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The Offsite Construction Show Limited

The Offsite Construction Show Limited is a liquidation company incorporated on 14 July 2015 with the registered office located in Northampton, Northamptonshire. The Offsite Construction Show Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09684441
Private limited company
Age
10 years
Incorporated 14 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 564 days
Dated 13 July 2023 (2 years 7 months ago)
Next confirmation dated 13 July 2024
Was due on 27 July 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 164 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (5 months ago)
Contact
Address
9-10 Scirocco Close
Moulton Park
Northampton
NN3 6AP
Address changed on 24 Dec 2025 (1 month ago)
Previous address was Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Hungary • Born in Oct 1964
Expo Holdings KFT
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mcuk2023 Limited
Accounts Unlocked Ltd and Marianne Callaghan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£111
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£759
Increased by £398 (+110%)
Total Liabilities
-£149.07K
Increased by £2.6K (+2%)
Net Assets
-£148.31K
Decreased by £2.21K (+2%)
Debt Ratio (%)
19640%
Decreased by 20931.4% (-52%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 24 Dec 2025
Mrs Marianne Callaghan Details Changed
3 Months Ago on 13 Nov 2025
Registered Address Changed
3 Months Ago on 13 Nov 2025
Accounts Unlocked Ltd Details Changed
3 Months Ago on 13 Nov 2025
Registered Address Changed
5 Months Ago on 10 Sep 2025
Accounts Unlocked Ltd Details Changed
5 Months Ago on 10 Sep 2025
Mrs Marianne Callaghan Details Changed
5 Months Ago on 10 Sep 2025
Voluntary Strike-Off Suspended
1 Year 6 Months Ago on 7 Aug 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 30 Jul 2024
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Documents
Registered office address changed from Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 24 December 2025
Submitted on 24 Dec 2025
Statement of affairs
Submitted on 24 Dec 2025
Appointment of a voluntary liquidator
Submitted on 24 Dec 2025
Resolutions
Submitted on 24 Dec 2025
Secretary's details changed for Accounts Unlocked Ltd on 13 November 2025
Submitted on 13 Nov 2025
Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mrs Marianne Callaghan on 13 November 2025
Submitted on 13 Nov 2025
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 10 September 2025
Submitted on 10 Sep 2025
Secretary's details changed for Accounts Unlocked Ltd on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mrs Marianne Callaghan on 10 September 2025
Submitted on 10 Sep 2025
Repayment History
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