OLIVER EDWARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOLIVER EDWARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03041782
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLIVER EDWARD LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OLIVER EDWARD LIMITED located?

    Registered Office Address
    Unit 26g Springfield Commercial Centre
    Bagley Lane, Farsley
    LS28 5LY Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIVER EDWARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for OLIVER EDWARD LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for OLIVER EDWARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    3 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Hugh David Foster on Mar 31, 2016

    1 pagesCH03

    Director's details changed for Mr Carl Andrew Foster on Mar 31, 2016

    2 pagesCH01

    Registered office address changed from 6 Buckstone Drive Rawdon Leeds LS19 6BB to Unit 26G Springfield Commercial Centre Bagley Lane, Farsley Leeds West Yorkshire LS28 5LY on Apr 18, 2016

    1 pagesAD01

    Director's details changed for Mr Hugh David Foster on Mar 31, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of OLIVER EDWARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Hugh David
    Springfield Commercial Centre
    Bagley Lane, Farsley
    LS28 5LY Leeds
    Unit 26g
    West Yorkshire
    England
    Secretary
    Springfield Commercial Centre
    Bagley Lane, Farsley
    LS28 5LY Leeds
    Unit 26g
    West Yorkshire
    England
    BritishChartered Accountant42779080002
    FOSTER, Carl Andrew
    6 Buckstone Drive
    Rawdon
    LS19 6BB Leeds
    Director
    6 Buckstone Drive
    Rawdon
    LS19 6BB Leeds
    United KingdomBritishGeneral Practitioner42779140003
    FOSTER, Hugh David
    Springfield Commercial Centre
    Bagley Lane, Farsley
    LS28 5LY Leeds
    Unit 26g
    West Yorkshire
    England
    Director
    Springfield Commercial Centre
    Bagley Lane, Farsley
    LS28 5LY Leeds
    Unit 26g
    West Yorkshire
    England
    EnglandBritishChartered Accountant42779080002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of OLIVER EDWARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh David Foster
    Springfield Commercial Centre
    Bagley Lane, Farsley
    LS28 5LY Leeds
    Unit 26g
    West Yorkshire
    England
    Apr 06, 2016
    Springfield Commercial Centre
    Bagley Lane, Farsley
    LS28 5LY Leeds
    Unit 26g
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Carl Andrew Foster
    Springfield Commercial Centre
    Bagley Lane, Farsley
    LS28 5LY Leeds
    Unit 26g
    West Yorkshire
    England
    Apr 06, 2016
    Springfield Commercial Centre
    Bagley Lane, Farsley
    LS28 5LY Leeds
    Unit 26g
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0