About

Registered Number: 04557052
Date of Incorporation: 08/10/2002 (18 years and 3 months ago)
Company Status: Active
Registered Address: 23 Caburn Heights, Crawley, West Sussex, RH11 8QX

 

Based in Crawley, Officefile Ltd was registered on 08 October 2002, it's status at Companies House is "Active". The current directors of Officefile Ltd are listed as Brewster, Doreen, Brewster, Brian Albert, Brewster, Doreen, Brewster, Neil Young at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREWSTER, Brian Albert 05 February 2010 15 June 2018 1
BREWSTER, Doreen 21 June 2010 28 May 2015 1
BREWSTER, Neil Young 08 October 2002 05 February 2010 1
Secretary Name Appointed Resigned Total Appointments
BREWSTER, Doreen 21 June 2010 28 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Brewtser/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 20 June 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 26 July 2018
AP01 - Appointment of director 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 16 July 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 29 July 2015
TM01 - Termination of appointment of director 08 July 2015
TM02 - Termination of appointment of secretary 08 July 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 24 July 2013
AD01 - Change of registered office address 10 June 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 12 November 2010
AD01 - Change of registered office address 06 October 2010
AA - Annual Accounts 30 July 2010
AD01 - Change of registered office address 21 July 2010
AP01 - Appointment of director 21 June 2010
TM01 - Termination of appointment of director 21 June 2010
AP03 - Appointment of secretary 21 June 2010
TM02 - Termination of appointment of secretary 21 June 2010
TM01 - Termination of appointment of director 17 February 2010
AP01 - Appointment of director 15 February 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 02 December 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 21 September 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 17 September 2004
363s - Annual Return 29 December 2003
287 - Change in situation or address of Registered Office 04 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
NEWINC - New incorporation documents 08 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.