Olympic Financial Consultants Limited

Company Name	Olympic Financial Consultants Limited
Director	Catherine Maria Louise Tait
Company Status	Active
Company Number	03102609
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Catherine Maria Louise Tait
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(16 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Office Manager
Country of Residence	England
Correspondence Address	49 Rein Road Tingley Wakefield WF3 1HY

Director Name	Joyce Carol Cathcart
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Mortgage Broker
Correspondence Address	28 Cowley Road Rodley Leeds West Yorkshire LS13 1JT

Director Name	Keith Ronald Howe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	Sand House Dacre Lane, Dacre Harrogate North Yorkshire HG3 4AF

Secretary Name	Joyce Carol Cathcart
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	28 Cowley Road Rodley Leeds West Yorkshire LS13 1JT

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Secretary Name	Mrs June Simone Howe
Nationality	English
Status	Resigned
Appointed	01 May 2003(7 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sand House Dacre Lane Dacre Harrogate HG3 4AF

Contact

Website	olympicwarrenties.co.uk

Location

Registered Address	Unit 2 The Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Olympic Warranties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

16 October 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
18 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
6 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
26 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
4 October 2021	Director's details changed for Miss Catherine Maria Louise Snee on 1 October 2021 (2 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
20 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 January 2017	Director's details changed for Miss Catherine Maria Louise Snee on 11 January 2017 (2 pages)
13 January 2017	Director's details changed for Miss Catherine Maria Louise Snee on 11 January 2017 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 4 (3 pages)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 4 (3 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4 (3 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 4 (3 pages)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 4 (3 pages)
8 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
29 August 2012	Termination of appointment of June Howe as a secretary (1 page)
29 August 2012	Termination of appointment of Keith Howe as a director (1 page)
29 August 2012	Appointment of Miss Catherine Maria Louise Snee as a director (2 pages)
29 August 2012	Termination of appointment of Keith Howe as a director (1 page)
29 August 2012	Appointment of Miss Catherine Maria Louise Snee as a director (2 pages)
29 August 2012	Termination of appointment of June Howe as a secretary (1 page)
9 August 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
9 August 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
1 June 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 December 2010	Annual return made up to 13 October 2010 (14 pages)
20 December 2010	Annual return made up to 13 October 2010 (14 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (10 pages)
10 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (10 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 April 2009	Registered office changed on 07/04/2009 from west point westland square leeds LS11 5SS (1 page)
7 April 2009	Registered office changed on 07/04/2009 from west point westland square leeds LS11 5SS (1 page)
1 April 2009	Return made up to 26/11/08; no change of members (4 pages)
1 April 2009	Return made up to 26/11/08; no change of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 January 2008	Return made up to 15/09/07; no change of members 363(287) ‐ Registered office changed on 07/01/08 (6 pages)
7 January 2008	Return made up to 15/09/07; no change of members 363(287) ‐ Registered office changed on 07/01/08 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 October 2006	Return made up to 15/09/06; full list of members (6 pages)
25 October 2006	Return made up to 15/09/06; full list of members (6 pages)
15 May 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
15 May 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
6 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 October 2005	Return made up to 15/09/05; full list of members 363(287) ‐ Registered office changed on 11/10/05 (6 pages)
11 October 2005	Return made up to 15/09/05; full list of members 363(287) ‐ Registered office changed on 11/10/05 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 September 2004	Â£ sr 2@1 31/08/04 (2 pages)
29 September 2004	Â£ sr 2@1 31/08/04 (2 pages)
21 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 October 2003	Return made up to 15/09/03; full list of members (6 pages)
9 October 2003	Return made up to 15/09/03; full list of members (6 pages)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	Secretary resigned;director resigned (1 page)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	Secretary resigned;director resigned (1 page)
28 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 October 2002	Return made up to 15/09/02; full list of members (7 pages)
10 October 2002	Return made up to 15/09/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
21 November 2001	Return made up to 15/09/01; full list of members (6 pages)
21 November 2001	Return made up to 15/09/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
1 May 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Return made up to 15/09/00; full list of members (6 pages)
31 October 2000	Return made up to 15/09/00; full list of members (6 pages)
19 April 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
19 April 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
12 November 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
29 April 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
18 April 1999	Registered office changed on 18/04/99 from: 148 roundhay rd leeds w yorks LS8 5LD (1 page)
18 April 1999	Registered office changed on 18/04/99 from: 148 roundhay rd leeds w yorks LS8 5LD (1 page)
7 October 1998	Return made up to 15/09/98; no change of members (4 pages)
7 October 1998	Return made up to 15/09/98; no change of members (4 pages)
21 October 1997	Return made up to 15/09/97; no change of members (4 pages)
21 October 1997	Return made up to 15/09/97; no change of members (4 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 October 1996	Return made up to 15/09/96; full list of members (6 pages)
8 October 1996	Return made up to 15/09/96; full list of members (6 pages)
20 June 1996	Ad 21/05/96--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
20 June 1996	Ad 21/05/96--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
2 June 1996	Accounting reference date notified as 31/12 (1 page)
2 June 1996	Accounting reference date notified as 31/12 (1 page)
25 October 1995	Ad 06/10/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 October 1995	Ad 06/10/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	New secretary appointed (2 pages)
15 September 1995	Incorporation (26 pages)
15 September 1995	Incorporation (26 pages)

Olympic Financial Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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