Offspring International Limited. net worth, address, company information. Free

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Offspring International Limited (registration number 02603959) is a private limited company founded on 1991-04-23 originating in England. This enterprise was registered at Unit 8, Castle Court 2 Castlegate Way, Dudley DY1 4RH. Offspring International Limited is operating under Standard Industrial Classification: 46140 that means "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name	Offspring International Limited
Number	02603959
Date of Incorporation:	1991-04-23
End of financial year:	30 April
Address:	Unit 8, Castle Court 2 Castlegate Way, Dudley, DY1 4RH
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

When it comes to the 5 directors that can be found in the business, we can name: Adrian S. (appointed on 12 May 2023), Adaline S. (appointment date: 12 May 2023), Mark B. (appointed on 01 May 2013). 1 secretary is in the company: Adaline S. (appointed on 12 May 2023). The official register indexes 4 persons of significant control, namely: Offspring International Trustees Limited can be found at Castle Court 2, Castlegate Way, DY1 4RH Kingswinford, West Midlands. This corporate PSC owns over 1/2 to 3/4 of shares ,. Boni G. has substantial control or influence, Ashley G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	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	1,655,682	1,008,564	1,123,431	1,161,005	1,011,140	1,248,103	1,135,806	836,794	923,072	1,357,720
Fixed Assets	105,450	102,563	94,887	95,983	82,659	89,141	78,352	77,806	72,927	70,238
Total Assets Less Current Liabilities	718,517	781,718	782,484	689,551	543,031	664,780	681,595	716,184	679,072	867,381
Shareholder Funds	718,517	677,641	690,624	-	-	-	-	-	-	-
Tangible Fixed Assets	42,215	39,328	31,652	-	-	-	-	-	-	-

People with significant control

Offspring International Trustees Limited

28 April 2023

Address	Unit 8 Castle Court 2, Castlegate Way, Kingswinford, West Midlands, DY1 4RH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	14751581
Nature of control:	50,01-75% shares right to appoint and remove directors

Boni G.

6 April 2016 - 12 May 2023

Nature of control:	significiant influence or control

Ashley G.

6 April 2016 - 28 April 2023

Nature of control:	25-50% shares

David R.

6 April 2016 - 28 April 2023

Nature of control:	significiant influence or control

Filings

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(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, November 2016 \| accounts	Free Download (4 pages)

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(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/04/23 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (8 pages)
(SH01) 60000.00 GBP is the capital in company's statement on 2016/05/11 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/04/23 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (8 pages)
(SH01) 55000.00 GBP is the capital in company's statement on 2015/05/27 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/04/23 with full list of members filed on: 3rd, May 2014 \| annual return	Free Download (8 pages)
(SH01) 55000.00 GBP is the capital in company's statement on 2014/05/03 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 6th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/04/23 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 24th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/04/23 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 13th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/04/23 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 17th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/04/23 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 9th, February 2010 \| accounts	Free Download (7 pages)
(AAMD) Amended accounts for the period to 2008/04/30 filed on: 13th, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 2nd, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/08/29 with shareholders record filed on: 29th, August 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2007/04/30 filed on: 22nd, August 2008 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2006/04/30 filed on: 11th, December 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2006/04/30 filed on: 11th, December 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (7 pages)
(363(288)) 2007/06/13 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 9th, March 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 9th, March 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (7 pages)
(363(288)) 2005/08/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 7th, September 2004 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 7th, September 2004 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2004/05/06 with shareholders record filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/05/06 with shareholders record filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/04/30 filed on: 1st, July 2003 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2003/04/30 filed on: 1st, July 2003 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2003/06/06 with shareholders record filed on: 6th, June 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/06/06 with shareholders record filed on: 6th, June 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2002/04/30 filed on: 30th, July 2002 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2002/04/30 filed on: 30th, July 2002 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2002/05/15 with shareholders record filed on: 15th, May 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2002/05/15 with shareholders record filed on: 15th, May 2002 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2000/04/30 filed on: 4th, December 2001 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2000/04/30 filed on: 4th, December 2001 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2001/04/30 filed on: 6th, November 2001 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2001/04/30 filed on: 6th, November 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2001/06/29 with shareholders record filed on: 29th, June 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2001/06/29 with shareholders record filed on: 29th, June 2001 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 1999/04/30 filed on: 28th, January 2001 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 1999/04/30 filed on: 28th, January 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000 \| annual return	Free Download (8 pages)
(363(288)) 2000/07/18 Annual return (Director resigned) annual return
(363s) Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000 \| annual return	Free Download (8 pages)
(363s) Annual return up to 1999/07/14 with shareholders record filed on: 14th, July 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1999/07/14 with shareholders record filed on: 14th, July 1999 \| annual return	Free Download (4 pages)
(363(288)) 1999/07/14 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to 1998/04/30 filed on: 19th, February 1999 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1998/04/30 filed on: 19th, February 1999 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1998/05/01 with shareholders record filed on: 1st, May 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1998/05/01 with shareholders record filed on: 1st, May 1998 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1997/04/30 filed on: 10th, February 1998 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1997/04/30 filed on: 10th, February 1998 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1997/05/28 with shareholders record filed on: 28th, May 1997 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1997/05/28 with shareholders record filed on: 28th, May 1997 \| annual return	Free Download (4 pages)
(363(288)) 1997/05/28 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to 1996/04/30 filed on: 5th, March 1997 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 1996/04/30 filed on: 5th, March 1997 \| accounts	Free Download (7 pages)
(363s) Annual return up to 1996/05/17 with shareholders record filed on: 17th, May 1996 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1996/05/17 with shareholders record filed on: 17th, May 1996 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 1995/04/30 filed on: 5th, March 1996 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1995/04/30 filed on: 5th, March 1996 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1995/06/29 with shareholders record filed on: 29th, June 1995 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1995/06/29 with shareholders record filed on: 29th, June 1995 \| annual return	Free Download (6 pages)
(363(288)) 1995/06/29 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small-sized company accounts made up to 1994/04/30 filed on: 5th, September 1994 \| accounts
(AA) Small-sized company accounts made up to 1994/04/30 filed on: 5th, September 1994 \| accounts	Free Download
(363s) Annual return up to 1994/08/18 with shareholders record filed on: 18th, August 1994 \| annual return	Free Download
(363s) Annual return up to 1994/08/18 with shareholders record filed on: 18th, August 1994 \| annual return
(AA) Small-sized company accounts made up to 1993/04/30 filed on: 19th, October 1993 \| accounts
(AA) Small-sized company accounts made up to 1993/04/30 filed on: 19th, October 1993 \| accounts	Free Download
(363s) Annual return up to 1993/06/25 with shareholders record filed on: 25th, June 1993 \| annual return	Free Download
(363s) Annual return up to 1993/06/25 with shareholders record filed on: 25th, June 1993 \| annual return
(AA) Small-sized company accounts made up to 1992/04/30 filed on: 10th, November 1992 \| accounts	Free Download
(AA) Small-sized company accounts made up to 1992/04/30 filed on: 10th, November 1992 \| accounts
(363s) Annual return up to 1992/05/28 with shareholders record filed on: 28th, May 1992 \| annual return
(363s) Annual return up to 1992/05/28 with shareholders record filed on: 28th, May 1992 \| annual return	Free Download
(224) Accounting reference date notified as 30/04 filed on: 26th, June 1991 \| accounts	Free Download
(224) Accounting reference date notified as 30/04 filed on: 26th, June 1991 \| accounts

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