Founded in 2017, Olley & Guise, classified under reg no. 10682551 is an active company. Currently registered at Grove House MK40 3JJ, Bedford the company has been in the business for seven years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 16th November 2021 Olley & Guise Limited is no longer carrying the name The Listed Kitchen.
The company has 3 directors, namely Ian O., James M. and David M.. Of them, David M. has been with the company the longest, being appointed on 13 July 2020 and Ian O. has been with the company for the least time - from 19 October 2020. As of 11 May 2024, there was 1 ex director - Elizabeth M.. There were no ex secretaries.
Office Address | Grove House |
Office Address2 | 1 Grove Place |
Town | Bedford |
Post code | MK40 3JJ |
Country of origin | United Kingdom |
Registration Number | 10682551 |
Date of Incorporation | Tue, 21st Mar 2017 |
Industry | Manufacture of kitchen furniture |
End of financial Year | 30th March |
Company age | 7 years old |
Account next due date | Sat, 30th Dec 2023 (133 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
Last confirmation statement dated | Fri, 27th Oct 2023 |
The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is James M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elizabeth M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James M.
Notified on | 14 July 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
David M.
Notified on | 14 July 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth M.
Notified on | 21 March 2017 |
Ceased on | 14 July 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Listed Kitchen | November 16, 2021 |
3guise Manufacturing | July 14, 2020 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 84 880 | 2 415 | 2 619 | |||
Current Assets | 100 | 84 980 | 2 515 | 36 565 | ||
Debtors | 100 | 100 | 100 | 100 | 100 | 33 946 |
Net Assets Liabilities | 55 551 | -40 503 | -109 917 | |||
Property Plant Equipment | 43 907 | |||||
Other | ||||||
Accrued Liabilities | 1 000 | 4 150 | 5 805 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 8 711 | 26 074 | ||||
Amounts Owed By Associates | 100 | 100 | 100 | 100 | 100 | 100 |
Corporation Tax Payable | 13 036 | 13 036 | ||||
Creditors | 29 429 | 38 687 | 117 409 | |||
Finance Lease Liabilities Present Value Total | 29 937 | 9 681 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 8 711 | 17 363 | ||||
Net Current Assets Liabilities | 100 | 55 551 | -45 723 | -80 844 | ||
Other Remaining Borrowings | 8 750 | 29 260 | ||||
Other Taxation Social Security Payable | 28 846 | |||||
Property Plant Equipment Gross Cost | 52 618 | 60 518 | ||||
Provisions For Liabilities Balance Sheet Subtotal | 6 544 | |||||
Total Additions Including From Business Combinations Property Plant Equipment | 52 618 | 7 900 | ||||
Total Assets Less Current Liabilities | 100 | 100 | 100 | 55 551 | -1 816 | -46 400 |
Trade Creditors Trade Payables | 3 689 | 3 137 | 36 256 | |||
Trade Debtors Trade Receivables | 33 382 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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