OFFICE ENVY LIMITED - DEESIDE INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

OFFICE ENVY LIMITED is a Private Limited Company from DEESIDE INDUSTRIAL ESTATE UNITED KINGDOM and has the status: Active.
OFFICE ENVY LIMITED was incorporated 27 years ago on 01/11/1996 and has the registered number: 03272905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OFFICE ENVY LIMITED - DEESIDE INDUSTRIAL ESTATE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE SMART CENTRE TENTH AVENUE
DEESIDE INDUSTRIAL ESTATE
FLINTSHIRE
CH5 2UA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS SUPPLIES (NORTH WALES) LIMITED (until 09/03/2020)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHRISTOPHER RUTT Jun 1964 British Director 1996-11-01 CURRENT
TRUDY LYNN GABRIEL-RUTT Sep 1966 British Director 2009-01-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-11-01 UNTIL 1996-11-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-01 UNTIL 1996-11-01 RESIGNED
SHEENA MARGARET CORCORAN Feb 1951 British Director 1996-11-01 UNTIL 2002-03-20 RESIGNED
GARY MICHAEL RYAN Oct 1963 British Secretary 2004-01-01 UNTIL 2016-11-11 RESIGNED
SHEENA MARGARET CORCORAN Feb 1951 British Secretary 1996-11-01 UNTIL 2002-03-20 RESIGNED
DAVID JOHN OBBARD Jun 1963 British Secretary 2002-07-16 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Trudy Lynne Gabriel-Rutt 2016-04-06 9/1966 Trelawnyd   Denbighshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS SYSTEMS (NORTH WALES) LIMITED WAKEFIELD ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
B 2 BUSINESS SYSTEMS LIMITED WAKEFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 46180 - Agents specialized in the sale of other particular products
GLAN MORFA CYCLING ASSOCIATION (MARSH TRACKS) LIMITED RHYL Active MICRO ENTITY 93110 - Operation of sports facilities
DOCUCENTRIC HOLDINGS LIMITED WAKEFIELD ENGLAND Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
OFFICE_ENVY_LIMITED - Accounts 2023-03-28 31-12-2022 £2,279 Cash £96,504 equity
OFFICE_ENVY_LIMITED - Accounts 2022-09-30 31-12-2021 £11,719 Cash £47,148 equity
OFFICE_ENVY_LIMITED - Accounts 2021-09-16 31-12-2020 £15,144 Cash £34,195 equity
OFFICE_ENVY_LIMITED - Accounts 2020-11-06 31-12-2019 £37 Cash £25,109 equity
Business Supplies (North Wales) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-05 31-12-2018 £8,915 Cash £28,674 equity
Business Supplies (North Wales) Limited - Accounts to registrar (filleted) - small 18.1 2018-08-31 31-12-2017 £5,087 Cash £16,954 equity
Business Supplies (North Wales) Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £19,697 Cash £24,331 equity
Business Supplies (North Wales) Limited - Abbreviated accounts 16.1 2016-06-04 31-12-2015 £5,419 Cash £16,197 equity
Business Supplies (North Wales) Limited - Limited company - abbreviated - 11.6 2015-05-21 31-12-2014 £1,984 Cash £13,170 equity
Business Supplies (North Wales) Limited - Limited company - abbreviated - 11.0.0 2014-07-17 31-12-2013 £1,740 Cash £15,842 equity

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