Company NameRacking And Storage Solutions Ne Ltd
DirectorLynn Gate
Company StatusActive
Company Number05865249
CategoryPrivate Limited Company
Incorporation Date3 July 2006(17 years, 9 months ago)
Previous NameThe Office Company (UK) Ltd

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMrs Lynn Gate
Date of BirthMay 1961 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed03 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForest Lodge
Knitsley
Consett
County Durham
DH8 9HA
Secretary NameHazel Stephenson
NationalityBritish
StatusResigned
Appointed03 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address5 Clavering Square
Dunston
Gateshead
NE11 9PF
Director NameMs Rebekah Jane Milne
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2015(9 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 September 2020)
RoleSales And Marketing Director
Country of ResidenceEngland
Correspondence AddressMetropolitan House Longrigg
Swalwell
Newcastle Upon Tyne
NE16 3AS

Contact

Websitetheofficeco.co.uk
Telephone0191 4956161
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressMetropolitan House Longrigg
Swalwell
Newcastle Upon Tyne
NE16 3AS
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWhickham North
Built Up AreaTyneside
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return25 April 2023 (11 months, 1 week ago)
Next Return Due9 May 2024 (1 month, 1 week from now)

Filing History

5 November 2020Termination of appointment of Rebekah Jane Milne as a director on 30 September 2020 (1 page)
5 November 2020Termination of appointment of Hazel Stephenson as a secretary on 30 September 2020 (1 page)
23 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
29 April 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
28 June 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
28 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
21 May 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
21 May 2018Current accounting period extended from 31 July 2018 to 30 September 2018 (1 page)
21 May 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
25 April 2017Confirmation statement made on 25 April 2017 with no updates (3 pages)
25 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 April 2017Confirmation statement made on 25 April 2017 with no updates (3 pages)
7 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
7 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
21 December 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 December 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 November 2015Appointment of Ms Rebekah Jane Milne as a director on 1 November 2015 (2 pages)
10 November 2015Appointment of Ms Rebekah Jane Milne as a director on 1 November 2015 (2 pages)
9 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
9 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
9 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
7 February 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
7 February 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
(4 pages)
24 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
(4 pages)
24 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
(4 pages)
29 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
18 July 2013Registered office address changed from Forest Lodge Knitsley Consett County Durham DH8 9HA United Kingdom on 18 July 2013 (1 page)
18 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
18 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
18 July 2013Registered office address changed from Forest Lodge Knitsley Consett County Durham DH8 9HA United Kingdom on 18 July 2013 (1 page)
18 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
13 February 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 February 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
28 September 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
28 September 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
5 July 2011Registered office address changed from Metropolitan House Longrigg Road Swallwell Gateshead Tyne & Wear NE16 3AS on 5 July 2011 (1 page)
5 July 2011Registered office address changed from Metropolitan House Longrigg Road Swallwell Gateshead Tyne & Wear NE16 3AS on 5 July 2011 (1 page)
5 July 2011Registered office address changed from Metropolitan House Longrigg Road Swallwell Gateshead Tyne & Wear NE16 3AS on 5 July 2011 (1 page)
5 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
5 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
10 May 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 May 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
28 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
28 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
19 May 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
19 May 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
8 July 2009Return made up to 03/07/09; full list of members (3 pages)
8 July 2009Return made up to 03/07/09; full list of members (3 pages)
6 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
6 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
6 January 2009Return made up to 03/07/08; full list of members (3 pages)
6 January 2009Return made up to 03/07/08; full list of members (3 pages)
6 August 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
6 August 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
5 October 2007Registered office changed on 05/10/07 from: metropolitan house, longrigg road, swalwell gateshead tyne & wear NE16 3AS (1 page)
5 October 2007Registered office changed on 05/10/07 from: metropolitan house, longrigg road, swalwell gateshead tyne & wear NE16 3AS (1 page)
4 September 2007Registered office changed on 04/09/07 from: metropolitan house longrigg road swalwell gateshead tyne & wear NE16 3AS (1 page)
4 September 2007Registered office changed on 04/09/07 from: metropolitan house longrigg road swalwell gateshead tyne & wear NE16 3AS (1 page)
4 September 2007Return made up to 03/07/07; full list of members (2 pages)
4 September 2007Return made up to 03/07/07; full list of members (2 pages)
31 August 2007Registered office changed on 31/08/07 from: cng house, 5 victoria avenue harrogate north yorkshire HG1 1EQ (1 page)
31 August 2007Registered office changed on 31/08/07 from: cng house, 5 victoria avenue harrogate north yorkshire HG1 1EQ (1 page)
3 July 2006Incorporation (17 pages)
3 July 2006Incorporation (17 pages)