| Company Name | Olympic Promotional Watches Limited |
|---|---|
| Directors | Lynda Gillian Townsend and Peter John Townsend |
| Company Status | Active |
| Company Number | 02434110 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1989(34 years, 6 months 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 | Mrs Lynda Gillian Townsend |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(1 year, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Administration Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Willow Drive Rayleigh SS6 9LD |
| Director Name | Mr Peter John Townsend |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(1 year, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 17 Willow Drive Rayleigh SS6 9LD |
| Secretary Name | Mrs Lynda Gillian Townsend |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(1 year, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Willow Drive Rayleigh SS6 9LD |
Contact
| Website | olympicpromo.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 561838 |
| Telephone region | Basildon |
Location
| Registered Address | 601 London Road Westcliff-On-Sea SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Olympic Promotional Products 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Charges
| 27 February 1996 | Delivered on: 5 March 1996 Satisfied on: 2 February 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £40,000 together with interest accrued now or to be held by the bank on an account numbered 72862017 and earmarked by reference to the company. Fully Satisfied |
|---|---|
| 10 May 1990 | Delivered on: 16 May 1990 Satisfied on: 2 February 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 20 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 11 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 1 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 6 April 2022 | Secretary's details changed for Mrs Lynda Gillian Townsend on 4 December 2021 (1 page) |
| 6 April 2022 | Director's details changed for Mr Peter John Townsend on 4 December 2021 (2 pages) |
| 6 April 2022 | Director's details changed for Mrs Lynda Gillian Townsend on 4 December 2021 (2 pages) |
| 12 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 7 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 24 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 25 November 2019 | Registered office address changed from 601 London Road Westcliff on Sea Essex to 601 London Road Westcliff-on-Sea SS0 9PE on 25 November 2019 (1 page) |
| 13 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 21 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 26 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 28 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 19 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 28 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 23 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 16 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 13 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 25 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 15 April 2004 | Resolutions
|
| 15 April 2004 | Resolutions
|
| 10 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 10 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 20 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 31 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 31 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 21 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 30 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 22 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 10 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 13 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 4 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |