General information

Name:

Olives Ltd

Office Address:

6 Harrow Market Station Road SL3 8HJ Slough

Number: 06546666

Incorporation date: 2008-03-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Olives is a business located at SL3 8HJ Slough at 6 Harrow Market. This firm was set up in 2008 and is registered under reg. no. 06546666. This firm has been on the English market for sixteen years now and its official status is active. The enterprise's SIC and NACE codes are 47730 meaning Dispensing chemist in specialised stores. Olives Ltd reported its account information for the period up to 2023-04-30. The business latest confirmation statement was released on 2023-03-27.

Current directors officially appointed by the limited company include: Corrin M. arranged to perform management duties 7 years ago and Heather M. arranged to perform management duties in 2017 in May. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Corrin M. as a secretary since May 2017.

Executives who control the firm include: Heather M. has over 1/2 to 3/4 of voting rights. Corrin M. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Corrin M.

Role: Secretary

Appointed: 02 May 2017

Latest update: 11 March 2024

Corrin M.

Role: Director

Appointed: 02 May 2017

Latest update: 11 March 2024

Heather M.

Role: Director

Appointed: 02 May 2017

Latest update: 11 March 2024

People with significant control

Heather M.
Notified on 30 June 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Corrin M.
Notified on 30 June 2017
Nature of control:
1/2 or less of voting rights
Richard C.
Notified on 6 April 2016
Ceased on 30 April 2016
Nature of control:
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 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 24 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 24 December 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 November 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 12 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 12 December 2012
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address Sterlings Church Road Cookham Maidenhead SL6 9PG. Change occurred on 2023-11-01. Company's previous address: 6 Harrow Market Station Road Slough SL3 8HJ England. (AD01)
filed on: 1st, November 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

HQ address,
2013

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

HQ address,
2014

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

HQ address,
2015

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

HQ address,
2016

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

Accountant/Auditor,
2016 - 2015

Name:

Wentworths & Associates Limited

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
16
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