About

Registered Number: 04972235
Date of Incorporation: 21/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Unit 3b, Arbour Court Arbour Lane, Knowsley Industrial Park, Knowsley, Merseyside, L33 7XE,

 

Home 2 Office (Watercoolers) Ltd was founded on 21 November 2003 and has its registered office in Knowsley, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Michael 21 November 2003 - 1
HOUNSELL, Ronald Mark 03 August 2006 01 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 21 November 2019
AA01 - Change of accounting reference date 27 February 2019
CS01 - N/A 04 January 2019
TM01 - Termination of appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
PSC07 - N/A 20 December 2018
PSC01 - N/A 20 December 2018
PSC01 - N/A 20 December 2018
CH03 - Change of particulars for secretary 20 December 2018
CH01 - Change of particulars for director 20 December 2018
CH01 - Change of particulars for director 20 December 2018
CH01 - Change of particulars for director 20 December 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 20 December 2017
AD01 - Change of registered office address 20 September 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 01 December 2010
AD01 - Change of registered office address 01 December 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 24 November 2009
AD01 - Change of registered office address 19 November 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 23 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 December 2008
363s - Annual Return 09 April 2008
AA - Annual Accounts 27 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2007
395 - Particulars of a mortgage or charge 08 March 2007
363s - Annual Return 08 December 2006
RESOLUTIONS - N/A 14 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2006
123 - Notice of increase in nominal capital 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 28 December 2005
395 - Particulars of a mortgage or charge 03 November 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 05 February 2005
225 - Change of Accounting Reference Date 16 September 2004
395 - Particulars of a mortgage or charge 11 September 2004
288b - Notice of resignation of directors or secretaries 06 December 2003
288b - Notice of resignation of directors or secretaries 06 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
287 - Change in situation or address of Registered Office 06 December 2003
NEWINC - New incorporation documents 21 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 01 March 2007 Outstanding

N/A

All assets debenture 01 November 2005 Fully Satisfied

N/A

Debenture deed 23 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.