Olympus Engineering Limited

Company Name	Olympus Engineering Limited
Company Status	Active
Company Number	04051239
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 9 months ago)
Previous Name	Liftglobal Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Jacqueline Elizabeth Williamson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(16 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Olympus Engineering Limited Garner Street Stoke-On-Trent ST4 7AS

Director Name	Mr Benjamin David Hancock
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(16 years, 9 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Director Name	Mr William Mitchell
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Director Name	Mr Neil Blood
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(1 month, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 31 July 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hough Farm Clay Lake Endon Stoke On Trent Staffordshire ST9 9DE

Secretary Name	Mr David Lymer
Nationality	British
Status	Resigned
Appointed	21 September 2000(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Norley Denford Road Longsdon Stoke On Trent Staffordshire ST9 9QG

Director Name	Mr Geoffrey Blood
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2013(13 years after company formation)
Appointment Duration	10 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Green Farm Clay Lane Endon Stoke On Trent Staffordshire ST9 9DE

Director Name	Mr Stephen James Scott
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(13 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Nicholas Martin Moston
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Jonathan Paul Dorsett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Corpacq, Suite 1.3 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Christopher Mark Hammond
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	olympusengineering.co.uk
Email address	[email protected]
Telephone	01782 275800
Telephone region	Stoke-on-Trent

Location

Registered Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50k at £1	Olympus Engineering Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,442,798
Net Worth	£7,680,239
Cash	£488,049
Current Liabilities	£4,282,927

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Charges

17 June 2019	Delivered on: 18 June 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
12 June 2014	Delivered on: 18 June 2014 Persons entitled: Corpacq Limited Classification: A registered charge Outstanding
12 June 2014	Delivered on: 14 June 2014 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited Classification: A registered charge Outstanding
22 November 2010	Delivered on: 23 November 2010 Satisfied on: 9 June 2014 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hitachi seiki hs 500 s/n hs-50311. Hitachi seiki hs 500 s/n hs-50292. Hitachi seiki hs 500 s/n hs-50271. Hitachi seiki hs 500 s/n hs-63208. Hitachi seiki hs 500 s/n hs-63209. Fully Satisfied
15 June 2009	Delivered on: 19 June 2009 Satisfied on: 20 June 2014 Persons entitled: Rbs Invoice Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 November 2001	Delivered on: 9 November 2001 Satisfied on: 20 June 2014 Persons entitled: National Westminster 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. Fully Satisfied
23 July 2001	Delivered on: 25 July 2001 Satisfied on: 15 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

Filing History

5 September 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
5 July 2023	Full accounts made up to 31 December 2022 (34 pages)
6 September 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
22 July 2022	Full accounts made up to 31 December 2021 (35 pages)
11 February 2022	Appointment of Mr William Mitchell as a director on 13 December 2021 (2 pages)
17 September 2021	Full accounts made up to 31 December 2020 (27 pages)
30 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (30 pages)
18 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
4 March 2020	Satisfaction of charge 040512390005 in full (1 page)
27 February 2020	Termination of appointment of Christopher Mark Hammond as a director on 27 February 2020 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
21 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
18 June 2019	Registration of charge 040512390007, created on 17 June 2019 (9 pages)
24 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 December 2017 (24 pages)
7 November 2017	Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017 (1 page)
25 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
25 August 2017	Notification of Simon Sebastian Orange as a person with significant control on 8 May 2017 (2 pages)
25 August 2017	Cessation of Nicholas Martin Moston as a person with significant control on 8 May 2017 (1 page)
25 August 2017	Cessation of Nicholas Martin Moston as a person with significant control on 8 May 2017 (1 page)
25 August 2017	Notification of Simon Sebastian Orange as a person with significant control on 8 May 2017 (2 pages)
2 August 2017	Full accounts made up to 31 December 2016 (25 pages)
2 August 2017	Full accounts made up to 31 December 2016 (25 pages)
19 June 2017	Termination of appointment of Nicholas Martin Moston as a director on 19 June 2017 (1 page)
19 June 2017	Termination of appointment of Nicholas Martin Moston as a director on 19 June 2017 (1 page)
19 June 2017	Appointment of Mr Christopher Mark Hammond as a director on 24 April 2017 (2 pages)
19 June 2017	Appointment of Mr Christopher Mark Hammond as a director on 24 April 2017 (2 pages)
8 May 2017	Appointment of Mr Benjamin David Hancock as a director on 8 May 2017 (2 pages)
8 May 2017	Appointment of Mr Benjamin David Hancock as a director on 8 May 2017 (2 pages)
8 May 2017	Termination of appointment of Jonathan Paul Dorsett as a director on 8 May 2017 (1 page)
8 May 2017	Termination of appointment of Jonathan Paul Dorsett as a director on 8 May 2017 (1 page)
9 March 2017	Appointment of Jacqueline Elizabeth Williamson as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Jacqueline Elizabeth Williamson as a director on 9 March 2017 (2 pages)
30 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
10 June 2016	Full accounts made up to 31 December 2015 (27 pages)
10 June 2016	Full accounts made up to 31 December 2015 (27 pages)
26 January 2016	Termination of appointment of Stephen James Scott as a director on 26 January 2016 (1 page)
26 January 2016	Appointment of Mr Jonathan Paul Dorsett as a director on 26 January 2016 (2 pages)
26 January 2016	Termination of appointment of Stephen James Scott as a director on 26 January 2016 (1 page)
26 January 2016	Appointment of Mr Jonathan Paul Dorsett as a director on 26 January 2016 (2 pages)
5 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 50,000 (3 pages)
5 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 50,000 (3 pages)
17 August 2015	Accounts for a medium company made up to 31 December 2014 (23 pages)
17 August 2015	Accounts for a medium company made up to 31 December 2014 (23 pages)
16 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 50,000 (3 pages)
16 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 50,000 (3 pages)
27 June 2014	Resolutions RES13 ‐ Approval of documents 12/06/2014 (3 pages)
27 June 2014	Memorandum and Articles of Association (7 pages)
27 June 2014	Memorandum and Articles of Association (7 pages)
27 June 2014	Resolutions RES13 ‐ Approval of documents 12/06/2014 (3 pages)
20 June 2014	Termination of appointment of Geoffrey Blood as a director (1 page)
20 June 2014	Appointment of Mr Stephen James Scott as a director (2 pages)
20 June 2014	Registered office address changed from Olympus Engineering Garner Street Stoke on Trent Staffordshire ST4 7AS England on 20 June 2014 (1 page)
20 June 2014	Appointment of Mr Stephen James Scott as a director (2 pages)
20 June 2014	Satisfaction of charge 2 in full (1 page)
20 June 2014	Termination of appointment of David Lymer as a secretary (1 page)
20 June 2014	Registered office address changed from Olympus Engineering Garner Street Stoke on Trent Staffordshire ST4 7AS England on 20 June 2014 (1 page)
20 June 2014	Satisfaction of charge 3 in full (1 page)
20 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
20 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
20 June 2014	Termination of appointment of Geoffrey Blood as a director (1 page)
20 June 2014	Termination of appointment of David Lymer as a secretary (1 page)
20 June 2014	Satisfaction of charge 3 in full (1 page)
20 June 2014	Satisfaction of charge 2 in full (1 page)
18 June 2014	Registration of charge 040512390006 (33 pages)
18 June 2014	Registration of charge 040512390006 (33 pages)
18 June 2014	Appointment of Mr Nicholas Martin Moston as a director (2 pages)
18 June 2014	Appointment of Mr Nicholas Martin Moston as a director (2 pages)
14 June 2014	Registration of charge 040512390005 (89 pages)
14 June 2014	Registration of charge 040512390005 (89 pages)
9 June 2014	Satisfaction of charge 4 in full (1 page)
9 June 2014	Satisfaction of charge 4 in full (1 page)
20 March 2014	Accounts for a medium company made up to 30 June 2013 (20 pages)
20 March 2014	Accounts for a medium company made up to 30 June 2013 (20 pages)
9 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 50,000 (4 pages)
9 October 2013	Termination of appointment of Neil Blood as a director (1 page)
9 October 2013	Termination of appointment of Neil Blood as a director (1 page)
9 October 2013	Termination of appointment of Neil Blood as a director (1 page)
9 October 2013	Termination of appointment of Neil Blood as a director (1 page)
9 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 50,000 (4 pages)
22 August 2013	Appointment of Mr Geoffrey Blood as a director (4 pages)
22 August 2013	Appointment of Mr Geoffrey Blood as a director (4 pages)
16 August 2013	Termination of appointment of Geoffrey Blood as a director (4 pages)
16 August 2013	Termination of appointment of Geoffrey Blood as a director (4 pages)
7 August 2013	Appointment of Mr Geoffrey Blood as a director (2 pages)
7 August 2013	Appointment of Mr Geoffrey Blood as a director (2 pages)
9 April 2013	Accounts for a medium company made up to 30 June 2012 (20 pages)
9 April 2013	Accounts for a medium company made up to 30 June 2012 (20 pages)
24 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 30 June 2011 (21 pages)
3 April 2012	Full accounts made up to 30 June 2011 (21 pages)
15 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
5 April 2011	Accounts for a medium company made up to 30 June 2010 (20 pages)
5 April 2011	Accounts for a medium company made up to 30 June 2010 (20 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 September 2010	Director's details changed for Neil Blood on 11 August 2010 (2 pages)
22 September 2010	Registered office address changed from College Road Shelton Stoke on Trent Staffordshire ST1 4DQ on 22 September 2010 (1 page)
22 September 2010	Director's details changed for Neil Blood on 11 August 2010 (2 pages)
22 September 2010	Registered office address changed from College Road Shelton Stoke on Trent Staffordshire ST1 4DQ on 22 September 2010 (1 page)
22 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
24 February 2010	Accounts for a medium company made up to 30 June 2009 (21 pages)
24 February 2010	Accounts for a medium company made up to 30 June 2009 (21 pages)
7 September 2009	Return made up to 11/08/09; full list of members (3 pages)
7 September 2009	Return made up to 11/08/09; full list of members (3 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 January 2009	Accounts for a medium company made up to 31 December 2007 (21 pages)
14 January 2009	Accounts for a medium company made up to 31 December 2007 (21 pages)
12 January 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
12 January 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
25 September 2008	Return made up to 11/08/08; full list of members (3 pages)
25 September 2008	Return made up to 11/08/08; full list of members (3 pages)
16 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
16 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
14 September 2007	Return made up to 11/08/07; full list of members (2 pages)
14 September 2007	Return made up to 11/08/07; full list of members (2 pages)
6 February 2007	Accounts for a small company made up to 31 December 2005 (9 pages)
6 February 2007	Accounts for a small company made up to 31 December 2005 (9 pages)
1 September 2006	Return made up to 11/08/06; full list of members (6 pages)
1 September 2006	Return made up to 11/08/06; full list of members (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 September 2005	Return made up to 11/08/05; full list of members (6 pages)
29 September 2005	Return made up to 11/08/05; full list of members (6 pages)
29 October 2004	Ad 01/08/04--------- Â£ si 25000@1 (2 pages)
29 October 2004	Ad 01/08/04--------- Â£ si 25000@1 (2 pages)
7 October 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
6 September 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
7 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 October 2003	Registered office changed on 15/10/03 from: college road shelton stoke on trent staffordshire ST1 4DQ (2 pages)
15 October 2003	Registered office changed on 15/10/03 from: college road shelton stoke on trent staffordshire ST1 4DQ (2 pages)
14 October 2003	Registered office changed on 14/10/03 from: unit A3 sneyd hill industrial estate burslem stoke on trent staffordshire ST6 2DZ (1 page)
14 October 2003	Registered office changed on 14/10/03 from: unit A3 sneyd hill industrial estate burslem stoke on trent staffordshire ST6 2DZ (1 page)
7 September 2003	Return made up to 11/08/03; full list of members (6 pages)
7 September 2003	Return made up to 11/08/03; full list of members (6 pages)
9 September 2002	Return made up to 11/08/02; full list of members (6 pages)
9 September 2002	Return made up to 11/08/02; full list of members (6 pages)
25 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2001	Particulars of mortgage/charge (5 pages)
25 July 2001	Particulars of mortgage/charge (5 pages)
31 May 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
31 May 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
23 March 2001	Ad 26/01/01--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
23 March 2001	Ad 26/01/01--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
23 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 October 2000	Company name changed liftglobal LIMITED\certificate issued on 31/10/00 (2 pages)
30 October 2000	Company name changed liftglobal LIMITED\certificate issued on 31/10/00 (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Registered office changed on 04/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	Registered office changed on 04/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Secretary resigned (1 page)
11 August 2000	Incorporation (13 pages)
11 August 2000	Incorporation (13 pages)

Olympus Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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