Founded in 2001, Ask Officio Uk, classified under reg no. 04318543 is an active company. Currently registered at 140 Aldersgate Street EC1 4HY, London the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/04/30. Since 2019/02/22 Ask Officio Uk Ltd is no longer carrying the name Officebroker.
The firm has 5 directors, namely Robert T., Fozia K. and Steven J. and others. Of them, Christopher M. has been with the company the longest, being appointed on 31 December 2019 and Robert T. has been with the company for the least time - from 1 April 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 140 Aldersgate Street |
| Town | London |
| Post code | EC1 4HY |
| Country of origin | United Kingdom |
| Registration Number | 04318543 |
| Date of Incorporation | Wed, 7th Nov 2001 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 22 April 2020
Position: Director
Appointed: 22 April 2020
Position: Director
Appointed: 31 December 2019
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Ask Officio Group Limited from Tamworth, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James V. This PSC owns 25-50% shares. Then there is Andrew H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Ask Officio Group Limited
Pacific House Relay Point, Wilnecote, Tamworth, B77 5PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House In England And Wales |
| Registration number | 12020563 |
| Notified on | 1 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James V.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% shares |
Andrew H.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% shares |
Christopher M.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
significiant influence or control |
| Officebroker | February 22, 2019 |
| Office Broker | November 6, 2007 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Net Worth | 1 345 520 | 1 365 372 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 55 202 | 177 195 | 90 715 | |
| Current Assets | 564 383 | 635 245 | 910 432 | 1 381 861 |
| Debtors | 439 932 | 580 043 | 733 022 | 1 290 881 |
| Net Assets Liabilities | 1 365 372 | 1 716 703 | 2 101 610 | |
| Other Debtors | 55 335 | 44 562 | 689 101 | |
| Property Plant Equipment | 2 117 971 | 2 122 711 | 2 126 671 | |
| Total Inventories | 215 | 265 | ||
| Cash Bank In Hand | 124 451 | 55 202 | ||
| Intangible Fixed Assets | 77 000 | 35 000 | ||
| Tangible Fixed Assets | 1 566 450 | 2 117 971 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 1 066 302 | 1 086 154 | ||
| Shareholder Funds | 1 345 520 | 1 365 372 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 175 000 | 210 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 65 109 | 45 216 | 126 176 | |
| Amounts Owed By Related Parties | 20 845 | 755 | ||
| Amounts Owed To Group Undertakings | 419 838 | 400 702 | 437 787 | |
| Bank Borrowings Overdrafts | 899 315 | 1 427 142 | 1 360 855 | |
| Corporation Tax Payable | 39 245 | 98 139 | 118 227 | |
| Corporation Tax Recoverable | 21 348 | |||
| Creditors | 947 362 | 1 453 000 | 1 372 603 | |
| Dividends Paid | 180 000 | 95 000 | ||
| Fixed Assets | 3 122 415 | 3 631 936 | 3 601 676 | 3 605 636 |
| Increase From Amortisation Charge For Year Intangible Assets | 35 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 908 | 101 407 | ||
| Intangible Assets | 35 000 | |||
| Intangible Assets Gross Cost | 210 000 | 210 000 | ||
| Investments Fixed Assets | 1 478 965 | 1 478 965 | 1 478 965 | 1 478 965 |
| Issue Bonus Shares Decrease Increase In Equity | -880 | |||
| Issue Equity Instruments | 11 478 | |||
| Net Current Assets Liabilities | -837 366 | -1 270 436 | -380 973 | -77 423 |
| Number Shares Issued Fully Paid | 20 | 20 | ||
| Other Creditors | 48 047 | 25 858 | 11 748 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 44 801 | 20 447 | ||
| Other Disposals Property Plant Equipment | 44 801 | 21 130 | ||
| Other Taxation Social Security Payable | 88 271 | 111 459 | 118 070 | |
| Par Value Share | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Profit Loss | 199 852 | 434 853 | ||
| Property Plant Equipment Gross Cost | 2 183 080 | 2 167 927 | 2 252 847 | |
| Provisions For Liabilities Balance Sheet Subtotal | 48 766 | 51 000 | 54 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 29 648 | 106 050 | ||
| Total Assets Less Current Liabilities | 2 285 049 | 2 361 500 | 3 220 703 | 3 528 213 |
| Trade Creditors Trade Payables | 285 207 | 107 140 | 166 266 | |
| Trade Debtors Trade Receivables | 503 360 | 667 615 | 601 025 | |
| Creditors Due After One Year | 935 763 | 947 362 | ||
| Creditors Due Within One Year | 1 401 749 | 1 905 681 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 133 000 | 175 000 | ||
| Intangible Fixed Assets Amortisation Charged In Period | 42 000 | |||
| Intangible Fixed Assets Cost Or Valuation | 210 000 | 210 000 | ||
| Number Shares Allotted | 50 | |||
| Percentage Associate Held | 100 | |||
| Provisions For Liabilities Charges | 3 766 | 48 766 | ||
| Revaluation Reserve | 279 118 | 279 118 | ||
| Share Capital Allotted Called Up Paid | 50 | 50 | ||
| Tangible Fixed Assets Additions | 592 149 | |||
| Tangible Fixed Assets Cost Or Valuation | 1 705 478 | 2 183 080 | ||
| Tangible Fixed Assets Depreciation | 139 028 | 65 109 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 40 628 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 114 547 | |||
| Tangible Fixed Assets Disposals | 114 547 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, December 2023 |
accounts | Free Download (85 pages) |
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