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Officeteam Group Limited

Officeteam Group Limited is a liquidation company incorporated on 4 March 2004 with the registered office located in Leeds, West Yorkshire. Officeteam Group Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05063899
Private limited company
Age
21 years
Incorporated 4 March 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1925 days
Dated 24 June 2019 (6 years ago)
Next confirmation dated 24 June 2020
Was due on 5 August 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1777 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Group
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
12 Wellington Place
Leeds
LS1 4AP
Address changed on 9 Sep 2024 (1 year 2 months ago)
Previous address was 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Telephone
02087743415
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Aug 1972
Director • Chief Executive • British • Lives in UK • Born in Sep 1963
Secretary • Secretary • British • Lives in UK • Born in Mar 1962
Project Oliver Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GSF Car Parts Limited
Stephen James Horne is a mutual person.
Active
East Grinstead Road Management Limited
Philippa Anne Maynard is a mutual person.
Active
Data Development Services Limited
Stephen James Horne is a mutual person.
Active
The Parts Alliance Limited
Stephen James Horne is a mutual person.
Active
German Swedish & French Car Parts Limited
Stephen James Horne is a mutual person.
Active
Pa Topco Limited
Stephen James Horne is a mutual person.
Active
Pa Group Holdings Limited
Stephen James Horne is a mutual person.
Active
Ces Bidco Limited
Stephen James Horne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.17M
Increased by £793K (+211%)
Turnover
£146.43M
Increased by £3.79M (+3%)
Employees
939
Increased by 53 (+6%)
Total Assets
£67.2M
Decreased by £2.99M (-4%)
Total Liabilities
-£48.66M
Decreased by £342K (-1%)
Net Assets
£18.54M
Decreased by £2.65M (-12%)
Debt Ratio (%)
72%
Increased by 2.6% (+4%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Liquidator Removed By Court
3 Years Ago on 18 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 Jul 2022
Voluntary Liquidator Appointed
5 Years Ago on 29 Jul 2020
Registered Address Changed
5 Years Ago on 27 Jul 2020
Andrew Graham Mobbs Resigned
5 Years Ago on 17 Jan 2020
Mr Richard John Oates Appointed
5 Years Ago on 17 Jan 2020
Robert James Moore Resigned
6 Years Ago on 30 Sep 2019
Group Accounts Submitted
6 Years Ago on 12 Jul 2019
Project Oliver Holdco Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 7 July 2025
Submitted on 18 Aug 2025
Liquidators' statement of receipts and payments to 7 July 2024
Submitted on 10 Sep 2024
Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 9 September 2024
Submitted on 9 Sep 2024
Liquidators' statement of receipts and payments to 7 July 2023
Submitted on 15 Sep 2023
Liquidators' statement of receipts and payments to 7 July 2022
Submitted on 8 Sep 2022
Appointment of a voluntary liquidator
Submitted on 18 Jul 2022
Removal of liquidator by court order
Submitted on 18 Jul 2022
Liquidators' statement of receipts and payments to 7 July 2021
Submitted on 8 Sep 2021
Statement of affairs
Submitted on 29 Jul 2020
Resolutions
Submitted on 29 Jul 2020
Repayment History
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