Company NameOfficexpress International Limited
DirectorSajad Arshad
Company StatusActive
Company Number04555591
CategoryPrivate Limited Company
Incorporation Date7 October 2002(21 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software

Directors

Director NameMr Sajad Arshad
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEnterprise House
Roydsdale Way
Euroway Trading Estate
Bradford
BD4 6SE
Secretary NameNicholas Charles Stokes
NationalityBritish
StatusCurrent
Appointed07 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressEnterprise House
Roydsdale Way
Euroway Trading Estate
Bradford
BD4 6SE
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed07 October 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Websiteofficexpress.co.uk
Email address[email protected]
Telephone0845 8901995
Telephone regionUnknown

Location

Registered AddressEnterprise House
Roydsdale Way
Euroway Trading Estate
Bradford
BD4 6SE
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Ufp (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 October 2023 (6 months, 3 weeks ago)
Next Return Due21 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023Confirmation statement made on 7 October 2023 with no updates (3 pages)
5 October 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 November 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
28 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 November 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
2 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
8 November 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
11 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 December 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
20 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
2 November 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
1 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
1 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
24 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
24 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
24 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(3 pages)
21 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(3 pages)
21 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(3 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(3 pages)
25 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(3 pages)
25 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(3 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
30 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 November 2011Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 December 2010Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
9 December 2010Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
9 December 2010Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 December 2009Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Sajad Arshad on 1 October 2009 (2 pages)
4 December 2009Secretary's details changed for Nicholas Charles Stokes on 1 October 2009 (1 page)
4 December 2009Secretary's details changed for Nicholas Charles Stokes on 1 October 2009 (1 page)
4 December 2009Director's details changed for Sajad Arshad on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Sajad Arshad on 1 October 2009 (2 pages)
4 December 2009Secretary's details changed for Nicholas Charles Stokes on 1 October 2009 (1 page)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 December 2008Return made up to 07/10/08; full list of members (3 pages)
23 December 2008Return made up to 07/10/08; full list of members (3 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 November 2007Return made up to 07/10/07; full list of members (2 pages)
19 November 2007Director's particulars changed (1 page)
19 November 2007Return made up to 07/10/07; full list of members (2 pages)
19 November 2007Director's particulars changed (1 page)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 December 2006Return made up to 07/10/06; full list of members (6 pages)
1 December 2006Return made up to 07/10/06; full list of members (6 pages)
27 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
27 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
8 December 2005Return made up to 07/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 December 2005Return made up to 07/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
10 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
24 February 2005Return made up to 07/10/04; full list of members (6 pages)
24 February 2005Return made up to 07/10/04; full list of members (6 pages)
26 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
26 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
16 April 2004Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
16 April 2004Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
25 January 2004Return made up to 07/10/03; full list of members
  • 363(287) ‐ Registered office changed on 25/01/04
(6 pages)
25 January 2004Return made up to 07/10/03; full list of members
  • 363(287) ‐ Registered office changed on 25/01/04
(6 pages)
8 October 2002Secretary resigned (1 page)
8 October 2002Secretary resigned (1 page)
7 October 2002Incorporation (16 pages)
7 October 2002Incorporation (16 pages)