OFF SITE SOLUTIONS (R T) LIMITED

Overview

Company Name	OFF SITE SOLUTIONS (R T) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05151378
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OFF SITE SOLUTIONS (R T) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is OFF SITE SOLUTIONS (R T) LIMITED located?

Registered Office Address	Polybeam House, Hoopers Close Isleport Business Park TA9 4JU Highbridge Somerset
Undeliverable Registered Office Address	No

What were the previous names of OFF SITE SOLUTIONS (R T) LIMITED?

Previous Company Names
Company Name	From	Until
R. T. PORTLAND LIMITED	Feb 03, 2005	Feb 03, 2005
IMCO (302004) LIMITED	Jun 11, 2004	Jun 11, 2004

What are the latest accounts for OFF SITE SOLUTIONS (R T) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OFF SITE SOLUTIONS (R T) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for OFF SITE SOLUTIONS (R T) LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2025

Group of companies' accounts made up to Dec 31, 2024

36 pages

Jan 06, 2025

Confirmation statement made on Dec 31, 2024 with no updates

3 pages

CS01

Aug 28, 2024

Cessation of Raymond Bob Tonkinson as a person with significant control on Jan 26, 2024

1 pages

PSC07

Jun 21, 2024

Notification of Joyce Olivia Tonkinson as a person with significant control on Jan 26, 2024

2 pages

PSC01

Mar 28, 2024

Group of companies' accounts made up to Dec 31, 2023

35 pages

Jan 11, 2024

Confirmation statement made on Dec 31, 2023 with updates

4 pages

CS01

Sep 29, 2023

Group of companies' accounts made up to Dec 31, 2022

36 pages

Jan 27, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Oct 01, 2022

Group of companies' accounts made up to Dec 31, 2021

36 pages

Jan 26, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Oct 07, 2021

Satisfaction of charge 051513780006 in full

1 pages

MR04

Sep 25, 2021

Group of companies' accounts made up to Dec 31, 2020

37 pages

Mar 05, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Dec 16, 2020

Group of companies' accounts made up to Dec 31, 2019

36 pages

Feb 25, 2020

Registration of charge 051513780009, created on Feb 05, 2020

17 pages

MR01

Feb 21, 2020

Satisfaction of charge 051513780007 in full

1 pages

MR04

Feb 16, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Dec 13, 2019

Termination of appointment of Lee Charles Harding as a secretary on Nov 30, 2019

1 pages

TM02

Sep 12, 2019

Full accounts made up to Dec 31, 2018

32 pages

May 20, 2019

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 15, 2019

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 11, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Nov 12, 2018

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 29, 2018

Full accounts made up to Dec 31, 2017

32 pages

Sep 24, 2018

Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

1 pages

AA01

View All Filings

Who are the officers of OFF SITE SOLUTIONS (R T) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEPHENS, James Antony Mark Edward Polybeam House, Hoopers Close Isleport Business Park TA9 4JU Highbridge Somerset	Oct 08, 2008		Director	Polybeam House, Hoopers Close Isleport Business Park TA9 4JU Highbridge Somerset	United Kingdom	British	1976-4	Director	109946460004
TONKINSON, Richard Polybeam House, Hoopers Close Isleport Business Park TA9 4JU Highbridge Somerset	Feb 11, 2008		Director	Polybeam House, Hoopers Close Isleport Business Park TA9 4JU Highbridge Somerset	United Kingdom	British	1977-7	Director	125917040001
TONKINSON, William Polybeam House, Hoopers Close Isleport Business Park TA9 4JU Highbridge Somerset	Feb 02, 2005		Director	Polybeam House, Hoopers Close Isleport Business Park TA9 4JU Highbridge Somerset	United Kingdom	British	1979-7	Director	107704980001
HARDING, Lee Charles Polybeam House, Hoopers Close Isleport Business Park TA9 4JU Highbridge Somerset	Feb 02, 2005	Nov 30, 2019	Secretary	Polybeam House, Hoopers Close Isleport Business Park TA9 4JU Highbridge Somerset		British			103201640001
IMCO SECRETARY LIMITED St Peters House Hartshead S1 2EL Sheffield South Yorkshire	Jun 11, 2004	Feb 02, 2005	Secretary	St Peters House Hartshead S1 2EL Sheffield South Yorkshire					82976850001
BOLTON, Ian Polybeam House, Hoopers Close Isleport Business Park TA9 4JU Highbridge Somerset	Jun 25, 2012	May 08, 2014	Director	Polybeam House, Hoopers Close Isleport Business Park TA9 4JU Highbridge Somerset	United Kingdom	British	1962-4	Accountant	131245060001
BROWNE, Kenneth Douglas Polybeam House, Hoopers Close Isleport Business Park TA9 4JU Highbridge Somerset	Feb 02, 2005	Feb 06, 2013	Director	Polybeam House, Hoopers Close Isleport Business Park TA9 4JU Highbridge Somerset	United Kingdom	British	1964-7	Director	40391410002
TONKINSON, Raymond Bob Le Vauquiedor Manor Le Vauquiedor St Martin GY4 6UY Guernsey Channel Islands	Feb 02, 2005	Feb 11, 2008	Director	Le Vauquiedor Manor Le Vauquiedor St Martin GY4 6UY Guernsey Channel Islands	Guernsey	British	1947-3	Company Director	22179750006
IMCO DIRECTOR LIMITED St Peters House Hartshead S1 2EL Sheffield South Yorkshire	Jun 11, 2004	Feb 02, 2005	Director	St Peters House Hartshead S1 2EL Sheffield South Yorkshire					82976940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFF SITE SOLUTIONS (R T) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joyce Olivia Tonkinson Polybeam House, Hoopers Close Isleport Business Park TA9 4JU Highbridge Somerset	Jan 26, 2024	Polybeam House, Hoopers Close Isleport Business Park TA9 4JU Highbridge Somerset	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Raymond Bob Tonkinson Polybeam House, Hoopers Close Isleport Business Park TA9 4JU Highbridge Somerset	Jun 30, 2016	Polybeam House, Hoopers Close Isleport Business Park TA9 4JU Highbridge Somerset	Yes
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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