| Company Name | Oliver & Cooksey Limited |
|---|---|
| Director | Victor Oliver |
| Company Status | Active |
| Company Number | 00796720 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1964(60 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Victor Oliver |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(27 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Stuartsville Newgatestreet Road Goffs Oak Waltham Cross Hertfordshire EN7 5SL |
| Director Name | Mrs Mary Kathleen Oliver |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(27 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months (resigned 11 December 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Stuartsville Newgate Street Road Goffs Oak Hertfordshire EN7 5SL |
| Secretary Name | Mrs Mary Kathleen Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(27 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months (resigned 11 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stuartsville Newgate Street Road Goffs Oak Hertfordshire EN7 5SL |
| Director Name | Mr Stuart Oliver |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2008(43 years, 10 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 12 February 2008) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Allandale Road Enfield Middlesex EN3 6SA |
Location
| Registered Address | 147a High Street Waltham Cross Herts EN8 7AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50k at £1 | Tyvin Estates LTD 92.59% Ordinary |
|---|---|
| 4k at £1 | Mr Victor Oliver 7.41% Ordinary |
| 1 at £1 | Mrs Mary Kathleen Oliver 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,693 |
| Cash | £22,358 |
| Current Liabilities | £10,273 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Charges
| 12 December 1983 | Delivered on: 19 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - land on the south side of albury grove road, being the former site of 48 & 50 albury grove road, cheshunt, herts. T.n:- HD169069. Fully Satisfied |
|---|---|
| 5 May 1976 | Delivered on: 20 May 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 melton court and garage oakwell close, dunstable, beds. Outstanding |
| 10 April 1972 | Delivered on: 19 April 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15A, allandale road enfield middx title no: ngl, 155661. Outstanding |
| 16 September 1971 | Delivered on: 1 October 1971 Persons entitled: First National Securities LTD Classification: Charge Secured details: All monies due etc. Particulars: 15A allandale road, enfield, middx. Outstanding |
| 25 April 1967 | Delivered on: 4 May 1967 Persons entitled: The National Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Land with frontage to homefield road ware, herts. Outstanding |
Filing History
| 12 January 2024 | Termination of appointment of Mary Kathleen Oliver as a secretary on 11 December 2023 (1 page) |
|---|---|
| 12 January 2024 | Termination of appointment of Mary Kathleen Oliver as a director on 11 December 2023 (1 page) |
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 28 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 26 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 22 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 3 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 28 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 27 June 2020 | Confirmation statement made on 14 June 2020 with updates (4 pages) |
| 27 June 2020 | Cessation of Victor Oliver as a person with significant control on 10 January 2020 (1 page) |
| 27 June 2020 | Cessation of Stuart Oliver as a person with significant control on 10 January 2020 (1 page) |
| 27 June 2020 | Notification of Tyvin Estates Limited as a person with significant control on 10 January 2020 (2 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 26 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 18 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 13 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Mrs Mary Kathleen Oliver on 14 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Victor Oliver on 14 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mrs Mary Kathleen Oliver on 14 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Victor Oliver on 14 June 2010 (2 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 17 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 17 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 17 June 2008 | Appointment terminated director stuart oliver (1 page) |
| 17 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 17 June 2008 | Appointment terminated director stuart oliver (1 page) |
| 28 February 2008 | Director appointed stuart oliver (2 pages) |
| 28 February 2008 | Director appointed stuart oliver (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 3 August 2007 | Return made up to 14/06/07; no change of members (7 pages) |
| 3 August 2007 | Return made up to 14/06/07; no change of members (7 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 24 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 24 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 30 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 30 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 13 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 18 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 18 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 25 June 2002 | Return made up to 14/06/02; full list of members
|
| 25 June 2002 | Return made up to 14/06/02; full list of members
|
| 5 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 13 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 10 March 2000 | Nc inc already adjusted 30/11/99 (1 page) |
| 10 March 2000 | Resolutions
|
| 10 March 2000 | Resolutions
|
| 10 March 2000 | Nc inc already adjusted 30/11/99 (1 page) |
| 10 March 2000 | Ad 30/11/99--------- £ si 50000@1=50000 £ ic 4000/54000 (2 pages) |
| 10 March 2000 | Ad 30/11/99--------- £ si 50000@1=50000 £ ic 4000/54000 (2 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 15 June 1999 | Return made up to 14/06/99; no change of members
|
| 15 June 1999 | Return made up to 14/06/99; no change of members
|
| 9 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 August 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 3 August 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 3 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 20 June 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 20 June 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 23 August 1995 | Return made up to 14/06/95; no change of members (6 pages) |
| 23 August 1995 | Return made up to 14/06/95; no change of members (6 pages) |