D. OLIVER LIMITED
Overview
| Company Name | D. OLIVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04153426 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D. OLIVER LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is D. OLIVER LIMITED located?
| Registered Office Address | Lynwood Chestnut Walk Little Baddow CM3 4SP Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D. OLIVER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for D. OLIVER LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for D. OLIVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of Susan Heather Oliver as a person with significant control on Feb 11, 2026 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Dean Oliver on Aug 17, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Moor House 166 Moor Lane Cranham Upminster Essex RM14 1HE to Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP on Jun 21, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of D. OLIVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Sue | Secretary | Chestnut Walk Little Baddow CM3 4SP Chelmsford Lynwood England | 163851350001 | |||||||
| OLIVER, Dean | Director | Chestnut Walk Little Baddow CM3 4SP Chelmsford Lynwood England | England | British | 65042470004 | |||||
| CHEETHAM, Susan Ann | Secretary | 28 Brewhouse Lane SG14 1TZ Hertford Hertfordshire | British | 112740590001 | ||||||
| OLIVER, Kimberley Theresa | Secretary | 2 Upper Wield Drive Elvetham Heath GU51 1EP Fleet Hampshire | British | 74330310002 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CHEETHAM, Susan Ann | Director | 28 Brewhouse Lane SG14 1TZ Hertford Hertfordshire | United Kingdom | British | 112740590001 | |||||
| OLIVER, Kimberley Theresa | Director | 2 Upper Wield Drive Elvetham Heath GU51 1EP Fleet Hampshire | British | 74330310002 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of D. OLIVER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Heather Oliver | Feb 11, 2026 | Chestnut Walk Little Baddow CM3 4SP Chelmsford Lynwood England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dean Oliver | Oct 01, 2016 | Chestnut Walk Little Baddow CM3 4SP Chelmsford Lynwood England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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