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OLEOTEC LIMITED

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

Company details

THE MILL, TORVER, CONISTON, CUMBRIA, LA21 8BJ

OLEOTEC LIMITED on the map

Company type: Private Limited Company
Company number: 01043801
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation
Company OLEOTEC LIMITED is a Private Limited Company, registration number 01043801, established in United Kingdom on the 24. February 1972. The company is now active. The company has been in business for 44 years and 9 months. The company is based on THE MILL, TORVER, CONISTON, CUMBRIA, LA21 8BJ. Business of the company OLEOTEC LIMITED by SIC and NACE code is "55209 - Other holiday and other collective accommodation". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.01. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company OLEOTEC LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about OLEOTEC LIMITED. Our website makes it possible to view other available documents related to OLEOTEC 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.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 4510
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SAIL ADDRESS CHANGED FROM:, 11-12 CHURCH STREET, WINDERMERE, CUMBRIA, LA23 1AQ, UNITED KINGDOM
Form type: AD02
Date: 2016.01.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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DIRECTOR APPOINTED MRS SYLVIA BRADLEY
Form type: AP01
Date: 2014.01.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRADLEY / 31/12/2012
Form type: CH01
Date: 2013.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, THE MILL, THE MILL, TORVER, CONISTON, CUMBRIA, LA21 8BJ
Form type: AD01
Date: 2013.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN BRADLEY / 02/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY BRADLEY / 02/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRADLEY / 02/01/2010
Form type: CH01
Date: 2010.01.02
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.10
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, ROSSFIELD ROAD, ROSSMORE INDUSTRIAL ESTATE, ELLESMERE PORT, CHESHIRE CH65 3BS
Form type: 287
Date: 2008.01.10
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REGISTERED OFFICE CHANGED ON 26/10/07 FROM:, OAK TREE FARM, WILLINGTON CORNER, TARPORLEY, CHESHIRE CW6 0NE
Form type: 287
Date: 2007.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.16
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.15
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/01
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.09
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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£ SR [email protected], 21/10/97
Form type: 169
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.12
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Child documents:
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOAN BRADLEY (current)
Secretary, 1991.12.31
LINGMELL 12 ANDREWS CLOSE , TARVIN
CH3 8LN, CHESTER
CHRISTOPHER BRADLEY (current)
Director, COMPANY DIRECTOR, 1997.04.08
THE MILL TORVER , CONISTON
LA21 8BJ, CUMBRIA
HARRY BRADLEY (current)
Director, MANUFACTURER + DISTRIBUTOR OF, 1991.12.31
LINGMELL 12 ANDREWS CLOSE , TARVIN
CH3 8LN, CHESTER
JOAN BRADLEY (current)
Director, MANUFACTURER + DISTRIBUTOR OF, 1991.12.31
LINGMELL 12 ANDREWS CLOSE , TARVIN
CH3 8LN, CHESTER
SYLVIA BRADLEY (current)
Director, TEACHER, 2014.01.20
THE MILL TORVER , CONISTON
LA21 8BJ, CUMBRIA
ENGLAND
Date 2013.06.30
Tangible Fixed Assets £ 183,780
Current Assets £ 269,421
Tangible Fixed Assets Depreciation £ 5,646
Debtors £ 314
Shareholder Funds £ 415,907
Profit Loss Account Reserve £ 406,901
Called Up Share Capital £ 4,510
Total Assets Less Current Liabilities £ 415,907
Net Current Assets Liabilities £ 232,127
Creditors Due Within One Year £ 37,294
Cash Bank In Hand £ 269,107
Share Capital Allotted Called Up Paid £ 4,510
Number Shares Allotted £ 4,510
Tangible Fixed Assets Cost Or Valuation £ 188,226
Tangible Fixed Assets Depreciation Charged In Period £ 1,200
Capital Redemption Reserve £ 4,496

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Information about the Private Limited Company OLEOTEC 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: 2016.07.21. Reload the data