Offshore Apparel Limited in 1 Maddox Street WESTMINSTER

Offshore Apparel Limited WESTMINSTER

Founded in 2001, Offshore Apparel, classified under reg no. 04308251 is an active company. Currently registered at First Floor, Maddox House W1S 2PZ, Westminster the company has been in the business for 23 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

Currently there are 3 directors in the the firm, namely David B., Vijay M. and David G.. In addition one secretary - Vijay M. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Offshore Apparel Limited Address / Contact

Office Address	First Floor, Maddox House
Office Address2	1 Maddox Street
Town	Westminster
Post code	W1S 2PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04308251
Date of Incorporation	Mon, 22nd Oct 2001
Industry	Dormant Company
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

David B.

Position: Director

Appointed: 05 July 2010

Vijay M.

Position: Director

Appointed: 03 February 2003

Vijay M.

Position: Secretary

Appointed: 03 February 2003

David G.

Position: Director

Appointed: 03 February 2003

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2001

Resigned: 03 February 2003

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 October 2001

Resigned: 03 February 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Ginsberg Holdings Limited from London, England. The abovementioned PSC is classified as "a corporate body" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ginsberg Holdings Limited

Maddox House First Floor, 1 Maddox Street, London, W1S 2PZ, England

Legal authority	Companies Act 2006
Legal form	Corporate Body
Country registered	England & Wales
Place registered	Companies House
Registration number	06599740
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2

Other
Creditors	286	299	312	325	338	351	364	377
Net Current Assets Liabilities	-284	-297	-310	-323	-336	-349	-362	-375
Total Assets Less Current Liabilities	-284	-297	-310	-323	-336	-349	-362	-375

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 28th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 28th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 3rd, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 7th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/22 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 11th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/22 with full list of members filed on: 18th, November 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/18	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/22 with full list of members filed on: 13th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/22 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/22 with full list of members filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/10/22 with full list of members filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 22nd, February 2010	accounts	Free Download (10 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, February 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/22 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 31st, March 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/2008 to 31/05/2008 filed on: 22nd, September 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 1st, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 15/03/07 from: first floor maddox house 1 maddox sreet westminster london W1S 2PZ filed on: 15th, March 2007	address	Free Download (1 page)
287	Registered office changed on 15/03/07 from: first floor maddox house 1 maddox sreet westminster london W1S 2PZ filed on: 15th, March 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 15th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 15th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 13th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 13th, July 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/18 with shareholders record filed on: 18th, June 2005	annual return	Free Download (7 pages)
363(288)	2005/06/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/06/18 with shareholders record filed on: 18th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 18th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 18th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 26th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 26th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 26th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 26th, November 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/03/05 with shareholders record filed on: 5th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/05 with shareholders record filed on: 5th, March 2003	annual return	Free Download (6 pages)
287	Registered office changed on 25/02/03 from: po box 55 7 spa road london SE16 3QQ filed on: 25th, February 2003	address	Free Download (1 page)
287	Registered office changed on 25/02/03 from: po box 55 7 spa road london SE16 3QQ filed on: 25th, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, October 2001	incorporation	Free Download (15 pages)

Offshore Apparel Limited WESTMINSTER

Offshore Apparel Limited Address / Contact

Company Information / Profile

Company staff

David B.

Vijay M.

Vijay M.

David G.

C & M Secretaries Limited

C & M Registrars Limited

People with significant control

Annual reports financial information

Company filings

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