Oliver James (stevens) Limited in Worthing, BN11 1QR

Description

Data updated on: 15-11-2019

The business was based in Worthing under the following Company Registration No.: 05794322. This firm was started in 2006. The headquarters of this company was situated at Amelia House Crescent Road. The postal code for this address is BN11 1QR. This business was dissolved in 2019, meaning it had been in business for thirteen years.

As for this particular firm, all of director's obligations up till now have been met by Lisa K. and Brendan K.. Within the group of these two executives, Lisa K. had managed the firm for the longest time, having been one of the many members of company's Management Board for one year.

The companies that controlled this firm included: Ramsay Lettings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Worthing at Crescent Road, BN11 1QR and was registered as a PSC under the registration number 06974954.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-09-01
Currency
Net Worth	61 826	80 341	63 186	46 662

Balance Sheet
Cash Bank In Hand	83 504	92 119	114 575	101 150
Cash Bank On Hand				101 150	27 250	96 983	49 145
Current Assets	107 038	120 524	131 369	119 255	52 170	136 056	54 565
Debtors	23 534	28 405	16 794	18 105	24 920	39 073	5 420
Net Assets Liabilities				46 662	22 230	68 566	54 410
Other Debtors				8 241	5 040		1 973
Property Plant Equipment				5 173	4 129	3 297	2 782
Tangible Fixed Assets	5 395	4 952	4 379	5 173

Capital & Reserves
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	21 706	40 221	23 066	6 542
Shareholder Funds	61 826	80 341	63 186	46 662

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				21 224	22 268	23 100	20 348
Amounts Owed By Related Parties					4 000
Average Number Employees During Period					10	9	9
Corporation Tax Recoverable					3 471	3 471
Creditors				77 766	33 516	70 234	2 937
Creditors Due Within One Year	50 607	45 135	72 562	77 766
Disposals Decrease In Depreciation Impairment Property Plant Equipment							3 028
Disposals Property Plant Equipment							3 267
Increase From Depreciation Charge For Year Property Plant Equipment					1 044	832	276
Net Current Assets Liabilities	56 431	75 389	58 807	41 489	18 654	65 822	51 628
Number Shares Allotted		80	80	80
Other Creditors				55 738	13 544	41 696	4 791
Other Taxation Social Security Payable				12 694	12 154	26 760	-1 854
Par Value Share		1	1	1
Prepayments Accrued Income				2 956	3 071	3 240	3 131
Property Plant Equipment Gross Cost				26 397	26 397	26 397	23 130
Provisions For Liabilities Balance Sheet Subtotal					553	553
Recoverable Value-added Tax							316
Share Capital Allotted Called Up Paid	80	80	80	80
Share Premium Account	39 920	39 920	39 920	39 920
Tangible Fixed Assets Additions		833	548	2 104
Tangible Fixed Assets Cost Or Valuation	22 912	23 745	24 293	26 397
Tangible Fixed Assets Depreciation	17 517	18 793	19 914	21 224
Tangible Fixed Assets Depreciation Charged In Period		1 276	1 121	1 310
Total Assets Less Current Liabilities	61 826	80 341	63 186	46 662	22 783	69 119	54 410
Trade Creditors Trade Payables				9 334	7 818	1 778
Trade Debtors Trade Receivables				6 908	9 338	32 362

Company staff

Lisa K.

Role: Director

Appointed: 06 September 2018

Latest update: 16 July 2023

Brendan K.

Role: Director

Appointed: 06 September 2018

Latest update: 16 July 2023

George S.

Role: Director

Appointed: 22 June 2006

Resigned: 06 September 2018

Latest update: 16 July 2023

Nicholas L.

Role: Director

Appointed: 25 April 2006

Resigned: 06 September 2018

Latest update: 16 July 2023

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 25 April 2006

Resigned: 25 April 2006

Address: London, NW8 8EP

Latest update: 16 July 2023

David W.

Role: Director

Appointed: 25 April 2006

Resigned: 26 February 2016

Latest update: 16 July 2023

Oliver H.

Role: Director

Appointed: 25 April 2006

Resigned: 01 June 2012

Latest update: 16 July 2023

Clinton F.

Role: Secretary

Appointed: 25 April 2006

Resigned: 06 September 2018

Latest update: 16 July 2023

Clinton F.

Role: Director

Appointed: 25 April 2006

Resigned: 06 September 2018

Latest update: 16 July 2023

People with significant control

Ramsay Lettings Limited

Address: Amelia House Crescent Road, Worthing, BN11 1QR, England

Legal authority English

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 06974954

Notified on 6 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

George S.

Notified on 6 April 2016

Ceased on 6 September 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Oliver James Estate Agents Limited

Address: 9 - 10 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, NN3 8RJ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 03744765

Notified on 6 April 2016

Ceased on 6 September 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	01 June 2020
Account last made up date	01 September 2018
Confirmation statement next due date	09 May 2020
Confirmation statement last made up date	25 April 2019

Annual Accounts 19 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 December 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	01 September 2018

Oliver James (stevens) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa K.

Brendan K.

George S.

Nicholas L.

Swift Incorporations Limited

David W.

Oliver H.

Clinton F.

Clinton F.

People with significant control

Ramsay Lettings Limited

George S.

Oliver James Estate Agents Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Oliver James (stevens) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa K.

Brendan K.

George S.

Nicholas L.

Swift Incorporations Limited

David W.

Oliver H.

Clinton F.

Clinton F.

People with significant control

Ramsay Lettings Limited

George S.

Oliver James Estate Agents Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016