About

Registered Number: 01670487
Date of Incorporation: 07/10/1982 (42 years and 6 months ago)
Company Status: Active
Registered Address: The Genesis Centre, Science Park South, Birchwood Warrington, Cheshire, WA3 7BH

 

Founded in 1982, Offset Services Ltd have registered office in Birchwood Warrington, Cheshire, it's status at Companies House is "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAGLE, Robert Charles N/A 06 April 2009 1
HIND, Gerard Philip N/A 17 November 2006 1
RYDER, Frances Marian 25 February 1994 31 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 04 December 2019
CS01 - N/A 20 November 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 10 November 2016
MR04 - N/A 22 June 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 15 November 2012
CH01 - Change of particulars for director 07 March 2012
CH03 - Change of particulars for secretary 07 March 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 11 November 2009
CH03 - Change of particulars for secretary 11 November 2009
AA - Annual Accounts 15 October 2009
288b - Notice of resignation of directors or secretaries 25 May 2009
288a - Notice of appointment of directors or secretaries 25 May 2009
288b - Notice of resignation of directors or secretaries 25 May 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 24 October 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 14 November 2007
AA - Annual Accounts 30 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
363a - Annual Return 14 November 2006
363a - Annual Return 10 November 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
AA - Annual Accounts 05 October 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 06 September 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 14 November 2001
288c - Notice of change of directors or secretaries or in their particulars 29 December 2000
AA - Annual Accounts 17 November 2000
363s - Annual Return 15 November 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 02 September 1999
288c - Notice of change of directors or secretaries or in their particulars 02 March 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 27 November 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 06 October 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 11 September 1996
288 - N/A 01 April 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 26 October 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 09 November 1994
288 - N/A 16 March 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 03 December 1993
288 - N/A 19 April 1993
363s - Annual Return 11 November 1992
288 - N/A 09 November 1992
AA - Annual Accounts 07 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 January 1992
363b - Annual Return 08 November 1991
363(287) - N/A 08 November 1991
AA - Annual Accounts 21 August 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 25 April 1990
AUD - Auditor's letter of resignation 16 February 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
AA - Annual Accounts 25 October 1988
363 - Annual Return 25 October 1988
395 - Particulars of a mortgage or charge 26 May 1988
288 - N/A 24 March 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
395 - Particulars of a mortgage or charge 07 May 1987
AA - Annual Accounts 11 February 1987
363 - Annual Return 11 June 1986
363 - Annual Return 11 June 1986
287 - Change in situation or address of Registered Office 11 June 1986
AA - Annual Accounts 30 April 1986
288 - N/A 30 April 1986
MISC - Miscellaneous document 07 October 1982
NEWINC - New incorporation documents 07 October 1982
CERTNM - Change of name certificate 07 October 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 16 May 1988 Outstanding

N/A

Charge 16 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.