OFFSITE SOLUTIONS LIMITED - HIGHBRIDGE


Company Profile Company Filings

Overview

OFFSITE SOLUTIONS LIMITED is a Private Limited Company from HIGHBRIDGE and has the status: Active.
OFFSITE SOLUTIONS LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04630511. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OFFSITE SOLUTIONS LIMITED - HIGHBRIDGE

This company is listed in the following categories:
32990 - Other manufacturing 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

HOOPERS CLOSE
HIGHBRIDGE
SOMERSET
TA9 4JU

This Company Originates in : United Kingdom
Previous trading names include:
OFF SITE SOLUTIONS UK LIMITED (until 21/04/2017)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD TONKINSON Jul 1977 British Director 2017-04-13 CURRENT
MR JAMES ANTONY MARK EDWARD STEPHENS Apr 1976 British Director 2008-10-08 CURRENT
AT DIRECTORS LIMITED Corporate Nominee Director 2003-01-08 UNTIL 2003-01-08 RESIGNED
AT SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-08 UNTIL 2003-01-08 RESIGNED
CHRISTOPHER JEREMY LYDDON Aug 1956 British Director 2003-01-08 UNTIL 2006-08-29 RESIGNED
KENNETH GOUGLAS BROWN Jul 1964 British Director 2006-08-29 UNTIL 2008-12-08 RESIGNED
LEE CHARLES HARDING British Secretary 2006-08-29 UNTIL 2019-11-30 RESIGNED
CAROL MORRIS Oct 1961 Secretary 2003-01-08 UNTIL 2006-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Off Site Solutions (Rt) Limited 2016-04-06 Highbridge   Somerset Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEANESTOR LIMITED MANSFIELD Active GROUP 31090 - Manufacture of other furniture
CYGNET LABORATORIES LIMITED MANSFIELD Dissolved... DORMANT 99999 - Dormant Company
DENTALSTYLE LIMITED PARK MANSFIELD Active SMALL 31090 - Manufacture of other furniture
CASTLE NEROCHE LIMITED PARK MANSFIELD Active DORMANT 31090 - Manufacture of other furniture
OFF SITE SOLUTIONS (R T) LIMITED HIGHBRIDGE Active GROUP 32990 - Other manufacturing n.e.c.
MAIZON LTD CLIFTON Active DORMANT 74990 - Non-trading company
TAYLOR & KILDUFF LTD HIGHBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 24520 - Casting of steel
OFF SITE SOLUTIONS (GRP) LIMITED HIGHBRIDGE Active DORMANT 32990 - Other manufacturing n.e.c.
OFF SITE SOLUTIONS (CI) LIMITED HIGHBRIDGE Active DORMANT 32990 - Other manufacturing n.e.c.
BRIDGECROFT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARKHAM ESTATES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGHWATER BATHROOMS LIMITED HIGHBRIDGE UNITED KINGDOM Active DORMANT 46180 - Agents specialized in the sale of other particular products
LANDMADE LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DEANESTOR SCOTLAND LIMITED DUNFERMLINE SCOTLAND Active AUDIT EXEMPTION SUBSI 31090 - Manufacture of other furniture

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OFFSITE SOLUTIONS LIMITED 2023-08-26 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - OFFSITE SOLUTIONS LIMITED 2022-01-27 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - OFFSITE SOLUTIONS LIMITED 2021-04-23 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - OFFSITE SOLUTIONS LIMITED 2020-12-04 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - OFFSITE SOLUTIONS LIMITED 2019-11-13 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - OFFSITE SOLUTIONS LIMITED 2018-09-22 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - OFFSITE SOLUTIONS LIMITED 2017-09-16 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - OFF SITE SOLUTIONS UK LIMITED 2016-07-30 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - OFF SITE SOLUTIONS UK LIMITED 2015-09-30 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - OFF SITE SOLUTIONS UK LIMITED 2014-09-27 31-12-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFF SITE SOLUTIONS (R T) LIMITED HIGHBRIDGE Active GROUP 32990 - Other manufacturing n.e.c.
TAYLOR & KILDUFF LTD HIGHBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 24520 - Casting of steel
OFF SITE SOLUTIONS (GRP) LIMITED HIGHBRIDGE Active DORMANT 32990 - Other manufacturing n.e.c.
OFF SITE SOLUTIONS (CI) LIMITED HIGHBRIDGE Active DORMANT 32990 - Other manufacturing n.e.c.
HIGHWATER BATHROOMS LIMITED HIGHBRIDGE UNITED KINGDOM Active DORMANT 46180 - Agents specialized in the sale of other particular products