OFFICE PROJECTS GROUP LIMITED

Company is dissolved

General Information

NAME
OFFICE PROJECTS GROUP LIMITED

COMPANY NUMBER
06352026

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43999 - Other specialised construction activities n.e.c.

INCORPORATION DATE
24/08/2007 (17 years and 3 months old)

WEBSITE
OFFICE-PROJECTS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
14/09/2019

ACCOUNTS MADE UP TO
31/12/2016

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O MALAKS LLP TOWER BRIDGE HOUS, ST. KATHARINES WAY
LONDON
E1W 1DD

TRADING ADDRESSES

Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£830

10.75%

TOTAL LIABILITIES

£18.5k

NET ASSETS

£830

10.75%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2023	Event: New Board Member Graham Ronald Hill (913980339) Appointed
Date: 03/05/2023	Event: New Company Secretary BNOMS LIMITED (917401786) Appointed
Date: 01/05/2023	Event: New Board Member David Andrew Bruce (920882454) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OFFICE PROJECTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OFFICE PROJECTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OFFICE PROJECTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£830

10.75%

TOTAL LIABILITIES

£18.5k

NET ASSETS

£830

10.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BALFOUR BEATTY GROUP LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Russell 24/08/2007 - 30/04/2013 (5 years and 8 months) Born in Mar 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Neil Adrian Denis Laughton Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 12	View Report
COMPANY DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
TEMPLE SECRETARIES LIMITED Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
Paul Lelliott Director: 24/08/2007 - 31/12/2012 (5 years and 4 months) Secretary: 24/08/2007 - 18/08/2011 (3 years and 11 months) Born in Nov 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 42	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/10/2023	Event: New Board Member Graham Ronald Hill (913980339) Appointed
Date: 03/05/2023	Event: New Company Secretary BNOMS LIMITED (917401786) Appointed
Date: 01/05/2023	Event: New Board Member David Andrew Bruce (920882454) Appointed
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: Change in Reg. Office
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 06/08/2017	Event: New Accounts filed
Date: 05/04/2017	Event: David Andrew Bruce (922781373) has left the board
Date: 05/04/2017	Event: New Board Member David Andrew Bruce (920882454) Appointed
Date: 29/03/2017	Event: New Board Member Philip Ivo Carre (922783131) Appointed
Date: 29/03/2017	Event: New Board Member David Andrew Bruce (922781373) Appointed
Date: 29/03/2017	Event: New Board Member Graham Ronald Hill (913980339) Appointed
Date: 06/02/2017	Event: David Samuel Kennedy (920645036) has left the board
Date: 08/11/2016	Event: Paul David England (915320554) has left the board
Date: 23/09/2016	Event: New Annual Return filed
Date: 04/08/2016	Event: New Accounts filed
Date: 30/03/2016	Event: Paul Francis Gandy (907145258) has left the board
Date: 30/03/2016	Event: New Board Member David Samuel Kennedy (920645036) Appointed
Date: 11/12/2015	Event: Change in Reg. Office
Date: 11/11/2015	Event: BNOMS LIMITED (920212185) has left the board
Date: 11/11/2015	Event: New Company Secretary BNOMS LIMITED (917401786) Appointed
Date: 28/10/2015	Event: New Company Secretary BNOMS LIMITED (920212185) Appointed
Date: 28/10/2015	Event: Gregory William Mutch (917822249) has left the board
Date: 01/09/2015	Event: New Accounts filed
Date: 28/08/2015	Event: New Annual Return filed
Date: 01/07/2015	Event: Colin James McArdle (918857822) has left the board
Date: 01/07/2015	Event: New Board Member Paul Francis Gandy (907145258) Appointed
Date: 17/12/2014	Event: Beverley Edward John Dew (913310395) has left the board
Date: 17/12/2014	Event: New Board Member Paul David England (915320554) Appointed
Date: 27/11/2014	Event: Mark Lloyd Cutler (918582257) has left the board
Date: 11/10/2014	Event: New Accounts filed
Date: 19/08/2014	Event: David John Donaldson (906824759) has left the board
Date: 23/07/2014	Event: New Board Member Mark Lloyd Cutler (918582257) Appointed
Date: 18/06/2014	Event: New Board Member Colin James McArdle (918857822) Appointed
Date: 18/06/2014	Event: Liam Christopher Jude Duffy (918220898) has left the board
Date: 29/10/2013	Event: New Board Member Beverley Edward John Dew (913310395) Appointed
Date: 29/10/2013	Event: Beverley Edward John Dew (918220907) has left the board
Date: 22/10/2013	Event: Nigel Leslie Prue (914894203) has left the board
Date: 22/10/2013	Event: John Anthony Meade Walsh (910861987) has left the board
Date: 22/10/2013	Event: New Board Member Liam Duffy (918220898) Appointed
Date: 22/10/2013	Event: New Board Member Beverley Edward John Dew (918220907) Appointed
Date: 31/08/2013	Event: New Annual Return filed
Date: 10/07/2013	Event: New Accounts filed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 15/05/2013	Event: Nigel Leslie Prue (916895473) has left the board
Date: 15/05/2013	Event: New Company Secretary Gregory William Mutch (917822249) Appointed
Date: 15/01/2013	Event: Paul Lelliott (906714590) has left the board
Date: 12/10/2012	Event: New Accounts filed
Date: 05/10/2012	Event: New Annual Return filed

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OFFICE PROJECTS GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£830

£18.5k

£830

People Overview

0

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£830

£18.5k

£830

Accounts

People Overview

0

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™