Openhouse Products Limited, Birkenhead
Openhouse Products Limited is a private limited company. Previously, it was called Open House Products Limited (changed on 2011-10-14). Registered at 125 Craven Street, Birkenhead CH41 4BW, the aforementioned 31 years old enterprise was incorporated on 1992-09-23 and is officially categorised as "manufacture of luggage, handbags and the like, saddlery and harness" (Standard Industrial Classification code: 15120).5 directors can be found in the firm: Andrew J. (appointed on 01 June 2020), Laura J. (appointed on 01 August 2014), Samantha P. (appointed on 01 August 2014). When it comes to the secretaries (1 in total), we can name: Helen J. (appointed on 10 November 1992).
| About | |
|---|---|
| Name: Openhouse Products Limited | |
| Number: 02749769 | |
| Incorporation date: 1992-09-23 | |
| End of financial year: 30 September |
| Address: |
125 Craven Street Birkenhead CH41 4BW |
| SIC code: |
15120 - Manufacture of luggage, handbags and the like, saddlery and harness |
Company staff
People with significant control
Openhouse Holdings Limited
31 January 2021
| Address | 125 Craven Street, Birkenhead, CH41 4BW, United Kingdom |
| Legal authority | Companies Act 2000 |
| Legal form | Limited |
| Nature of control: |
75,01-100% shares |
Helen J.
6 April 2016 - 31 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian J.
6 April 2016 - 31 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 823,588 | 731,705 | 958,499 | 923,521 | 943,641 | 1,085,040 | 1,314,553 | 1,615,604 | 1,860,556 | 3,340,089 | 3,389,550 |
| Fixed Assets | 96,012 | 134,776 | 102,366 | 146,137 | 149,118 | 155,492 | 196,074 | 193,882 | 345,977 | 291,754 | 281,992 |
| Total Assets Less Current Liabilities | 528,020 | 579,036 | 610,589 | 750,760 | 776,969 | 947,396 | 1,104,173 | 1,326,095 | 1,764,572 | 2,125,235 | 2,322,569 |
| Intangible Fixed Assets | 780 | 715 | 650 | 585 | 520 | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 497,643 | 500,523 | 567,377 | 690,910 | 723,548 | - | - | - | - | - | - |
| Tangible Fixed Assets | 95,232 | 134,061 | 101,716 | 145,552 | 148,598 | - | - | - | - | - | - |
The target date for Openhouse Products Limited confirmation statement filing is 2023-10-08. The latest confirmation statement was filed on 2022-09-24. The deadline for the next statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Openhouse Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Craven Street, CH41 4BW Birkenhead. Helen J. who has 1/2 or less of shares, 1/2 or less of voting rights. Brian J. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 20th, June 2023 | accounts |
Free Download
(10 pages)
|
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