Company NameOff Set Workshop Ltd
DirectorsMark Fairhurst Haigh and Barnaby Mathew Ward
Company StatusActive
Company Number10480372
CategoryPrivate Limited Company
Incorporation Date15 November 2016(7 years, 5 months ago)
Previous NameGreen Exposure Ltd

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Mark Fairhurst Haigh
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWf1 Fairfield Mills Colne Road
Huddersfield
HD1 3AG
Director NameMr Barnaby Mathew Ward
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWf1 Fairfield Mills Colne Road
Huddersfield
HD1 3AG
Secretary NameMiss Joanne Marie McClellan
StatusCurrent
Appointed15 November 2016(same day as company formation)
RoleCompany Director
Correspondence AddressWf1 Fairfield Mills Colne Road
Huddersfield
HD1 3AG

Location

Registered AddressWf1 Fairfield Mills
Colne Road
Huddersfield
HD1 3AG
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

14 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
16 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
19 August 2022Total exemption full accounts made up to 30 November 2021 (10 pages)
30 May 2022Notification of Mark Fairhurst Haigh as a person with significant control on 30 May 2022 (2 pages)
23 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
8 September 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
25 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
9 September 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
27 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
1 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
27 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
13 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
29 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
9 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-06
(3 pages)
9 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-06
(3 pages)
15 November 2016Incorporation
Statement of capital on 2016-11-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
15 November 2016Incorporation
Statement of capital on 2016-11-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)