Olivedon Ltd

Company Name	Olivedon Ltd
Company Status	Active
Company Number	06125090
Category	Private Limited Company
Incorporation Date	23 February 2007(17 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Michael Bolland
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 February 2007(same day as company formation)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	The Folly Point Road Avening Gloucestershire GL8 8LY Wales

Director Name	Keith Michael Bolton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 16 Whalton Park Morpeth Northumberland NE16 3TU

Director Name	Mr Bryn Jones
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 August 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Correspondence Address	Finchcroft House Finchcroft Lane Bishop Burton Beverley North Humberside HU17 8QU

Director Name	Mr James Ka Yin Wong
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 August 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Westkirke Avenue Grimsby North East Lincolnshire DN33 2HT

Director Name	Mr Fraser Melville Anderson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(7 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Secretary Name	Mr Fraser Melville Anderson
Status	Current
Appointed	01 January 2016(8 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Beckwith Hall Drive Riccall Yorkshire YO19 6SY

Director Name	Mr Alexander James Johnson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Head Of Sales
Country of Residence	England
Correspondence Address	The Catalyst Baird Lane York YO10 5GA

Secretary Name	Keith Michael Bolton
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 16 Whalton Park Morpeth Northumberland NE16 3TU

Contact

Website	www.educationcredentials.com

Location

Registered Address	The Catalyst Baird Lane York YO10 5GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Heslington
Ward	Hull Road
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.5k at £0.05	Paul Jones 8.46% Ordinary
2k at £0.05	Louise Caroline Dryden 6.78% Ordinary
1.5k at £0.05	Finchcroft Solutions LTD 4.89% Ordinary
1.4k at £0.05	Ka Woo Wong 4.79% Ordinary
6.5k at £0.05	John Michael Bolland 21.71% Ordinary
726 at £0.05	Talent Q International LTD 2.44% Ordinary
5.2k at £0.05	Bryn Jones 17.33% Ordinary
5k at £0.05	James Ka Yin Wong 16.72% Ordinary
4.5k at £0.05	Keith Bolton 14.96% Ordinary
575 at £0.05	Simon Collinson 1.93% Ordinary

Financials

Year	2014
Net Worth	£135,823
Cash	£98,967
Current Liabilities	£91,488

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months from now)

Filing History

4 May 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
9 March 2023	Confirmation statement made on 23 February 2023 with updates (6 pages)
4 October 2022	Director's details changed for Mr Fraser Melville Anderson on 4 October 2022 (2 pages)
27 June 2022	Appointment of Mr Alexander James Johnson as a director on 27 June 2022 (2 pages)
8 June 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
10 March 2022	Confirmation statement made on 23 February 2022 with updates (4 pages)
25 June 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
8 April 2021	Confirmation statement made on 23 February 2021 with updates (6 pages)
30 April 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
6 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
12 March 2019	Confirmation statement made on 23 February 2019 with updates (5 pages)
5 June 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
26 February 2018	Confirmation statement made on 23 February 2018 with updates (5 pages)
21 August 2017	Registered office address changed from The Folly Point Road Avening Gloucestershire GL8 8LY to The Catalyst Baird Lane York YO10 5GA on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from The Folly Point Road Avening Gloucestershire GL8 8LY to The Catalyst Baird Lane York YO10 5GA on 21 August 2017 (1 page)
22 June 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
22 June 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
7 April 2017	Cancellation of shares. Statement of capital on 5 September 2016 GBP 1,452.25 (4 pages)
7 April 2017	Purchase of own shares. (3 pages)
7 April 2017	Cancellation of shares. Statement of capital on 5 September 2016 GBP 1,452.25 (4 pages)
7 April 2017	Purchase of own shares. (3 pages)
10 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
19 July 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
22 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,488.55 (9 pages)
22 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,488.55 (9 pages)
3 February 2016	Termination of appointment of Keith Michael Bolton as a secretary on 1 January 2016 (1 page)
3 February 2016	Termination of appointment of Keith Michael Bolton as a secretary on 1 January 2016 (1 page)
2 February 2016	Appointment of Mr Fraser Melville Anderson as a secretary on 1 January 2016 (2 pages)
2 February 2016	Appointment of Mr Fraser Melville Anderson as a secretary on 1 January 2016 (2 pages)
1 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
1 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,488.55 (9 pages)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,488.55 (9 pages)
19 March 2015	Appointment of Mr Fraser Melville Anderson as a director on 1 April 2014 (2 pages)
19 March 2015	Appointment of Mr Fraser Melville Anderson as a director on 1 April 2014 (2 pages)
19 March 2015	Appointment of Mr Fraser Melville Anderson as a director on 1 April 2014 (2 pages)
12 November 2014	Secretary's details changed for Keith Michael Bolton on 10 November 2014 (1 page)
12 November 2014	Secretary's details changed for Keith Michael Bolton on 10 November 2014 (1 page)
11 November 2014	Director's details changed for Keith Michael Bolton on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Keith Michael Bolton on 10 November 2014 (2 pages)
14 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
14 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
13 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,488.55 (8 pages)
13 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,488.55 (8 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 April 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
30 April 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
6 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (8 pages)
25 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
25 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
20 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
11 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
12 January 2011	Statement of capital following an allotment of shares on 31 August 2010 GBP 1,414.95 (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 1,452.25 (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 31 August 2010 GBP 1,414.95 (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 1,452.25 (3 pages)
1 June 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
1 June 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
24 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (8 pages)
1 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (8 pages)
17 February 2010	Registered office address changed from the Folly, Point Road Avening Tetbury Glos GL8 8LY on 17 February 2010 (1 page)
17 February 2010	Registered office address changed from the Folly, Point Road Avening Tetbury Glos GL8 8LY on 17 February 2010 (1 page)
16 February 2010	Director's details changed for John Michael Bolland on 21 January 2010 (2 pages)
16 February 2010	Director's details changed for John Michael Bolland on 21 January 2010 (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 1,087.25 (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 1,087.25 (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 1,087.25 (2 pages)
28 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
28 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 April 2009	Return made up to 23/02/09; full list of members (7 pages)
17 April 2009	Return made up to 23/02/09; full list of members (7 pages)
27 November 2008	Ad 21/11/08\gbp si [email protected]=215.1\gbp ic 835.75/1050.85\ (3 pages)
27 November 2008	Ad 21/11/08\gbp si [email protected]=215.1\gbp ic 835.75/1050.85\ (3 pages)
27 August 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
27 August 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
22 August 2008	Director appointed mr bryn jones (1 page)
22 August 2008	Director appointed mr bryn jones (1 page)
22 August 2008	Director appointed mr james wong (1 page)
22 August 2008	Director appointed mr james wong (1 page)
6 August 2008	Return made up to 23/02/08; full list of members (5 pages)
6 August 2008	Return made up to 23/02/08; full list of members (5 pages)
26 February 2008	Ad 06/12/07\gbp si [email protected]=835.65\gbp ic 1/836.65\ (3 pages)
26 February 2008	Ad 06/12/07\gbp si [email protected]=835.65\gbp ic 1/836.65\ (3 pages)
23 February 2007	Incorporation (12 pages)
23 February 2007	Incorporation (12 pages)

Olivedon Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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