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OLIVER DOUGLAS LIMITED

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

This company is commonly known as Oliver Douglas Limited. The company was founded 36 years ago and was given the registration number 02136843. The firm's registered office is in LIVERSEDGE. You can find them at Fountain Works Child Lane, Roberttown, Liversedge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OLIVER DOUGLAS LIMITED
Company Number:02136843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fountain Works Child Lane, Roberttown, Liversedge, England, WF15 7PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fountain Works, Child Lane, Roberttown, Liversedge, England, WF15 7PH

Secretary17 March 2006Active
Fountain Works, Child Lane, Roberttown, Liversedge, England, WF15 7PH

Director01 December 2016Active
Fountain Works, Child Lane, Roberttown, Liversedge, England, WF15 7PH

Director17 March 2006Active
Newstead Billing Drive, Rawdon, Leeds, LS19 6QR

Secretary-Active
Newstead Billing Drive, Rawdon, Leeds, LS19 6QR

Director-Active
Newstead Billing Drive, Rawdon, Leeds, LS19 6QR

Director-Active

People with Significant Control

Mrs Helen Mandy Newton
Notified on:01 December 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Fountain Works, Child Lane, Liversedge, England, WF15 7PH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr John Newton
Notified on:01 July 2016
Status:Active
Date of birth:March 1934
Nationality:British
Address:Amberley Works, Leeds, LS12 4HP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Newsmith Stainless Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Fountain Works, Child Lane, Liversedge, England, WF15 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sheila Newton
Notified on:01 July 2016
Status:Active
Date of birth:January 1934
Nationality:British
Country of residence:England
Address:Fountain Works, Child Lane, Liversedge, England, WF15 7PH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Robert John Newton
Notified on:01 July 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Fountain Works, Child Lane, Liversedge, England, WF15 7PH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type dormant.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type dormant.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type dormant.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-12-19Address

Change registered office address company with date old address new address.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type small.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-04-19Officers

Change person director company with change date.

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2018-04-18Officers

Change person secretary company with change date.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type small.

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2017-02-21Accounts

Accounts with accounts type full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-02Officers

Appoint person director company with name date.

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2016-09-01Mortgage

Mortgage satisfy charge full.

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2016-09-01Mortgage

Mortgage satisfy charge full.

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2016-02-25Accounts

Accounts with accounts type small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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