| Company Name | Offsite Design Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08369681 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2013(11 years, 3 months ago) |
| Dissolution Date | 7 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Debbie Beverley Pepper |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 43 Coniscliffe Road Darlington DL3 7EH |
| Director Name | Mr Anthony William Pepper |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2016(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 07 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
| Director Name | Mr Anthony William Pepper |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | England |
| Correspondence Address | 43 Coniscliffe Road Darlington DL3 7EH |
Location
| Registered Address | 34 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony William Pepper 50.00% Ordinary |
|---|---|
| 50 at £1 | Debbie Beverley Pepper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,308 |
| Cash | £57,085 |
| Current Liabilities | £79,723 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Filing History
| 7 December 2020 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
|---|---|
| 6 November 2019 | Registered office address changed from 43 Coniscliffe Road Darlington DL3 7EH to 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 6 November 2019 (2 pages) |
| 5 November 2019 | Statement of affairs (8 pages) |
| 5 November 2019 | Resolutions
|
| 5 November 2019 | Appointment of a voluntary liquidator (3 pages) |
| 30 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 23 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 1 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 21 April 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 21 April 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 28 April 2016 | Appointment of Mr Anthony William Pepper as a director on 13 April 2016 (2 pages) |
| 28 April 2016 | Appointment of Mr Anthony William Pepper as a director on 13 April 2016 (2 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 11 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 28 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 15 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 19 February 2013 | Termination of appointment of Anthony Pepper as a director (1 page) |
| 19 February 2013 | Termination of appointment of Anthony Pepper as a director (1 page) |
| 22 January 2013 | Incorporation (25 pages) |
| 22 January 2013 | Incorporation (25 pages) |