Olex Limited in BRIGHTON

Olex Limited BRIGHTON

Olex started in year 2003 as Private Limited Company with registration number 04785531. The Olex company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Brighton at 100 Church Street. Postal code: BN1 1UJ.

Currently there are 2 directors in the the company, namely David S. and Vanessa S.. In addition one secretary - David S. - is with the firm. As of 29 April 2024, there were 2 ex directors - Douglas S., June S. and others listed below. There were no ex secretaries.

Olex Limited Address / Contact

Office Address	100 Church Street
Town	Brighton
Post code	BN1 1UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04785531
Date of Incorporation	Tue, 3rd Jun 2003
Industry	Unlicensed restaurants and cafes
End of financial Year	28th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

David S.

Position: Director

Appointed: 03 June 2003

David S.

Position: Secretary

Appointed: 03 June 2003

Vanessa S.

Position: Director

Appointed: 03 June 2003

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2003

Resigned: 03 June 2003

Douglas S.

Position: Director

Appointed: 03 June 2003

Resigned: 01 February 2016

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 June 2003

Resigned: 03 June 2003

June S.

Position: Director

Appointed: 03 June 2003

Resigned: 01 February 2016

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is David S. The abovementioned PSC has 50,01-75% voting rights. The second one in the PSC register is Vanessa S. This PSC owns 25-50% shares.

David S.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights right to appoint and remove directors

Vanessa S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28	2014-02-28	2015-02-28	2016-02-28
Net Worth	625	7 050	3 207	192

Balance Sheet
Cash Bank In Hand	3 995	54 689	28 754	17 029
Current Assets	8 465	56 896	31 410	19 775
Debtors	3 995	1 707	2 156	2 346
Intangible Fixed Assets	11 670	9 337	7 004	4 671
Stocks Inventory	475	500	500	400
Tangible Fixed Assets	4 747	3 560	2 921	2 191
Net Assets Liabilities Including Pension Asset Liability	625	7 050	3 207

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	525	6 950	3 107	92
Shareholder Funds	625	7 050	3 207	192

Other
Creditors Due Within One Year	24 257	62 743	38 128	26 445
Fixed Assets	16 417	12 897	9 925	6 862
Intangible Fixed Assets Aggregate Amortisation Impairment			27 996	30 329
Intangible Fixed Assets Amortisation Charged In Period				2 333
Intangible Fixed Assets Cost Or Valuation				35 000
Net Assets Liability Excluding Pension Asset Liability			3 207	192
Net Current Assets Liabilities	-15 792	-5 847	-6 718	-6 670
Number Shares Allotted	100	100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid			100	100
Tangible Fixed Assets Cost Or Valuation				16 059
Tangible Fixed Assets Depreciation			13 137	13 868
Tangible Fixed Assets Depreciation Charged In Period				731
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 10th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 10th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 26th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 25th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 15th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 5th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 30th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 17th, November 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 11th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 3rd June 2016 with full list of members filed on: 27th, July 2016	annual return	Free Download (6 pages)
AD01	Registered office address changed from 100 Church Street Brighton BN1 1UJ England to 100 Church Street Brighton East Sussex BN1 1UJ on Tuesday 26th July 2016 filed on: 26th, July 2016	address	Free Download (1 page)
AD01	Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ to 100 Church Street Brighton BN1 1UJ on Thursday 21st July 2016 filed on: 21st, July 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 12th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 3rd June 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 3rd September 2015	capital
AD01	Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL to Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on Wednesday 22nd April 2015 filed on: 22nd, April 2015	address
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 21st, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 3rd June 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 3rd June 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 3rd June 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 24th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 3rd June 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 3rd June 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 11th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 11th June 2009 filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 20th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 30th June 2008 filed on: 30th, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 10th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 10th, December 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 31st, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 31st, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 29th June 2006 filed on: 29th, June 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 29th June 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 29th June 2006 filed on: 29th, June 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 2nd, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 2nd, December 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 20th, October 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/04 to 28/02/04 filed on: 30th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 28/02/04 filed on: 30th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 1st June 2004 filed on: 1st, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 1st June 2004 filed on: 1st, June 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Tuesday 3rd June 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 3rd June 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, June 2003	capital	Free Download (2 pages)
287	Registered office changed on 09/06/03 from: regent house 316 beulah hill london SE19 3HF filed on: 9th, June 2003	address	Free Download (1 page)
287	Registered office changed on 09/06/03 from: regent house 316 beulah hill london SE19 3HF filed on: 9th, June 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 3rd, June 2003	incorporation	Free Download (12 pages)

Olex Limited BRIGHTON

Olex Limited Address / Contact

Company Information / Profile

Company staff

David S.

David S.

Vanessa S.

M W Douglas & Company Limited

Douglas S.

Douglas Nominees Limited

June S.

People with significant control

Annual reports financial information

Company filings

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