Office Base (holdings) Limited in Portsmouth Road THAMES DITTON

Office Base (holdings) Limited THAMES DITTON

Office Base (holdings) started in year 1988 as Private Limited Company with registration number 02276608. The Office Base (holdings) company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Thames Ditton at Upper Deck Admirals Quarters. Postal code: KT7 0XA.

The company has one director. David J., appointed on 27 August 2009. There are currently no secretaries appointed. At present 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 Base (holdings) Limited Address / Contact

Office Address	Upper Deck Admirals Quarters
Office Address2	Portsmouth Road
Town	Thames Ditton
Post code	KT7 0XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02276608
Date of Incorporation	Tue, 12th Jul 1988
Industry	Activities of head offices
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

David J.

Position: Director

Appointed: 27 August 2009

Matthew L.

Position: Director

Appointed: 01 August 2016

Resigned: 15 September 2021

Nicholas L.

Position: Director

Appointed: 01 August 2016

Resigned: 31 July 2020

Kiren S.

Position: Director

Appointed: 31 March 2015

Resigned: 20 May 2016

Nigel E.

Position: Director

Appointed: 31 March 2015

Resigned: 20 May 2016

Catherine N.

Position: Director

Appointed: 14 June 2010

Resigned: 31 October 2014

Anthony H.

Position: Secretary

Appointed: 01 December 2009

Resigned: 31 March 2015

Joanne B.

Position: Director

Appointed: 01 December 2009

Resigned: 12 July 2010

Paula D.

Position: Director

Appointed: 01 December 2009

Resigned: 31 March 2015

Christopher L.

Position: Director

Appointed: 01 December 2009

Resigned: 05 January 2017

David J.

Position: Secretary

Appointed: 23 December 1993

Resigned: 01 December 2009

Audrey W.

Position: Secretary

Appointed: 31 December 1991

Resigned: 23 December 1993

Stanley J.

Position: Director

Appointed: 31 December 1991

Resigned: 27 August 2009

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is David J. This PSC and has 25-50% shares.

David J.

Notified on	20 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-03-31
Net Worth	113 099	1 200 131	1 200 131	125 652

Balance Sheet
Current Assets	1 002	1 074 481	1 074 481	2	2	2	2	2	2	2
Net Assets Liabilities				125 652	125 652	125 652	125 652	125 652	125 652	125 652
Cash Bank In Hand	2	2
Debtors	1 000	1 075 479
Net Assets Liabilities Including Pension Asset Liability	113 099	1 200 131	1 200 131	125 652

Reserves/Capital
Called Up Share Capital	126 002	251 929
Profit Loss Account Reserve	-12 903	-13 671
Shareholder Funds	113 099	1 200 131	1 200 131	125 652

Other
Average Number Employees During Period					3	3	3	2	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Creditors				125 350	125 350	125 350	125 350	125 350	125 350	125 350
Fixed Assets	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000
Net Current Assets Liabilities	-136 901	950 131	949 131	-125 348	125 348	125 348	125 348	125 348	125 348	125 348
Total Assets Less Current Liabilities	113 099	1 200 131	1 200 131	125 652	125 652	125 652	125 652	125 652	125 652	125 652
Creditors Due Within One Year	137 903	125 350	125 350	125 350
Investments Fixed Assets	250 000	250 000
Number Shares Allotted		9 250
Par Value Share		0
Share Capital Allotted Called Up Paid	1 000	925
Share Premium Account		961 873

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, November 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2023 to March 31, 2023 filed on: 6th, June 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 2nd, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 23rd, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 25th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 9th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 25th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 22nd, March 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 29th, March 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 9th, May 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 17th, January 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 25th, March 2013	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 3rd, November 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 31, 2010 to December 31, 2009 filed on: 6th, October 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 10th, September 2009	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to March 31, 2000 filed on: 12th, January 2001	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to March 31, 1999 filed on: 21st, December 1999	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to March 31, 1990 filed on: 22nd, May 1991	accounts

Office Base (holdings) Limited THAMES DITTON

Office Base (holdings) Limited Address / Contact

Company Information / Profile

Company staff

David J.

Matthew L.

Nicholas L.

Kiren S.

Nigel E.

Catherine N.

Anthony H.

Joanne B.

Paula D.

Christopher L.

David J.

Audrey W.

Stanley J.

People with significant control

Annual reports financial information

Company filings

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