Offshore Personnel Services Ltd in St Nicholas At Wade BIRCHINGTON

Offshore Personnel Services Ltd BIRCHINGTON

Offshore Personnel Services started in year 2015 as Private Limited Company with registration number 09603110. The Offshore Personnel Services company has been functioning successfully for nine years now and its status is active. The firm's office is based in Birchington at Old Elm Barn Chambers Wall Farm Potten Street. Postal code: CT7 0QP.

The firm has 2 directors, namely Craig L., Lorraine L.. Of them, Lorraine L. has been with the company the longest, being appointed on 21 May 2015 and Craig L. has been with the company for the least time - from 16 September 2022. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Offshore Personnel Services Ltd Address / Contact

Office Address	Old Elm Barn Chambers Wall Farm Potten Street
Office Address2	St Nicholas At Wade
Town	Birchington
Post code	CT7 0QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09603110
Date of Incorporation	Thu, 21st May 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Craig L.

Position: Director

Appointed: 16 September 2022

Lorraine L.

Position: Director

Appointed: 21 May 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Craig L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Lorraine L. This PSC owns 25-50% shares and has 25-50% voting rights.

Craig L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Lorraine L.

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	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	30 639

Balance Sheet
Cash Bank In Hand	25 633
Current Assets	43 908	84 849	19 463	5 227	42 186	46 053	60 845	71 401
Debtors	17 902
Net Assets Liabilities Including Pension Asset Liability	30 639
Tangible Fixed Assets	1 815
Net Assets Liabilities							27 004	56 490

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	30 539
Shareholder Funds	30 639

Other
Amount Specific Advance Or Credit Directors			8 457
Amount Specific Advance Or Credit Made In Period Directors			8 457
Creditors	15 004	52 089	17 511	5 756	29 762	45 692	51 985	18 888
Creditors Due Within One Year	15 004
Fixed Assets	1 815	4 105	2 191	629	18 142	22 049	18 144	46 532
Net Current Assets Liabilities	28 904	32 760	18 049	-529	12 424	361	8 860	28 846
Number Shares Allotted	100
Par Value Share	1
Prepayments Accrued Income Current Asset	373
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	373		16 097	1 008
Provisions For Liabilities Charges	80
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	2 175
Tangible Fixed Assets Cost Or Valuation	2 175
Tangible Fixed Assets Depreciation	360
Tangible Fixed Assets Depreciation Charged In Period	360
Total Assets Less Current Liabilities	30 719	36 865	20 240	100	30 566	22 410	27 004	75 378
Average Number Employees During Period				2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 21st May 2023 filed on: 2nd, June 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 21st May 2023 filed on: 2nd, June 2023	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 16th September 2022 filed on: 28th, September 2022	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 16th September 2022 filed on: 28th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 21st May 2022 filed on: 1st, June 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 13th, January 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 28th, May 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 21st May 2021 filed on: 26th, May 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 21st May 2020 filed on: 27th, May 2020	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 6th April 2016 filed on: 16th, April 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: 16th April 2020. New Address: Old Elm Barn Chambers Wall Farm Potten Street St Nicholas at Wade Birchington Kent CT7 0QP. Previous address: C/O Qdos Accounting Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England filed on: 16th, April 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2019 filed on: 24th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 21st May 2019 filed on: 22nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 21st May 2018 filed on: 21st, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 21st May 2017 filed on: 25th, May 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 28th March 2017 filed on: 28th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 14th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (3 pages)
AD01	Address change date: 21st September 2015. New Address: C/O Qdos Accounting Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA. Previous address: Old Elm Barn Chambers Wall Farm Potten Street St Nicholas at Wade Birchington Kent CT7 0QP England filed on: 21st, September 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, May 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 21st May 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation