| Company Name | Offshore Workforce Ltd |
|---|---|
| Directors | Michael Scott and Christopher Thomas Leeson |
| Company Status | Active |
| Company Number | 08616504 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2013(10 years, 10 months ago) |
| Previous Name | Trenching Offshore Personnel Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Michael Scott |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2013(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Mr Christopher Thomas Leeson |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2022(9 years after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
| Director Name | Paul Murphy |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2016(2 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 01 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69a Westgate Road Newcastle Upon Tyne NE1 1SG |
| Director Name | Mr Sam Birch |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2019(5 years, 9 months after company formation) |
| Appointment Duration | 4 days (resigned 14 May 2019) |
| Role | Offshore Worker |
| Country of Residence | England |
| Correspondence Address | 69a Westgate Road Newcastle Upon Tyne Tyne And Wear NE1 1SG |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2013(same day as company formation) |
| Correspondence Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
Location
| Registered Address | 22 Ridley Place Newcastle Upon Tyne NE1 8JW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 75 at £1 | Michael Scott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 September 2024 (3 months, 2 weeks from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 21 March 2023 | Appointment of Miss Sharna Kimberley Wears as a director on 21 March 2023 (2 pages) |
| 3 March 2023 | Change of details for Mr Michael Scott as a person with significant control on 3 March 2023 (2 pages) |
| 23 December 2022 | Change of details for Mr Michael Scott as a person with significant control on 23 December 2022 (2 pages) |
| 22 September 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 21 July 2022 | Appointment of Mr Christopher Thomas Leeson as a director on 21 July 2022 (2 pages) |
| 21 July 2022 | Director's details changed for Mr Michael Scott on 21 July 2022 (2 pages) |
| 21 July 2022 | Change of details for Mr Michael Scott as a person with significant control on 21 July 2022 (2 pages) |
| 4 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 25 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 8 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 20 August 2020 | Confirmation statement made on 20 August 2020 with updates (5 pages) |
| 4 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 12 November 2019 | Registered office address changed from 69a Westgate Road Newcastle upon Tyne Tyne and Wear NE1 1SG to 22 Ridley Place Newcastle upon Tyne NE1 8JW on 12 November 2019 (1 page) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 29 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 22 May 2019 | Termination of appointment of Sam Birch as a director on 14 May 2019 (1 page) |
| 13 May 2019 | Appointment of Mr Sam Birch as a director on 10 May 2019 (2 pages) |
| 15 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 7 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 26 June 2017 | Registered office address changed from C/O Watson Syers Accounting and Taxation Business Central Union, Square, Central Park Darlington County Durham DL1 1GL England to 69a Westgate Road Newcastle upon Tyne Tyne and Wear NE1 1SG on 26 June 2017 (2 pages) |
| 26 June 2017 | Registered office address changed from C/O Watson Syers Accounting and Taxation Business Central Union, Square, Central Park Darlington County Durham DL1 1GL England to 69a Westgate Road Newcastle upon Tyne Tyne and Wear NE1 1SG on 26 June 2017 (2 pages) |
| 4 May 2017 | Registered office address changed from 17 High Street Gosforth Newcastle upon Tyne NE3 4AD to C/O Watson Syers Accounting and Taxation Business Central Union, Square, Central Park Darlington County Durham DL1 1GL on 4 May 2017 (1 page) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 4 May 2017 | Registered office address changed from 17 High Street Gosforth Newcastle upon Tyne NE3 4AD to C/O Watson Syers Accounting and Taxation Business Central Union, Square, Central Park Darlington County Durham DL1 1GL on 4 May 2017 (1 page) |
| 1 February 2017 | Termination of appointment of Paul Murphy as a director on 1 February 2017 (1 page) |
| 1 February 2017 | Termination of appointment of Paul Murphy as a director on 1 February 2017 (1 page) |
| 17 January 2017 | Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page) |
| 17 January 2017 | Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page) |
| 25 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 March 2016 | Appointment of Paul Murphy as a director on 2 March 2016 (2 pages) |
| 10 March 2016 | Appointment of Paul Murphy as a director on 2 March 2016 (2 pages) |
| 20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 17 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 January 2015 | Company name changed trenching offshore personnel LTD\certificate issued on 28/01/15
|
| 28 January 2015 | Company name changed trenching offshore personnel LTD\certificate issued on 28/01/15
|
| 28 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 7 August 2013 | Appointment of Jl Nominees Two Limited as a secretary (2 pages) |
| 7 August 2013 | Appointment of Jl Nominees Two Limited as a secretary (2 pages) |
| 19 July 2013 | Incorporation
|
| 19 July 2013 | Incorporation
|