D. Oliver Limited

Company Name	D. Oliver Limited
Director	Dean Oliver
Company Status	Active
Company Number	04153426
Category	Private Limited Company
Incorporation Date	5 February 2001(23 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Dean Oliver
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2001(2 days after company formation)
Appointment Duration	23 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP

Secretary Name	Mrs Sue Oliver
Status	Current
Appointed	18 October 2011(10 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP

Director Name	Kimberley Theresa Oliver
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2004)
Role	Administrator
Correspondence Address	2 Upper Wield Drive Elvetham Heath Fleet Hampshire GU51 1EP

Secretary Name	Kimberley Theresa Oliver
Nationality	British
Status	Resigned
Appointed	07 February 2001(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2004)
Role	Administrator
Correspondence Address	2 Upper Wield Drive Elvetham Heath Fleet Hampshire GU51 1EP

Director Name	Mrs Susan Ann Cheetham
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 May 2007)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	28 Brewhouse Lane Hertford Hertfordshire SG14 1TZ

Secretary Name	Mrs Susan Ann Cheetham
Nationality	British
Status	Resigned
Appointed	01 January 2004(2 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 October 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	28 Brewhouse Lane Hertford Hertfordshire SG14 1TZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.deanoliver.com

Location

Registered Address	Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Little Baddow
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5 at £1	D. Oliver 50.00% Ordinary
5 at £1	Sue Oliver 50.00% Ordinary

Financials

Year	2014
Net Worth	£74,953
Cash	£71,251
Current Liabilities	£28,650

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (3 months, 1 week ago)
Next Return Due	19 February 2025 (9 months from now)

Filing History

15 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
12 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 31 March 2022 (2 pages)
11 March 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
18 October 2021	Micro company accounts made up to 31 March 2021 (2 pages)
17 August 2021	Director's details changed for Dean Oliver on 17 August 2021 (2 pages)
21 June 2021	Registered office address changed from Moor House 166 Moor Lane Cranham Upminster Essex RM14 1HE to Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP on 21 June 2021 (1 page)
23 April 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
13 November 2020	Micro company accounts made up to 31 March 2020 (2 pages)
4 April 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
5 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10 (3 pages)
4 April 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10 (3 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10 (3 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10 (3 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10 (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10 (3 pages)
12 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10 (3 pages)
12 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
18 October 2011	Termination of appointment of Susan Cheetham as a secretary (1 page)
18 October 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 10 (3 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011	Appointment of Mrs Sue Oliver as a secretary (1 page)
18 October 2011	Appointment of Mrs Sue Oliver as a secretary (1 page)
18 October 2011	Termination of appointment of Susan Cheetham as a secretary (1 page)
18 October 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 10 (3 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Dean Oliver on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Dean Oliver on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Dean Oliver on 4 March 2010 (2 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 April 2009	Return made up to 05/02/09; full list of members (3 pages)
22 April 2009	Return made up to 05/02/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 March 2008	Return made up to 05/02/08; full list of members (3 pages)
11 March 2008	Return made up to 05/02/08; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Return made up to 05/02/07; full list of members (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Return made up to 05/02/07; full list of members (2 pages)
14 December 2006	Return made up to 05/02/06; full list of members (2 pages)
14 December 2006	Return made up to 05/02/06; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 July 2005	Return made up to 05/02/05; full list of members (7 pages)
4 July 2005	Return made up to 05/02/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 May 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2004	Secretary resigned;director resigned (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Secretary resigned;director resigned (1 page)
26 April 2004	New secretary appointed (2 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 March 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
11 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 October 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
4 October 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
2 April 2002	Return made up to 05/02/02; full list of members (6 pages)
2 April 2002	Return made up to 05/02/02; full list of members (6 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: suite 9 essex house station road upminster essex RM14 2SJ (1 page)
7 November 2001	Registered office changed on 07/11/01 from: suite 9 essex house station road upminster essex RM14 2SJ (1 page)
27 February 2001	Registered office changed on 27/02/01 from: suite 9 essex house station road upminster essex RM11 2SJ (1 page)
27 February 2001	Registered office changed on 27/02/01 from: suite 9 essex house station road upminster essex RM11 2SJ (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
5 February 2001	Incorporation (10 pages)
5 February 2001	Incorporation (10 pages)

D. Oliver Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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