| Company Name | Olson And Baker Ltd. |
|---|---|
| Directors | Russell Stuart Knight and James Matthew Scaife |
| Company Status | Active |
| Company Number | 09781027 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2015(8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Russell Stuart Knight |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2015(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | Sum Studios 1 Hartley Street Sheffield S2 3AQ |
| Director Name | Mr James Matthew Scaife |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sum Studios 1 Hartley Street Sheffield S2 3AQ |
Location
| Registered Address | Sum Studios 1 Hartley Street Sheffield S2 3AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 28 February 2024 | Total exemption full accounts made up to 30 September 2023 (12 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 7 February 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 21 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 7 April 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 29 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 15 July 2020 | Change of details for Mr Russell Stuart Knight as a person with significant control on 1 July 2020 (2 pages) |
| 15 July 2020 | Notification of James Scaife as a person with significant control on 1 July 2020 (2 pages) |
| 15 July 2020 | Confirmation statement made on 15 July 2020 with updates (5 pages) |
| 9 July 2020 | Statement of capital following an allotment of shares on 1 July 2020
|
| 9 July 2020 | Appointment of Mr James Matthew Scaife as a director on 1 July 2020 (2 pages) |
| 27 April 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 23 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 24 September 2018 | Registered office address changed from 65 Apartment 1 Bluecoat Rise Sheffield S11 9DW United Kingdom to Sum Studios 1 Hartley Street Sheffield S2 3AQ on 24 September 2018 (1 page) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 4 December 2017 | Amended total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 4 December 2017 | Amended total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 13 November 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 11 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 11 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 16 September 2015 | Incorporation Statement of capital on 2015-09-16
|
| 16 September 2015 | Incorporation Statement of capital on 2015-09-16
|