Small Office Supplies Limited

Company Name	Small Office Supplies Limited
Company Status	Dissolved
Company Number	01649338
Category	Private Limited Company
Incorporation Date	8 July 1982(41 years, 10 months ago)
Dissolution Date	30 December 2022 (1 year, 4 months ago)
Previous Names	Tielprint Limited and Derek Hart Stationers Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Donna Marie Durkin
Nationality	British
Status	Closed
Appointed	01 December 2007(25 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (closed 30 December 2022)
Role	Accounts Clerk
Correspondence Address	Penn Cottage Back Lane Airton Skipton North Yorkshire BD23 4AJ

Director Name	Mr Brook Nolson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2018(35 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 30 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Storiths Skipton North Yorkshire BD23 6HX

Director Name	Mr Edward George Randall Small
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(9 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2008)
Role	Accountant
Correspondence Address	Manor Farm Hellifield Road Airton Skipton North Yorkshire BD23 4AJ

Director Name	Mrs Wendy Small
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(9 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (resigned 04 September 2015)
Role	Buyer/Manager
Country of Residence	England
Correspondence Address	Manor Farm Hellifield Road Airton Skipton North Yorkshire BD23 4AJ

Secretary Name	Mr Edward George Randall Small
Nationality	British
Status	Resigned
Appointed	12 May 1992(9 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 December 2007)
Role	Company Director
Correspondence Address	Manor Farm Hellifield Road Airton Skipton North Yorkshire BD23 4AJ

Director Name	Stephen John Small
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(21 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 September 2004)
Role	Sales Director
Correspondence Address	390 Skipton Road Utley Keighley West Yorkshire BD20 6HP

Director Name	Donna Marie Durkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(26 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 February 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Penn Cottage Back Lane Airton Skipton Penn Cottage Skipton North Yorkshire BD23 4AL

Director Name	Tracy Anne Watson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(26 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 February 2018)
Role	Manageress
Country of Residence	England
Correspondence Address	9 The Old Corn Mill Glusburn Keighley West Yorkshire BD20 8DW

Director Name	Mr Edward George Randall Small
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(27 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Airedale Buildings, North Street Keighley West Yorkshire BD21 3AA

Director Name	Mr Michael John Bower
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(33 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingle Manor Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1DN

Contact

Website	www.smallofficesupplies.co.uk/
Email address	[email protected]
Telephone	01535 667936
Telephone region	Keighley

Location

Registered Address	9th Floor 7 Park Row Leeds LS1 5HD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£25,333
Cash	£709
Current Liabilities	£142,837

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

20 May 2016	Delivered on: 23 May 2016 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
20 May 2016	Delivered on: 20 May 2016 Persons entitled: Skipton Business Finance LTD Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
25 November 2015	Delivered on: 4 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
30 August 1985	Delivered on: 5 September 1985 Persons entitled: Barclays Bank 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
30 August 1987	Delivered on: 5 September 1987 Satisfied on: 1 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tanfield garage and buildings west side of north street, keighley, west yorkshire. Fully Satisfied

Filing History

11 January 2021	Liquidators' statement of receipts and payments to 12 November 2020 (16 pages)
14 January 2020	Liquidators' statement of receipts and payments to 12 November 2019 (17 pages)
10 July 2019	Satisfaction of charge 016493380005 in full (1 page)
10 July 2019	Satisfaction of charge 016493380004 in full (1 page)
6 March 2019	Satisfaction of charge 016493380003 in full (4 pages)
7 December 2018	Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to C/O Leonard Curtis 6th Floor 36 Park Row Leeds LS1 5JL on 7 December 2018 (2 pages)
3 December 2018	Appointment of a voluntary liquidator (3 pages)
3 December 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-13 (1 page)
3 December 2018	Statement of affairs (12 pages)
20 September 2018	Termination of appointment of Michael John Bower as a director on 6 February 2018 (1 page)
18 September 2018	Previous accounting period shortened from 30 April 2018 to 31 January 2018 (1 page)
15 February 2018	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 15 February 2018 (1 page)
15 February 2018	Appointment of Mr. Brook Nolson as a director on 6 February 2018 (2 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
15 February 2018	Termination of appointment of Donna Marie Durkin as a director on 6 February 2018 (1 page)
15 February 2018	Cessation of Michael Bower as a person with significant control on 6 February 2018 (1 page)
15 February 2018	Notification of Brook Nolson as a person with significant control on 6 February 2018 (2 pages)
15 February 2018	Termination of appointment of Tracy Anne Watson as a director on 6 February 2018 (1 page)
8 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 July 2017	Previous accounting period extended from 29 December 2016 to 30 April 2017 (1 page)
27 July 2017	Previous accounting period extended from 29 December 2016 to 30 April 2017 (1 page)
17 July 2017	Notification of Michael Bower as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Michael Bower as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Michael Bower as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
21 March 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 March 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 December 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
23 December 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
22 December 2016	Registered office address changed from Airedale Buildings, North Street Keighley West Yorkshire BD21 3AA to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from Airedale Buildings, North Street Keighley West Yorkshire BD21 3AA to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 22 December 2016 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
10 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (6 pages)
10 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (6 pages)
23 May 2016	Registration of charge 016493380005, created on 20 May 2016 (13 pages)
23 May 2016	Registration of charge 016493380005, created on 20 May 2016 (13 pages)
20 May 2016	Registration of charge 016493380004, created on 20 May 2016 (13 pages)
20 May 2016	Registration of charge 016493380004, created on 20 May 2016 (13 pages)
13 May 2016	Satisfaction of charge 1 in full (1 page)
13 May 2016	Satisfaction of charge 1 in full (1 page)
4 December 2015	Registration of charge 016493380003, created on 25 November 2015 (20 pages)
4 December 2015	Registration of charge 016493380003, created on 25 November 2015 (20 pages)
7 September 2015	Termination of appointment of Edward George Randall Small as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Wendy Small as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Edward George Randall Small as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Wendy Small as a director on 4 September 2015 (1 page)
1 September 2015	Appointment of Mr Michael John Bower as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Michael John Bower as a director on 1 September 2015 (2 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (7 pages)
18 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (7 pages)
16 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (7 pages)
16 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (7 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 May 2013	Director's details changed for Donna Marie Durkin on 21 January 2012 (2 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
20 May 2013	Director's details changed for Donna Marie Durkin on 21 January 2012 (2 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
18 May 2012	Secretary's details changed for Donna Marie Durkin on 23 January 2012 (2 pages)
18 May 2012	Secretary's details changed for Donna Marie Durkin on 23 January 2012 (2 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 May 2011	Secretary's details changed for Donna Marie Durkin on 1 January 2011 (2 pages)
13 May 2011	Secretary's details changed for Donna Marie Durkin on 1 January 2011 (2 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
13 May 2011	Secretary's details changed for Donna Marie Durkin on 1 January 2011 (2 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 August 2010	Appointment of Mr Edward George Randall Small as a director (2 pages)
20 August 2010	Appointment of Mr Edward George Randall Small as a director (2 pages)
12 May 2010	Director's details changed for Tracy Anne Watson on 12 May 2010 (2 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Tracy Anne Watson on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Donna Marie Durkin on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Donna Marie Durkin on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mrs Wendy Small on 12 May 2010 (2 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Mrs Wendy Small on 12 May 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 May 2009	Return made up to 12/05/09; full list of members (4 pages)
13 May 2009	Return made up to 12/05/09; full list of members (4 pages)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 January 2009	Director appointed donna marie durkin (2 pages)
28 January 2009	Director appointed donna marie durkin (2 pages)
28 January 2009	Director appointed tracy anne watson (2 pages)
28 January 2009	Director appointed tracy anne watson (2 pages)
20 January 2009	Appointment terminated director edward small (1 page)
20 January 2009	Appointment terminated director edward small (1 page)
16 May 2008	Return made up to 12/05/08; full list of members (4 pages)
16 May 2008	Return made up to 12/05/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 February 2008	Secretary appointed donna marie durkin (2 pages)
29 February 2008	Appointment terminated secretary edward small (1 page)
29 February 2008	Appointment terminated secretary edward small (1 page)
29 February 2008	Secretary appointed donna marie durkin (2 pages)
14 May 2007	Return made up to 12/05/07; full list of members (2 pages)
14 May 2007	Return made up to 12/05/07; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 May 2006	Return made up to 12/05/06; full list of members (2 pages)
25 May 2006	Return made up to 12/05/06; full list of members (2 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 June 2005	Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 363(353) ‐ Location of register of members address changed (3 pages)
1 June 2005	Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 363(353) ‐ Location of register of members address changed (3 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
20 May 2004	Return made up to 12/05/04; full list of members (7 pages)
20 May 2004	New director appointed (1 page)
20 May 2004	Return made up to 12/05/04; full list of members (7 pages)
20 May 2004	New director appointed (1 page)
8 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
16 May 2003	Return made up to 12/05/03; full list of members (7 pages)
16 May 2003	Return made up to 12/05/03; full list of members (7 pages)
16 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 May 2002	Return made up to 12/05/02; full list of members (7 pages)
17 May 2002	Return made up to 12/05/02; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 May 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
25 May 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
23 May 2001	Return made up to 12/05/01; full list of members (6 pages)
23 May 2001	Return made up to 12/05/01; full list of members (6 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Return made up to 12/05/00; full list of members (6 pages)
9 June 2000	Return made up to 12/05/00; full list of members (6 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
27 May 1999	Return made up to 12/05/99; no change of members (4 pages)
27 May 1999	Return made up to 12/05/99; no change of members (4 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 June 1998	Return made up to 12/05/98; no change of members (4 pages)
15 June 1998	Return made up to 12/05/98; no change of members (4 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 May 1997	Return made up to 12/05/97; full list of members (6 pages)
30 May 1997	Return made up to 12/05/97; full list of members (6 pages)
7 April 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
7 April 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
14 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 May 1996	Return made up to 12/05/96; no change of members (4 pages)
30 May 1996	Return made up to 12/05/96; no change of members (4 pages)
12 May 1995	Return made up to 12/05/95; full list of members (6 pages)
12 May 1995	Return made up to 12/05/95; full list of members (6 pages)
14 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
2 June 1983	Company name changed\certificate issued on 02/06/83 (2 pages)
2 June 1983	Company name changed\certificate issued on 02/06/83 (2 pages)
9 November 1982	Company name changed\certificate issued on 09/11/82 (2 pages)
9 November 1982	Company name changed\certificate issued on 09/11/82 (2 pages)
8 July 1982	Incorporation (14 pages)
8 July 1982	Incorporation (14 pages)

Small Office Supplies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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