THE OFFICE WAY.COM LIMITED

THE OFFICE WAY.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTHE OFFICE WAY.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04891689
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for THE OFFICE WAY.COM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE OFFICE WAY.COM LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for THE OFFICE WAY.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 048916890002, created on Dec 05, 2025

    48 pagesMR01

    Registration of charge 048916890001, created on Sep 10, 2025

    39 pagesMR01

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Amended micro company accounts made up to Sep 30, 2020

    7 pagesAAMD

    Micro company accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 08, 2020 with updates

    4 pagesCS01

    Change of details for Mrs Lynne Julie Rolling as a person with significant control on Sep 01, 2020

    2 pagesPSC04

    Notification of Oliver Rolling as a person with significant control on Sep 01, 2020

    2 pagesPSC01

    Micro company accounts made up to Sep 30, 2019

    8 pagesAA

    Appointment of Mr. Oliver Rolling as a director on Oct 10, 2019

    2 pagesAP01

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Gaynor Joan Waldram as a secretary on Sep 19, 2019

    1 pagesTM02

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Who are the officers of THE OFFICE WAY.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLING, Lynne
    25 Sydney Road
    DE72 3PX Draycott
    Derbyshire
    Director
    25 Sydney Road
    DE72 3PX Draycott
    Derbyshire
    EnglandBritish47091120002
    ROLLING, Oliver
    c/o The Officeway.Com
    Derby Road
    Long Eaton
    NG10 4QP Nottingham
    64
    England
    Director
    c/o The Officeway.Com
    Derby Road
    Long Eaton
    NG10 4QP Nottingham
    64
    England
    EnglandBritish188938210001
    WALDRAM, Gaynor Joan
    5 Recreation Street
    NG10 2DW Nottingham
    Derbyshire
    Secretary
    5 Recreation Street
    NG10 2DW Nottingham
    Derbyshire
    British93027780001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Rolling
    64 Derby Road
    Long Eaton
    NG10 4QP Nottingham
    Sep 01, 2020
    64 Derby Road
    Long Eaton
    NG10 4QP Nottingham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Lynne Julie Rolling
    64 Derby Road
    Long Eaton
    NG10 4QP Nottingham
    Apr 06, 2016
    64 Derby Road
    Long Eaton
    NG10 4QP Nottingham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does THE OFFICE WAY.COM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Security Trustee Limited
    Transactions
    • Dec 08, 2025Registration of a charge (MR01)
    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
    • Barclays Security Trustee Limited
    Transactions
    • Sep 12, 2025Registration of a charge (MR01)

    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