The Human Office Limited

Company Name	The Human Office Limited
Company Status	Liquidation
Company Number	03795163
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Leslie John Creen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE11 9DJ

Director Name	Mr Stuart Knox
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 May 2004(4 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE11 9DJ

Secretary Name	Mr Stuart Knox
Nationality	British
Status	Current
Appointed	31 May 2004(4 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE11 9DJ

Director Name	Mr Kevin Baker-Plumb
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(8 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE11 9DJ

Director Name	John Robert Foster
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	75 Woodbine Road Newcastle Upon Tyne Tyne & Wear NE3 1DE

Secretary Name	John Robert Foster
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	75 Woodbine Road Newcastle Upon Tyne Tyne & Wear NE3 1DE

Director Name	Mrs Janice Marie Creen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(5 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1c Delta Bank Road Metro Riverside Park Gateshead Tyne & Wear NE11 9DJ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	humanoffice.com
Telephone	0191 4930333
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE11 9DJ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Shareholders

70k at £1	Leslie Creen 98.73% Redeemable Preference
700 at £1	Leslie John Creen 0.99% Ordinary B
100 at £1	Kevin Baker-plumb 0.14% Ordinary D
100 at £1	Stuart Knox 0.14% Ordinary A

Financials

Year	2014
Net Worth	£99,637
Cash	£76,428
Current Liabilities	£256,835

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Next Accounts Due	30 November 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	24 June 2020 (3 years, 10 months ago)
Next Return Due	8 July 2021 (overdue)

Filing History

24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
28 November 2019	Unaudited abridged accounts made up to 28 February 2019 (10 pages)
26 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
28 November 2018	Unaudited abridged accounts made up to 28 February 2018 (10 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
28 June 2017	Notification of Leslie Creen as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Leslie Creen as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (6 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (6 pages)
28 June 2017	Notification of Leslie Creen as a person with significant control on 6 April 2016 (2 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
13 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 70,900 (9 pages)
13 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 70,900 (9 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 70,900 (6 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 70,900 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 70,900 (6 pages)
26 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 70,900 (6 pages)
24 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
24 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
6 September 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 70,900 (5 pages)
6 September 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 70,900 (5 pages)
26 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
21 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (19 pages)
21 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (19 pages)
3 September 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Termination of appointment of Janice Creen as a director (1 page)
30 June 2011	Termination of appointment of Janice Creen as a director (1 page)
1 December 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
11 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Mr Leslie John Creen on 24 June 2010 (2 pages)
11 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Mr Leslie John Creen on 24 June 2010 (2 pages)
3 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
3 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
13 October 2009	Director's details changed for Janice Marie Creen on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kevin Baker-Plumb on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stuart Knox on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stuart Knox on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Janice Marie Creen on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stuart Knox on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Leslie John Creen on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Stuart Knox on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Leslie John Creen on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Kevin Baker-Plumb on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Janice Marie Creen on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Leslie John Creen on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Stuart Knox on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Stuart Knox on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Kevin Baker-Plumb on 1 October 2009 (2 pages)
16 July 2009	Director's change of particulars / leslie creen / 21/03/2009 (1 page)
16 July 2009	Director's change of particulars / leslie creen / 21/03/2009 (1 page)
16 July 2009	Return made up to 24/06/09; full list of members (5 pages)
16 July 2009	Return made up to 24/06/09; full list of members (5 pages)
27 December 2008	Accounts for a small company made up to 28 February 2008 (7 pages)
27 December 2008	Accounts for a small company made up to 28 February 2008 (7 pages)
21 August 2008	Return made up to 24/06/08; full list of members (5 pages)
21 August 2008	Return made up to 24/06/08; full list of members (5 pages)
4 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (10 pages)
4 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (10 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
28 November 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
28 November 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
14 September 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
14 September 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
25 June 2007	Return made up to 24/06/07; full list of members (3 pages)
25 June 2007	Return made up to 24/06/07; full list of members (3 pages)
23 March 2007	Notice of assignment of name or new name to shares (1 page)
23 March 2007	Notice of assignment of name or new name to shares (1 page)
3 July 2006	Return made up to 24/06/06; full list of members (3 pages)
3 July 2006	Return made up to 24/06/06; full list of members (3 pages)
20 September 2005	Accounts for a dormant company made up to 28 February 2005 (7 pages)
20 September 2005	Accounts for a dormant company made up to 28 February 2005 (7 pages)
29 June 2005	Ad 01/03/05--------- Â£ si 998@998=996004 (2 pages)
29 June 2005	Ad 01/03/05--------- Â£ si 998@998=996004 (2 pages)
28 June 2005	Return made up to 24/06/05; full list of members (3 pages)
28 June 2005	Return made up to 24/06/05; full list of members (3 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
15 February 2005	Return made up to 24/06/04; full list of members (7 pages)
15 February 2005	Return made up to 24/06/04; full list of members (7 pages)
15 February 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	New secretary appointed;new director appointed (2 pages)
3 February 2005	Secretary resigned;director resigned (1 page)
3 February 2005	Secretary resigned;director resigned (1 page)
24 December 2004	Accounts for a dormant company made up to 28 February 2004 (8 pages)
24 December 2004	Accounts for a dormant company made up to 28 February 2004 (8 pages)
27 July 2003	Accounts for a dormant company made up to 28 February 2003 (8 pages)
27 July 2003	Accounts for a dormant company made up to 28 February 2003 (8 pages)
26 July 2003	Return made up to 24/06/03; full list of members (7 pages)
26 July 2003	Return made up to 24/06/03; full list of members (7 pages)
15 January 2003	Accounts for a dormant company made up to 28 February 2002 (8 pages)
15 January 2003	Accounts for a dormant company made up to 28 February 2002 (8 pages)
6 September 2002	Return made up to 24/06/02; full list of members (7 pages)
6 September 2002	Return made up to 24/06/02; full list of members (7 pages)
27 December 2001	Accounts for a dormant company made up to 28 February 2001 (7 pages)
27 December 2001	Accounts for a dormant company made up to 28 February 2001 (7 pages)
3 October 2001	Return made up to 24/06/01; full list of members (6 pages)
3 October 2001	Return made up to 24/06/01; full list of members (6 pages)
5 September 2000	Accounts for a dormant company made up to 28 February 2000 (6 pages)
5 September 2000	Return made up to 24/06/00; full list of members (6 pages)
5 September 2000	Accounts for a dormant company made up to 28 February 2000 (6 pages)
5 September 2000	Return made up to 24/06/00; full list of members (6 pages)
21 July 1999	Accounting reference date shortened from 30/06/00 to 28/02/00 (1 page)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	Accounting reference date shortened from 30/06/00 to 28/02/00 (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
30 June 1999	Registered office changed on 30/06/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 June 1999	Incorporation (15 pages)
24 June 1999	Incorporation (15 pages)

The Human Office Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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