OFF THE RECORD TRADING LIMITED
Active - Accounts Filed
General Information
NAME
OFF THE RECORD TRADING LIMITED
COMPANY NUMBER
03846985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
23/09/1999
(25 years and 1 months old)
WEBSITE
http://otr-tameside.org
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OLDHAM
OL3 7NH
Telephone: 01613553553
TPS: No
Waterside Mill
Chew Valley Road
Greenfield
OLDHAM
OL3 7NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OFF THE RECORD TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFF THE RECORD TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFF THE RECORD TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2007 - Present (17 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
12/11/2018 - Present (6years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/1999 - 25/07/2007 (7 years and 10 months) Born in Sep 1950 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/09/1999 - Present (25 years and 1 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/09/1999 - Present (25 years and 1 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 25/09/2023 | Peter Dougherty (906833856) has left the board |
| 07/06/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 23/11/2018 | Robert Murphy (919205694) has left the board |
| 23/11/2018 | New Board Member Andrew Hansford (925273726) Appointed |
| 29/06/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Accounts filed |
| 14/02/2017 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 27/10/2014 | Alan Booth (912519344) has left the board |
| 27/10/2014 | New Board Member Robert Murphy (919205694) Appointed |
| 27/10/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
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