Stephen Oliver Limited in PENRITH

Stephen Oliver Limited PENRITH

Founded in 2003, Stephen Oliver, classified under reg no. 04671841 is an active company. Currently registered at 49 Brougham Street CA11 9DH, Penrith the company has been in the business for twenty one years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on February 28, 2023.

There is a single director in the company at the moment - Stephen O., appointed on 19 February 2003. In addition, a secretary was appointed - Deborah J., appointed on 3 April 2009. As of 29 May 2024, there was 1 ex secretary - Margaret O.. There were no ex directors.

Stephen Oliver Limited Address / Contact

Office Address	49 Brougham Street
Town	Penrith
Post code	CA11 9DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04671841
Date of Incorporation	Wed, 19th Feb 2003
Industry	Electrical installation
End of financial Year	29th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (185 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Deborah J.

Position: Secretary

Appointed: 03 April 2009

Stephen O.

Position: Director

Appointed: 19 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2003

Resigned: 19 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 February 2003

Resigned: 19 February 2003

Margaret O.

Position: Secretary

Appointed: 19 February 2003

Resigned: 03 April 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Stephen O. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Stephen O.

Notified on	23 March 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29

Balance Sheet
Current Assets	9 725	12 209	9 927	13 437	13 483	11 240	9 604
Net Assets Liabilities	527	8 546	7 989	10 056	14 340	6 039	6 854

Other
Average Number Employees During Period		1	1	1	1	1	1
Creditors	13 936	9 333	7 932	9 828	6 955	12 412	10 016
Fixed Assets	5 850	15 511	12 283	9 212	19 517	14 965	11 224
Net Current Assets Liabilities	4 211	2 876	1 995	3 609	6 528	1 172	412
Provisions For Liabilities Balance Sheet Subtotal	1 112	2 947	2 334	1 750	3 708	2 843	2 133
Total Assets Less Current Liabilities	1 639	18 387	14 278	12 821	26 045	13 793	10 812

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on April 23, 2024 filed on: 23rd, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on April 23, 2024 filed on: 23rd, April 2024	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 29, 2024 filed on: 3rd, April 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 17th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 28th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 1st, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 26th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 7th, June 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 1st, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 9th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 2nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 8, 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 26, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 7th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to April 8, 2015 with full list of members filed on: 18th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 18, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 8, 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 16, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 6th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 8, 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 19, 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to February 19, 2011 with full list of members filed on: 7th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 22nd, March 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to February 19, 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 9th, April 2010	accounts	Free Download (5 pages)
CH01	On March 20, 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
363a	Annual return made up to April 13, 2009 filed on: 13th, April 2009	annual return	Free Download (3 pages)
288a	On April 3, 2009 Secretary appointed filed on: 3rd, April 2009	officers	Free Download (1 page)
288b	On April 3, 2009 Appointment terminated secretary filed on: 3rd, April 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 24th, March 2009	accounts	Free Download (5 pages)
287	Registered office changed on 14/04/2008 from 6 brougham street penrith cumbria CA11 9DW filed on: 14th, April 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 26th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 5, 2008 filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 17th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 17th, April 2007	accounts	Free Download (5 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 12th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 12th, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to February 27, 2006 filed on: 27th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 27, 2006 filed on: 27th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 28th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 28th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to February 28, 2005 filed on: 28th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 28, 2005 filed on: 28th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 11th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 11th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004	annual return	Free Download (6 pages)
288a	On February 27, 2003 New director appointed filed on: 27th, February 2003	officers	Free Download (2 pages)
288a	On February 27, 2003 New director appointed filed on: 27th, February 2003	officers	Free Download (2 pages)
288a	On February 27, 2003 New secretary appointed filed on: 27th, February 2003	officers	Free Download (2 pages)
288a	On February 27, 2003 New secretary appointed filed on: 27th, February 2003	officers	Free Download (2 pages)
288b	On February 24, 2003 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On February 24, 2003 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On February 24, 2003 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On February 24, 2003 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2003	incorporation	Free Download (17 pages)

Stephen Oliver Limited PENRITH

Stephen Oliver Limited Address / Contact

Company Information / Profile

Company staff

Deborah J.

Stephen O.

Swift Incorporations Limited

Instant Companies Limited

Margaret O.

People with significant control

Annual reports financial information

Company filings

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