About

Registered Number: 03148866
Date of Incorporation: 22/01/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: Claremont House Claremont House, Broad Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5DY,

 

Offtek Ltd was setup in 1996, it has a status of "Active". There are 6 directors listed for this business at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARMER, Benjamin James 29 March 2016 - 1
HARMER, Brian Anthony Mark 22 January 1996 - 1
HARMER, Charlotte Louise 24 September 2020 - 1
HARMER, Michele Louise 31 January 2006 - 1
O'DONNELL, Sarah-Jayne 31 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
HARMER, Michele Louise 22 January 1996 - 1

Filing History

Document Type Date
PSC04 - N/A 24 September 2020
CH01 - Change of particulars for director 24 September 2020
CH03 - Change of particulars for secretary 24 September 2020
CH01 - Change of particulars for director 24 September 2020
AP01 - Appointment of director 24 September 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 18 April 2018
CS01 - N/A 16 January 2018
PSC01 - N/A 16 January 2018
PSC01 - N/A 16 January 2018
PSC09 - N/A 16 January 2018
CH01 - Change of particulars for director 16 January 2018
CH01 - Change of particulars for director 16 January 2018
CH01 - Change of particulars for director 16 January 2018
CH01 - Change of particulars for director 16 January 2018
AA - Annual Accounts 02 May 2017
CS01 - N/A 26 January 2017
AP01 - Appointment of director 05 April 2016
AA - Annual Accounts 01 April 2016
CH03 - Change of particulars for secretary 31 March 2016
CH03 - Change of particulars for secretary 30 March 2016
CH01 - Change of particulars for director 30 March 2016
AD01 - Change of registered office address 30 March 2016
CH01 - Change of particulars for director 30 March 2016
AP01 - Appointment of director 30 March 2016
AR01 - Annual Return 22 January 2016
MR01 - N/A 09 September 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 05 April 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 02 May 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 11 June 2007
363a - Annual Return 31 January 2007
288a - Notice of appointment of directors or secretaries 12 June 2006
AA - Annual Accounts 01 June 2006
363a - Annual Return 20 March 2006
287 - Change in situation or address of Registered Office 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 15 April 2003
363s - Annual Return 22 January 2003
225 - Change of Accounting Reference Date 23 July 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 06 November 2000
395 - Particulars of a mortgage or charge 07 June 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 14 April 1999
363s - Annual Return 19 March 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 15 September 1997
363s - Annual Return 17 March 1997
NEWINC - New incorporation documents 22 January 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2015 Outstanding

N/A

Debenture 30 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.