| Company Name | Oliver Edward Limited |
|---|---|
| Directors | Carl Andrew Foster and Hugh David Foster |
| Company Status | Active |
| Company Number | 03041782 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1995(29 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Carl Andrew Foster |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1995(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Buckstone Drive Rawdon Leeds LS19 6BB |
| Director Name | Mr Hugh David Foster |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 26g Springfield Commercial Centre Bagley Lane, Farsley Leeds West Yorkshire LS28 5LY |
| Secretary Name | Mr Hugh David Foster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 26g Springfield Commercial Centre Bagley Lane, Farsley Leeds West Yorkshire LS28 5LY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 26g Springfield Commercial Centre Bagley Lane, Farsley Leeds West Yorkshire LS28 5LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dr Carl Andrew Foster 50.00% Ordinary |
|---|---|
| 50 at £1 | Hugh David Foster 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 3 October 2023 | Accounts for a dormant company made up to 31 August 2023 (5 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 August 2022 (5 pages) |
| 4 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 3 November 2021 | Accounts for a dormant company made up to 31 August 2021 (4 pages) |
| 12 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 29 October 2020 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
| 6 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 August 2019 (4 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 7 September 2018 | Accounts for a dormant company made up to 31 August 2018 (4 pages) |
| 5 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 August 2017 (5 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 August 2017 (5 pages) |
| 7 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 18 April 2016 | Director's details changed for Mr Carl Andrew Foster on 31 March 2016 (2 pages) |
| 18 April 2016 | Secretary's details changed for Mr Hugh David Foster on 31 March 2016 (1 page) |
| 18 April 2016 | Registered office address changed from 6 Buckstone Drive Rawdon Leeds LS19 6BB to Unit 26G Springfield Commercial Centre Bagley Lane, Farsley Leeds West Yorkshire LS28 5LY on 18 April 2016 (1 page) |
| 18 April 2016 | Registered office address changed from 6 Buckstone Drive Rawdon Leeds LS19 6BB to Unit 26G Springfield Commercial Centre Bagley Lane, Farsley Leeds West Yorkshire LS28 5LY on 18 April 2016 (1 page) |
| 18 April 2016 | Director's details changed for Mr Hugh David Foster on 31 March 2016 (2 pages) |
| 18 April 2016 | Director's details changed for Mr Carl Andrew Foster on 31 March 2016 (2 pages) |
| 18 April 2016 | Director's details changed for Mr Hugh David Foster on 31 March 2016 (2 pages) |
| 18 April 2016 | Secretary's details changed for Mr Hugh David Foster on 31 March 2016 (1 page) |
| 18 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 1 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 September 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 23 September 2013 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 6 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 6 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 6 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
| 23 November 2011 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
| 4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 7 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 8 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 19 June 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 29 April 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 19 April 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 19 April 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 10 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 10 May 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 10 May 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 8 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 15 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 16 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 16 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 7 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 26 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 7 April 2000 | Return made up to 04/04/00; full list of members
|
| 7 April 2000 | Return made up to 04/04/00; full list of members
|
| 3 April 2000 | Director's particulars changed (1 page) |
| 3 April 2000 | Director's particulars changed (1 page) |
| 18 February 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 18 February 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 12 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 12 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 10 April 1999 | Director's particulars changed (1 page) |
| 10 April 1999 | Director's particulars changed (1 page) |
| 11 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 18 April 1997 | Registered office changed on 18/04/97 from: the toll house 80 featherbank lane horsforth leeds LS18 4NW (1 page) |
| 18 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 18 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 18 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 1997 | Registered office changed on 18/04/97 from: the toll house 80 featherbank lane horsforth leeds LS18 4NW (1 page) |
| 5 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 30 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 30 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 11 October 1995 | Ad 05/10/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 1995 | Ad 05/10/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 1995 | Accounting reference date notified as 31/08 (1 page) |
| 11 October 1995 | Accounting reference date notified as 31/08 (1 page) |
| 9 April 1995 | Registered office changed on 09/04/95 from: 12 york place leeds LS1 2DS (1 page) |
| 9 April 1995 | Registered office changed on 09/04/95 from: 12 york place leeds LS1 2DS (1 page) |
| 9 April 1995 | Secretary resigned (2 pages) |
| 9 April 1995 | Director resigned (2 pages) |
| 9 April 1995 | Director resigned (2 pages) |
| 9 April 1995 | New secretary appointed;new director appointed (2 pages) |
| 9 April 1995 | New director appointed (2 pages) |
| 9 April 1995 | New director appointed (2 pages) |
| 9 April 1995 | New secretary appointed;new director appointed (2 pages) |
| 9 April 1995 | Secretary resigned (2 pages) |
| 4 April 1995 | Incorporation (14 pages) |
| 4 April 1995 | Incorporation (14 pages) |