Oliver Harvey Limited

Company Name	Oliver Harvey Limited
Company Status	Active
Company Number	06900436
Category	Private Limited Company
Incorporation Date	8 May 2009(14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr John Charles Shonfeld
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tibard House Globe Lane Industrial Estate Broadway Dukinfield Cheshire SK16 4UU

Director Name	Mr Richard Charles Shonfeld
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tibard House Globe Lane Industrial Estate Broadway Dukinfield Cheshire SK16 4UU

Director Name	Mr Ian David Mitchell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tibard House Globe Lane Industrial Estate Broadway Dukinfield Cheshire SK16 4UU

Secretary Name	Mr John Charles Shonfeld
Nationality	British
Status	Current
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tibard House Globe Lane Industrial Estate Broadway Dukinfield Cheshire SK16 4UU

Director Name	Mrs Carolyn Denise Shacklady
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 June 2012(3 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Tibard House Globe Lane Industrial Estate Broadway Dukinfield Cheshire SK16 4UU

Contact

Website	www.oliverharvey.co.uk
Email address	[email protected]
Telephone	07 114e19954
Telephone region	Mobile

Location

Registered Address	Tibard House Globe Lane Industrial Estate Broadway Dukinfield Cheshire SK16 4UU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Shareholders

10 at £0.03	Ian Mitchell 30.00% Ordinary
10 at £0.03	John Shonfeld 30.00% Ordinary
10 at £0.03	Richard Shonfeld 30.00% Ordinary
-	OTHER 10.00% -

Financials

Year	2014
Net Worth	£107,466
Cash	£126,004
Current Liabilities	£141,108

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (4 weeks, 1 day from now)

Charges

15 February 2012	Delivered on: 22 February 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 February 2012

Delivered on: 22 February 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
15 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
10 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (14 pages)
19 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 January 2020 (14 pages)
20 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
24 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
14 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
23 June 2016	Current accounting period extended from 31 August 2016 to 31 January 2017 (1 page)
23 June 2016	Current accounting period extended from 31 August 2016 to 31 January 2017 (1 page)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP .99999 (5 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP .99999 (5 pages)
11 May 2016	Director's details changed for Mrs Carolyn Denise Shacklady on 8 May 2016 (2 pages)
11 May 2016	Director's details changed for Mrs Carolyn Denise Shacklady on 8 May 2016 (2 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 May 2015	Director's details changed for Mr Richard Charles Shonfeld on 1 May 2015 (2 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP .99999 (5 pages)
8 May 2015	Director's details changed for Mr John Charles Shonfeld on 1 May 2015 (2 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP .99999 (5 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP .99999 (5 pages)
8 May 2015	Director's details changed for Mr Richard Charles Shonfeld on 1 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr John Charles Shonfeld on 1 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Ian David Mitchell on 1 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Ian David Mitchell on 1 May 2015 (2 pages)
8 May 2015	Secretary's details changed for Mr John Charles Shonfeld on 1 May 2015 (1 page)
8 May 2015	Director's details changed for Mr Ian David Mitchell on 1 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Richard Charles Shonfeld on 1 May 2015 (2 pages)
8 May 2015	Secretary's details changed for Mr John Charles Shonfeld on 1 May 2015 (1 page)
8 May 2015	Secretary's details changed for Mr John Charles Shonfeld on 1 May 2015 (1 page)
8 May 2015	Director's details changed for Mr John Charles Shonfeld on 1 May 2015 (2 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 May 2014	Director's details changed for Mr Richard Charles Shonfeld on 1 April 2014 (2 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP .99999 (7 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP .99999 (7 pages)
12 May 2014	Director's details changed for Mr Richard Charles Shonfeld on 1 April 2014 (2 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP .99999 (7 pages)
12 May 2014	Director's details changed for Mr Richard Charles Shonfeld on 1 April 2014 (2 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 June 2012	Appointment of Mrs Carolyn Denise Shacklady as a director (2 pages)
20 June 2012	Appointment of Mrs Carolyn Denise Shacklady as a director (2 pages)
25 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Director's details changed for Richard Charles Shonfeld on 28 February 2012 (2 pages)
25 May 2012	Director's details changed for Richard Charles Shonfeld on 28 February 2012 (2 pages)
25 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Director's details changed for Mr Ian David Mitchell on 28 February 2012 (2 pages)
25 May 2012	Director's details changed for Mr Ian David Mitchell on 28 February 2012 (2 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 May 2011	Registered office address changed from Whitle Fold Cottage Whitle Fold New Mills High Peak Derbyshire SK22 4EF on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Whitle Fold Cottage Whitle Fold New Mills High Peak Derbyshire SK22 4EF on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Tibard House Globe Lane Industrial Estate Broadway Dukinfield Cheshire SK16 4UU United Kingdom on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Registered office address changed from Tibard House Globe Lane Industrial Estate Broadway Dukinfield Cheshire SK16 4UU United Kingdom on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Registered office address changed from Whitle Fold Cottage Whitle Fold New Mills High Peak Derbyshire SK22 4EF on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Tibard House Globe Lane Industrial Estate Broadway Dukinfield Cheshire SK16 4UU United Kingdom on 9 May 2011 (1 page)
3 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 August 2009	Accounting reference date extended from 31/05/2010 to 31/08/2010 (1 page)
17 August 2009	Accounting reference date extended from 31/05/2010 to 31/08/2010 (1 page)
14 July 2009	Ad 08/05/09\gbp si 29@1=29\gbp ic 1/30\ (2 pages)
14 July 2009	Ad 08/05/09\gbp si 29@1=29\gbp ic 1/30\ (2 pages)
8 May 2009	Incorporation (11 pages)
8 May 2009	Incorporation (11 pages)