Offizone Limited

Company Name	Offizone Limited
Company Status	Active
Company Number	00706979
Category	Private Limited Company
Incorporation Date	1 November 1961(61 years, 5 months ago)
Previous Name	Stockport Office Supplies Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Pauline Pike
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	15 February 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Apt. 1 Cedar Court 178/180 Palatine Road Didsbury M20 2UW

Secretary Name	Pauline Pike
Nationality	British
Status	Current
Appointed	15 February 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt. 1 Cedar Court 178/180 Palatine Road Didsbury M20 2UW

Director Name	Esther Louisa Pike
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(33 years, 5 months after company formation)
Appointment Duration	27 years, 12 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge 2 Highfield Park Stockport Cheshire SK4 3HD

Director Name	Esther Louisa Pike
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(33 years, 5 months after company formation)
Appointment Duration	27 years, 12 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge 2 Highfield Park Stockport Cheshire SK4 3HD

Director Name	Mr Geoffrey Naum Pike
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(33 years, 5 months after company formation)
Appointment Duration	27 years, 12 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	74 Tatton Road South Stockport Cheshire SK4 4LX

Director Name	Mr Ian David Pike
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(33 years, 5 months after company formation)
Appointment Duration	27 years, 12 months
Role	Sales Director
Country of Residence	England
Correspondence Address	119 Andrew Lane High Lane Village High Lane Stockport Cheshire SK6 8JD

Director Name	Mrs Zofja Murphine
Date of Birth	March 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(29 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1995)
Role	Company Director
Correspondence Address	71 Appleby Lodge Manchester Lancashire M14 6HY

Contact

Website	www.offizone.co.uk/
Email address	[email protected]
Telephone	0161 4802010
Telephone region	Manchester

Location

Registered Address	The Fairway Higher Hillgate Stockport Cheshire SK1 3HR
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

297 at £1	Esther Louisa Pike 29.70% Ordinary
297 at £1	Geoffrey Naum Pike 29.70% Ordinary
297 at £1	Ian David Pike 29.70% Ordinary
109 at £1	Pauline Pike 10.90% Ordinary

Financials

Year	2014
Net Worth	£11,498
Cash	£14,038
Current Liabilities	£337,549

Accounts

Latest Accounts	31 October 2022 (4 months, 3 weeks ago)
Next Accounts Due	31 July 2024 (1 year, 4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	15 February 2023 (1 month ago)
Next Return Due	29 February 2024 (11 months, 1 week from now)

Charges

7 February 1994	Delivered on: 12 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 February 1994

Delivered on: 12 February 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

25 February 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
19 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
4 June 2019	Registered office address changed from Unit 2 Dace Industrial Estate Higher Hillgate Brooks Street Stockport Cheshire SK1 3HS to The Fairway Higher Hillgate Stockport Cheshire SK1 3HR on 4 June 2019 (1 page)
7 March 2019	Change of details for Mr Ian David Pike as a person with significant control on 26 February 2019 (2 pages)
7 March 2019	Change of details for Mr Ian David Pike as a person with significant control on 26 February 2019 (2 pages)
7 March 2019	Director's details changed for Mr Ian David Pike on 26 February 2019 (2 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
15 February 2018	Director's details changed for Pauline Pike on 8 February 2018 (2 pages)
15 February 2018	Secretary's details changed for Pauline Pike on 8 February 2018 (1 page)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
31 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (8 pages)
24 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (8 pages)
21 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (16 pages)
21 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (16 pages)
4 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (8 pages)
4 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (8 pages)
13 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
27 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
23 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
1 July 2011	Registered office address changed from 1-15 Middle Hillgate Stockport Cheshire SK1 3AY on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 1-15 Middle Hillgate Stockport Cheshire SK1 3AY on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 1-15 Middle Hillgate Stockport Cheshire SK1 3AY on 1 July 2011 (1 page)
6 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register inspection address has been changed (1 page)
19 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (16 pages)
19 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (16 pages)
29 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 February 2009	Return made up to 15/02/09; full list of members (7 pages)
27 February 2009	Return made up to 15/02/09; full list of members (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 February 2008	Return made up to 15/02/08; full list of members (7 pages)
27 February 2008	Return made up to 15/02/08; full list of members (7 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 February 2007	Return made up to 15/02/07; full list of members (3 pages)
23 February 2007	Return made up to 15/02/07; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
27 February 2006	Return made up to 15/02/06; full list of members (3 pages)
27 February 2006	Return made up to 15/02/06; full list of members (3 pages)
27 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 March 2005	Location of debenture register (1 page)
22 March 2005	Location of register of members (1 page)
22 March 2005	Location of debenture register (1 page)
22 March 2005	Location of register of members (1 page)
14 March 2005	Return made up to 15/02/05; full list of members (3 pages)
14 March 2005	Return made up to 15/02/05; full list of members (3 pages)
19 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
19 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
12 July 2004	Return made up to 15/02/04; full list of members (7 pages)
12 July 2004	Return made up to 15/02/04; full list of members (7 pages)
7 May 2003	Auditor's resignation (1 page)
7 May 2003	Auditor's resignation (1 page)
15 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
15 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
26 March 2003	Return made up to 15/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
26 March 2003	Return made up to 15/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
5 April 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
5 April 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
26 February 2002	Return made up to 15/02/02; full list of members (7 pages)
26 February 2002	Return made up to 15/02/02; full list of members (7 pages)
26 October 2001	Company name changed stockport office supplies limite d\certificate issued on 26/10/01 (2 pages)
26 October 2001	Company name changed stockport office supplies limite d\certificate issued on 26/10/01 (2 pages)
3 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
13 March 2001	Return made up to 15/02/01; full list of members (7 pages)
13 March 2001	Return made up to 15/02/01; full list of members (7 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
8 March 2000	Return made up to 15/02/00; full list of members (8 pages)
8 March 2000	Return made up to 15/02/00; full list of members (8 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Return made up to 15/02/99; full list of members (6 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Return made up to 15/02/99; full list of members (6 pages)
11 February 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
11 February 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
30 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
25 February 1998	Return made up to 15/02/98; full list of members (6 pages)
25 February 1998	Return made up to 15/02/98; full list of members (6 pages)
20 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
20 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
11 March 1997	Return made up to 15/02/97; full list of members (6 pages)
11 March 1997	Return made up to 15/02/97; full list of members (6 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
16 April 1996	Return made up to 15/02/96; full list of members (6 pages)
16 April 1996	Registered office changed on 16/04/96 from: 250 wellington road south stockport SK2 6NW (1 page)
16 April 1996	Return made up to 15/02/96; full list of members (6 pages)
16 April 1996	Registered office changed on 16/04/96 from: 250 wellington road south stockport SK2 6NW (1 page)
1 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
1 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
19 April 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	New director appointed (2 pages)
12 February 1994	Particulars of mortgage/charge (3 pages)
12 February 1994	Particulars of mortgage/charge (3 pages)
25 March 1983	Accounts made up to 31 October 1982 (3 pages)
25 March 1983	Accounts made up to 31 October 1982 (3 pages)