Ofs (DS) Ebt Trustees Limited

Active04112671 Private limited company
Incorporated
17 November 2000 (25 years)
Previously known as
Ofs (DS) Ebt Trustee Limited (until 30 October 2014)
Changename Limited (until 30 May 2014)
The Factory Shop (North East) Limited (until 11 February 2004)
Earlier: Poundzone Limited, Pound Zone Limited, Changename Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
C/o The Factory Shop Ltd
3rd Floor Parklands 4B The Parklands
Lostock
Bolton
BL6 4SD

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
British
Born June 1965 (61)
Director · Appointed 11 April 2025
British
Born May 1956 (70)
Director · Appointed 11 April 2025
British
Born April 1989 (37)
Officer history (35 former)
11 April 2025
Resigned Williams, Ian Robert as Director
11 April 2025
Appointed Guffogg, Milton Ivan as Director
11 April 2025
Appointed Price, Joseph Daniel as Director
11 April 2025
Appointed Curtis, Stephen as Director
17 February 2025
Resigned Williamson, Michael as Director
17 February 2025
Resigned Robinson, Joanne as Director
17 February 2025
Resigned Ford, Tracy as Director
1 September 2024
Appointed Williamson, Michael as Director
17 August 2024
Appointed Robinson, Joanne as Director
31 January 2024
Appointed Ford, Tracy as Director
31 January 2024
Resigned Briggs, Philip as Director
31 March 2021
1 July 2020
Resigned Fox, Emma Louise as Director
21 February 2020
Resigned Allen, Carl Brian as Director
26 February 2019
Appointed Briggs, Philip as Director
26 February 2019
Appointed Williams, Ian Robert as Director
18 January 2019
Resigned Cooke, Stephen Andrew as Director
21 December 2018
Resigned Bettley, Timothy Richard as Director
21 March 2018
Appointed Cooke, Stephen Andrew as Director
21 March 2018
Appointed Allen, Carl Brian as Director
1 February 2018
Resigned Kavanagh, Raymond Gerard as Director
10 January 2018
Appointed Bettley, Timothy Richard as Director
4 December 2017
Resigned Wheeler, Alison Julia as Director
4 December 2017
Appointed Fox, Emma Louise as Director
4 December 2017
Resigned Footman, Mark Lance as Director
25 April 2017
Appointed Kavanagh, Raymond Gerard as Director
25 April 2017
Resigned Hobson, Thomas John as Director
25 April 2017
Appointed Footman, Mark Lance as Director
27 March 2017
Resigned Page, Tony as Director
25 November 2016
25 November 2016
Resigned Bettley, Timothy Richard as Director
25 November 2016
Resigned Williams, David Robert as Director
25 November 2016
Appointed Hobson, Thomas John as Director
25 November 2016
Appointed Wheeler, Alison Julia as Director
25 November 2016
Resigned Collins, James Edwin as Director
26 February 2016
Appointed Bettley, Timothy Richard as Director
17 December 2015
Appointed Williams, David Robert as Director
29 May 2015
Resigned Argent, Dean John as Director
27 March 2015
Resigned Wates, Martyn James as Director
26 March 2015
Appointed Argent, Dean John as Director
26 March 2015
Appointed Collins, James Edwin as Director
1 January 2015
Resigned Hutchinson, Gareth Stanley as Secretary
30 September 2014
Resigned Hutchinson, Gareth Stanley as Director
18 September 2014
Appointed Wates, Martyn James as Director
13 August 2013
Appointed Page, Tony as Director
13 August 2013
Resigned Spindler, Angela Lesley as Director
12 January 2009
Appointed Spindler, Angela Lesley as Director
12 January 2009
Resigned Foster, George William as Director
26 July 2005
Appointed Foster, George William as Director
20 July 2005
Resigned O'Niell, Anthony Timothy John as Director
24 March 2005
Resigned Lister, Robert Campbell as Director
24 March 2005
Appointed Hutchinson, Gareth Stanley as Secretary
24 March 2005
Resigned Lister, Robert Campbell as Secretary
24 March 2005
Appointed O'Niell, Anthony Timothy John as Director
12 November 2004
Resigned Solomon, Anthony Bernard as Director
12 November 2004
Resigned Luper, David Elliott as Director
12 November 2004
Resigned Jacobson, Harvey as Director
14 May 2003
Appointed Hutchinson, Gareth Stanley as Director
19 December 2001
Appointed Lister, Robert Campbell as Secretary
19 December 2001
Appointed Lister, Robert Campbell as Director
19 December 2001
Resigned Gold, Howard Barry as Secretary
20 August 2001
Appointed Luper, David Elliott as Director
20 August 2001
Appointed Jacobson, Harvey as Director
20 August 2001
Appointed Solomon, Anthony Bernard as Director
20 August 2001
Appointed Gold, Howard Barry as Secretary
20 August 2001
Resigned Mincoffs Nominees Two Limited as Corporate Secretary
20 August 2001
Resigned Mincoffs Nominees One Limited as Corporate Director
20 November 2000
Appointed Mincoffs Nominees Two Limited as Corporate Secretary
20 November 2000
Appointed Mincoffs Nominees One Limited as Corporate Director
20 November 2000
Resigned Nicholson, John Phillip as Secretary
20 November 2000
Resigned Hughes, Paul as Director
17 November 2000
Appointed Nicholson, John Phillip as Secretary
17 November 2000
Appointed Hughes, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4675912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a dormant company30 March 2025
2 December 2025Confirmation statement with no updates17 November 2025
16 July 2025Registered office address changed
11 April 2025Appointment of a director
11 April 2025Appointment of a director
Show all recent filings

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