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1 Office Equipment Limited

1 Office Equipment Limited is an active company incorporated on 27 March 1992 with the registered office located in Dundee, City of Dundee. 1 Office Equipment Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC137429
Private limited company
Scottish Company
Age
33 years
Incorporated 27 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 February 2025 (7 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
11 Dudhope Terrace
Dundee
City Of Dundee
DD3 6TS
Scotland
Address changed on 7 Apr 2025 (6 months ago)
Previous address was C/O 1 Office Equipment Ltd 11 Riverside Court, Mayo Avenue Dundee DD2 1XD
Telephone
01382644362
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Gwendolyn Kidd
Director • Secretary • British • Lives in Scotland • Born in Sep 1954
Brian James Kidd
Director • Director • Sales Director • British • Lives in Scotland • Born in Nov 1953
Pamela Malpas
Director • Operations Director • British • Lives in Scotland • Born in Jul 1986
B & G Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B & G Holdings Limited
Gwendolyn Kidd, Brian Kidd, and 1 more are mutual people.
Active
1 Office Equipment Holdings Limited
Brian James Kidd is a mutual person.
Active
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Brands
1Office Technologies
1Office Technologies is a family-owned IT support company established in 1992.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£108.72K
Decreased by £42.41K (-28%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£970K
Increased by £225.26K (+30%)
Total Liabilities
-£544.94K
Increased by £136.92K (+34%)
Net Assets
£425.06K
Increased by £88.33K (+26%)
Debt Ratio (%)
56%
Increased by 1.39% (+3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 7 Apr 2025
B & G Holdings Limited (PSC) Appointed
6 Months Ago on 3 Apr 2025
Brian Kidd Resigned
6 Months Ago on 3 Apr 2025
Mr Brian James Kidd Appointed
6 Months Ago on 3 Apr 2025
Gwendolyn Kidd Resigned
6 Months Ago on 3 Apr 2025
Brian James Kidd Resigned
6 Months Ago on 3 Apr 2025
Gwendolyn Kidd Resigned
6 Months Ago on 3 Apr 2025
Brian Kidd (PSC) Resigned
6 Months Ago on 3 Apr 2025
Gwendolyn Kidd (PSC) Resigned
6 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
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Documents
Notification of B & G Holdings Limited as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Brian James Kidd as a director on 3 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Brian Kidd as a director on 3 April 2025
Submitted on 7 Apr 2025
Cessation of Gwendolyn Kidd as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Cessation of Brian Kidd as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Registered office address changed from C/O 1 Office Equipment Ltd 11 Riverside Court, Mayo Avenue Dundee DD2 1XD to 11 Dudhope Terrace Dundee City of Dundee DD3 6TS on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Gwendolyn Kidd as a secretary on 3 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Brian James Kidd as a director on 3 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Gwendolyn Kidd as a director on 3 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 6 Mar 2025
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Repayment History
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