Oliver Door Company Limited in Shillington HITCHIN

Oliver Door Company Limited HITCHIN

Oliver Door Company started in year 2003 as Private Limited Company with registration number 04633965. The Oliver Door Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hitchin at The Straw Barn Meppershall Road. Postal code: SG5 3PF. Since 2019/04/03 Oliver Door Company Limited is no longer carrying the name Oliver Garage Door Company.

There is a single director in the firm at the moment - Thomas O., appointed on 13 January 2003. In addition, a secretary was appointed - Joanne O., appointed on 13 January 2003. Currenlty, the firm lists one former director, whose name is Kevin B. and who left the the firm on 13 January 2003. In addition, there is one former secretary - Suzanne B. who worked with the the firm until 13 January 2003.

Oliver Door Company Limited Address / Contact

Office Address	The Straw Barn Meppershall Road
Office Address2	Shillington
Town	Hitchin
Post code	SG5 3PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04633965
Date of Incorporation	Mon, 13th Jan 2003
Industry	Other building completion and finishing
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Joanne O.

Position: Secretary

Appointed: 13 January 2003

Thomas O.

Position: Director

Appointed: 13 January 2003

Suzanne B.

Position: Secretary

Appointed: 13 January 2003

Resigned: 13 January 2003

Kevin B.

Position: Director

Appointed: 13 January 2003

Resigned: 13 January 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Thomas O. The abovementioned PSC and has 75,01-100% shares.

Thomas O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Oliver Garage Door Company	April 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	61 236	66 546	59 126
Current Assets	62 502	67 389	64 986
Debtors	1 266	843	5 860
Other Debtors	1 266	609	2 597
Property Plant Equipment	13 672	15 737	37 714

Other
Accumulated Depreciation Impairment Property Plant Equipment	7 226	12 472	25 043
Average Number Employees During Period	4	4	4
Creditors	2 524	14 818	23 388
Increase From Depreciation Charge For Year Property Plant Equipment		5 246	12 571
Net Current Assets Liabilities	59 978	52 571	41 598
Number Shares Issued Fully Paid			2
Other Creditors	6 645	2 820	3 515
Other Taxation Social Security Payable	-2 013	11 998	19 873
Par Value Share			1
Property Plant Equipment Gross Cost	20 898	28 209	62 757
Total Additions Including From Business Combinations Property Plant Equipment		7 311	34 548
Total Assets Less Current Liabilities	73 650	68 308	79 312
Trade Debtors Trade Receivables		234	3 263
Trade Creditors Trade Payables	-2 108

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 5th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 5th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 18th, August 2022	accounts	Free Download (7 pages)
AD01	Address change date: 2022/02/03. New Address: The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF. Previous address: 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU filed on: 3rd, February 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 12th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 5th, August 2020	accounts	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2019/04/01 filed on: 22nd, July 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 17th, October 2019	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/04/03 filed on: 3rd, April 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 17th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 12th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 21st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/13 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 4th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/13 with full list of members filed on: 22nd, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/22	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 24th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/13 with full list of members filed on: 17th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/17	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 10th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/13 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 22nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/13 with full list of members filed on: 24th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/13 with full list of members filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 21st, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/13 with full list of members filed on: 12th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/12 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH03	On 2010/02/12 secretary's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 9th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 7th, October 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 28th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 28th, September 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 25th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 25th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/01/19 with shareholders record filed on: 19th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/19 with shareholders record filed on: 19th, January 2006	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2005/01/31 filed on: 22nd, November 2005	accounts	Free Download (5 pages)
AA	Partial exemption accounts for the period ending 2005/01/31 filed on: 22nd, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 8th, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 8th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/22 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/22 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (6 pages)
288a	On 2003/01/29 New secretary appointed filed on: 29th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/29 New secretary appointed filed on: 29th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/24 New director appointed filed on: 24th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/24 New director appointed filed on: 24th, January 2003	officers	Free Download (2 pages)
287	Registered office changed on 17/01/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 17th, January 2003	address	Free Download (1 page)
287	Registered office changed on 17/01/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 17th, January 2003	address	Free Download (1 page)
288b	On 2003/01/17 Secretary resigned filed on: 17th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/17 Director resigned filed on: 17th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/17 Secretary resigned filed on: 17th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/17 Director resigned filed on: 17th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 13th, January 2003	incorporation	Free Download (14 pages)

Oliver Door Company Limited HITCHIN

Oliver Door Company Limited Address / Contact

Company Information / Profile

Company staff

Joanne O.

Thomas O.

Suzanne B.

Kevin B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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