0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

OLIVAND METAL WINDOWS LIMITED

Learn more about OLIVAND METAL WINDOWS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43A CHESLEY GARDENS, EAST HAM, LONDON, E6 3LN

OLIVAND METAL WINDOWS LIMITED on the map

Company type: Private Limited Company
Company number: 00555091
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.26
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing
Company OLIVAND METAL WINDOWS LIMITED is a Private Limited Company, registration number 00555091, established in United Kingdom on the 26. September 1955. The company is now active. The company has been in business for 61 years and 2 months. The company is based on 43A CHESLEY GARDENS, EAST HAM, LONDON, E6 3LN. Business of the company OLIVAND METAL WINDOWS LIMITED by SIC and NACE code is "43342 - Glazing". There are 61 company documents available. The most recent document is "18/12/15 FULL LIST" from the 2016.02.02. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.18. We do not have any information about the company OLIVAND METAL WINDOWS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.07.17

List of company documents:

buy all documents
Find out more information about OLIVAND METAL WINDOWS LIMITED. Our website makes it possible to view other available documents related to OLIVAND METAL WINDOWS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
18/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
Add to cart
18/12/14 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.29
£2.95
Add to cart
18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
Add to cart
18/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SALLY BARRETT
Form type: TM02
Date: 2013.01.31
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
£2.95
Add to cart
18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, 10 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT
Form type: AD01
Date: 2011.09.02
£2.95
Add to cart
18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
Add to cart
18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY BARRETT / 18/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
Add to cart
RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
Add to cart
RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.25
£2.95
Add to cart
RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
£2.95
Add to cart
RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.16
£2.95
Add to cart
RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.12
£2.95
Add to cart
RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.18
£2.95
Add to cart
RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.28
£2.95
Add to cart
RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.30
£2.95
Add to cart
RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.24
£2.95
Add to cart
RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.05
£2.95
Add to cart
RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.17
£2.95
Add to cart
RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.02
£2.95
Add to cart
RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.22
£2.95
Add to cart
RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/04/93
Form type: SRES01
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/92 FROM:, CHESLEY HOUSE, 43A CHESLEY GARDENS, LONDON, E6 3LN
Form type: 287
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/08/91
Form type: ELRES
Date: 1991.10.01
Child documents:
Document type: ANNOTATION
Date: 1991.10.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/08/91
Document type: ANNOTATION
Date: 1991.10.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/08/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EDWARD ANTHONY BARRETT (current)
Director, 2002.10.01
100 HOLMESDALE , WALTHAM CROSS
EN8 8RA, HERTFORDSHIRE
SALLY FINDLAY BARRETT (resigned)
Secretary, 2002.10.01 - 2012.12.31
100 HOLMESDALE , WALTHAM CROSS
EN8 8RA, HERTFORDSHIRE
ALBERT EDWARD OLIVER (resigned)
Secretary, 1991.12.18 - 2002.10.01
118 LAMBOURNE ROAD , CHIGWELL
IG7 6EF, ESSEX
ALBERT EDWARD OLIVER (resigned)
Director, 1991.12.18 - 2002.10.01
118 LAMBOURNE ROAD , CHIGWELL
IG7 6EF, ESSEX
JAMES WALTHAM SHEPHARD (resigned)
Director, 1991.12.18 - 2002.10.01
5 SEVERN ROAD AVELEY , SOUTH OCKENDON
RM15 4NR, ESSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 5,331 - 20.91 % £ 6,740
Tangible Fixed Assets £ 5,331 - 20.91 % £ 6,740
Current Assets £ 103,646 - 9.05 % £ 113,964
Tangible Fixed Assets Depreciation £ 24,933 + 5.99 % £ 23,524
Provisions For Liabilities Charges £ 768 £ 768
Debtors £ 99,046 - 7.79 % £ 107,414
Shareholder Funds £ 23,376 + 32.17 % £ 17,686
Profit Loss Account Reserve £ 23,276 + 32.36 % £ 17,586
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 23,376 + 32.17 % £ 17,686
Total Assets Less Current Liabilities £ 24,144 + 30.83 % £ 18,454
Net Current Assets Liabilities £ 18,813 + 60.6 % £ 11,714
Creditors Due Within One Year £ 84,833 - 17.03 % £ 102,250
Stocks Inventory £ 4,600 - 29.77 % £ 6,550
Tangible Fixed Assets Cost Or Valuation £ 30,264 £ 30,264

Companies near to OLIVAND METAL WINDOWS ltd.

Information about the Private Limited Company OLIVAND METAL WINDOWS 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: 2016.05.16. Reload the data