Oliver & Co. Secretarial Services Limited

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General information

Name:

Oliver & Co. Secretarial Services Ltd

Office Address:

Douglas House 117 Foregate Street CH1 1HE Chester

Number: 02733303

Incorporation date: 1992-07-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oliver & Co. Secretarial Services Limited is established as Private Limited Company, that is registered in Douglas House, 117 Foregate Street in Chester. The headquarters' located in CH1 1HE. The firm was created in 1992-07-16. The business registration number is 02733303. Since 2009-11-24 Oliver & Co. Secretarial Services Limited is no longer under the name Lees Lloyd Secretaries. This enterprise's principal business activity number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2023-04-30 is the last time when the company accounts were filed.

As the information gathered suggests, this company was created 32 years ago and has been overseen by nine directors, out of whom two (Timothy P. and Maria P.) are still in the management. In order to help the directors in their tasks, the company has been utilizing the skills of Timothy P. as a secretary since July 1992.

Timothy P. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Oliver & Co. Secretarial Services Limited 2009-11-24
  • Lees Lloyd Secretaries Limited 1992-07-16

Financial data based on annual reports

Company staff

Timothy P.

Role: Director

Appointed: 01 December 2014

Latest update: 8 February 2024

Maria P.

Role: Director

Appointed: 01 October 2009

Latest update: 8 February 2024

Timothy P.

Role: Secretary

Appointed: 16 July 1992

Latest update: 8 February 2024

People with significant control

Timothy P.
Notified on 1 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 6 April 2016
Ceased on 1 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 23 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 23 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 21 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
31
Company Age

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