Offord Fenning And Associates Limited in Essex, CO1 1ST

Description

Data updated on: 01-11-2023

This particular Offord Fenning And Associates Limited business has been operating offering its services for at least twenty seven years, having launched in 1997. Started with Registered No. 03322396, Offord Fenning And Associates is categorised as a Private Limited Company located in 36 East Stockwell Street, Essex CO1 1ST. This company's classified under the NACE and SIC code 69203, that means Tax consultancy. Thursday 31st March 2022 is the last time when account status updates were filed.

Lucy-Anne W., Kieran K., Claire L. and 2 other members of the Management Board who might be found within the Company Staff section of this page are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2020.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	126 191	128 330	128 142	143 025	155 615	144 315

Balance Sheet
Cash Bank On Hand						53 783	33 836
Current Assets	215 279	22 054	64 019	149 399	247 136	149 130	113 076	90 856	99 006	162 043	141 429	136 383	154 914
Debtors	182 975	16 004	30 015	92 397	191 751	95 347	153 465
Net Assets Liabilities						144 315	144 593	147 384	148 940	181 120	179 358	177 151	165 436
Other Debtors					3 643	2 176	33 608
Property Plant Equipment						12 143	9 578
Cash Bank In Hand	32 304	6 050	34 004	57 002	55 385	53 783
Net Assets Liabilities Including Pension Asset Liability	126 191	128 330	128 142	143 025	155 615	144 315
Tangible Fixed Assets	14 467	15 480	12 153	11 998	12 452	12 143
Intangible Fixed Assets				11 998	12 452
Trade Debtors					20 968	22 026

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	116 191	118 330	118 142	133 025	145 615	134 315
Shareholder Funds	126 191	128 330	128 142	143 025	155 615	144 315

Other Financial Data
Accrued Liabilities Deferred Income						140	19 834
Accrued Liabilities Not Expressed Within Creditors Subtotal												738	9
Accumulated Depreciation Impairment Property Plant Equipment						96 192	99 385
Administrative Expenses						324 522	365 219
Average Number Employees During Period									13	11	10	9	8
Balances Amounts Owed To Related Parties							26 200
Creditors						16 958	52 286	36 840	34 659	37 195	33 490	23 781	27 910
Fixed Assets	14 467	15 480	12 153	11 998	12 452	12 143	9 578	8 110	6 081	9 089	7 100	5 621	10 762
Gross Profit Loss						313 098	362 918
Increase From Depreciation Charge For Year Property Plant Equipment							3 193
Net Current Assets Liabilities	111 724	151 816	115 989	131 027	143 163	132 172	135 015	139 274	142 859	172 031	222 258	218 564	195 424
Operating Profit Loss						-11 424	-2 296
Other Creditors						3 113	24
Other Interest Receivable Similar Income Finance Income						124	2 580
Other Operating Income Format1							5
Prepayments Accrued Income						71 145	74 225
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		130 654	108 595				74 225	85 258	78 512	47 183	114 319	105 962	68 420
Profit Loss						-11 300	278
Profit Loss On Ordinary Activities Before Tax						-11 300	284
Property Plant Equipment Gross Cost						108 335	108 963
Taxation Social Security Payable						13 659	32 217
Tax Tax Credit On Profit Or Loss On Ordinary Activities							6
Total Additions Including From Business Combinations Property Plant Equipment							628
Total Assets Less Current Liabilities	126 191	167 296	128 142	143 025	155 615	144 315	144 593	147 384	148 940	181 120	229 358	224 185	206 186
Trade Creditors Trade Payables						46	211
Trade Debtors Trade Receivables						22 026	45 632
Turnover Revenue						313 098	362 918
Creditors Due Within One Year Total Current Liabilities	103 555	39 858
Tangible Fixed Assets Additions		6 168	724	3 851
Tangible Fixed Assets Cost Or Valuation	89 249	95 417	96 141	99 992	104 596	108 335
Tangible Fixed Assets Depreciation	74 782	79 937	83 988	87 994	92 144	96 192
Tangible Fixed Assets Depreciation Charge For Period		5 155
Accruals Deferred Income Within One Year					699	140
Creditors Due Within One Year		892	56 625	18 372	103 973	16 958
Number Shares Allotted					10 000	10 000
Other Creditors Due Within One Year					88 247	3 113
Par Value Share					1	1
Prepayments Accrued Income Current Asset					167 140	71 145
Accruals Deferred Income		547	977
Creditors Due After One Year		28 824	25 619
Intangible Fixed Assets Additions					4 604
Intangible Fixed Assets Aggregate Amortisation Impairment				87 994	92 144
Intangible Fixed Assets Amortisation Charged In Period					4 150
Intangible Fixed Assets Cost Or Valuation				99 992	104 596
Other Debtors Due After One Year			1 550
Provisions For Liabilities Charges		9 595	29 878
Tangible Fixed Assets Depreciation Charged In Period			4 051	4 006
Share Capital Allotted Called Up Paid					10 000	10 000
Taxation Social Security Due Within One Year					14 673	13 659
Trade Creditors Within One Year					354	46

Company staff

Lucy-Anne W.

Role: Director

Appointed: 17 March 2020

Latest update: 23 March 2024

Kieran K.

Role: Director

Appointed: 17 March 2020

Latest update: 23 March 2024

Claire L.

Role: Director

Appointed: 29 July 1998

Latest update: 23 March 2024

Christopher E.

Role: Director

Appointed: 21 February 1997

Latest update: 23 March 2024

Roland F.

Role: Director

Appointed: 21 February 1997

Latest update: 23 March 2024

James S.

Role: Secretary

Appointed: 05 December 2014

Resigned: 26 June 2020

Latest update: 23 March 2024

Sophie W.

Role: Secretary

Appointed: 01 November 2013

Resigned: 26 June 2020

Latest update: 23 March 2024

Emma-Jane C.

Role: Secretary

Appointed: 01 November 2013

Resigned: 24 December 2014

Latest update: 23 March 2024

Fo Y.

Role: Secretary

Appointed: 02 July 2012

Resigned: 31 October 2013

Latest update: 23 March 2024

John M.

Role: Secretary

Appointed: 22 November 2010

Resigned: 22 June 2012

Latest update: 23 March 2024

Karina H.

Role: Secretary

Appointed: 08 January 2010

Resigned: 31 January 2012

Latest update: 23 March 2024

Nicola W.

Role: Secretary

Appointed: 24 July 2009

Resigned: 07 May 2013

Latest update: 23 March 2024

Terence B.

Role: Secretary

Appointed: 29 June 2001

Resigned: 06 January 2010

Latest update: 23 March 2024

Joanne H.

Role: Secretary

Appointed: 21 February 1997

Resigned: 26 March 2002

Latest update: 23 March 2024

Joanne H.

Role: Director

Appointed: 21 February 1997

Resigned: 26 March 2002

Latest update: 23 March 2024

Chettleburgh International Limited

Role: Corporate Nominee Secretary

Appointed: 21 February 1997

Resigned: 21 February 1997

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 23 March 2024

People with significant control

The companies that control the firm are: Ofa Holdings Limited 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. This company can be reached in Colchester at East Stockwell Street, CO1 1ST and was registered as a PSC under the registration number 11332359. Roland F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ofa Holdings Limited

Address: 36 East Stockwell Street, Colchester, CO1 1ST, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered The Registrar Of Companies For England And Wales

Registration number 11332359

Notified on 22 March 2022

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

Roland F.

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

Alexandra F.

Notified on 28 May 2019

Ceased on 22 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 December 2023
Confirmation statement last made up date	06 December 2022

Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 December 2013
Annual Accounts 22 January 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 January 2015
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 December 2015
Annual Accounts 04 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	04 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Offord Fenning And Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucy-Anne W.

Kieran K.

Claire L.

Christopher E.

Roland F.

James S.

Sophie W.

Emma-Jane C.

Fo Y.

John M.

Karina H.

Nicola W.

Terence B.

Joanne H.

Joanne H.

Chettleburgh International Limited

People with significant control

Ofa Holdings Limited

Roland F.

Alexandra F.

Accounts Documents

Company filings

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