1ST OFFICE EQUIPMENT LIMITED

1ST OFFICE EQUIPMENT LIMITED is an active private limited company, incorporated on 31 December 1998. The nature of the business is Renting and leasing of office machinery and equipment (including computers). The company's registered office is on Brassmill Lane, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 1ST OFFICE EQUIPMENT LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 14 THE MALTINGS THE MALTINGS INDUSTRIAL ESTATE
Address Line 2	BRASSMILL LANE
Post Town	BATH
County	SOMERSET
Country	ENGLAND
Postcode	BA1 3JL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77330 - Renting and leasing of office machinery and equipment (including computers)

Company Name History

From incorporation onwards:

1ST OFFICE EQUIPMENT LIMITED

Directors

(The company's officers)

MR ANDREW RICHARD MILES JONES

(~60 year old British national)

UNIT 14 THE MALTINGS THE MALTINGS INDUSTRIAL ESTATE, BRASSMILL LANE, BATH, SOMERSET, BA1 3JL, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/01/2014

MR ERNEST JOHN VALENTINE WARRENDER

(~68 year old British national)

MOORVIEW FARM, ASHTON, WEDMORE, SOMERSET, BS28 4QD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1998

MR RICHARD ANTHONY ROPER

(~61 year old British national)

UNIT 14 THE MALTINGS THE MALTINGS INDUSTRIAL ESTATE, BRASSMILL LANE, BATH, SOMERSET, BA1 3JL, ENGLAND

Current Secretary

Appointed on 31/12/1998

Shareholders

(Persons of Significant Control)

Mr Ernest John Valentine Warrender

(~68 year old British national)

Unit 14 The Maltings, The Maltings Industrial Estate, Brassmill Lane, Bath, Somerset, BA1 3JL, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

1ST OFFICE (DEVON & CORNWALL) LIMITED

MR ANDREW RICHARD MILES JONES

CROWN COPIERS LIMITED

MR RICHARD ANTHONY ROPER
MR ERNEST JOHN VALENTINE WARRENDER

CROWN OFFICE SUPPLIES LIMITED

MR ERNEST JOHN VALENTINE WARRENDER

DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED

MR ANDREW RICHARD MILES JONES

DIGITAL SYSTEMS UK LIMITED

MR ANDREW RICHARD MILES JONES

PRINT AUDIT (WALES AND WEST) LIMITED

MR ANDREW RICHARD MILES JONES

WEDMORE ACCOUNTANCY LIMITED

MR RICHARD ANTHONY ROPER

WEST COUNTRY BUSINESS MACHINES LIMITED

MR ANDREW RICHARD MILES JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)