| Company Name | Olympian Fire Protection Limited |
|---|---|
| Director | Darren John Morrell |
| Company Status | Active |
| Company Number | 02613435 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1991(32 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Darren John Morrell |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 June 2019(28 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | James House Stonecross Business Park Yew Tree Way Warrington WA3 3JD |
| Director Name | Mr Edward Cusack |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(same day as company formation) |
| Role | Fire Protection Installer |
| Correspondence Address | 12 Lowton Street Radcliffe Manchester Lancashire M26 4DP |
| Director Name | Mr David Johnson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(same day as company formation) |
| Role | Fire Protection Installer Elec |
| Country of Residence | England |
| Correspondence Address | South Court Sharston Road Manchester M22 4SN |
| Secretary Name | Mr David Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Court Sharston Road Manchester M22 4SN |
| Director Name | Mr Philip Neville |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(4 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 20 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Court Sharston Road Manchester M22 4SN |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Telephone | 0161 9985551 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 1 Cheadle Court Turves Road Cheadle Hulme Cheadle SK8 6AW |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 45 at £1 | Mr David Johnson 50.00% Ordinary A |
|---|---|
| 45 at £1 | Mr Philip Neville 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,147 |
| Cash | £390 |
| Current Liabilities | £22,860 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Returns
| Latest Return | 4 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 2 weeks from now) |
Charges
| 20 June 2019 | Delivered on: 24 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold and leasehold property (if any) of the company both present and future and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time on such property and the intellectual property rights of the company. Outstanding |
|---|---|
| 20 June 2019 | Delivered on: 24 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 4 of the omnibus guarantee and set-off agreement dated 20 june 2019 granting a charge over the credit balances (as defined within the omnibus guarantee and set-off agreement). Outstanding |
Filing History
| 14 June 2023 | Director's details changed for Mr Darren John Morrell on 14 June 2023 (2 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 14 June 2023 | Change of details for Morrell Group Investments Limited as a person with significant control on 14 June 2023 (2 pages) |
| 14 June 2023 | Director's details changed for Mr Darren John Morrell on 14 June 2023 (2 pages) |
| 22 March 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 28 July 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 16 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 26 April 2022 | Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page) |
| 15 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 4 March 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 16 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 17 January 2020 | Registered office address changed from South Court Sharston Road Manchester M22 4SN to 1 Turves Road Cheadle Hulme Cheadle SK8 6AW on 17 January 2020 (1 page) |
| 17 January 2020 | Registered office address changed from 1 Turves Road Cheadle Hulme Cheadle SK8 6AW England to 1 Cheadle Court Turves Road Cheadle Hulme Cheadle SK8 6AW on 17 January 2020 (1 page) |
| 2 July 2019 | Cessation of Philip Neville as a person with significant control on 20 June 2019 (1 page) |
| 2 July 2019 | Termination of appointment of David Johnson as a director on 20 June 2019 (1 page) |
| 2 July 2019 | Notification of Morrell Group Investments Limited as a person with significant control on 20 June 2019 (2 pages) |
| 2 July 2019 | Termination of appointment of Philip Neville as a director on 20 June 2019 (1 page) |
| 2 July 2019 | Termination of appointment of David Johnson as a secretary on 20 June 2019 (1 page) |
| 2 July 2019 | Appointment of Mr Darren John Morrell as a director on 20 June 2019 (2 pages) |
| 2 July 2019 | Cessation of David Johnson as a person with significant control on 20 June 2019 (1 page) |
| 24 June 2019 | Registration of charge 026134350001, created on 20 June 2019 (30 pages) |
| 24 June 2019 | Registration of charge 026134350002, created on 20 June 2019 (42 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 1 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 16 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 30 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 July 2016 (2 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 July 2016 (2 pages) |
| 27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 28 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Change of share class name or designation (2 pages) |
| 13 April 2012 | Change of share class name or designation (2 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 24 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 18 January 2010 | Registered office address changed from 113 Atlas House Atlas Business Park Simonsway Manchester M22 5PP on 18 January 2010 (2 pages) |
| 18 January 2010 | Registered office address changed from 113 Atlas House Atlas Business Park Simonsway Manchester M22 5PP on 18 January 2010 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Philip Neville on 12 November 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for David Johnson on 12 November 2009 (1 page) |
| 12 November 2009 | Director's details changed for Mr David Johnson on 12 November 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for David Johnson on 12 November 2009 (1 page) |
| 12 November 2009 | Director's details changed for Mr David Johnson on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Philip Neville on 12 November 2009 (2 pages) |
| 15 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 23 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: charwell house ash farm ash lane hale altrincham WA15 8PH (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: charwell house ash farm ash lane hale altrincham WA15 8PH (1 page) |
| 25 June 2007 | Return made up to 22/05/07; no change of members (7 pages) |
| 25 June 2007 | Return made up to 22/05/07; no change of members (7 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 2 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 2 June 2005 | Return made up to 22/05/05; full list of members
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| 2 June 2005 | Return made up to 22/05/05; full list of members
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| 16 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 1 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 6 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 6 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 29 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 19 June 2001 | Return made up to 22/05/01; full list of members
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| 19 June 2001 | Return made up to 22/05/01; full list of members
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| 6 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 6 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 2 March 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 4 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 4 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 4 December 1998 | Full accounts made up to 31 July 1998 (9 pages) |
| 4 December 1998 | Full accounts made up to 31 July 1998 (9 pages) |
| 26 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 16 December 1997 | Full accounts made up to 31 July 1997 (11 pages) |
| 16 December 1997 | Full accounts made up to 31 July 1997 (11 pages) |
| 20 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 20 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 13 November 1996 | Full accounts made up to 31 July 1996 (12 pages) |
| 13 November 1996 | Full accounts made up to 31 July 1996 (12 pages) |
| 14 June 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 14 June 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 19 October 1995 | Full accounts made up to 31 July 1995 (12 pages) |
| 19 October 1995 | Full accounts made up to 31 July 1995 (12 pages) |
| 13 June 1995 | Return made up to 22/05/95; full list of members
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| 13 June 1995 | Return made up to 22/05/95; full list of members
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| 22 May 1991 | Incorporation (20 pages) |