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S.A. OLIVER (INVESTMENTS) LIMITED

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

Company details

WEIRBANK, MONKEY ISLAND LANE, BRAY ON THAMES, BERKSHIRE, SL6 2ED

S.A. OLIVER (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00706788
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.30
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.12

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 80
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE WITHERS / 06/04/2015
Form type: CH01
Date: 2016.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINA RIDDLE / 06/04/2015
Form type: CH03
Date: 2016.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA RIDDLE / 06/04/2015
Form type: CH01
Date: 2016.04.27
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE WITHERS / 05/04/2012
Form type: CH01
Date: 2012.07.06
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE WITHERS / 05/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA RIDDLE / 05/04/2010
Form type: CH01
Date: 2010.05.04
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, THE SUMMIT, 2 CASTLE HILL TERRACE, MAIDENHEAD, BERKSHIRE, SL6 4JP
Form type: 287
Date: 2008.09.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 05/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 05/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.03.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.14

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Company directors and board members:

CHRISTINA RIDDLE (current)
Secretary, 2000.07.14
WEIRBANK MONKEY ISLAND LANE , BRAY ON THAMES
SL6 2ED, BERKSHIRE
CHRISTINA RIDDLE (current)
Director, SECRETARY, 1991.04.05
WEIRBANK MONKEY ISLAND LANE , BRAY ON THAMES
SL6 2ED, BERKSHIRE
SOPHIE WITHERS (current)
Director, CHARACTER & STORY MANAGER, 2004.03.08
WEIRBANK MONKEY ISLAND LANE , BRAY ON THAMES
SL6 2ED, BERKSHIRE
EVA GWENDOLINE OLIVER (resigned)
Secretary, 1991.04.05 - 2000.07.14
FLAT 4 ORCHARD COURT ALBANY PLACE THE AVENUE , EGHAM
TW20 9AB, SURREY
EVA GWENDOLINE OLIVER (resigned)
Director, HOUSEWIFE, 1991.04.05 - 2000.07.14
FLAT 4 ORCHARD COURT ALBANY PLACE THE AVENUE , EGHAM
TW20 9AB, SURREY
JOHANNA SARAH WYNNE (resigned)
Director, SOLICITOR, 2000.07.14 - 2004.03.08
169 BANKS ROAD WEST KIRKBY , WIRRAL
CH48 3HV
Date 2013.04.05 2012.04.05
Fixed Assets £ 1,571,430 £ 1,571,478
Tangible Fixed Assets £ 1,571,430 £ 1,571,478
Current Assets £ 47,903 + 83.16 % £ 26,153
Tangible Fixed Assets Depreciation £ 8,296 + 0.58 % £ 8,248
Debtors £ 1,228 - 0.08 % £ 1,229
Shareholder Funds £ 1,562,240 + 2.62 % £ 1,522,285
Profit Loss Account Reserve £ 1,284,409 + 3.21 % £ 1,244,454
Called Up Share Capital £ 80 £ 80
Net Assets Liabilities Including Pension Asset Liability £ 1,562,240 + 2.62 % £ 1,522,285
Total Assets Less Current Liabilities £ 1,562,240 + 2.62 % £ 1,522,285
Net Current Assets Liabilities £ 9,190 - 81.32 % £ 49,193
Creditors Due Within One Year £ 57,093 - 24.23 % £ 75,346
Cash Bank In Hand £ 46,675 + 87.27 % £ 24,924
Share Capital Allotted Called Up Paid £ 80 £ 80
Number Shares Allotted 80 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,579,726 £ 1,579,726

Companies near to S.A. OLIVER (INVESTMENTS) ltd.

Information about the Private Limited Company S.A. OLIVER (INVESTMENTS) 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: 2016.05.28. Reload the data