Office Installations (Bristol) Limited

Company Name	Office Installations (Bristol) Limited
Director	Shaun James Rossington
Company Status	Active
Company Number	05405019
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Shaun James Rossington
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(18 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Colville Court Winwick Quay Warrington WA2 8QT

Secretary Name	Mrs Vicki Louise Rossington
Status	Current
Appointed	03 November 2023(18 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Correspondence Address	Unit 11 Colville Court Winwick Quay Warrington WA2 8QT

Director Name	Mr Terence Yeatman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Office Installer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP

Secretary Name	Vanessa Yeatman
Nationality	British
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 11 Colville Court Winwick Quay Warrington WA2 8QT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Winwick
Ward	Poplars and Hulme
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£70,273
Cash	£15,253
Current Liabilities	£172,412

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Filing History

15 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 November 2023	Memorandum and Articles of Association (10 pages)
14 November 2023	Appointment of Mrs Vicki Louise Rossington as a secretary on 3 November 2023 (2 pages)
14 November 2023	Registered office address changed from Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP United Kingdom to Unit 11 Colville Court Winwick Quay Warrington WA2 8QT on 14 November 2023 (1 page)
14 November 2023	Appointment of Mr Shaun James Rossington as a director on 3 November 2023 (2 pages)
3 November 2023	Termination of appointment of Vanessa Yeatman as a secretary on 3 November 2023 (1 page)
3 November 2023	Cessation of Vanessa Yeatman as a person with significant control on 3 November 2023 (1 page)
3 November 2023	Notification of Wheatacre Group Holdings Limited as a person with significant control on 3 November 2023 (2 pages)
3 November 2023	Termination of appointment of Terence Yeatman as a director on 3 November 2023 (1 page)
3 November 2023	Cessation of Terrence Yeatman as a person with significant control on 3 November 2023 (1 page)
7 August 2023	Change of details for Mr Terrence Yeatman as a person with significant control on 2 August 2023 (2 pages)
4 August 2023	Change of details for Vanessa Yeatman as a person with significant control on 2 August 2023 (2 pages)
4 August 2023	Director's details changed for Mr Terence Yeatman on 2 August 2023 (2 pages)
4 August 2023	Secretary's details changed for Vanessa Yeatman on 2 August 2023 (1 page)
12 June 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
14 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
30 June 2022	Registered office address changed from Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB United Kingdom to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 30 June 2022 (1 page)
1 April 2022	Change of details for Mr Terrence Yeatman as a person with significant control on 6 April 2016 (2 pages)
15 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
13 October 2021	Change of details for Mr Terrence Yeatman as a person with significant control on 6 April 2016 (2 pages)
14 June 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
17 March 2021	Change of details for Mr Terrence Yeatman as a person with significant control on 16 March 2021 (2 pages)
16 March 2021	Director's details changed for Mr Terence Yeatman on 16 March 2021 (2 pages)
16 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
16 March 2021	Secretary's details changed for Vanessa Yeatman on 16 March 2021 (1 page)
16 March 2021	Registered office address changed from Redwood, 65 Bristol Road Keynsham Bristol BS31 2WB England to Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB on 16 March 2021 (1 page)
16 March 2021	Change of details for Vanessa Yeatman as a person with significant control on 16 March 2021 (2 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with updates (5 pages)
4 March 2020	Notification of Vanessa Yeatman as a person with significant control on 6 April 2016 (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (5 pages)
19 March 2019	Director's details changed for Mr Terrence Yeatman on 19 March 2019 (2 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
13 April 2018	Withdrawal of a person with significant control statement on 13 April 2018 (2 pages)
13 April 2018	Notification of Terrence Yeatman as a person with significant control on 6 April 2016 (2 pages)
13 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 August 2017	Registered office address changed from 2 Beaconsfield Road Knowle Bristol BS4 2JF England to Redwood, 65 Bristol Road Keynsham Bristol BS31 2WB on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from 2 Beaconsfield Road Knowle Bristol BS4 2JF England to Redwood, 65 Bristol Road Keynsham Bristol BS31 2WB on 30 August 2017 (1 page)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 August 2015	Registered office address changed from Cornerstone House Midland Way Thornbury Bristol BS35 2BS to 2 Beaconsfield Road Knowle Bristol BS4 2JF on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Cornerstone House Midland Way Thornbury Bristol BS35 2BS to 2 Beaconsfield Road Knowle Bristol BS4 2JF on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Cornerstone House Midland Way Thornbury Bristol BS35 2BS to 2 Beaconsfield Road Knowle Bristol BS4 2JF on 5 August 2015 (1 page)
2 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 May 2011	Director's details changed for Terrence Yeatman on 1 January 2011 (2 pages)
4 May 2011	Director's details changed for Terrence Yeatman on 1 January 2011 (2 pages)
4 May 2011	Secretary's details changed for Vanessa Yeatman on 1 January 2011 (2 pages)
4 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Secretary's details changed for Vanessa Yeatman on 1 January 2011 (2 pages)
4 May 2011	Secretary's details changed for Vanessa Yeatman on 1 January 2011 (2 pages)
4 May 2011	Director's details changed for Terrence Yeatman on 1 January 2011 (2 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 April 2010	Director's details changed for Terrence Yeatman on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Terrence Yeatman on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Terrence Yeatman on 1 October 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 April 2009	Return made up to 29/03/09; full list of members (3 pages)
7 April 2009	Return made up to 29/03/09; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 April 2008	Return made up to 29/03/08; full list of members (3 pages)
24 April 2008	Return made up to 29/03/08; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 April 2007	Return made up to 29/03/07; full list of members (2 pages)
3 April 2007	Return made up to 29/03/07; full list of members (2 pages)
16 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2006	Return made up to 29/03/06; full list of members (2 pages)
5 April 2006	Return made up to 29/03/06; full list of members (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Ad 29/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Ad 29/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 2005	Incorporation (16 pages)
29 March 2005	Incorporation (16 pages)

Office Installations (Bristol) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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