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OLSON ELECTRONICS LTD

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Company details

OLSON HOUSE 490 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JY

OLSON ELECTRONICS LTD on the map

Company type: Private Limited Company
Company number: 00694134
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27330 - Manufacture of wiring devices

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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CURREXT FROM 31/03/2016 TO 30/04/2016
Form type: AA01
Date: 2016.04.06
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APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ OLSON
Form type: TM01
Date: 2016.03.22
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APPOINTMENT TERMINATED, SECRETARY ANDRZEJ OLSON
Form type: TM02
Date: 2016.03.22
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SECRETARY APPOINTED MARK STEPHEN JACOBS
Form type: AP03
Date: 2016.03.18
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DIRECTOR APPOINTED MR MARK STEPHEN JACOBS
Form type: AP01
Date: 2016.03.18
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DIRECTOR APPOINTED COLIN RAYMOND WILLIAM FRANKS
Form type: AP01
Date: 2016.03.18
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DIRECTOR APPOINTED THOMAS ALAN HARTLAND MACKIE
Form type: AP01
Date: 2016.03.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR IRENA OLSON
Form type: TM01
Date: 2015.11.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, 490 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JX
Form type: AD01
Date: 2010.01.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.18
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/98 FROM:, UNIT 3, FOUNTAYNE HOUSE, FOUNTAYNE ROAD, LONDON N15 4QL
Form type: 287
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21

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Company directors and board members:

MARK STEPHEN JACOBS (current)
Secretary, 2016.03.04
141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
COLIN RAYMOND WILLIAM FRANKS (current)
Director, GENERAL MANAGER, 2016.03.04
48C PIPERS ROAD PARK FARM INDUSTRIAL ESTATE , REDDITCH
B98 0HU, WORCESTERSHIRE
THOMAS ALAN HARTLAND MACKIE (current)
Director, 2016.03.04
48C PIPERS ROAD PARK FARM INDUSTRIAL ESTATE , REDDITCH
B98 0HU, WORCESTERSHIRE
MARK STEPHEN JACOBS (current)
Director, FINANCE DIRECTOR, 2016.03.04
141 FARMER WARD ROAD , KENILWORTH
CV8 2SU, WARWICKSHIRE
ANDRZEJ TADEUSZ OLSON (resigned)
Secretary, ELECTRONIC ENGINEER, 1991.12.31 - 2016.03.04
22 THE RIDGEWAY , RADLETT
WD7 8PS, HERTS
ANDRZEJ TADEUSZ OLSON (resigned)
Director, ELECTRONIC ENGINEER, 1991.12.31 - 2016.03.04
22 THE RIDGEWAY , RADLETT
WD7 8PS, HERTS
IRENA OLSON (resigned)
Director, SECRETARY, 1991.12.31 - 2015.04.19
22 THE RIDGEWAY , RADLETT
WD7 8PS, HERTS

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Information about the Private Limited Company OLSON ELECTRONICS LTD 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: 2016.05.27. Reload the data