| Company Name | Oliver Raine Limited |
|---|---|
| Directors | Steven John Ridgway and Lisa Ridgway |
| Company Status | Active |
| Company Number | 05242416 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2004(19 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Steven John Ridgway |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | The Grove Main Street Northiam Rye East Sussex TN31 6NE |
| Director Name | Mrs Lisa Ridgway |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(11 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP |
| Director Name | Colin John Ridgway |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mulberry Gardens Langdon Hills Essex SS16 6RB |
| Secretary Name | Colin John Ridgway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wells Close Tenterden Kent TN30 6QJ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | oliverraine.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 2302265 |
| Telephone region | Unknown |
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
| 2 at £1 | Colin Ridgway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,974 |
| Cash | £56,317 |
| Current Liabilities | £42,935 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 May 2025 (12 months from now) |
Charges
| 14 July 2016 | Delivered on: 25 July 2016 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|---|
| 15 September 2011 | Delivered on: 16 September 2011 Satisfied on: 28 March 2014 Persons entitled: Factor 21 PLC Classification: All asset debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 1 March 2007 | Delivered on: 7 March 2007 Satisfied on: 18 February 2011 Persons entitled: London Scottish Invoice Finance LTD Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All book debts together with the benefit of all rights attached to such book debts from time to time due or owing to the borrower. Fully Satisfied |
Filing History
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 20 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 4 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 12 July 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 21 June 2021 | Registered office address changed from 166 Moor Lane Upminster Essex RM14 1HE to Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP on 21 June 2021 (1 page) |
| 14 June 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 5 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 20 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 8 August 2019 | Amended total exemption full accounts made up to 30 September 2018 (5 pages) |
| 23 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 21 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 25 June 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 30 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 25 July 2016 | Registration of charge 052424160003, created on 14 July 2016 (31 pages) |
| 25 July 2016 | Registration of charge 052424160003, created on 14 July 2016 (31 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 May 2016 | Appointment of Mrs Lisa Ridgway as a director on 1 April 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Appointment of Mrs Lisa Ridgway as a director on 1 April 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 19 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 13 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 30 June 2014 | Registered office address changed from Windmill Oast Benenden Road Rolvenden Kent TN17 4PF on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Windmill Oast Benenden Road Rolvenden Kent TN17 4PF on 30 June 2014 (1 page) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 28 March 2014 | Satisfaction of charge 2 in full (3 pages) |
| 28 March 2014 | Satisfaction of charge 2 in full (3 pages) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2014 | Director's details changed for Steven John Ridgway on 13 December 2013 (2 pages) |
| 26 February 2014 | Director's details changed for Steven John Ridgway on 13 December 2013 (2 pages) |
| 26 February 2014 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 September 2013 | Termination of appointment of Colin Ridgway as a secretary (1 page) |
| 17 September 2013 | Termination of appointment of Colin Ridgway as a secretary (1 page) |
| 17 September 2013 | Termination of appointment of Colin Ridgway as a director (1 page) |
| 17 September 2013 | Termination of appointment of Colin Ridgway as a director (1 page) |
| 26 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2013 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 December 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 September 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 21 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 8 February 2011 | Secretary's details changed for Colin John Ridgway on 7 February 2011 (2 pages) |
| 8 February 2011 | Secretary's details changed for Colin John Ridgway on 7 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Colin John Ridgway on 7 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Colin John Ridgway on 7 February 2011 (2 pages) |
| 8 February 2011 | Secretary's details changed for Colin John Ridgway on 7 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Steven John Ridgway on 7 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Steven John Ridgway on 7 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Steven John Ridgway on 7 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Colin John Ridgway on 7 February 2011 (2 pages) |
| 8 November 2010 | Director's details changed for Steven John Ridgway on 20 September 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Steven John Ridgway on 20 September 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Colin John Ridgway on 20 September 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Director's details changed for Colin John Ridgway on 20 September 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 December 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 166 moor lane, cranham upminster essex RM14 1HE (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 166 moor lane, cranham upminster essex RM14 1HE (1 page) |
| 11 March 2008 | Return made up to 27/09/07; full list of members (4 pages) |
| 11 March 2008 | Return made up to 27/09/07; full list of members (4 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 7 March 2007 | Particulars of mortgage/charge (3 pages) |
| 7 March 2007 | Particulars of mortgage/charge (3 pages) |
| 21 November 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 November 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 6 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2004 | Ad 27/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 October 2004 | New director appointed (2 pages) |
| 6 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2004 | New director appointed (2 pages) |
| 6 October 2004 | Ad 27/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Incorporation (9 pages) |
| 27 September 2004 | Incorporation (9 pages) |