Off The Record Trading Limited

Company Name	Off The Record Trading Limited
Directors	Peter Dougherty and Andrew Hansford
Company Status	Active
Company Number	03846985
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Peter Dougherty
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 September 1999(same day as company formation)
Role	Counsellor
Country of Residence	England
Correspondence Address	56 Clovelly Street Castleton Rochdale OL11 3HL

Secretary Name	Barry Hegerty
Nationality	British
Status	Current
Appointed	25 July 2007(7 years, 10 months after company formation)
Appointment Duration	16 years, 9 months
Role	Hiv Prevention Officer
Correspondence Address	10 Barnfield Road East Stockport Cheshire SK3 8TT

Director Name	Mr Andrew Hansford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Facilities Manager
Country of Residence	England
Correspondence Address	45 Clarendon Place Hyde Cheshire SK14 2ND

Director Name	Ms Glynis Francis
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	46 Torbay Road Chorlton Manchester Lancashire M21 8XD

Secretary Name	Dr Janette Lockhart
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	General Medical Practitioner
Correspondence Address	52 Lees Road Ashton Under Lyne Lancashire OL6 8BQ

Director Name	Alan Booth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(7 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 September 2014)
Role	Auditor
Country of Residence	England
Correspondence Address	72 Grosvenor Street Denton Manchester Lancashire M34 3GA

Director Name	Mr Robert Murphy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	11 September 2014(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 2018)
Role	Building Engineer
Country of Residence	England
Correspondence Address	45 Clarendon Place Hyde Cheshire SK14 2ND

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	otr-tameside.org
Telephone	0161 3553553
Telephone region	Manchester

Location

Registered Address	45 Clarendon Place Hyde Cheshire SK14 2ND
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester

Shareholders

1 at £1	Barry Hegerty 50.00% Ordinary
1 at £1	Robert Murphy 50.00% Ordinary

Financials

Year	2014
Cash	£28,173
Current Liabilities	£28,173

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

28 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
21 September 2023	Termination of appointment of Peter Dougherty as a director on 21 September 2023 (1 page)
1 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
20 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
13 January 2021	Compulsory strike-off action has been discontinued (1 page)
12 January 2021	First Gazette notice for compulsory strike-off (1 page)
11 January 2021	Confirmation statement made on 23 September 2020 with no updates (3 pages)
10 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
9 October 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
21 November 2018	Termination of appointment of Robert Murphy as a director on 12 November 2018 (1 page)
21 November 2018	Appointment of Mr Andrew Hansford as a director on 12 November 2018 (2 pages)
21 November 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
26 June 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
8 November 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
10 February 2017	Total exemption full accounts made up to 30 September 2016 (4 pages)
10 February 2017	Total exemption full accounts made up to 30 September 2016 (4 pages)
1 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
22 March 2016	Total exemption full accounts made up to 30 September 2015 (4 pages)
22 March 2016	Total exemption full accounts made up to 30 September 2015 (4 pages)
29 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
29 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
13 April 2015	Total exemption full accounts made up to 30 September 2014 (4 pages)
13 April 2015	Total exemption full accounts made up to 30 September 2014 (4 pages)
23 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
23 October 2014	Appointment of Mr Robert Murphy as a director on 11 September 2014 (2 pages)
23 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
23 October 2014	Termination of appointment of Alan Booth as a director on 11 September 2014 (1 page)
23 October 2014	Termination of appointment of Alan Booth as a director on 11 September 2014 (1 page)
23 October 2014	Appointment of Mr Robert Murphy as a director on 11 September 2014 (2 pages)
6 March 2014	Total exemption full accounts made up to 30 September 2013 (4 pages)
6 March 2014	Total exemption full accounts made up to 30 September 2013 (4 pages)
18 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
18 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
2 April 2013	Total exemption full accounts made up to 30 September 2012 (4 pages)
2 April 2013	Total exemption full accounts made up to 30 September 2012 (4 pages)
6 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption full accounts made up to 30 September 2011 (4 pages)
23 February 2012	Total exemption full accounts made up to 30 September 2011 (4 pages)
6 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption full accounts made up to 30 September 2010 (4 pages)
3 March 2011	Total exemption full accounts made up to 30 September 2010 (4 pages)
27 September 2010	Director's details changed for Alan Booth on 23 September 2010 (2 pages)
27 September 2010	Director's details changed for Peter Dougherty on 23 September 2010 (2 pages)
27 September 2010	Director's details changed for Peter Dougherty on 23 September 2010 (2 pages)
27 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Alan Booth on 23 September 2010 (2 pages)
27 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
21 March 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
21 March 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
30 September 2008	Return made up to 23/09/08; full list of members (4 pages)
30 September 2008	Return made up to 23/09/08; full list of members (4 pages)
18 April 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
18 April 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
25 October 2007	Return made up to 23/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2007	Return made up to 23/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New director appointed (2 pages)
15 July 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
15 July 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
9 October 2006	Return made up to 23/09/06; full list of members (7 pages)
9 October 2006	Return made up to 23/09/06; full list of members (7 pages)
19 May 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
19 May 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
14 October 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
17 June 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
6 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2004	Total exemption full accounts made up to 30 September 2003 (3 pages)
27 April 2004	Total exemption full accounts made up to 30 September 2003 (3 pages)
3 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
14 May 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
2 October 2002	Return made up to 23/09/02; full list of members (7 pages)
2 October 2002	Return made up to 23/09/02; full list of members (7 pages)
17 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
17 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
27 September 2001	Return made up to 23/09/01; full list of members (6 pages)
27 September 2001	Return made up to 23/09/01; full list of members (6 pages)
25 July 2001	Total exemption full accounts made up to 30 September 2000 (3 pages)
25 July 2001	Total exemption full accounts made up to 30 September 2000 (3 pages)
20 November 2000	Return made up to 23/09/00; full list of members (6 pages)
20 November 2000	Return made up to 23/09/00; full list of members (6 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Director resigned (1 page)
23 September 1999	Incorporation (18 pages)
23 September 1999	Incorporation (18 pages)

Off The Record Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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