BizStats
You are here: bizstats.co.uk > a-z index > O list > OF list > OFF list > OFFI list

Office Installations Uk Limited LONDON

Office Installations Uk started in year 2003 as Private Limited Company with registration number 04646428. The Office Installations Uk company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Summit House. Postal code: NW3 6BP.

At present there are 2 directors in the the company, namely Nicola S. and Brian S.. In addition one secretary - Nicola S. - is with the firm. As of 20 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the SG12 8HG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1024880 . It is located at Unit 1, The Maltings, Ware with a total of 1 cars.

Office Installations Uk Limited Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04646428
Date of Incorporation Thu, 23rd Jan 2003
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Nicola S.

Position: Director

Appointed: 23 January 2003

Nicola S.

Position: Secretary

Appointed: 23 January 2003

Brian S.

Position: Director

Appointed: 23 January 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 23 January 2003

Resigned: 23 January 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Brian S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicola S. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicola S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth27 39418 75038 402      
Balance Sheet
Cash Bank On Hand   90 54350 767151 866127 659131 816129 145
Current Assets54 60442 75876 573149 946143 525214 928152 084157 572178 651
Debtors19 33811 32033 46259 40392 75863 06224 42525 75649 506
Net Assets Liabilities   114 258118 713158 248110 34478 82858 626
Other Debtors    8 0595 2304 6124 1694 018
Property Plant Equipment   14 40343 53730 13216 7558 158 
Cash Bank In Hand35 26631 43843 111      
Net Assets Liabilities Including Pension Asset Liability27 39418 750       
Tangible Fixed Assets3 845233192      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve27 29418 65038 302      
Shareholder Funds27 39418 75038 402      
Other
Accumulated Depreciation Impairment Property Plant Equipment   43 90257 32070 72584 10279 51787 675
Average Number Employees During Period     2222
Bank Borrowings Overdrafts    11 5005 5005 500  
Creditors   9 55616 2435 50055 45085 466120 118
Increase From Depreciation Charge For Year Property Plant Equipment    13 41813 40513 3778 5978 158
Net Current Assets Liabilities24 23718 51738 210111 89699 485139 17296 63472 10658 533
Other Creditors   9 5564 74313 43230 00558 06689 228
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       13 182 
Other Disposals Property Plant Equipment       13 182 
Other Taxation Social Security Payable   26 21623 17052 41019 25820 83025 389
Profit Loss   88 21673 455114 535   
Property Plant Equipment Gross Cost   58 305100 857100 857100 85787 675 
Provisions For Liabilities Balance Sheet Subtotal   2 4858 0665 5563 0451 436-93
Taxation Including Deferred Taxation Balance Sheet Subtotal     5 5563 0451 436 
Total Additions Including From Business Combinations Property Plant Equipment    42 552    
Total Assets Less Current Liabilities28 08218 75038 402126 299143 022169 304113 38980 26458 533
Trade Creditors Trade Payables   1 9627 4683 9146876 5705 501
Trade Debtors Trade Receivables   57 76284 69957 83219 81321 58745 488
Creditors Due Within One Year30 36724 24138 363      
Number Shares Allotted 100100      
Par Value Share 11      
Creditors Due After One Year634        
Fixed Assets3 845233       
Provisions For Liabilities Charges54        
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions 274       
Tangible Fixed Assets Cost Or Valuation62 53662 810       
Tangible Fixed Assets Depreciation58 69162 577       
Tangible Fixed Assets Depreciation Charged In Period 3 886       

Transport Operator Data

Unit 1
Address The Maltings , Roydon Road , Stanstead Abbotts
City Ware
Post code SG12 8HG
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, August 2023 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.