Office & Retail Services Ltd

Company Name	Office & Retail Services Ltd
Company Status	Active
Company Number	04018056
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mrs Clare Witcombe
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 June 2000(same day as company formation)
Role	Contractor/ Accounts Director
Country of Residence	England
Correspondence Address	Unit 3e Stag Industrial Estate Atlantic Street Broadheath Altrincham Cheshire WA14 5DW

Director Name	Mrs Joanna Karen Thornicroft
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(6 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Sales + Marketing/ Director
Country of Residence	England
Correspondence Address	Unit 3e Stag Industrial Estate Atlantic Street Broadheath Altrincham Cheshire WA14 5DW

Director Name	Chris Witcombe
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(6 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Shop Front Design/Md
Country of Residence	England
Correspondence Address	Unit 3e Stag Industrial Estate Atlantic Street Broadheath Altrincham Cheshire WA14 5DW

Secretary Name	Chris Witcombe
Nationality	British
Status	Current
Appointed	31 May 2007(6 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Shop Front Design
Country of Residence	England
Correspondence Address	Unit 3e Stag Industrial Estate Atlantic Street Broadheath Altrincham Cheshire WA14 5DW

Secretary Name	Chris Witcombe
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Contracting
Country of Residence	England
Correspondence Address	82 High Elm Road Hale Barns Altrincham Cheshire WA15 0RW

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Contact

Website	www.orservices.co.uk/
Telephone	0845 0263637
Telephone region	Unknown

Location

Registered Address	Unit 3e Stag Industrial Estate Atlantic Street Broadheath Altrincham Cheshire WA14 5DW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£71,048
Cash	£4,432
Current Liabilities	£131,731

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

22 January 2024	Total exemption full accounts made up to 31 August 2023 (10 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
7 February 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
18 November 2022	Change of details for Mr Christopher John Witcombe as a person with significant control on 6 April 2016 (2 pages)
18 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
11 April 2022	Change of details for Mr Christopher John Witcombe as a person with significant control on 6 April 2016 (2 pages)
5 January 2022	Notification of Clare Witcombe as a person with significant control on 6 April 2016 (2 pages)
5 January 2022	Notification of Joanna Karen Thornicroft as a person with significant control on 6 April 2016 (2 pages)
21 December 2021	Total exemption full accounts made up to 31 August 2021 (9 pages)
19 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
18 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
27 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
5 July 2017	Notification of Christopher John Witcombe as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Notification of Christopher John Witcombe as a person with significant control on 6 April 2016 (2 pages)
6 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
6 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (9 pages)
4 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (9 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 July 2015	Director's details changed for Clare Witcombe on 28 June 2015 (2 pages)
2 July 2015	Director's details changed for Mrs Joanna Karen Thornicroft on 29 June 2015 (2 pages)
2 July 2015	Director's details changed for Mrs Joanna Karen Thornicroft on 29 June 2015 (2 pages)
2 July 2015	Director's details changed for Chris Witcombe on 29 June 2015 (2 pages)
2 July 2015	Director's details changed for Clare Witcombe on 28 June 2015 (2 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (7 pages)
2 July 2015	Secretary's details changed for Chris Witcombe on 29 June 2015 (1 page)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (7 pages)
2 July 2015	Secretary's details changed for Chris Witcombe on 29 June 2015 (1 page)
2 July 2015	Director's details changed for Chris Witcombe on 29 June 2015 (2 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (9 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (9 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 June 2013	Director's details changed for Mrs Joanna Karen Thornicroft on 20 June 2013 (2 pages)
25 June 2013	Director's details changed for Chris Witcombe on 20 June 2013 (2 pages)
25 June 2013	Director's details changed for Clare Witcombe on 20 June 2013 (2 pages)
25 June 2013	Director's details changed for Chris Witcombe on 20 June 2013 (2 pages)
25 June 2013	Director's details changed for Mrs Joanna Karen Thornicroft on 20 June 2013 (2 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (9 pages)
25 June 2013	Director's details changed for Clare Witcombe on 20 June 2013 (2 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (9 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
11 January 2013	Change of share class name or designation (2 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
11 January 2013	Statement of company's objects (2 pages)
11 January 2013	Statement of company's objects (2 pages)
11 January 2013	Change of share class name or designation (2 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Director's details changed for Clare Witcombe on 20 June 2011 (2 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Director's details changed for Mrs Joanna Karen Thornicroft on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Chris Witcombe on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mrs Joanna Karen Thornicroft on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Chris Witcombe on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Clare Witcombe on 20 June 2011 (2 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Clare Witcombe on 20 June 2010 (2 pages)
29 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Clare Witcombe on 20 June 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 August 2009	Return made up to 20/06/09; full list of members (4 pages)
4 August 2009	Return made up to 20/06/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
20 August 2008	Return made up to 20/06/08; full list of members (4 pages)
20 August 2008	Return made up to 20/06/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 August 2007	Registered office changed on 21/08/07 from: unit 3E, stag industrial estate atlantic street, broadheath altrincham WA15 5DW (1 page)
21 August 2007	Registered office changed on 21/08/07 from: unit 3E, stag industrial estate atlantic street, broadheath altrincham WA15 5DW (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Return made up to 20/06/07; full list of members (3 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Return made up to 20/06/07; full list of members (3 pages)
20 July 2007	Registered office changed on 20/07/07 from: 180A ashley road hale altrincham cheshire WA15 9SF (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 180A ashley road hale altrincham cheshire WA15 9SF (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	New director appointed (1 page)
30 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 March 2007	New director appointed (3 pages)
21 March 2007	New director appointed (3 pages)
14 July 2006	Return made up to 20/06/06; full list of members (6 pages)
14 July 2006	Return made up to 20/06/06; full list of members (6 pages)
20 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 June 2005	Return made up to 20/06/05; full list of members (6 pages)
28 June 2005	Return made up to 20/06/05; full list of members (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 August 2004 (1 page)
23 May 2005	Total exemption small company accounts made up to 31 August 2004 (1 page)
19 July 2004	Partial exemption accounts made up to 31 August 2003 (10 pages)
19 July 2004	Partial exemption accounts made up to 31 August 2003 (10 pages)
23 June 2004	Return made up to 20/06/04; full list of members (6 pages)
23 June 2004	Return made up to 20/06/04; full list of members (6 pages)
20 January 2004	Return made up to 20/06/03; full list of members (6 pages)
20 January 2004	Return made up to 20/06/03; full list of members (6 pages)
12 December 2003	Registered office changed on 12/12/03 from: whitehall 75 school lane hartford northwich cheshire CW8 1PF (1 page)
12 December 2003	Registered office changed on 12/12/03 from: whitehall 75 school lane hartford northwich cheshire CW8 1PF (1 page)
25 February 2003	Compulsory strike-off action has been discontinued (1 page)
25 February 2003	Compulsory strike-off action has been discontinued (1 page)
21 February 2003	Return made up to 20/06/02; full list of members (6 pages)
21 February 2003	Partial exemption accounts made up to 31 August 2002 (10 pages)
21 February 2003	Return made up to 20/06/02; full list of members (6 pages)
21 February 2003	Partial exemption accounts made up to 31 August 2002 (10 pages)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
10 July 2001	Return made up to 20/06/01; full list of members (6 pages)
10 July 2001	Return made up to 20/06/01; full list of members (6 pages)
5 October 2000	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
5 October 2000	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: whitehall 75 school lane hartford northwich cheshire CW8 1PF (1 page)
27 September 2000	Registered office changed on 27/09/00 from: whitehall 75 school lane hartford northwich cheshire CW8 1PF (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Secretary resigned (1 page)
20 June 2000	Incorporation (12 pages)
20 June 2000	Incorporation (12 pages)

Office & Retail Services Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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