Offerfair Limited in Parsons Industrial Estate WASHINGTON

Offerfair Limited WASHINGTON

Founded in 1999, Offerfair, classified under reg no. 03839461 is an active company. Currently registered at 9-10 Parsons Road NE37 1HB, Washington the company has been in the business for 25 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Philip S., Roger W.. Of them, Roger W. has been with the company the longest, being appointed on 30 September 1999 and Philip S. has been with the company for the least time - from 1 March 2006. Currently there is one former director listed by the company - Riad M., who left the company on 10 August 2017. In addition, the company lists several former secretaries whose names might be found in the list below.

Offerfair Limited Address / Contact

Office Address	9-10 Parsons Road
Office Address2	Parsons Industrial Estate
Town	Washington
Post code	NE37 1HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03839461
Date of Incorporation	Fri, 10th Sep 1999
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th December
Company age	25 years old
Account next due date	Sat, 30th Dec 2023 (124 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Philip S.

Position: Director

Appointed: 01 March 2006

Roger W.

Position: Director

Appointed: 30 September 1999

Helen L.

Position: Secretary

Appointed: 27 November 2001

Resigned: 31 May 2011

Riad M.

Position: Director

Appointed: 30 September 1999

Resigned: 10 August 2017

Roger W.

Position: Secretary

Appointed: 30 September 1999

Resigned: 27 November 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 September 1999

Resigned: 30 September 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1999

Resigned: 30 September 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Roger W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roger W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, November 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, January 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015 filed on: 30th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 10th September 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Monday 30th November 2015 filed on: 21st, January 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 10th September 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 29th September 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 30th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 10th September 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th September 2013	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 18th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 10th September 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th November 2011 filed on: 15th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 10th September 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th November 2010 filed on: 26th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 10th September 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th November 2009 filed on: 21st, May 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 10th September 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 30th November 2008 filed on: 15th, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 14th November 2008 filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th November 2007 filed on: 3rd, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 26th October 2007 filed on: 26th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 26th October 2007 filed on: 26th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 30th November 2006 filed on: 26th, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 30th November 2006 filed on: 26th, June 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 27th November 2006 filed on: 27th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 27th November 2006 filed on: 27th, November 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 30th November 2005 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th November 2005 filed on: 26th, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 19th October 2005 filed on: 19th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 19th October 2005 filed on: 19th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 30th November 2004 filed on: 24th, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th November 2004 filed on: 24th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 4th October 2004 filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 4th October 2004 filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th November 2003 filed on: 14th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th November 2003 filed on: 14th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 17th October 2003 filed on: 17th, October 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Friday 17th October 2003 filed on: 17th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th November 2002 filed on: 25th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th November 2002 filed on: 25th, June 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th November 2001 filed on: 3rd, October 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th November 2001 filed on: 3rd, October 2002	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 10th September 2002 filed on: 10th, September 2002	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 10th September 2002 filed on: 10th, September 2002	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 11th, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 11th, October 2001	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 10th September 2001 filed on: 10th, September 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 10th September 2001 filed on: 10th, September 2001	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 16th October 2000 filed on: 16th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 16th October 2000 (Location of register of members address changed)	annual return
363s	Annual return made up to Monday 16th October 2000 filed on: 16th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 16th October 2000 (Location of register of members address changed)	annual return
225	Accounting reference date extended from 30/09/00 to 30/11/00 filed on: 4th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 30/11/00 filed on: 4th, July 2000	accounts	Free Download (1 page)

Offerfair Limited WASHINGTON

Offerfair Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Roger W.

Helen L.

Riad M.

Roger W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us