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S.OLIVER LIMITED

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

Company details

STAND 81, MARKET PAVILLION, NEW SPITALFIELDS MARKET, 1 SHERRIN ROAD, LEYTON, E10 5SL

S.OLIVER LIMITED on the map

Company type: Private Limited Company
Company number: 00641599
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.10
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 26.12
next due date: 2016.09.26
overdue: NO
last made update: 2014.12.26
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1997.11.06
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.01.10
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2010.06.17

List of company documents:

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26/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.26
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR APPOINTED MR SLAWOMIR KUCEWICZ
Form type: AP01
Date: 2014.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULITA KUCEWICZ
Form type: TM01
Date: 2014.11.25
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26/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.26
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MONIKA POPIELINSKA
Form type: TM01
Date: 2013.11.23
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26/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.14
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA DYDYCZ / 01/05/2013
Form type: CH01
Date: 2013.05.01
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26/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR APPOINTED MRS JULITA KUCEWICZ
Form type: AP01
Date: 2011.10.28
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DIRECTOR APPOINTED MRS MONIKA DYDYCZ
Form type: AP01
Date: 2011.10.28
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APPOINTMENT TERMINATED, SECRETARY WENDY MEAD
Form type: TM02
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEAD
Form type: TM01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR WENDY MEAD
Form type: TM01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR NEIL MEAD
Form type: TM01
Date: 2011.07.26
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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26/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.28
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGINALD MEAD / 18/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MEAD / 18/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM MEAD / 18/06/2010
Form type: CH01
Date: 2010.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.06.17
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26/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.12
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26/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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26/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/03
Form type: AA
Date: 2004.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/01
Form type: AA
Date: 2002.04.26
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/97
Form type: AA
Date: 1998.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14

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Company directors and board members:

SLAWOMIR KUCEWICZ (current)
Director, 2014.11.25
STAND 81, MARKET PAVILLION NEW SPITALFIELDS MARKET , 1 SHERRIN ROAD
E10 5SL, LEYTON
WENDY MEAD (resigned)
Secretary, 1991.08.08 - 2011.10.05
16 BERESFORD DRIVE , WOODFORD GREEN
IG8 0JJ, ESSEX
JULITA KUCEWICZ (resigned)
Director, 2011.10.05 - 2014.11.25
55 GORING WAY , GREENFORD
UB6 9NW, MIDDLESEX
NEIL WILLIAM MEAD (resigned)
Director, SALESMAN, 1993.04.22 - 2011.07.01
16 BERESFORD DRIVE , WOODFORD GREEN
IG8 0JJ, ESSEX
WENDY MEAD (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2011.10.05
16 BERESFORD DRIVE , WOODFORD GREEN
IG8 0JJ, ESSEX
WILLIAM REGINALD MEAD (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2011.10.05
16 BERESFORD DRIVE , WOODFORD GREEN
IG8 0JJ, ESSEX
MONIKA POPIELINSKA (resigned)
Director, 2011.10.05 - 2013.11.22
55 GORING WAY , GREENFORD
UB6 9NW, MIDDLESEX
Date 2013.12.26 2012.12.26
Fixed Assets £ 6,948 - 20 % £ 8,685
Tangible Fixed Assets £ 6,948 - 20 % £ 8,685
Current Assets £ 50,923 - 2.08 % £ 52,005
Tangible Fixed Assets Depreciation £ 1,737
Debtors £ 18,068 - 15.72 % £ 21,438
Shareholder Funds £ 2,025 - 80.44 % £ 10,352
Profit Loss Account Reserve £ 5,025 - 62.37 % £ 13,352
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 2,025 - 80.44 % £ 10,352
Total Assets Less Current Liabilities £ 2,025 - 80.44 % £ 10,352
Net Current Assets Liabilities £ 8,973 - 52.87 % £ 19,037
Creditors Due Within One Year £ 59,896 - 15.69 % £ 71,042
Cash Bank In Hand £ 15,315 - 18.08 % £ 18,695
Stocks Inventory £ 17,540 + 47.74 % £ 11,872
Tangible Fixed Assets Cost Or Valuation £ 8,685 £ 8,685

Companies near to S.OLIVER ltd.

Information about the Private Limited Company S.OLIVER 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: 2016.05.25. Reload the data