Olde Englande Reproductions Limited in Normacot Road LONGTON STOKE ON TRENT

Olde Englande Reproductions Limited LONGTON STOKE ON TRENT

Founded in 2001, Olde Englande Reproductions, classified under reg no. 04176511 is an active company. Currently registered at Fireplace Works ST3 1PN, Longton Stoke On Trent the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Lynn B., John B. and Richard B.. In addition one secretary - Lynn B. - is with the firm. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Olde Englande Reproductions Limited Address / Contact

Office Address	Fireplace Works
Office Address2	Normacot Road
Town	Longton Stoke On Trent
Post code	ST3 1PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04176511
Date of Incorporation	Fri, 9th Mar 2001
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (242 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Lynn B.

Position: Secretary

Appointed: 09 March 2001

Lynn B.

Position: Director

Appointed: 09 March 2001

John B.

Position: Director

Appointed: 09 March 2001

Richard B.

Position: Director

Appointed: 09 March 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2001

Resigned: 09 March 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 March 2001

Resigned: 09 March 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Lynn B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John B. This PSC owns 25-50% shares and has 25-50% voting rights.

Lynn B.

Notified on	9 March 2017
Nature of control:	25-50% voting rights 25-50% shares

John B.

Notified on	9 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 23rd, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 1st, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 31st, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 29th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 8th, June 2009	accounts	Free Download (4 pages)
363a	Period up to April 22, 2009 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, August 2007	accounts	Free Download (4 pages)
363s	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, October 2006	accounts	Free Download (4 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, July 2005	accounts	Free Download (4 pages)
363s	Period up to March 29, 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 29, 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, September 2004	accounts	Free Download (4 pages)
363s	Period up to March 13, 2004 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 13, 2004 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 10th, September 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 10th, September 2003	accounts	Free Download (5 pages)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 24th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 24th, September 2002	accounts	Free Download (6 pages)
363s	Period up to March 27, 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 27, 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2001	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2001	incorporation	Free Download (19 pages)

Olde Englande Reproductions Limited LONGTON STOKE ON TRENT

Olde Englande Reproductions Limited Address / Contact

Company Information / Profile

Company staff

Lynn B.

Lynn B.

John B.

Richard B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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