| Company Name | Olympic Sign Services Limited |
|---|---|
| Directors | Christopher John Eade and Robin Roy Middleton |
| Company Status | Active |
| Company Number | 03393336 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(26 years, 5 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 | Mr Christopher John Eade |
|---|---|
| Date of Birth | April 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Signmaker |
| Country of Residence | England |
| Correspondence Address | 7 Collingwood Road Witham Essex CM8 2DY |
| Director Name | Mr Robin Roy Middleton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Signmaker |
| Country of Residence | England |
| Correspondence Address | 7 Collingwood Road Witham Essex CM8 2DY |
| Secretary Name | Mr Robin Roy Middleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Signmaker |
| Country of Residence | England |
| Correspondence Address | 7 Collingwood Road Witham Essex CM8 2DY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01376 513630 |
|---|---|
| Telephone region | Braintree |
Location
| Registered Address | 7 Collingwood Road Witham Essex CM8 2DY |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher John Eade 50.00% Ordinary |
|---|---|
| 1 at £1 | Robin Roy Middleton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (2 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 June 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 10 July 2024 (7 months, 1 week from now) |
Filing History
| 2 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 4 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 16 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 7 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 2 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 2 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 7 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 30 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 9 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 29 June 2017 | Notification of Robin Roy Middleton as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Robin Roy Middleton as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 20 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 7 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 23 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 August 2012 | Secretary's details changed for Robin Roy Middleton on 24 July 2012 (1 page) |
| 4 August 2012 | Secretary's details changed for Robin Roy Middleton on 24 July 2012 (1 page) |
| 4 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 4 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Robin Roy Middleton on 26 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Robin Roy Middleton on 26 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Christopher John Eade on 26 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Christopher John Eade on 26 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 25 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 25 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 18 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 19 October 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 24 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 24 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 3 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 2005 | Return made up to 26/06/05; full list of members (3 pages) |
| 3 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 2005 | Return made up to 26/06/05; full list of members (3 pages) |
| 6 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 6 July 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 6 July 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 23 June 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 23 June 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 14 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 14 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 26 June 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 26 June 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 1 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 12 July 2001 | Return made up to 26/06/01; full list of members
|
| 12 July 2001 | Return made up to 26/06/01; full list of members
|
| 28 June 2001 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 4 July 2000 | Return made up to 26/06/00; full list of members
|
| 4 July 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 4 July 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 4 July 2000 | Return made up to 26/06/00; full list of members
|
| 11 August 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 11 August 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 11 August 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 11 August 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 7 April 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 7 April 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 28 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 1998 | Return made up to 26/06/98; full list of members (5 pages) |
| 28 September 1998 | Return made up to 26/06/98; full list of members (5 pages) |
| 28 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 April 1998 | Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page) |
| 16 April 1998 | Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page) |
| 19 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 August 1997 | New director appointed (2 pages) |
| 19 August 1997 | Director resigned (1 page) |
| 19 August 1997 | Director resigned (1 page) |
| 19 August 1997 | Secretary resigned (1 page) |
| 19 August 1997 | New director appointed (2 pages) |
| 19 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 August 1997 | Secretary resigned (1 page) |
| 26 June 1997 | Incorporation (20 pages) |
| 26 June 1997 | Incorporation (20 pages) |