Company NameOlympic Sign Services Limited
DirectorsChristopher John Eade and Robin Roy Middleton
Company StatusActive
Company Number03393336
CategoryPrivate Limited Company
Incorporation Date26 June 1997 (22 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher John Eade
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1997(same day as company formation)
RoleSignmaker
Country of ResidenceEngland
Correspondence Address7 Collingwood Road
Witham
Essex
CM8 2DY
Director NameMr Robin Roy Middleton
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1997(same day as company formation)
RoleSignmaker
Country of ResidenceEngland
Correspondence Address7 Collingwood Road
Witham
Essex
CM8 2DY
Secretary NameMr Robin Roy Middleton
NationalityBritish
StatusCurrent
Appointed26 June 1997(same day as company formation)
RoleSignmaker
Country of ResidenceEngland
Correspondence Address7 Collingwood Road
Witham
Essex
CM8 2DY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Telephone01376 513630
Telephone regionBraintree

Location

Registered Address7 Collingwood Road
Witham
Essex
CM8 2DY
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Christopher John Eade
50.00%
Ordinary
1 at £1Robin Roy Middleton
50.00%
Ordinary

Accounts

Latest Accounts31 May 2018 (1 year, 6 months ago)
Next Accounts Due29 February 2020 (2 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return26 June 2018 (1 year, 5 months ago)
Next Return Due10 July 2019 (overdue)

Filing History

29 June 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
29 June 2017Notification of Robin Roy Middleton as a person with significant control on 6 April 2016 (2 pages)
23 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(4 pages)
20 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
13 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
(4 pages)
7 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 2
(4 pages)
18 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
23 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
27 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
4 August 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
4 August 2012Secretary's details changed for Robin Roy Middleton on 24 July 2012 (1 page)
10 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
24 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
19 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
19 July 2010Director's details changed for Robin Roy Middleton on 26 June 2010 (2 pages)
19 July 2010Director's details changed for Christopher John Eade on 26 June 2010 (2 pages)
17 February 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
25 July 2009Return made up to 26/06/09; full list of members (4 pages)
5 January 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
26 June 2008Return made up to 26/06/08; full list of members (4 pages)
19 October 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
18 July 2007Return made up to 26/06/07; full list of members (2 pages)
19 October 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
24 July 2006Return made up to 26/06/06; full list of members (2 pages)
24 January 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
3 August 2005Return made up to 26/06/05; full list of members (3 pages)
3 August 2005Secretary's particulars changed;director's particulars changed (1 page)
6 July 2004Return made up to 26/06/04; full list of members (7 pages)
6 July 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
23 June 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
14 July 2003Return made up to 26/06/03; full list of members (7 pages)
26 June 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
1 July 2002Return made up to 26/06/02; full list of members (7 pages)
12 July 2001Return made up to 26/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 June 2001Accounts for a dormant company made up to 31 May 2001 (3 pages)
4 July 2000Accounts for a dormant company made up to 31 May 2000 (1 page)
4 July 2000Return made up to 26/06/00; full list of members
  • 363(287) ‐ Registered office changed on 04/07/00
(6 pages)
11 August 1999Accounts for a dormant company made up to 31 May 1999 (1 page)
11 August 1999Return made up to 26/06/99; no change of members (4 pages)
7 April 1999Accounts for a dormant company made up to 31 May 1998 (1 page)
28 September 1998Return made up to 26/06/98; full list of members (5 pages)
28 September 1998Secretary's particulars changed;director's particulars changed (1 page)
16 April 1998Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
19 August 1997Director resigned (1 page)
19 August 1997Secretary resigned (1 page)
19 August 1997New director appointed (2 pages)
19 August 1997New secretary appointed;new director appointed (2 pages)
26 June 1997Incorporation (20 pages)