N D Oliver & Co Limited

Company Name	N D Oliver & Co Limited
Directors	Norman David Oliver and Andrew Philip McKeown
Company Status	Active
Company Number	03892698
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Norman David Oliver
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Roebuck Lane Sale Cheshire M33 7SY

Director Name	Mr Andrew Philip McKeown
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 December 2016(17 years after company formation)
Appointment Duration	7 years, 3 months
Role	Land Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Roebuck Lane Sale Cheshire M33 7SY

Secretary Name	Mrs Tina Oliver
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	21 Roebuck Lane Sale Cheshire M33 7SY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ndoliver.com
Telephone	0161 9733495
Telephone region	Manchester

Location

Registered Address	21 Roebuck Lane Sale Cheshire M33 7SY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£329,707
Cash	£139,304
Current Liabilities	£90,498

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

7 April 2015	Delivered on: 27 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at ptolemy house, 7 school road sale M33 7XY. Outstanding
6 August 2004	Delivered on: 27 August 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 7 school road sale cheshire M33 7XY. Outstanding
9 March 2000	Delivered on: 17 March 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 December 2023	Termination of appointment of Tina Oliver as a secretary on 1 December 2023 (1 page)
13 December 2023	Confirmation statement made on 13 December 2023 with updates (4 pages)
5 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
14 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
15 December 2021	Confirmation statement made on 13 December 2021 with updates (5 pages)
15 December 2021	Cessation of Tina Oliver as a person with significant control on 28 December 2020 (1 page)
15 December 2021	Notification of Andrew Philip Mckeown as a person with significant control on 28 December 2020 (2 pages)
1 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
15 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
24 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
30 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 January 2019	Satisfaction of charge 038926980003 in full (1 page)
23 January 2019	Satisfaction of charge 2 in full (1 page)
23 January 2019	Satisfaction of charge 1 in full (1 page)
17 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
27 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
20 December 2017	Change of details for Mr Norman David Oliver as a person with significant control on 28 December 2016 (2 pages)
20 December 2017	Change of details for Mrs Tina Oliver as a person with significant control on 28 December 2016 (2 pages)
20 December 2017	Change of details for Mr Norman David Oliver as a person with significant control on 28 December 2016 (2 pages)
20 December 2017	Change of details for Mrs Tina Oliver as a person with significant control on 28 December 2016 (2 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 January 2017	Change of share class name or designation (2 pages)
25 January 2017	Change of share class name or designation (2 pages)
25 January 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 2,000.00 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 2,000.00 (4 pages)
24 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 January 2017	Appointment of Mr Andrew Philip Mckeown as a director on 28 December 2016 (2 pages)
9 January 2017	Appointment of Mr Andrew Philip Mckeown as a director on 28 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (3 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 September 2015	Registered office address changed from Ptolemy House 7 School Road Sale Manchester M33 7XY to 21 Roebuck Lane Sale Cheshire M33 7SY on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from Ptolemy House 7 School Road Sale Manchester M33 7XY to 21 Roebuck Lane Sale Cheshire M33 7SY on 14 September 2015 (1 page)
27 April 2015	Registration of charge 038926980003, created on 7 April 2015 (13 pages)
27 April 2015	Registration of charge 038926980003, created on 7 April 2015 (13 pages)
27 April 2015	Registration of charge 038926980003, created on 7 April 2015 (13 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (3 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (3 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Previous accounting period extended from 22 November 2011 to 31 December 2011 (1 page)
4 January 2012	Previous accounting period extended from 22 November 2011 to 31 December 2011 (1 page)
7 November 2011	Total exemption small company accounts made up to 22 November 2010 (6 pages)
7 November 2011	Total exemption small company accounts made up to 22 November 2010 (6 pages)
11 August 2011	Previous accounting period shortened from 31 December 2010 to 22 November 2010 (1 page)
11 August 2011	Previous accounting period shortened from 31 December 2010 to 22 November 2010 (1 page)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 January 2010	Director's details changed for Norman David Oliver on 13 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Tina Oliver on 13 December 2009 (1 page)
13 January 2010	Director's details changed for Norman David Oliver on 13 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Tina Oliver on 13 December 2009 (1 page)
13 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 December 2008	Return made up to 13/12/08; full list of members (3 pages)
16 December 2008	Return made up to 13/12/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 January 2008	Return made up to 13/12/07; full list of members (2 pages)
11 January 2008	Return made up to 13/12/07; full list of members (2 pages)
29 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 February 2007	Return made up to 13/12/06; full list of members (2 pages)
2 February 2007	Return made up to 13/12/06; full list of members (2 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 February 2006	Return made up to 13/12/05; full list of members (6 pages)
14 February 2006	Return made up to 13/12/05; full list of members (6 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 January 2005	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 (6 pages)
24 January 2005	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 (6 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
2 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 January 2004	Return made up to 13/12/03; full list of members (6 pages)
16 January 2004	Return made up to 13/12/03; full list of members (6 pages)
24 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 January 2003	Return made up to 13/12/02; full list of members (6 pages)
14 January 2003	Return made up to 13/12/02; full list of members (6 pages)
19 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 December 2001	Return made up to 13/12/01; full list of members (6 pages)
19 December 2001	Return made up to 13/12/01; full list of members (6 pages)
28 March 2001	Ad 13/12/99--------- Â£ si 999@1 (2 pages)
28 March 2001	Ad 13/12/99--------- Â£ si 999@1 (2 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
12 March 2001	Return made up to 13/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 2001	Return made up to 13/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 March 2000	Particulars of mortgage/charge (4 pages)
17 March 2000	Particulars of mortgage/charge (4 pages)
15 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Incorporation (17 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Incorporation (17 pages)

N D Oliver & Co Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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