Company NameWalter Offord Limited
DirectorPaul Morgan Farrar
Company StatusActive
Company Number00356530
CategoryPrivate Limited Company
Incorporation Date4 September 1939(84 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Paul Morgan Farrar
StatusCurrent
Appointed25 November 2014(75 years, 3 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Correspondence AddressLivingstone Road
Hessle
East Yorkshire
HU13 0EE
Director NameMr Paul Morgan Farrar
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2020(80 years, 11 months after company formation)
Appointment Duration3 years, 8 months
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence AddressLivingstone Road
Hessle
East Yorkshire
HU13 0EE
Director NameMr Fred William Lindstrom
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(51 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 11 July 1994)
RoleDirector Secretary
Correspondence Address11 Newsham Garth
Hull
North Humberside
HU4 7NB
Director NameMr Andrew Leslie Marr
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(51 years, 3 months after company formation)
Appointment Duration20 years, 9 months (resigned 12 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 North Bar Without
Beverley
East Yorkshire
HU17 7AB
Secretary NameMr Fred William Lindstrom
NationalityBritish
StatusResigned
Appointed14 December 1990(51 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 July 1994)
RoleCompany Director
Correspondence Address11 Newsham Garth
Hull
North Humberside
HU4 7NB
Director NameThomas George Samuel Petherbridge
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1994(54 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address17 Main Street
Cranwick
North Humberside
Yo25 Nqr
Director NameArthur Michael Smith
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1994(54 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressTall Trees York Road
Bishop Burton
Beverley
North Humberside
HU17 8QF
Director NameMr Roger Eric Johnson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1994(54 years, 10 months after company formation)
Appointment Duration26 years, 2 months (resigned 16 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighcroft
243 Westella Road
Westella
East Yorkshire
HU10 7SD
Secretary NameMr Christopher Brian Burt
NationalityBritish
StatusResigned
Appointed29 July 1994(54 years, 11 months after company formation)
Appointment Duration20 years, 4 months (resigned 25 November 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Badgers Wood
Cottingham
East Yorkshire
HU16 5ST
Director NameAnthony Casey
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1995(55 years, 11 months after company formation)
Appointment Duration10 years, 4 months (resigned 19 December 2005)
RoleCompany Director
Correspondence Address7 Loxley Green
Anlaby Common
Hull
HU4 7SJ
Director NameMr Andrew William Regan
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(60 years, 4 months after company formation)
Appointment Duration20 years, 7 months (resigned 31 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLivingstone Road
Hessle
East Yorkshire
HU13 0EE

Contact

Websitemarsea.co.uk
Email address[email protected]
Telephone01482 642302
Telephone regionHull

Location

Registered AddressLivingstone Road
Hessle
East Yorkshire
HU13 0EE
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Built Up AreaKingston upon Hull
Address MatchesOver 20 other UK companies use this postal address

Shareholders

8.6k at £1Andrew Marr International LTD
89.58%
Preference
20k at £0.05Andrew Marr International LTD
10.42%
Ordinary
1 at £0.05Mr Andrew Leslie Marr
0.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months, 4 weeks from now)

Charges

22 February 1995Delivered on: 24 February 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that l/h property at neptune street kingston upon hull humberside and the goodwill of the business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
12 September 1994Delivered on: 15 September 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.
Outstanding
9 September 1980Delivered on: 12 September 1980
Persons entitled: Williams & Glyn's Bank Limited.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts and uncalled capital. (See doc M70 for details).
Outstanding

Filing History

15 December 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
12 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
23 September 2020Termination of appointment of Roger Eric Johnson as a director on 16 September 2020 (1 page)
4 August 2020Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages)
4 August 2020Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
2 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
14 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
19 November 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
12 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
27 November 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 November 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
1 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
25 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 9,600
(5 pages)
25 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 9,600
(5 pages)
12 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
25 November 2014Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
25 November 2014Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
17 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 9,600
(6 pages)
17 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 9,600
(6 pages)
12 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 9,600
(6 pages)
19 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 9,600
(6 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
28 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
2 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
12 September 2011Termination of appointment of Andrew Marr as a director (1 page)
12 September 2011Termination of appointment of Andrew Marr as a director (1 page)
22 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
22 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 January 2010Director's details changed for Andrew William Regan on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Andrew William Regan on 21 January 2010 (2 pages)
24 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
24 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
23 October 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
23 October 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
18 November 2008Return made up to 10/11/08; full list of members (5 pages)
18 November 2008Return made up to 10/11/08; full list of members (5 pages)
2 October 2008Total exemption full accounts made up to 31 March 2008 (5 pages)
2 October 2008Total exemption full accounts made up to 31 March 2008 (5 pages)
29 November 2007Return made up to 10/11/07; no change of members (7 pages)
29 November 2007Return made up to 10/11/07; no change of members (7 pages)
21 October 2007Total exemption full accounts made up to 31 March 2007 (5 pages)
21 October 2007Total exemption full accounts made up to 31 March 2007 (5 pages)
15 December 2006Return made up to 10/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 December 2006Return made up to 10/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2006Director resigned (1 page)
18 January 2006Director resigned (1 page)
12 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
12 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
21 December 2005Return made up to 10/11/05; full list of members (9 pages)
21 December 2005Return made up to 10/11/05; full list of members (9 pages)
17 December 2004Return made up to 10/11/04; full list of members (9 pages)
17 December 2004Return made up to 10/11/04; full list of members (9 pages)
23 September 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
23 September 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
15 January 2004Total exemption full accounts made up to 31 March 2003 (4 pages)
15 January 2004Total exemption full accounts made up to 31 March 2003 (4 pages)
16 December 2003Return made up to 10/11/03; full list of members (9 pages)
16 December 2003Return made up to 10/11/03; full list of members (9 pages)
16 January 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
16 January 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
19 December 2002Return made up to 10/11/02; full list of members
  • 363(287) ‐ Registered office changed on 19/12/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 December 2002Return made up to 10/11/02; full list of members
  • 363(287) ‐ Registered office changed on 19/12/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 January 2002Total exemption full accounts made up to 31 March 2001 (5 pages)
18 January 2002Total exemption full accounts made up to 31 March 2001 (5 pages)
20 December 2001Return made up to 10/11/01; full list of members (8 pages)
20 December 2001Return made up to 10/11/01; full list of members (8 pages)
24 January 2001Full accounts made up to 31 March 2000 (5 pages)
24 January 2001Full accounts made up to 31 March 2000 (5 pages)
24 November 2000Return made up to 10/11/00; full list of members (8 pages)
24 November 2000Return made up to 10/11/00; full list of members (8 pages)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
23 February 2000New director appointed (3 pages)
23 February 2000New director appointed (3 pages)
21 December 1999Full accounts made up to 31 March 1999 (7 pages)
21 December 1999Full accounts made up to 31 March 1999 (7 pages)
10 December 1999Return made up to 10/11/99; full list of members (7 pages)
10 December 1999Return made up to 10/11/99; full list of members (7 pages)
14 December 1998Return made up to 10/11/98; full list of members (9 pages)
14 December 1998Return made up to 10/11/98; full list of members (9 pages)
11 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
11 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
26 July 1998Auditor's resignation (1 page)
26 July 1998Auditor's resignation (1 page)
10 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
10 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
3 December 1997Return made up to 10/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 December 1997Return made up to 10/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 December 1996Accounts for a small company made up to 31 March 1996 (8 pages)
19 December 1996Accounts for a small company made up to 31 March 1996 (8 pages)
15 December 1996Return made up to 10/11/96; no change of members
  • 363(288) ‐ Director resigned
(9 pages)
15 December 1996Return made up to 10/11/96; no change of members
  • 363(288) ‐ Director resigned
(9 pages)
12 December 1995Accounts for a small company made up to 31 March 1995 (8 pages)
12 December 1995Accounts for a small company made up to 31 March 1995 (8 pages)
4 December 1995Return made up to 10/11/95; full list of members (16 pages)
4 December 1995Return made up to 10/11/95; full list of members (16 pages)
14 September 1995New director appointed (2 pages)
14 September 1995New director appointed (2 pages)