Oliver San Limited

Company Name	Oliver San Limited
Directors	Nicholas Leon Oliver and Sylvia Dawn Oliver
Company Status	Active
Company Number	02191454
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Nicholas Leon Oliver
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Sylvia Dawn Oliver
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 May 2004(16 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Secretary Name	Sylvia Dawn Oliver
Nationality	British
Status	Current
Appointed	28 May 2004(16 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT

Director Name	Hassan Ibrahim
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 1993)
Role	Hairdresser
Correspondence Address	48 Cassandra Court Salford Lancashire M5 4TW

Secretary Name	Nicholas Leon Oliver
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	3 Braemar Road Fallowfield Manchester Lancashire M14 6PR

Secretary Name	Sylvia Armstrong
Nationality	British
Status	Resigned
Appointed	07 October 1993(5 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 May 2004)
Role	Secretary
Correspondence Address	27 Alness Road Whalley Range Manchester M16 8NL

Contact

Website	nickyoliver.com

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Nicholas Leon Oliver 100.00% Ordinary

Financials

Year	2014
Net Worth	-£67,077
Cash	£3,540
Current Liabilities	£98,985

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Charges

9 January 1991	Delivered on: 15 January 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
1 October 1990	Delivered on: 4 October 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 32 oldham street manchester and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

9 January 1991

Delivered on: 15 January 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

1 October 1990

Delivered on: 4 October 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 32 oldham street manchester and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
14 May 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
15 February 2023	Notification of Sylvia Dawn Oliver as a person with significant control on 13 February 2023 (2 pages)
15 February 2023	Change of details for Nicholas Leon Oliver as a person with significant control on 13 February 2023 (2 pages)
14 January 2023	Statement of capital following an allotment of shares on 13 January 2023 GBP 100 (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
12 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
18 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 August 2018	Director's details changed for Nicholas Leon Oliver on 18 December 2017 (2 pages)
1 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
6 May 2016	Director's details changed for Sylvia Dawn Oliver on 1 October 2009 (2 pages)
6 May 2016	Secretary's details changed for Sylvia Oliver on 1 October 2009 (1 page)
6 May 2016	Secretary's details changed for Sylvia Oliver on 1 October 2009 (1 page)
6 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
6 May 2016	Director's details changed for Sylvia Dawn Oliver on 1 October 2009 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 May 2010	Secretary's details changed for Sylvia Oliver on 28 April 2010 (1 page)
21 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Sylvia Oliver on 28 April 2010 (2 pages)
21 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Nicholas Leon Oliver on 28 April 2010 (2 pages)
21 May 2010	Secretary's details changed for Sylvia Oliver on 28 April 2010 (1 page)
21 May 2010	Director's details changed for Sylvia Oliver on 28 April 2010 (2 pages)
21 May 2010	Director's details changed for Nicholas Leon Oliver on 28 April 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 May 2009	Return made up to 28/04/09; full list of members (3 pages)
21 May 2009	Return made up to 28/04/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 May 2008	Return made up to 28/04/08; full list of members (3 pages)
19 May 2008	Return made up to 28/04/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 June 2007	Return made up to 28/04/07; no change of members (7 pages)
2 June 2007	Return made up to 28/04/07; no change of members (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 May 2006	Return made up to 28/04/06; full list of members (7 pages)
23 May 2006	Return made up to 28/04/06; full list of members (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 May 2005	Return made up to 28/04/05; full list of members (7 pages)
12 May 2005	Return made up to 28/04/05; full list of members (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	New secretary appointed;new director appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	Return made up to 10/05/04; full list of members (6 pages)
24 May 2004	Return made up to 10/05/04; full list of members (6 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 June 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 June 2002	Return made up to 05/06/02; full list of members (6 pages)
11 June 2002	Return made up to 05/06/02; full list of members (6 pages)
15 April 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 April 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 September 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 07/09/01 (6 pages)
7 September 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 07/09/01 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2001	Return made up to 07/06/00; full list of members (6 pages)
19 January 2001	Return made up to 07/06/00; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 June 1999	Registered office changed on 20/06/99 from: 1 worsley court high street worsley manchester M28 3NJ (1 page)
20 June 1999	Registered office changed on 20/06/99 from: 1 worsley court high street worsley manchester M28 3NJ (1 page)
20 June 1999	Return made up to 07/06/99; no change of members (4 pages)
20 June 1999	Return made up to 07/06/99; no change of members (4 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 July 1998	Return made up to 07/06/98; no change of members (4 pages)
20 July 1998	Return made up to 07/06/98; no change of members (4 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
31 July 1997	Return made up to 07/06/97; full list of members 363(287) ‐ Registered office changed on 31/07/97 (6 pages)
31 July 1997	Return made up to 07/06/97; full list of members 363(287) ‐ Registered office changed on 31/07/97 (6 pages)
20 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
20 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 July 1996	Return made up to 07/06/96; no change of members (4 pages)
29 July 1996	Return made up to 07/06/96; no change of members (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
30 April 1992	Company name changed\certificate issued on 30/04/92 (2 pages)
11 November 1987	Incorporation (12 pages)