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E.E. OLLEY & SONS LIMITED

Learn more about E.E. OLLEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUESTOR, HAWLEY ROAD, DARTFORD, KENT, DA1 1PE

E.E. OLLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00513587
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.25
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 50000
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.11
£2.95
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22/07/15 STATEMENT OF CAPITAL GBP 50000
Form type: SH06
Date: 2015.08.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN OLLEY
Form type: TM01
Date: 2015.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAPHNE OLLEY
Form type: TM01
Date: 2015.07.23
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ERIC OLLEY / 16/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD OLLEY / 16/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET OLLEY / 16/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ANN OLLEY / 16/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM OLLEY / 16/08/2010
Form type: CH01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JONES / 16/08/2010
Form type: CH01
Date: 2010.08.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ERIC OLLEY / 16/08/2010
Form type: CH03
Date: 2010.08.16
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 16/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
Child documents:
Document type: ANNOTATION
Date: 1997.10.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18

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Company directors and board members:

EDWARD ERIC OLLEY (current)
Secretary, 1992.08.28
QUESTOR HAWLEY ROAD , DARTFORD
DA1 1PE, KENT
MARK ANTHONY JONES (current)
Director, TIMBER IMPORTER, 2001.06.29
QUESTOR HAWLEY ROAD , DARTFORD
DA1 1PE, KENT
EDWARD ERIC OLLEY (current)
Director, 1992.08.28
QUESTOR HAWLEY ROAD , DARTFORD
DA1 1PE, KENT
PAMELA MARGARET OLLEY (current)
Director, 1992.08.28
QUESTOR HAWLEY ROAD , DARTFORD
DA1 1PE, KENT
TIMOTHY EDWARD OLLEY (current)
Director, 1993.10.07
QUESTOR HAWLEY ROAD , DARTFORD
DA1 1PE, KENT
JEAN PAMELA FORSTER (resigned)
Director, 1992.08.28 - 1996.04.30
4 WRICKLEMARSH ROAD BLACKHEATH , LONDON
SE3 0NF
ALAN WILLIAM OLLEY (resigned)
Director, 1992.08.28 - 2015.07.22
QUESTOR HAWLEY ROAD , DARTFORD
DA1 1PE, KENT
DAPHNE ANN OLLEY (resigned)
Director, 1992.08.28 - 2015.07.22
QUESTOR HAWLEY ROAD , DARTFORD
DA1 1PE, KENT
SYLVIA GLADYS OLLEY (resigned)
Director, 1992.08.28 - 1998.11.22
LYTLEWOOD RIDING LANE HILDENBOROUGH , TONBRIDGE
TN11 9LR, KENT
GEORGE RONALD SATCHELL (resigned)
Director, REPRESENTATIVE, 1992.08.28 - 1992.11.30
91 MANDEVILLE ROAD , HERTFORD
SG13 8JL, HERTFORDSHIRE
Date 2013.11.30
Fixed Assets £ 189,393
Tangible Fixed Assets £ 97,938
Current Assets £ 2,248,549
Tangible Fixed Assets Depreciation £ 334,368
Provisions For Liabilities Charges £ 4,357
Debtors £ 344,283
Shareholder Funds £ 1,491,531
Profit Loss Account Reserve £ 1,391,531
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 1,491,531
Total Assets Less Current Liabilities £ 1,495,888
Net Current Assets Liabilities £ 1,306,495
Creditors Due Within One Year £ 942,054
Cash Bank In Hand £ 1,662,639
Stocks Inventory £ 241,627
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Disposals £ 6,587
Tangible Fixed Assets Additions £ 1,007
Tangible Fixed Assets Cost Or Valuation £ 413,751
Tangible Fixed Assets Depreciation Charged In Period £ 16,552
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,577
Investments Fixed Assets £ 91,455

Companies near to E.E. OLLEY & SONS ltd.

Information about the Private Limited Company E.E. OLLEY & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data