OLIVER SMITH TRANSPORT LIMITED

OLIVER SMITH TRANSPORT LIMITED

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

    Company NameOLIVER SMITH TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05891569
    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 SMITH TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is OLIVER SMITH TRANSPORT LIMITED located?

    Registered Office Address
    13 Vansittart Estate
    SL4 1SE Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIVER SMITH TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToJul 23, 2025
    Next Confirmation Statement DueAug 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2024
    OverdueYes

    What are the latest filings for OLIVER SMITH TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Oliver Smith on Feb 17, 2017

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    legacy

    12 pagesRP04CS01

    Second filing of the annual return made up to Jul 31, 2015

    22 pagesRP04AR01

    Confirmation statement made on Jul 31, 2016 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Jan 06, 2017Clarification A SECOND FILED CS01 (SHAREHOLDERS DETAILS AND DETAILS OF PERSONS OF SIGNIFICANT CONTROL) WAS REGISTERED ON 06/01/2017

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

    8 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Nov 22, 2016Clarification A second filed AR01 was registered on 22/11/2016.

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of OLIVER SMITH TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Andrew
    Stewart Close
    Fifield
    23
    Secretary
    Stewart Close
    Fifield
    23
    British114523450002
    SMITH, Andrew Colin
    Vansittart Estate
    SL4 1SE Windsor
    13
    Berkshire
    Director
    Vansittart Estate
    SL4 1SE Windsor
    13
    Berkshire
    EnglandBritishDirector172701560001
    SMITH, Oliver
    Vansittart Estate
    SL4 1SE Windsor
    13
    Berkshire
    Director
    Vansittart Estate
    SL4 1SE Windsor
    13
    Berkshire
    EnglandBritishTransport Director114526030003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of OLIVER SMITH TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Smith
    Holmlea Road
    Datchet
    SL3 9HQ Slough
    16
    Berkshire
    England
    Jul 31, 2016
    Holmlea Road
    Datchet
    SL3 9HQ Slough
    16
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Natalie Smith
    Vansittart Estate
    SL4 1SE Windsor
    13
    United Kingdom
    Apr 07, 2016
    Vansittart Estate
    SL4 1SE Windsor
    13
    United Kingdom
    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.

    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