THE OFFICE WAY.COM LIMITED
Overview
| Company Name | THE OFFICE WAY.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04891689 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE OFFICE WAY.COM LIMITED?
- Manufacture of workwear (14120) / Manufacturing
- Printing n.e.c. (18129) / Manufacturing
Where is THE OFFICE WAY.COM LIMITED located?
| Registered Office Address | 64 Derby Road Long Eaton NG10 4QP Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OFFICE WAY.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE OFFICE WAY.COM LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for THE OFFICE WAY.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 048916890002, created on Dec 05, 2025 | 48 pages | MR01 | ||
Registration of charge 048916890001, created on Sep 10, 2025 | 39 pages | MR01 | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Amended micro company accounts made up to Sep 30, 2020 | 7 pages | AAMD | ||
Micro company accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mrs Lynne Julie Rolling as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||
Notification of Oliver Rolling as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||
Micro company accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Appointment of Mr. Oliver Rolling as a director on Oct 10, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gaynor Joan Waldram as a secretary on Sep 19, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of THE OFFICE WAY.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROLLING, Lynne | Director | 25 Sydney Road DE72 3PX Draycott Derbyshire | England | British | 47091120002 | |||||
| ROLLING, Oliver | Director | c/o The Officeway.Com Derby Road Long Eaton NG10 4QP Nottingham 64 England | England | British | 188938210001 | |||||
| WALDRAM, Gaynor Joan | Secretary | 5 Recreation Street NG10 2DW Nottingham Derbyshire | British | 93027780001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of THE OFFICE WAY.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver Rolling | Sep 01, 2020 | 64 Derby Road Long Eaton NG10 4QP Nottingham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lynne Julie Rolling | Apr 06, 2016 | 64 Derby Road Long Eaton NG10 4QP Nottingham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does THE OFFICE WAY.COM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 05, 2025 Delivered On Dec 08, 2025 | Outstanding | ||
Brief description All that freehold land known as 64 derby road, long eaton, nottingham, NG10 4QP registered at hm land registry under title number: DY362967. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 10, 2025 Delivered On Sep 12, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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