Adrian Oliver & Co Limited

Company Registration Number: 03933796

Company registered in England and Wales

Approximate Location Map
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Adrian Oliver & Co Limited is a Private Company Limited by Shares first registered on 25 February 2000. Its current registered address is in Worthing, West Sussex.

Registered Address

MARTLET HOUSE E1 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ

There are 908 companies currently registered at this postcode, including this one.

All companies at BN13 3QZ

Registration Data

Company Number

03933796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,317£53,714£37,585£38,931£38,492£41,719£51,945
of which Cash £1,311£7,066£775£0£343£154£0
Total Assets £32,317£53,714£37,585£38,931£38,492£41,719£51,945
Current Liabilities £32,165£53,696£42,682£39,838£36,526£37,826£44,373
Net Current Assets £152£18£-5,097£-907£1,966£3,893£7,572
Total Net Worth £152£18£350£113£869£386£7,572

Previous Names

No previous names

Company Officers

  • OLIVER, Jane

    Secretary

    Appointed on 25 February 2000

     

    Nationality: British

    Occupation: School Teacher

    Martlet House
    E1 Yeoman Gate
    Yeoman Way
    Worthing
    West Sussex
    BN13 3QZ

  • OLIVER, Adrian Peter

    Director

    Appointed on 25 February 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1957

    Martlet House
    E1 Yeoman Gate
    Yeoman Way
    Worthing
    West Sussex
    BN13 3QZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2000

    Resigned on 25 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 25 February 2000

    Resigned on 25 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QPX9K. Transaction: MzE3MDY0MTM5OGFkaXF6a2N4.

  2. 8 March 2017 Director's details changed for Adrian Peter Oliver on 25 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Officers. Type: CH01. Barcode: X61QPS3I. Transaction: MzE3MDYzOTU4NmFkaXF6a2N4.

  3. 8 March 2017 Secretary's details changed for Jane Oliver on 25 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Officers. Type: CH03. Barcode: X61QPRPK. Transaction: MzE3MDYzOTU2MWFkaXF6a2N4.

  4. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8BVN. Transaction: MzE2NTU4NjczOWFkaXF6a2N4.

  5. 29 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51RFF15. Transaction: MzE0Mjk3NTU0N2FkaXF6a2N4.

  6. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQ7BT. Transaction: MzEzODYwNjg5M2FkaXF6a2N4.

  7. 27 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X424F9X5. Transaction: MzExODI1OTEyOWFkaXF6a2N4.

  8. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHUUH. Transaction: MzExNDY0NTYzNmFkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33DH2OA. Transaction: MzA5NTk2NTMzNmFkaXF6a2N4.

  10. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M7RT03. Transaction: MzA5MDEyNTUyOWFkaXF6a2N4.

  11. 7 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23N560A. Transaction: MzA3NDExNTQ2MGFkaXF6a2N4.

  12. 7 March 2013 Registered office address changed from Martlet House Unit E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N5602. Transaction: MzA3NDEwMjU0M2FkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX36SB. Transaction: MzA3MDE5MjExMmFkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q4JJU. Transaction: MzA1NDk4ODU1NWFkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKNO8. Transaction: MzA0OTg1NTQ5M2FkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XYHJ3S8Y. Transaction: MzAzMzM4ODEyNGFkaXF6a2N4.

  17. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW7MSPWC. Transaction: MzAyODc3ODIxNGFkaXF6a2N4.

  18. 9 November 2010 Registered office address changed from 12 Liverpool Terrace Worthing West Sussex BN11 1TA on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: AIHQPOYA. Transaction: MzAyNjcwNzA1OGFkaXF6a2N4.

  19. 10 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X00TBI6P. Transaction: MzAxMTE3OTA5M2FkaXF6a2N4.

  20. 10 March 2010 Director's details changed for Adrian Peter Oliver on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: X00TAI6O. Transaction: MzAxMTE3ODEzNGFkaXF6a2N4.

  21. 22 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALY46E8P. Transaction: MzAwMTMwMDIyOWFkaXF6a2N4.

  22. 15 April 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63L6917. Transaction: MjAzMDYzMDU4NmFkaXF6a2N4.

  23. 9 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD0Y9194. Transaction: MjAwODcyMjM4M2FkaXF6a2N4.

  24. 28 February 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5JCXLZ. Transaction: MjAwMDQzMzIxOGFkaXF6a2N4.

  25. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzNzAwOWFkaXF6a2N4.

  26. 29 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzNjY4NWFkaXF6a2N4.

  27. 12 April 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQzNTE2NmFkaXF6a2N4.

  28. 7 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyMjg1NmFkaXF6a2N4.

  29. 28 February 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc4NTMyMmFkaXF6a2N4.

  30. 23 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTAyNzY0N2FkaXF6a2N4.

  31. 25 February 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAzMDgzN2FkaXF6a2N4.

  32. 19 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDI1MjgwM2FkaXF6a2N4.

  33. 5 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY1MjAzOWFkaXF6a2N4.

  34. 7 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYzMjE4MGFkaXF6a2N4.

  35. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjc1MzMxMGFkaXF6a2N4.

  36. 16 January 2003 Registered office changed on 16/01/03 from: 13-17 station avenue caterham surrey CR3 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTYyODk2MWFkaXF6a2N4.

  37. 9 March 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzg0MDM5OGFkaXF6a2N4.

  38. 5 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU2NjUxOWFkaXF6a2N4.

  39. 13 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3MjA2NWFkaXF6a2N4.

  40. 20 March 2000 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzQ5MzQyOGFkaXF6a2N4.

  41. 9 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ4Mzc3NmFkaXF6a2N4.

  42. 9 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ2Nzc2MGFkaXF6a2N4.

  43. 9 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg1NDQ5N2FkaXF6a2N4.

  44. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg0MjE1MWFkaXF6a2N4.

  45. 9 March 2000 Registered office changed on 09/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzMwNzkzMGFkaXF6a2N4.

  46. 25 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzk3MjUxMmFkaXF6a2N4.

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