A.e. Olney and Company Limited

Company Registration Number: 01092083

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e. Olney and Company Limited is a Private Company Limited by Shares first registered on 24 January 1973. Its current registered address is in Beds..

Registered Address

106 OLD BEDFORD RD.
LUTON
BEDS.
LU2 7PD

There are 17 companies currently registered at this postcode, including this one.

All companies at LU2 7PD

Registration Data

Company Number

01092083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£0£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£100£100
Total Net Worth £100£100£0£0£100£100

Previous Names

No previous names

Company Officers

  • OLNEY, David John

    Secretary

     

    106 Old Bedford Rd.
    Luton
    Beds.
    LU2 7PD

  • OLNEY, Michael Roy

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    106 Old Bedford Rd.
    Luton
    Beds.
    LU2 7PD

  • OLNEY, Nicholas Peter

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    106 Old Bedford Rd.
    Luton
    Beds.
    LU2 7PD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PXMPS. Transaction: MzE3Mjg3MTQxNGFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X540TGLM. Transaction: MzE0NTQ1NTUzNWFkaXF6a2N4.

  3. 24 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A50XUQBL. Transaction: MzE0MjE4NTcyMWFkaXF6a2N4.

  4. 26 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45F53DU. Transaction: MzEyMTk2OTQwOWFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHPOP. Transaction: MzEyMDQyMTk2MmFkaXF6a2N4.

  6. 7 May 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36Y30D7. Transaction: MzA5OTQ2OTE0NGFkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35WU1NV. Transaction: MzA5ODM3MDUwOWFkaXF6a2N4.

  8. 24 April 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26J58FU. Transaction: MzA3Njg2ODI5MGFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26L9DDK. Transaction: MzA3NjQ3NjEyMWFkaXF6a2N4.

  10. 3 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1631SMO. Transaction: MzA1NTI1Mzk0MWFkaXF6a2N4.

  11. 7 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X147VDDF. Transaction: MzA1Mzc0NTQ3NmFkaXF6a2N4.

  12. 28 June 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0E9VVAX. Transaction: MzAzOTU4ODM5NGFkaXF6a2N4.

  13. 4 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X8HL9T09. Transaction: MzAzNDk3OTQyNGFkaXF6a2N4.

  14. 28 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XOIJ0JJO. Transaction: MzAxNDQ5NjYzM2FkaXF6a2N4.

  15. 28 April 2010 Director's details changed for Michael Roy Olney on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XOIIYJJL. Transaction: MzAxNDQ5NjE2N2FkaXF6a2N4.

  16. 28 April 2010 Secretary's details changed for Mr David John Olney on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XOIIXJJK. Transaction: MzAxNDQ5NjE2NmFkaXF6a2N4.

  17. 28 April 2010 Director's details changed for Nicholas Peter Olney on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XOIIZJJM. Transaction: MzAxNDQ5NjE2OGFkaXF6a2N4.

  18. 27 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AD9L6GWZ. Transaction: MzAwODAyNjk1MmFkaXF6a2N4.

  19. 31 March 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TFY8MZ. Transaction: MjAyOTU1MTQwMGFkaXF6a2N4.

  20. 31 March 2009 Director's change of particulars / nicholas olney / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2TFX8MY. Transaction: MjAyOTU1MDcyMmFkaXF6a2N4.

  21. 23 March 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGDJP8BU. Transaction: MjAyODc4MTk4NmFkaXF6a2N4.

  22. 3 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRG67YJY. Transaction: MjAwMjUzODYwMWFkaXF6a2N4.

  23. 2 April 2008 Director's change of particulars / nicholas olney / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRG66YJX. Transaction: MjAwMjUzODAzNmFkaXF6a2N4.

  24. 11 March 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AP26XXUV. Transaction: MjAwMTIxNTYxOWFkaXF6a2N4.

  25. 12 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIwNDAxMGFkaXF6a2N4.

  26. 10 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAxOTg0OGFkaXF6a2N4.

  27. 26 March 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEwMzUxMWFkaXF6a2N4.

  28. 20 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5NTI5N2FkaXF6a2N4.

  29. 19 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcyMDMyNGFkaXF6a2N4.

  30. 9 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MzgzNzU1NWFkaXF6a2N4.

  31. 28 June 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjAxMTA3M2FkaXF6a2N4.

  32. 2 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxODA1MzQyMWFkaXF6a2N4.

  33. 13 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTc4ODU1NGFkaXF6a2N4.

  34. 3 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1ODkyMjkyNWFkaXF6a2N4.

  35. 28 March 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI4ODk0NWFkaXF6a2N4.

  36. 28 March 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODEzNjA5MWFkaXF6a2N4.

  37. 19 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NDIxNzQzOWFkaXF6a2N4.

  38. 26 March 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQwNjE5OGFkaXF6a2N4.

  39. 11 May 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNjcxNjY5MmFkaXF6a2N4.

  40. 11 May 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkxMTk3MWFkaXF6a2N4.

  41. 26 April 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNDczMTMxOGFkaXF6a2N4.

  42. 26 April 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTczMTUxMmFkaXF6a2N4.

  43. 23 April 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwMjQwMzY4N2FkaXF6a2N4.

  44. 23 April 1999 Return made up to 01/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM4MzA4OGFkaXF6a2N4.

  45. 15 April 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3MjQwMTUxM2FkaXF6a2N4.

  46. 6 April 1998 Return made up to 01/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEyNzAxNWFkaXF6a2N4.

  47. 14 July 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2OTc4MzA4OGFkaXF6a2N4.

  48. 29 April 1997 Return made up to 09/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA2OTYwNGFkaXF6a2N4.

  49. 26 July 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE0MTA2NDA1MGFkaXF6a2N4.

  50. 3 June 1996 Return made up to 09/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2NDg0OWFkaXF6a2N4.

  51. 11 July 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzk3ODY3MWFkaXF6a2N4.

  52. 18 April 1995 Return made up to 09/04/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMxNTgxM2FkaXF6a2N4.

  53. 31 March 1995 Accounts for a dormant company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAxMTkyMTQ3M2FkaXF6a2N4.

  54. 5 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODI5MDQ5NmFkaXF6a2N4.

  55. 20 April 1994 Full accounts made up to 31 October 1993 [View PDF]

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAzNzY2NDM0MGFkaXF6a2N4.

  56. 20 April 1994 Return made up to 09/04/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc3MTQzM2FkaXF6a2N4.

  57. 11 November 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTM4NTA2NmFkaXF6a2N4.

  58. 28 June 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA1OTM1NzMyNmFkaXF6a2N4.

  59. 26 April 1993 Return made up to 09/04/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQzMTkxMmFkaXF6a2N4.

  60. 11 June 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEwNTQyNTA0MmFkaXF6a2N4.

  61. 11 June 1992 Return made up to 09/04/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDEwNTEyMWFkaXF6a2N4.

  62. 2 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDE5MDg4MmFkaXF6a2N4.

  63. 2 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDY5MDU1MGFkaXF6a2N4.

  64. 2 July 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA3NjU5OTAzM2FkaXF6a2N4.

  65. 2 July 1991 Return made up to 09/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTcxNDQ0NmFkaXF6a2N4.

  66. 29 March 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDE0NTk4NzQwM2FkaXF6a2N4.

  67. 29 March 1990 Return made up to 09/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTgzOTI0N2FkaXF6a2N4.

  68. 13 April 1989 Return made up to 29/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzA1NTY5NGFkaXF6a2N4.

  69. 30 March 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDExMDE4NTQyNmFkaXF6a2N4.

  70. 18 April 1988 Return made up to 22/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzE0NDkzNmFkaXF6a2N4.

  71. 24 March 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA5NjY4NzQ4MWFkaXF6a2N4.

  72. 5 November 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDEzOTkwNjg0MGFkaXF6a2N4.

  73. 16 June 1987 Return made up to 07/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzgzMjIyMmFkaXF6a2N4.

  74. 12 October 1976 Annual return made up to 31/12/75 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEyNzAyMjgwNmFkaXF6a2N4.

  75. 12 October 1976 Accounts made up to 31 October 1975 [View PDF]

    Action Date: 31 October 1975. Category: Accounts. Type: AA. Transaction: MDAyNzc2OTUxNWFkaXF6a2N4.

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