A.t. Oliver & Sons Limited

Company Registration Number: 05301498

Company registered in England and Wales

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A.t. Oliver & Sons Limited is a Private Company Limited by Shares first registered on 1 December 2004. Its current registered address is in Luton, Beds.

Registered Address

A T OLIVER & SONS LTD
WANDON END WORKS
LUTON
BEDS
LU2 8NY

There are 6 companies currently registered at this postcode, including this one.

All companies at LU2 8NY

Registration Data

Company Number

05301498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,019,039£1,024,039£739,877£659,989£848,405£789,194
of which Cash £28,699£7,377£15,472£1,115£65,175£57,999
Total Assets £1,019,039£1,024,039£739,877£659,989£848,405£789,194
Current Liabilities £650,515£658,713£397,526£368,549£459,435£449,651
Net Current Assets £368,524£365,326£342,351£291,440£388,970£339,543
Total Net Worth £368,524£365,326£342,351£291,440£388,970£339,543

Previous Names

  • ATO HOLDINGS LIMITED, active until 10 January 2005

Company Officers

  • GLENISTER, Charles Graham

    Director

    Appointed on 20 December 2004

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1970

    Folly Farm
    Northfield Road Aidbury
    Tring
    Hertfordshire
    HP23 5QJ

  • HUMPHREYS, John Michael

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: August 1947

    Crouchmoor Cottage
    Tea Green
    Luton
    Beds
    LU2 8PS

  • JARMAN, David Mark

    Director

    Appointed on 20 December 2004

     

    Nationality: United Kingdom

    Occupation: Sales Manager

    Month of birth: March 1958

    1 Clifton Bury Cottages
    Church Street
    Clifton
    Bedfordshire
    SG17 5EX

  • MORTON, Ian Peter Duncan

    Director

    Appointed on 20 December 2004

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1959

    The Old Barn
    Park Farm
    Ampthill
    Bedfordshire
    MK45 2HF

  • OLIVER, Antony John Swithin

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: July 1943

    3 Clarence Road
    Harpenden
    Hertfordshire
    AL5 4AJ

  • MILLWARD, William Nicholas Grant

    Secretary

    Appointed on 1 December 2004

    Resigned on 31 December 2009

    Baronsfield
    Lilley Bottom Lilley
    Luton
    Beds
    LU2 8NH

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2004

    Resigned on 1 December 2004

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2004

    Resigned on 1 December 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 April 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54D2OJV. Transaction: MzE0NTk2NDk1MmFkaXF6a2N4.

  2. 24 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXDT6J. Transaction: MzEzODM2NDgxOGFkaXF6a2N4.

  3. 27 March 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A435JTVL. Transaction: MzExOTY3MDAxMGFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDMVIX. Transaction: MzExNDExMTM1MGFkaXF6a2N4.

  5. 6 March 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A331FFAW. Transaction: MzA5NTgwMDg1NGFkaXF6a2N4.

  6. 24 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXCNER. Transaction: MzA5MTQ2OTg3MWFkaXF6a2N4.

  7. 7 March 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23H1NFM. Transaction: MzA3NDExNzYzM2FkaXF6a2N4.

  8. 24 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFB1UQ. Transaction: MzA2OTk2Nzg5M2FkaXF6a2N4.

  9. 3 April 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15T54OI. Transaction: MzA1NTIzOTQ4MmFkaXF6a2N4.

  10. 23 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSS5MB. Transaction: MzA0OTU4NTc4OWFkaXF6a2N4.

  11. 5 May 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AIZ8RTQ9. Transaction: MzAzNjY0MTg1N2FkaXF6a2N4.

  12. 23 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XBIMEQ6M. Transaction: MzAyOTI5Mjk3N2FkaXF6a2N4.

  13. 25 September 2010 Statement of capital on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Capital. Type: SH19. Barcode: A5NG6NMX. Transaction: MzAyNDAwMTkzNGFkaXF6a2N4.

  14. 25 September 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A5NG7NMY. Transaction: MzAyNDAwMTkyMmFkaXF6a2N4.

  15. 25 September 2010 Solvency statement dated 21/09/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RSAJ4NMP. Transaction: MzAyNDAwMTkwMGFkaXF6a2N4.

  16. 25 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDAwMTg2NGFkaXF6a2N4.

  17. 13 April 2010 Termination of appointment of William Millward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGG4KJ44. Transaction: MzAxMzQwMjgzNWFkaXF6a2N4.

  18. 22 March 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PI8ARIGE. Transaction: MzAxMTk1MTk1MWFkaXF6a2N4.

  19. 31 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XA6REG97. Transaction: MzAwNjAyNzExNGFkaXF6a2N4.

  20. 31 December 2009 Director's details changed for Mr Charles Graham Glenister on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA6R9G92. Transaction: MzAwNjAyNjg0NWFkaXF6a2N4.

  21. 31 December 2009 Director's details changed for Mr Antony John Swithin Oliver on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA6RDG96. Transaction: MzAwNjAyNjg1MmFkaXF6a2N4.

  22. 31 December 2009 Director's details changed for Mr David Mark Jarman on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA6RBG94. Transaction: MzAwNjAyNjg0N2FkaXF6a2N4.

  23. 31 December 2009 Director's details changed for Mr Ian Peter Duncan Morton on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA6RCG95. Transaction: MzAwNjAyNjg1MWFkaXF6a2N4.

  24. 31 December 2009 Director's details changed for Mr John Michael Humphreys on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA6RAG93. Transaction: MzAwNjAyNjg0NmFkaXF6a2N4.

  25. 19 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PDIICAUI. Transaction: MjAzNTQyNzA3MmFkaXF6a2N4.

  26. 26 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUSY5ZZ. Transaction: MjAyMTQwOTYzOWFkaXF6a2N4.

  27. 23 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6ZXT1MS. Transaction: MjAwOTUwOTA3MGFkaXF6a2N4.

  28. 18 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3NDkxNWFkaXF6a2N4.

  29. 16 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzMDQ1MGFkaXF6a2N4.

  30. 21 September 2007 Accounting reference date shortened from 31/12/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTU1MTgyNGFkaXF6a2N4.

  31. 15 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQyMTA3OGFkaXF6a2N4.

  32. 1 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyMTMzMGFkaXF6a2N4.

  33. 25 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgwOTc5M2FkaXF6a2N4.

  34. 13 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzM2MDk2NmFkaXF6a2N4.

  35. 25 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTY3MjQ2OWFkaXF6a2N4.

  36. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUyODczOWFkaXF6a2N4.

  37. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkwNTMyM2FkaXF6a2N4.

  38. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQxMDYxMmFkaXF6a2N4.

  39. 11 January 2005 Ad 23/12/04--------- £ si [email protected]=399999 £ ic 1/400000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzI4MjgwNGFkaXF6a2N4.

  40. 10 January 2005 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTU3NTgyN2FkaXF6a2N4.

  41. 29 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc1MDY4MGFkaXF6a2N4.

  42. 29 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk4Mzc1NGFkaXF6a2N4.

  43. 29 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA3Mjk1NGFkaXF6a2N4.

  44. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIxNDM2OWFkaXF6a2N4.

  45. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTAwNjQyNGFkaXF6a2N4.

  46. 1 December 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTIzODU3MGFkaXF6a2N4.

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