OFFICE OPTIONS (MIDLANDS) LIMITED
Overview
| Company Name | OFFICE OPTIONS (MIDLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02817681 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OFFICE OPTIONS (MIDLANDS) LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is OFFICE OPTIONS (MIDLANDS) LIMITED located?
| Registered Office Address | 5 Castle Court Castlegate Business Park DY1 4RD Dudley West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFICE OPTIONS (MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALDERCLIFF LIMITED | May 13, 1993 | May 13, 1993 |
What are the latest accounts for OFFICE OPTIONS (MIDLANDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OFFICE OPTIONS (MIDLANDS) LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for OFFICE OPTIONS (MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Donna Louise Hines as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Mrs Donna Louise Hines as a director on Aug 02, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OFFICE OPTIONS (MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRALL, Paul James | Secretary | Manor Drive B73 6ER Sutton Coldfield Tudorhill House West Midlands United Kingdom | British | Accountant | 34592270004 | |||||
| HINES, Timothy | Director | 5 Castle Court Castlegate Business Park DY1 4RD Dudley West Midlands | United Kingdom | British | Company Director | 36298700005 | ||||
| MURRALL, Paul James | Director | Manor Drive B73 6ER Sutton Coldfield Tudorhill House West Midlands United Kingdom | England | British | Accountant | 34592270004 | ||||
| POULTON, Matthew | Director | 5 Castle Court Castlegate Business Park DY1 4RD Dudley West Midlands | England | British | Service Director | 190145880001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HINES, Donna Louise | Secretary | 23 Wadham Close Rowley Regis B65 9SH Warley West Midlands | British | Director | 36298780001 | |||||
| WHITAKER, Anne Michelle | Nominee Secretary | 3 Tennyson Avenue Sutton Coldfield West Midlands England | British | 900005230001 | ||||||
| BRANNON, Robert Ian | Director | Fairview The Compa DY7 6HS Kinver West Midlands | British | Company Director | 34592230001 | |||||
| DOWSON, Paul John | Director | 6 Round Hill Avenue Paedmore DY9 0RG Stourbridge | England | British | Company Director | 81408970002 | ||||
| HINES, Donna Louise | Director | 5 Castle Court Castlegate Business Park DY1 4RD Dudley West Midlands | England | British | Company Director | 299066810001 | ||||
| HINES, Donna Louise | Director | 23 Wadham Close Rowley Regis B65 9SH Warley West Midlands | British | Director | 36298780001 | |||||
| LINES, Ronald | Director | 1 Shrubbery Hill Cookley DY10 3UN Kidderminster Worcestershire | British | Company Director | 13783570001 | |||||
| MAYALL, Russell | Director | Priestfield House Priestfield WR8 0AH Hanley Castle Worcestershire | England | British | Company Director | 81409000002 | ||||
| PARKER, Michael Andrew, Rr | Director | Oakfield Greenhill Blackwell B60 1BL Bromsgrove Worcester | British | Company Director | 26622910001 | |||||
| WHITAKER, Anne Michelle | Nominee Director | 3 Tennyson Avenue Sutton Coldfield West Midlands England | British | 900005230001 | ||||||
| WHITAKER, Robert Alston | Nominee Director | 3 Tennyson Avenue Sutton Coldfield West Midlands England | British | 900005220001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of OFFICE OPTIONS (MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul James Murrall | Apr 06, 2016 | 5 Castle Court Castlegate Business Park DY1 4RD Dudley West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Hines | Apr 06, 2016 | 5 Castle Court Castlegate Business Park DY1 4RD Dudley West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0