Olfasense Uk Ltd in Anglo Office Park BRISTOL

Olfasense Uk Ltd BRISTOL

Olfasense Uk started in year 1994 as Private Limited Company with registration number 02900894. The Olfasense Uk company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Bristol at Unit 6 & 7. Postal code: BS15 1NT. Since May 18, 2020 Olfasense Uk Ltd is no longer carrying the name Odournet Uk.

There is a single director in the company at the moment - Nicholas J., appointed on 14 July 2000. In addition, a secretary was appointed - Nicholas J., appointed on 14 July 2000. Currenlty, the company lists one former director, whose name is Anton V. and who left the the company on 19 November 2014. In addition, there is one former secretary - Margaret L. who worked with the the company until 1 January 2001.

Olfasense Uk Ltd Address / Contact

Office Address	Unit 6 & 7
Office Address2	Anglo Office Park
Town	Bristol
Post code	BS15 1NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02900894
Date of Incorporation	Tue, 22nd Feb 1994
Industry	Environmental consulting activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Olfasense Holding Bv

Position: Corporate Director

Appointed: 07 April 2020

Nicholas J.

Position: Secretary

Appointed: 14 July 2000

Nicholas J.

Position: Director

Appointed: 14 July 2000

Sensenet Holding Bv

Position: Corporate Director

Appointed: 17 June 2016

Resigned: 07 April 2020

Olfasense Holding Bv

Position: Corporate Director

Appointed: 19 November 2014

Resigned: 17 June 2016

Margaret L.

Position: Secretary

Appointed: 22 February 1994

Resigned: 01 January 2001

Nominee Directors Ltd

Position: Nominee Director

Appointed: 22 February 1994

Resigned: 22 February 1994

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 22 February 1994

Resigned: 22 February 1994

Anton V.

Position: Director

Appointed: 22 February 1994

Resigned: 19 November 2014

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Olfasense Holding Bv from Amsterdam, Netherlands. The abovementioned PSC is categorised as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sensenet Holding Bv that put Laren (Nh), Netherlands as the official address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Olfasense Holding Bv

48 Zekeringstraat, 1014 Bt, Amsterdam, Netherlands

Legal authority	Dutch Law
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	Amsterdam
Registration number	33208667
Notified on	7 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sensenet Holding Bv

9 Oude Kerkweg, 1250 Ak, Laren (Nh), Netherlands

Legal authority	Burgerlijk Wetboek
Legal form	Private Limited Liability Company
Country registered	The Netherlands
Place registered	Chamber Of Commerce Of Amsterdam
Registration number	64799506
Notified on	17 June 2016
Ceased on	7 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Odournet Uk	May 18, 2020
Project Research Environmental Consultants	April 25, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	269 307	304 691	237 577	296 105	176 632	297 795	354 506
Current Assets		1 008 004	876 739	909 602	681 223	900 978	850 258
Debtors	449 735	520 869	453 852	433 717	342 620	433 618	348 339
Net Assets Liabilities		1 339 990	1 252 655	406 078	524 407	703 952	663 931
Other Debtors	24 835	109 615	19 739	18 131	17 479	24 411	27 817
Property Plant Equipment	676 387	694 021	711 686	90 069	70 621	69 234	95 925
Total Inventories	131 930	182 444	185 310	179 780	161 971	169 565	147 413

Other
Accumulated Depreciation Impairment Property Plant Equipment	354 442	399 115	447 024	157 935	164 148	167 727	188 795
Additions Other Than Through Business Combinations Property Plant Equipment							57 519
Administrative Expenses	924 882
Amounts Owed By Related Parties		82 936
Amounts Owed To Group Undertakings				382 617
Average Number Employees During Period					22	22	22
Bank Borrowings		125 548	111 256
Bank Borrowings Overdrafts	125 548	111 086	97 126
Comprehensive Income Expense		277 779			218 329	279 545
Corporation Tax Payable	51 913	50 959	21 708	10 170	26 280	22 380	10 813
Creditors		111 086	211 060	579 557	216 753	255 498	266 077
Current Tax For Period	51 913	67 359	9 211	26 250	54 989	67 039	36 315
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		3 013	8 609	-13 548	-3 352	78	5 413
Dividends Paid		120 000	122 940	750 000	100 000	100 000	220 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income	-2 910	-2 910	-2 910	-234 940
Increase From Depreciation Charge For Year Property Plant Equipment		44 673	39 402	25 918	20 542	20 679	30 176
Issue Bonus Shares Decrease Increase In Equity				-99 000
Net Current Assets Liabilities		776 030	665 679	330 045	464 470	645 480	584 181
Other Creditors	206 548	231 974	11 528	53 866	31 339	38 840	99 813
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	154 932
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				315 007	14 329	17 101	9 108
Other Disposals Property Plant Equipment			17 983	912 612	16 783	20 636	9 759
Other Taxation Social Security Payable	103 019	89 156	77 119	81 643	90 537	142 399	104 444
Profit Loss		280 689	35 605	-96 577	218 329	279 545	179 979
Property Plant Equipment Gross Cost	1 030 829	1 093 136	1 158 710	248 004	234 769	236 960	284 720
Provisions For Liabilities Balance Sheet Subtotal		18 975	27 584	14 036	10 684	10 762	16 175
Taxation Including Deferred Taxation Balance Sheet Subtotal	15 962
Tax Tax Credit On Profit Or Loss On Ordinary Activities	51 913	70 372	17 820	12 702	51 637	67 117	41 728
Total Additions Including From Business Combinations Property Plant Equipment		62 307	65 567	1 905	3 548	22 827
Total Assets Less Current Liabilities		1 470 051	1 377 365	420 114	535 091	714 714	680 106
Total Borrowings		111 086	97 126
Trade Creditors Trade Payables	31 892	64 073	86 575	51 261	68 597	51 879	51 007
Trade Debtors Trade Receivables	424 900	328 318	434 113	415 586	325 141	409 207	320 522
Turnover Revenue	1 330 639

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, May 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, May 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 5th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 18th, May 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, October 2017	accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 17th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 25, 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 19, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 25, 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 20, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 25, 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 25, 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 25, 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 25, 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 25, 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 21st, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 31st, January 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 23rd, January 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to February 6, 2007 filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 6, 2007 filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to January 24, 2005 filed on: 24th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to January 24, 2005 filed on: 24th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 9th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 9th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to January 26, 2004 filed on: 26th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to January 26, 2004 filed on: 26th, January 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 5th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 5th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to February 7, 2003 filed on: 7th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to February 7, 2003 filed on: 7th, February 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 29th, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 29th, January 2003	accounts	Free Download (6 pages)
363s	Annual return made up to February 27, 2002 filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 27, 2002 filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to February 8, 2001 filed on: 8th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 8, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to February 8, 2001 filed on: 8th, February 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 29th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 29th, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to February 1, 2000 filed on: 1st, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 1, 2000 filed on: 1st, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 30th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 30th, January 2000	accounts	Free Download (5 pages)
363s	Annual return made up to April 3, 1999 filed on: 3rd, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 3, 1999 filed on: 3rd, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 21st, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 21st, January 1999	accounts	Free Download (6 pages)
363s	Annual return made up to January 27, 1998 filed on: 27th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to January 27, 1998 filed on: 27th, January 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 11th, December 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 11th, December 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 10th, April 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 10th, April 1997	accounts	Free Download (5 pages)
363s	Annual return made up to January 29, 1997 filed on: 29th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to January 29, 1997 filed on: 29th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 25th, June 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 25th, June 1996	accounts	Free Download (7 pages)
363s	Annual return made up to February 18, 1996 filed on: 18th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to February 18, 1996 filed on: 18th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to June 1, 1995 filed on: 1st, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 1, 1995 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 1, 1995 filed on: 1st, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 1, 1995 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 28th, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 28th, June 1994	accounts

Olfasense Uk Ltd BRISTOL

Olfasense Uk Ltd Address / Contact

Company Information / Profile

Company staff

Olfasense Holding Bv

Nicholas J.

Nicholas J.

Sensenet Holding Bv

Olfasense Holding Bv

Margaret L.

Nominee Directors Ltd

Nominee Secretaries Ltd

Anton V.

People with significant control

Company previous names

Annual reports financial information

Company filings

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