Offaly Holdings Limited. Head office in Biddenden. Check Director.

Offaly Holdings Limited, Biddenden

Offaly Holdings Limited is a private limited company. Previously, it was called Liam Chivers (Civil Engineering) Holdings Limited (changed on 2006-08-09). Located at Forest Springs, 5 The Nightingales, Biddenden TN27 8HN, this 21 years old company was incorporated on 2002-07-11 and is officially classified as "development of building projects" (SIC code: 41100).
3 directors can be found in this enterprise: Lily C. (appointed on 11 October 2023), Maddie C. (appointed on 11 October 2023), Liam C. (appointed on 11 July 2002). Moving to the secretaries (1 in total), we can name: Michaela C. (appointed on 11 July 2002).

About
Name: Offaly Holdings Limited
Number: 04482841
Incorporation date: 2002-07-11
End of financial year: 30 April


Address:	Forest Springs 5 The Nightingales Biddenden TN27 8HN
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Liam C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	6,633	9,548	32,701	61,011	26,720	32,241	-	-	-	338,750	597,387	905,850	1,267,735
Fixed Assets	3,069	2,641	7,260	20,713	34,785	31,245	64,833	94,037	113,118	79,848	73,631	51,536	79,686
Number Shares Allotted	-	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	8,701	10,312	19,716	31,715	30,002	-26,367	-	-	-	-	-	-	-
Tangible Fixed Assets	2,063	1,635	6,254	19,707	34,784	31,243	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,701	10,312	19,716	37,260	35,705	-21,404	-53,672	30,632	77,809	323,254	447,138	763,104	1,156,756

The date for Offaly Holdings Limited confirmation statement filing is 2024-07-25. The previous confirmation statement was sent on 2023-07-11. The date for the next accounts filing is 31 January 2025. Most current accounts filing was filed for the time up to 30 April 2023.

1 person of significant control is indexed in the official register, an only person Liam C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 16th, October 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 16th, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 6th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 20th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 2nd, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 4th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 6th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 11th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 17th, January 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 18th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 11, 2015: 2010.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 1st, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2014 filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 12, 2014: 2010.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2013 filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 9, 2013: 2010.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 29th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2012 filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2011 filed on: 22nd, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 26th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2010 filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 29th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to September 15, 2009 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 27th, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, March 2008 \| accounts	Free Download (8 pages)
363a	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 31st, August 2007 \| accounts	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 31st, August 2007 \| accounts	Free Download (19 pages)
363a	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, August 2006 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, August 2006 \| incorporation	Free Download (12 pages)
AA	Medium company financial statements for the year ending on April 30, 2005 filed on: 5th, February 2006 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on April 30, 2005 filed on: 5th, February 2006 \| accounts	Free Download (17 pages)
363s	Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on April 30, 2004 filed on: 1st, March 2005 \| accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on April 30, 2004 filed on: 1st, March 2005 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/10/03 to 30/04/04 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 30/04/04 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
363s	Period up to July 6, 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to July 6, 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to January 31, 2004 - Annual return with full member list filed on: 31st, January 2004 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to January 31, 2004 - Annual return with full member list filed on: 31st, January 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 15th, May 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 15th, May 2003 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/03 to 31/10/02 filed on: 16th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/10/02 filed on: 16th, January 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, July 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2002 \| incorporation	Free Download (16 pages)

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