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A.T. OLIVER & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.t. Oliver & Sons Limited. The company was founded 19 years ago and was given the registration number 05301498. The firm's registered office is in LUTON. You can find them at A T Oliver & Sons Ltd, Wandon End Works, Luton, Beds. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:A.T. OLIVER & SONS LIMITED
Company Number:05301498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:A T Oliver & Sons Ltd, Wandon End Works, Luton, Beds, LU2 8NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Sturdee Gardens, High West Jesmond, Newcastle Upon Tyne, England, NE2 3QT

Director01 October 2017Active
A T Oliver & Sons Ltd, Wandon End Works, Luton, LU2 8NY

Director06 April 2023Active
Folly Farm, Northfield Road Aidbury, Tring, HP23 5QJ

Director20 December 2004Active
Crouchmoor Cottage, Tea Green, Luton, LU2 8PS

Director01 December 2004Active
1 Clifton Bury Cottages, Church Street, Clifton, SG17 5EX

Director20 December 2004Active
The Old Barn, Park Farm, Ampthill, MK45 2HF

Director20 December 2004Active
3 Clarence Road, Harpenden, AL5 4AJ

Director01 December 2004Active
Baronsfield, Lilley Bottom Lilley, Luton, LU2 8NH

Secretary01 December 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary01 December 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director01 December 2004Active

People with Significant Control

Ato Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wandon End Works, Wandon End, Luton, England, LU2 8NY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type small.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type small.

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2023-04-13Officers

Appoint person director company with name date.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type small.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type small.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type small.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type small.

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2017-12-23Confirmation statement

Confirmation statement with no updates.

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2017-10-17Officers

Appoint person director company with name date.

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2017-04-12Accounts

Accounts with accounts type small.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type small.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-03-07Accounts

Accounts with accounts type small.

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