Offerserve Limited PENTYRCH


Offerserve started in year 1991 as Private Limited Company with registration number 02595738. The Offerserve company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Pentyrch at Greenhurst Stables. Postal code: CF15 9QE.

The company has 2 directors, namely Deborah J., David J.. Of them, David J. has been with the company the longest, being appointed on 26 March 1992 and Deborah J. has been with the company for the least time - from 31 March 2006. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Iris L. who worked with the the company until 16 July 2020.

Offerserve Limited Address / Contact

Office Address Greenhurst Stables
Office Address2 Heol Y Pentre
Town Pentyrch
Post code CF15 9QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02595738
Date of Incorporation Tue, 26th Mar 1991
Industry Landscape service activities
End of financial Year 30th April
Company age 33 years old
Account next due date Fri, 31st Jan 2025 (235 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

David J.

Position: Secretary

Resigned:

Deborah J.

Position: Director

Appointed: 31 March 2006

David J.

Position: Director

Appointed: 26 March 1992

Iris L.

Position: Secretary

Appointed: 30 January 2002

Resigned: 16 July 2020

Paul H.

Position: Director

Appointed: 26 March 1993

Resigned: 30 November 1997

Jeanette J.

Position: Director

Appointed: 26 March 1992

Resigned: 30 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 March 1991

Resigned: 26 March 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1991

Resigned: 26 March 1993

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Greenhurst Holdings Ltd from Cardiff, Wales. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Greenhurst Holdings Ltd

Greenhurst Stables Heol Y Pentre, Pentyrch, Cardiff, CF15 9QE, Wales

Legal authority Companies Act
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 03727291
Notified on 5 May 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand337 664448 972741 535818 753877 648
Current Assets1 088 8431 136 1171 625 7791 678 7141 722 158
Debtors70 33055 67733 69028 50134 332
Net Assets Liabilities1 468 3981 511 8071 750 0551 805 4581 861 419
Other Debtors10 1226 40512 3727 5097 472
Property Plant Equipment534 253518 887316 960305 191297 094
Total Inventories6 0006 0006 0006 0006 000
Other
Accumulated Depreciation Impairment Property Plant Equipment303 224318 590281 032292 801300 898
Average Number Employees During Period1311445
Bank Borrowings Overdrafts  50 0009 6009 850
Creditors91 43289 99764 54471 62165 306
Current Asset Investments674 849625 468844 554825 460804 178
Depreciation Rate Used For Property Plant Equipment 25252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment  49 330  
Disposals Property Plant Equipment  239 485  
Increase From Depreciation Charge For Year Property Plant Equipment 15 36611 77211 7698 097
Net Current Assets Liabilities997 4111 046 1201 561 2351 607 0931 656 852
Other Creditors33 75935 3214 70021 67819 865
Other Taxation Social Security Payable35 07947 34543 59827 53024 928
Property Plant Equipment Gross Cost 837 477597 992597 992597 992
Provisions For Liabilities Balance Sheet Subtotal63 26653 20078 14073 92669 877
Total Assets Less Current Liabilities1 531 6641 565 0071 878 1951 912 2841 953 946
Trade Creditors Trade Payables22 5947 33116 24612 81310 663
Trade Debtors Trade Receivables60 20849 27221 31820 99226 860

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 2nd, September 2023
Free Download (11 pages)

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