A. Olorenshaw Limited

Company Registration Number: 03507036

Company registered in England and Wales

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A. Olorenshaw Limited is a Private Company Limited by Shares first registered on 9 February 1998. Its current registered address is in Warwick, Warwickshire.

Registered Address

1 PEGASUS HOUSE PEGASUS COURT
TACHBROOK PARK
WARWICK
WARWICKSHIRE
ENGLAND
CV34 6LW

There are 199 companies currently registered at this postcode, including this one.

All companies at CV34 6LW

Registration Data

Company Number

03507036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01410 - Raising of dairy cattle

01450 - Raising of sheep and goats

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£239,962£206,084£191,736£187,234£180,859
Current Assets £181,164£151,579£82,146£87,876£75,540£67,299£48,014
of which Cash £0£0£0£0£7,690£9,175£0
Total Assets £181,164£151,579£322,108£293,960£267,276£254,533£228,873
Current Liabilities £280,575£243,800£190,832£166,096£125,414£107,973£123,927
Net Current Assets £-99,411£-92,221£-108,686£-78,220£-49,874£-40,674£-75,913
Total Net Worth £146,803£145,349£131,276£127,864£141,862£146,560£104,946

Previous Names

No previous names

Company Officers

  • DIMBLEBY, Antony Nigel

    Secretary

    Appointed on 9 February 1998

     

    Nationality: British

    Occupation: Farmer

    Hospital Farm
    Broadwell
    Rugby
    Warwickshire
    CV23 8HH

  • DIMBLEBY, Antony Nigel

    Director

    Appointed on 9 February 1998

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1948

    Hospital Farm
    Broadwell
    Rugby
    Warwickshire
    CV23 8HH

  • DIMBLEBY, David Arthur

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    1 Pegasus House
    Pegasus Court
    Tachbrook Park
    Warwick
    Warwickshire
    CV34 6LW
    England

  • DIMBLEBY, Patricia Francis

    Director

    Appointed on 9 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Hospital Farm
    Broadwell
    Rugby
    Warwickshire
    CV23 8HH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1998

    Resigned on 9 February 1998

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CL1MB. Transaction: MzE2ODk2MTEyN2FkaXF6a2N4.

  2. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KJBBVC. Transaction: MzE2Mjc2MjQzOWFkaXF6a2N4.

  3. 18 October 2016 Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HRSPQ2. Transaction: MzE1OTgyNzk0MWFkaXF6a2N4.

  4. 13 September 2016 Appointment of Mr David Arthur Dimbleby as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FFO4IX. Transaction: MzE1NzI0ODg5MGFkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X513TNUW. Transaction: MzE0MjI3MjMzNmFkaXF6a2N4.

  6. 19 February 2016 Director's details changed for Anthony Nigel Dimbleby on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH01. Barcode: X513SPVS. Transaction: MzE0MjI2MTM1N2FkaXF6a2N4.

  7. 19 February 2016 Secretary's details changed for Anthony Nigel Dimbleby on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH03. Barcode: X513SPO2. Transaction: MzE0MjI2MTMyNWFkaXF6a2N4.

  8. 19 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KIIFFL. Transaction: MzEzNTUzMDQyMWFkaXF6a2N4.

  9. 26 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X421S48I. Transaction: MzExODE3NzE5MmFkaXF6a2N4.

  10. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GYKIRF. Transaction: MzEwODEzNDYxNWFkaXF6a2N4.

  11. 17 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31XIEQB. Transaction: MzA5NDYzNTU5MmFkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DNDK88. Transaction: MzA4MjUwNzg3M2FkaXF6a2N4.

  13. 21 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22PCTZY. Transaction: MzA3MzIzOTA4N2FkaXF6a2N4.

  14. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUQ5PF. Transaction: MzA2Nzg5NDMyOWFkaXF6a2N4.

  15. 27 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHUTC. Transaction: MzA1MzE0MjgxMWFkaXF6a2N4.

  16. 25 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGONTWYO. Transaction: MzA0MjcwNDc0OWFkaXF6a2N4.

  17. 14 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XRDYCRNP. Transaction: MzAzMjE5NTYwNmFkaXF6a2N4.

  18. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADIUBN74. Transaction: MzAyMzE2MDM0OWFkaXF6a2N4.

  19. 24 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XFWBCHR3. Transaction: MzAxMDA2MzE0MGFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Anthony Nigel Dimbleby on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFWBAHR1. Transaction: MzAxMDAyMjc1NWFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Patricia Francis Dimbleby on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFWBBHR2. Transaction: MzAxMDAyMjc2MmFkaXF6a2N4.

  22. 24 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP9VKBSQ. Transaction: MjAzNzgzMzg1N2FkaXF6a2N4.

  23. 27 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1Q67QL. Transaction: MjAyNjkwNzIyNmFkaXF6a2N4.

  24. 29 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9QQ43HN. Transaction: MjAxNDM3NTA3OGFkaXF6a2N4.

  25. 26 February 2008 Return made up to 09/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY68VXGU. Transaction: MjAwMDI0MjMxMmFkaXF6a2N4.

  26. 13 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEyNjUxMWFkaXF6a2N4.

  27. 23 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQ5NjczOGFkaXF6a2N4.

  28. 30 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI0MzU5OWFkaXF6a2N4.

  29. 26 April 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk1MDA3MWFkaXF6a2N4.

  30. 25 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTI5NDI0NWFkaXF6a2N4.

  31. 17 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI0NDI4MGFkaXF6a2N4.

  32. 31 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTMzNzc2OGFkaXF6a2N4.

  33. 17 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAzMDA2N2FkaXF6a2N4.

  34. 25 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDgzNzg2NmFkaXF6a2N4.

  35. 14 February 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM2NDQ4NmFkaXF6a2N4.

  36. 22 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTAwODAwNWFkaXF6a2N4.

  37. 20 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM0MDk5NGFkaXF6a2N4.

  38. 9 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODU4NjQxMmFkaXF6a2N4.

  39. 14 February 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQyMTU0M2FkaXF6a2N4.

  40. 28 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzU2MDk3MmFkaXF6a2N4.

  41. 21 February 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4MzU4MGFkaXF6a2N4.

  42. 19 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MzEzOTYxNGFkaXF6a2N4.

  43. 10 February 1999 Return made up to 09/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAzMTE4OGFkaXF6a2N4.

  44. 25 November 1998 Ad 13/03/98--------- £ si [email protected]=113498 £ ic 2/113500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDI5NzM5MGFkaXF6a2N4.

  45. 25 November 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzI2Njg5NGFkaXF6a2N4.

  46. 11 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE1NDc5NmFkaXF6a2N4.

  47. 11 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTc2MTYxMGFkaXF6a2N4.

  48. 11 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDIxNDg5M2FkaXF6a2N4.

  49. 11 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMwODUzM2FkaXF6a2N4.

  50. 9 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODE5MDAzNmFkaXF6a2N4.

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