| Company Name | Olicana Textiles Limited |
|---|---|
| Company Status | Active |
| Company Number | 01146000 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1973(50 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Ian Malcolm Horton |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1991(17 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 29 Lower Lane Gomersal Cleckheaton West Yorkshire BD19 4HY |
| Director Name | Mrs Wendy Horton |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1991(17 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 29 Lower Lane Gomersal Cleckheaton West Yorkshire BD19 4HY |
| Secretary Name | Mrs Wendy Horton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1991(17 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Lower Lane Gomersal Cleckheaton West Yorkshire BD19 4HY |
| Director Name | Mr John Horton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2009(35 years, 5 months after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage North Ramsden Ramsden Lane Todmorden West Yorkshire OL14 7RS |
| Director Name | Mrs Sarah Stringer |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2009(35 years, 5 months after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lyndhurst South View Grove Gomersal Cleckheaton West Yorkshire BD19 4JE |
Location
| Registered Address | 14 Beech Hill Otley W Yorks LS21 3AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £34,255 |
| Cash | £590 |
| Current Liabilities | £108,199 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Charges
| 23 March 1999 | Delivered on: 26 March 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 20 June 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 22 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 14 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 6 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 15 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 9 October 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 16 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 10 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 11 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 9 May 2017 | Confirmation statement made on 2 April 2017 with updates (8 pages) |
| 9 May 2017 | Confirmation statement made on 2 April 2017 with updates (8 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 15 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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| 15 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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| 16 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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| 18 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 17 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 18 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 22 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
| 22 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
| 22 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 11 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
| 11 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
| 11 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 18 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
| 18 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
| 18 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 28 April 2010 | Director's details changed for Wendy Horton on 2 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
| 28 April 2010 | Director's details changed for Sarah Stringer on 2 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for John Horton on 2 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Ian Malcolm Horton on 2 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for John Horton on 2 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Wendy Horton on 2 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Ian Malcolm Horton on 2 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
| 28 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
| 28 April 2010 | Director's details changed for Ian Malcolm Horton on 2 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Sarah Stringer on 2 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Sarah Stringer on 2 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Wendy Horton on 2 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for John Horton on 2 April 2010 (2 pages) |
| 21 April 2009 | Director appointed sarah stringer (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 April 2009 | Director appointed john horton (2 pages) |
| 21 April 2009 | Director appointed john horton (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 April 2009 | Director appointed sarah stringer (2 pages) |
| 16 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 June 2007 | Return made up to 02/04/07; no change of members (7 pages) |
| 4 June 2007 | Return made up to 02/04/07; no change of members (7 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 28 April 2006 | Return made up to 02/04/06; full list of members (7 pages) |
| 28 April 2006 | Return made up to 02/04/06; full list of members (7 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 28 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 28 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 11 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 11 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 24 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 24 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 27 July 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 27 July 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 15 May 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 1 August 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 1 August 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 1 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 1 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 14 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 13 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 13 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 20 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 26 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 26 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 20 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 6 July 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 6 July 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 18 April 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 18 April 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 23 July 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 23 July 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 22 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
| 22 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
| 23 June 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 23 June 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 23 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |
| 23 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |
| 17 August 1994 | Accounts for a small company made up to 30 November 1993 (5 pages) |
| 17 August 1994 | Accounts for a small company made up to 30 November 1993 (5 pages) |
| 21 April 1994 | Return made up to 02/04/94; no change of members (4 pages) |
| 21 April 1994 | Return made up to 02/04/94; no change of members (4 pages) |
| 8 June 1993 | Full accounts made up to 30 November 1992 (8 pages) |
| 8 June 1993 | Full accounts made up to 30 November 1992 (8 pages) |
| 10 May 1993 | Return made up to 02/04/93; full list of members (5 pages) |
| 10 May 1993 | Return made up to 02/04/93; full list of members (5 pages) |
| 15 September 1992 | Full accounts made up to 30 November 1991 (9 pages) |
| 15 September 1992 | Full accounts made up to 30 November 1991 (9 pages) |
| 20 May 1992 | Return made up to 02/04/92; no change of members (4 pages) |
| 20 May 1992 | Return made up to 02/04/92; no change of members (4 pages) |
| 16 April 1991 | Return made up to 02/04/91; no change of members (6 pages) |
| 16 April 1991 | Return made up to 02/04/91; no change of members (6 pages) |
| 22 March 1991 | Full accounts made up to 30 November 1990 (9 pages) |
| 22 March 1991 | Full accounts made up to 30 November 1990 (9 pages) |
| 17 April 1990 | Return made up to 04/04/90; full list of members (4 pages) |
| 17 April 1990 | Return made up to 04/04/90; full list of members (4 pages) |
| 16 March 1990 | Full accounts made up to 30 November 1989 (9 pages) |
| 16 March 1990 | Full accounts made up to 30 November 1989 (9 pages) |
| 21 August 1989 | Return made up to 28/04/89; full list of members (4 pages) |
| 21 August 1989 | Return made up to 28/04/89; full list of members (4 pages) |
| 10 March 1989 | Full accounts made up to 30 November 1988 (9 pages) |
| 10 March 1989 | Full accounts made up to 30 November 1988 (9 pages) |
| 5 July 1988 | Return made up to 12/05/88; full list of members (4 pages) |
| 5 July 1988 | Return made up to 12/05/88; full list of members (4 pages) |
| 29 April 1988 | Full accounts made up to 30 November 1987 (9 pages) |
| 29 April 1988 | Full accounts made up to 30 November 1987 (9 pages) |
| 19 April 1988 | Return made up to 03/04/87; full list of members (4 pages) |
| 19 April 1988 | Return made up to 03/04/87; full list of members (4 pages) |
| 31 July 1987 | Full accounts made up to 30 November 1986 (9 pages) |
| 31 July 1987 | Full accounts made up to 30 November 1986 (9 pages) |
| 29 September 1986 | Return made up to 11/07/86; full list of members (4 pages) |
| 29 September 1986 | Return made up to 11/07/86; full list of members (4 pages) |
| 24 July 1986 | Full accounts made up to 30 November 1985 (8 pages) |
| 24 July 1986 | Full accounts made up to 30 November 1985 (8 pages) |