Founded in 2009, Office Hq, classified under reg no. 06932479 is an active company. Currently registered at Chadwick House BS21 7SF, Clevedon the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2020-05-04 Office Hq Limited is no longer carrying the name Letting Ladder.
The company has 2 directors, namely Steven G., Richard D.. Of them, Richard D. has been with the company the longest, being appointed on 9 November 2009 and Steven G. has been with the company for the least time - from 29 October 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Chadwick House |
| Office Address2 | 6 Hallam Road |
| Town | Clevedon |
| Post code | BS21 7SF |
| Country of origin | United Kingdom |
| Registration Number | 06932479 |
| Date of Incorporation | Fri, 12th Jun 2009 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 09 November 2009
The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Chadwick Holdings Limited from Clevedon, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Chadwick Holdings Limited
Chadwick House 6 Hallam Road, Clevedon, BS21 7SF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00895332 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Letting Ladder | May 4, 2020 |
| U-rooms | July 28, 2011 |
| E-gency | September 23, 2009 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2022-12-31 | 2023-12-31 |
| Net Worth | -396 811 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 436 | 47 958 | 34 024 | 18 282 | ||
| Current Assets | 10 356 | 26 | 13 651 | 52 623 | 81 532 | 68 174 |
| Debtors | 5 927 | 26 | 12 215 | 4 665 | 47 508 | 49 892 |
| Net Assets Liabilities | -15 952 | -71 108 | -29 956 | 7 410 | 37 248 | |
| Other Debtors | 26 | 640 | 2 465 | |||
| Property Plant Equipment | 896 | |||||
| Cash Bank In Hand | 4 429 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -396 811 | |||||
| Tangible Fixed Assets | 2 080 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 168 | |||||
| Profit Loss Account Reserve | -546 871 | |||||
| Shareholder Funds | -396 811 | |||||
| Other | ||||||
| Accrued Liabilities | 915 | 825 | 1 600 | 876 | ||
| Accumulated Amortisation Impairment Intangible Assets | 575 | 3 488 | 8 645 | 11 244 | 16 452 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 187 | |||||
| Additions Other Than Through Business Combinations Intangible Assets | 9 200 | 11 600 | 200 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 083 | |||||
| Amounts Owed To Related Parties | 19 591 | 93 291 | 74 097 | 50 928 | 1 841 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 24 603 | 102 071 | 96 406 | 80 552 | 35 336 | |
| Fixed Assets | 2 080 | 9 756 | 5 444 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 575 | 2 913 | 5 157 | 2 599 | 5 208 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 187 | |||||
| Intangible Assets | 8 625 | 17 312 | 12 355 | 9 756 | 4 548 | |
| Intangible Assets Gross Cost | 9 200 | 20 800 | 21 000 | 21 000 | 21 000 | |
| Net Current Assets Liabilities | -398 891 | -24 577 | -88 420 | -43 783 | 980 | 32 838 |
| Nominal Value Allotted Share Capital | 168 | 168 | 105 | 105 | 105 | |
| Number Shares Issued Fully Paid | 1 678 | 1 678 | 1 050 | 1 050 | 1 050 | |
| Other Creditors | 297 | 294 | 219 | 294 | ||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | |
| Prepayments | 137 | 137 | 462 | 487 | ||
| Property Plant Equipment Gross Cost | 1 083 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | -1 472 | 3 326 | 1 034 | |||
| Taxation Social Security Payable | 5 012 | 6 728 | 6 149 | 16 061 | 23 666 | |
| Total Assets Less Current Liabilities | -71 108 | -31 428 | 10 736 | 38 282 | ||
| Trade Creditors Trade Payables | 840 | 15 041 | 11 744 | 8 659 | ||
| Trade Debtors Trade Receivables | 12 078 | 3 888 | 44 581 | 49 405 | ||
| Creditors Due Within One Year | 409 247 | |||||
| Number Shares Allotted | 1 678 | |||||
| Share Premium Account | 149 892 | |||||
| Value Shares Allotted | 168 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 4th, July 2023 |
accounts | Free Download (11 pages) |
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