Assets Less Current Liabilities	11 706	23 799	38 083	49 738	25 053	22 593	11 182
Amount Specific Advance Or Credit Directors			26 285	8 488	2 989
Value Shares Allotted Increase Decrease During Period					1

Company staff

Dariusz D.

Role: Director

Appointed: 05 January 2007

Latest update: 17 December 2023

Krzysztof B.

Role: Secretary

Appointed: 01 October 2007

Resigned: 30 November 2009

Latest update: 17 December 2023

I.d. Secretarial Services Ltd

Role: Nominee Secretary

Appointed: 30 November 2006

Resigned: 05 August 2007

Latest update: 17 December 2023

Ben B.

Role: Nominee Director

Appointed: 30 November 2006

Resigned: 05 January 2007

Latest update: 17 December 2023

People with significant control

Dariusz D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Magdalena D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	02 May 2021
Confirmation statement last made up date	18 April 2020

Annual Accounts 20 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	20 May 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 July 2015
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 August 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts 3 May 2016
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	3 May 2016
Annual Accounts
End Date For Period Covered By Report	31 December 2018

Offload Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dariusz D.

Krzysztof B.

I.d. Secretarial Services Ltd

Ben B.

People with significant control

Dariusz D.

Magdalena D.

Accounts Documents

Company filings

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