ON TIME OFFICE SOLUTIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7AE

Company number 04870361
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 6 GRANGE TERRACE, YEADON, LEEDS, LS19 7AE
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ON TIME OFFICE SOLUTIONS LIMITED are www.ontimeofficesolutions.co.uk, and www.on-time-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Burley-in-Wharfedale Rail Station is 4.4 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Bradford Interchange Rail Station is 5.9 miles; to Leeds Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Time Office Solutions Limited is a Private Limited Company. The company registration number is 04870361. On Time Office Solutions Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of On Time Office Solutions Limited is 6 Grange Terrace Yeadon Leeds Ls19 7ae. The company`s financial liabilities are £39.87k. It is £29.64k against last year. The cash in hand is £68.44k. It is £22.98k against last year. And the total assets are £95.19k, which is £25.51k against last year. LEITH, John is a Director of the company. Secretary KUNNING, Nigel has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


on time office solutions Key Finiance

LIABILITIES £39.87k
+289%
CASH £68.44k
+50%
TOTAL ASSETS £95.19k
+36%
All Financial Figures

Current Directors

Director
LEITH, John
Appointed Date: 19 August 2003
54 years old

Resigned Directors

Secretary
KUNNING, Nigel
Resigned: 11 July 2008
Appointed Date: 19 August 2003
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr John Leith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ON TIME OFFICE SOLUTIONS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
19 Aug 2003
Registered office changed on 19/08/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
19 Aug 2003
Director resigned
19 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
19 Aug 2003
Incorporation

Similar Companies

ON TIME MEDICALS LIMITED ON TIME MINI CABS LIMITED ON TIME PARCEL LIMITED ON TIME PAYROLL LIMITED ON TIME PAYROLL SERVICES LTD ON TIME PLANNING LTD ON TIME PLUMBING AND HEATING LTD