| Company Name | S.Oliver Limited |
|---|---|
| Director | Slawomir Kucewicz |
| Company Status | Active |
| Company Number | 00641599 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1959(64 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Slawomir Kucewicz |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 25 November 2014(55 years after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Stand 81, Market Pavillion New Spitalfields Market 1 Sherrin Road Leyton E10 5SL |
| Director Name | Mrs Wendy Mead |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(31 years, 9 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 05 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beresford Drive Woodford Green Essex IG8 0JJ |
| Director Name | Mr William Reginald Mead |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(31 years, 9 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 05 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beresford Drive Woodford Green Essex IG8 0JJ |
| Secretary Name | Mrs Wendy Mead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(31 years, 9 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 05 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beresford Drive Woodford Green Essex IG8 0JJ |
| Director Name | Neil William Mead |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1993(33 years, 5 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 01 July 2011) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beresford Drive Woodford Green Essex IG8 0JJ |
| Director Name | Mrs Monika Popielinska |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 05 October 2011(51 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Goring Way Greenford Middlesex UB6 9NW |
| Director Name | Mrs Julita Kucewicz |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 05 October 2011(51 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 25 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Goring Way Greenford Middlesex UB6 9NW |
Contact
| Website | soliverltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85561024 |
| Telephone region | London |
Location
| Registered Address | Stand 81, Market Pavillion New Spitalfields Market 1 Sherrin Road Leyton E10 5SL |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leyton |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£10,352 |
| Cash | £18,695 |
| Current Liabilities | £71,042 |
Accounts
| Latest Accounts | 26 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 26 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 December |
Returns
| Latest Return | 24 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Charges
| 14 June 2010 | Delivered on: 17 June 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee charges £2,200.00. Outstanding |
|---|---|
| 30 December 2003 | Delivered on: 10 January 2004 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £2,200 to the chargee. Outstanding |
| 3 November 1997 | Delivered on: 6 November 1997 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: All the company's right title and interest in and to the deposit of £2,200. Outstanding |
Filing History
| 26 January 2021 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 24 September 2020 | Unaudited abridged accounts made up to 26 December 2019 (8 pages) |
| 28 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 26 December 2018 (2 pages) |
| 24 July 2019 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 24 October 2018 | Notification of Slawomir Kucewicz as a person with significant control on 1 May 2016 (2 pages) |
| 26 September 2018 | Micro company accounts made up to 26 December 2017 (2 pages) |
| 2 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption small company accounts made up to 26 December 2016 (3 pages) |
| 26 September 2017 | Total exemption small company accounts made up to 26 December 2016 (3 pages) |
| 3 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 26 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 26 December 2015 (3 pages) |
| 9 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 9 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 26 September 2015 | Total exemption small company accounts made up to 26 December 2014 (3 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 26 December 2014 (3 pages) |
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 26 November 2014 | Appointment of Mr Slawomir Kucewicz as a director on 25 November 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr Slawomir Kucewicz as a director on 25 November 2014 (2 pages) |
| 25 November 2014 | Termination of appointment of Julita Kucewicz as a director on 25 November 2014 (1 page) |
| 25 November 2014 | Termination of appointment of Julita Kucewicz as a director on 25 November 2014 (1 page) |
| 26 October 2014 | Total exemption small company accounts made up to 26 December 2013 (3 pages) |
| 26 October 2014 | Total exemption small company accounts made up to 26 December 2013 (3 pages) |
| 30 August 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 23 November 2013 | Termination of appointment of Monika Popielinska as a director (1 page) |
| 23 November 2013 | Termination of appointment of Monika Popielinska as a director (1 page) |
| 14 September 2013 | Total exemption small company accounts made up to 26 December 2012 (4 pages) |
| 14 September 2013 | Total exemption small company accounts made up to 26 December 2012 (4 pages) |
| 16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 1 May 2013 | Director's details changed for Mrs Monika Dydycz on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mrs Monika Dydycz on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mrs Monika Dydycz on 1 May 2013 (2 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 26 December 2011 (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 26 December 2011 (4 pages) |
| 12 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Termination of appointment of Wendy Mead as a secretary (1 page) |
| 28 October 2011 | Appointment of Mrs Monika Dydycz as a director (2 pages) |
| 28 October 2011 | Appointment of Mrs Julita Kucewicz as a director (2 pages) |
| 28 October 2011 | Termination of appointment of Wendy Mead as a director (1 page) |
| 28 October 2011 | Termination of appointment of Wendy Mead as a secretary (1 page) |
| 28 October 2011 | Termination of appointment of William Mead as a director (1 page) |
| 28 October 2011 | Appointment of Mrs Julita Kucewicz as a director (2 pages) |
| 28 October 2011 | Appointment of Mrs Monika Dydycz as a director (2 pages) |
| 28 October 2011 | Termination of appointment of Wendy Mead as a director (1 page) |
| 28 October 2011 | Termination of appointment of William Mead as a director (1 page) |
| 26 July 2011 | Termination of appointment of Neil Mead as a director (1 page) |
| 26 July 2011 | Termination of appointment of Neil Mead as a director (1 page) |
| 1 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
| 1 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Total exemption full accounts made up to 26 December 2010 (4 pages) |
| 28 June 2011 | Total exemption full accounts made up to 26 December 2010 (4 pages) |
| 13 July 2010 | Director's details changed for Neil William Mead on 18 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mr William Reginald Mead on 18 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mrs Wendy Mead on 18 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mr William Reginald Mead on 18 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Neil William Mead on 18 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mrs Wendy Mead on 18 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 17 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 26 December 2009 (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 26 December 2009 (4 pages) |
| 12 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 12 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 26 December 2008 (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 26 December 2008 (4 pages) |
| 14 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 26 December 2007 (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 26 December 2007 (4 pages) |
| 1 September 2007 | Return made up to 18/06/07; no change of members (7 pages) |
| 1 September 2007 | Return made up to 18/06/07; no change of members (7 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 26 December 2006 (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 26 December 2006 (4 pages) |
| 25 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 26 December 2005 (4 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 26 December 2005 (4 pages) |
| 8 September 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 8 September 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 26 December 2004 (4 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 26 December 2004 (4 pages) |
| 15 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 26 December 2003 (4 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 26 December 2003 (4 pages) |
| 10 January 2004 | Particulars of mortgage/charge (3 pages) |
| 10 January 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 6 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 26 December 2002 (4 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 26 December 2002 (4 pages) |
| 4 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 26 December 2001 (4 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 26 December 2001 (4 pages) |
| 21 June 2001 | Return made up to 18/06/01; full list of members (7 pages) |
| 21 June 2001 | Return made up to 18/06/01; full list of members (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 26 December 2000 (4 pages) |
| 3 April 2001 | Accounts for a small company made up to 26 December 2000 (4 pages) |
| 20 July 2000 | Return made up to 18/06/00; full list of members (7 pages) |
| 20 July 2000 | Return made up to 18/06/00; full list of members (7 pages) |
| 22 April 2000 | Accounts for a small company made up to 26 December 1999 (4 pages) |
| 22 April 2000 | Accounts for a small company made up to 26 December 1999 (4 pages) |
| 12 August 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 12 August 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 25 May 1999 | Accounts for a small company made up to 26 December 1998 (4 pages) |
| 25 May 1999 | Accounts for a small company made up to 26 December 1998 (4 pages) |
| 24 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 9 June 1998 | Accounts for a small company made up to 26 December 1997 (7 pages) |
| 9 June 1998 | Accounts for a small company made up to 26 December 1997 (7 pages) |
| 6 November 1997 | Particulars of mortgage/charge (3 pages) |
| 6 November 1997 | Particulars of mortgage/charge (3 pages) |
| 17 April 1997 | Accounts for a small company made up to 26 December 1996 (8 pages) |
| 17 April 1997 | Accounts for a small company made up to 26 December 1996 (8 pages) |
| 25 June 1996 | Return made up to 18/06/96; no change of members (4 pages) |
| 25 June 1996 | Return made up to 18/06/96; no change of members (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 26 December 1995 (8 pages) |
| 16 May 1996 | Accounts for a small company made up to 26 December 1995 (8 pages) |
| 25 May 1995 | Accounts for a small company made up to 26 December 1994 (7 pages) |
| 25 May 1995 | Accounts for a small company made up to 26 December 1994 (7 pages) |
| 10 November 1959 | Incorporation (18 pages) |
| 10 November 1959 | Incorporation (18 pages) |