Company information:
Office Re-Sale Limited (No: 06973941)
Address: HERITAGE HOUSE, 345 SOUTHBURY ROAD, ENFIELD, EN1 1TW, ENGLAND
Status: Active
Incorporated: 27-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: STEPHEN HARDIE ( DOB: Dec-1972 From: Dec-2018 )
Current Director: BARRY ANTHONY KOOLEN ( DOB: Apr-1966 From: Nov-2018 )
Current Director: JONATHAN CHARLES MORTIMER ( DOB: Nov-1968 From: Dec-2023 )
Current Secretary: FRANCIS VIVIAN HOPPING ( From: Dec-2018 )
Resigned Director: MARIA TERESA DREWETT ( From: Jul-2009 To: May-2017 )
Resigned Director: ROBERT JAMES FOOTE ( DOB: Apr-1955 From: Nov-2018 To: Dec-2023 )
Resigned Director: JEREMY STEWART MARKS ( DOB: Jan-1963 From: Jul-2009 To: Nov-2018 )
Resigned Director: DAVID STANLEY MUIR ( From: Nov-2018 To: Dec-2018 )
Resigned Director: PHILIP JAMES ORAM ( From: May-2017 To: Nov-2018 )
Resigned Director: DAVID CRAIG RUSSINGER ( DOB: Mar-1969 From: May-2017 To: Nov-2018 )
Resigned Secretary: STEPHEN HARDIE ( From: Nov-2018 To: Dec-2018 )
Persons of Significant Control:
Premier Moves Limited, Pennine House 8 Stanford Street, Nottingham, NG1 7BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-17, Ceased: 2018-11-23)
Mrs Sally Anne Barrington Thompson, 42 Manderly Garden, 48 Deep Water Bay Road, Hong Kong, Hong Kong: Ownership of shares – 75% or more (Notified: 2018-11-23)
Neil Drewett, First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-17)
David Craig Russinger, First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-17)
Philip Oram, First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-17)
Mr Jeremy Stewart Marks, First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 33 | 33.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 299,252 | 343,177 | 491,242 | 60 | 60 | 60 | 60 | 60 | 299252.0,343177.0,491242.0,0.0,60.0,60.0,60.0,60.0,60.0 | |
| Current assets / Total inventories | 164,588 | 208,697 | 305,791 | 164588.0,208697.0,305791.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 64,173 | 113,570 | 151,545 | 60 | 64173.0,113570.0,151545.0,60.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 70,491 | 20,910 | 33,906 | 70491.0,20910.0,33906.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -90,669 | 17,045 | 80,660 | 60 | 60 | 60 | 60 | 60 | -90669.0,17045.0,80660.0,0.0,60.0,60.0,60.0,60.0,60.0 | |
| Total assets less current liabilities | -90,636 | 17,045 | 80,660 | 60 | 60 | 60 | 60 | 60 | 60 | -90636.0,17045.0,80660.0,60.0,60.0,60.0,60.0,60.0,60.0 |
| Equity / share capital and reserves | -90,636 | 17,045 | 80,660 | 60 | 60 | 60 | 60 | 60 | 60 | -90636.0,17045.0,80660.0,60.0,60.0,60.0,60.0,60.0,60.0 |