Olympiad Signs Limited

Company Name	Olympiad Signs Limited
Directors	Neil Jonothan Painting and Jon Christopher Painting
Company Status	Active
Company Number	00873788
Category	Private Limited Company
Incorporation Date	14 March 1966(58 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Neil Jonothan Painting
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 September 2000(34 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Commonside Keston BR2 6BP

Director Name	Mr Jon Christopher Painting
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 October 2005(39 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Sign Designer
Country of Residence	England
Correspondence Address	Heathdene Shoreham Road Otford Sevenoaks Kent TN14 5RN

Secretary Name	Mr Neil Jonothan Painting
Nationality	British
Status	Current
Appointed	19 October 2005(39 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Sign Designer
Country of Residence	United Kingdom
Correspondence Address	2 Commonside Keston BR2 6BP

Director Name	Mrs Christine Denise Fox
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(25 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	White Thorne Park Farm Road Bickley Bromley Kent BR1 2PF

Director Name	Mr Leonard William Fox
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(25 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 19 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Laurel Gardens Bromley Kent BR1 2US

Secretary Name	Mr Leonard William Fox
Nationality	British
Status	Resigned
Appointed	22 December 1991(25 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 19 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Laurel Gardens Bromley Kent BR1 2US

Contact

Website	olympiadsigns.co.uk
Email address	[email protected]
Telephone	01322 319205
Telephone region	Dartford

Location

Registered Address	Unit 22 Schooner Park Schooner Court, Crossways Business Park Dartford Kent DA2 6NW
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London

Shareholders

70k at £1	Jon Christopher Painting 35.00% Ordinary
70k at £1	Neil Jonothan Painting 35.00% Ordinary
30k at £1	Jacqueline Painting 15.00% Ordinary
30k at £1	Lucy Painting 15.00% Ordinary

Financials

Year	2014
Net Worth	£522,397
Cash	£246,240
Current Liabilities	£179,022

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

25 August 2011	Delivered on: 13 September 2011 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 22 schooner park corssways business park dartford kent. Outstanding
9 July 1973	Delivered on: 17 July 1973 Satisfied on: 23 April 1994 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: 526, high road, leytonstone, london E11. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
17 July 2023	Change of details for Mr Jon Christopher Painting as a person with significant control on 7 April 2016 (2 pages)
17 July 2023	Change of details for Mr Jon Christopher Painting as a person with significant control on 17 July 2023 (2 pages)
17 July 2023	Director's details changed for Mr Jon Christopher Painting on 17 July 2023 (2 pages)
17 July 2023	Director's details changed for Mr Jon Christopher Painting on 17 July 2023 (2 pages)
29 March 2023	Change of details for Mr Jon Christopher Painting as a person with significant control on 29 March 2023 (2 pages)
31 January 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
13 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
13 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
4 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
14 January 2020	Confirmation statement made on 7 January 2020 with updates (4 pages)
7 January 2020	Secretary's details changed for Mr Neil Jonothan Painting on 7 January 2020 (1 page)
7 January 2020	Change of details for Mr Jon Christopher Painting as a person with significant control on 7 January 2020 (2 pages)
7 January 2020	Change of details for Mr Neil Jonothan Painting as a person with significant control on 7 January 2020 (2 pages)
7 January 2020	Director's details changed for Mr Neil Jonothan Painting on 7 January 2020 (2 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (14 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (14 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
15 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 200,000 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 200,000 (5 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 200,000 (5 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 200,000 (5 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 February 2014	Director's details changed for Jon Christopher Painting on 31 December 2013 (2 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 200,000 (5 pages)
3 February 2014	Director's details changed for Jon Christopher Painting on 31 December 2013 (2 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 200,000 (5 pages)
3 February 2014	Director's details changed for Neil Jonothan Painting on 31 December 2013 (2 pages)
3 February 2014	Director's details changed for Neil Jonothan Painting on 31 December 2013 (2 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 November 2011	Registered office address changed from Unit 7 Dorma Trading Park Staffa Road, Leyton London E10 7QX on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from Unit 7 Dorma Trading Park Staffa Road, Leyton London E10 7QX on 21 November 2011 (1 page)
13 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 November 2008	Director's change of particulars / jon painting / 27/11/2008 (1 page)
28 November 2008	Director's change of particulars / jon painting / 27/11/2008 (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
24 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (3 pages)
14 January 2005	Return made up to 31/12/04; full list of members (3 pages)
7 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2004	Return made up to 31/12/03; full list of members (5 pages)
25 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2004	Return made up to 31/12/03; full list of members (5 pages)
15 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
9 April 2003	Return made up to 31/12/02; full list of members (5 pages)
9 April 2003	Return made up to 31/12/02; full list of members (5 pages)
13 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
13 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
31 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
31 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
19 December 2001	Return made up to 31/12/01; full list of members (6 pages)
19 December 2001	Return made up to 31/12/01; full list of members (6 pages)
2 April 2001	Registered office changed on 02/04/01 from: 526 high road leytonstone london E11 3EQ (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 526 high road leytonstone london E11 3EQ (1 page)
6 February 2001	Accounts for a small company made up to 30 June 2000 (12 pages)
6 February 2001	Accounts for a small company made up to 30 June 2000 (12 pages)
22 January 2001	Return made up to 31/12/00; full list of members (5 pages)
22 January 2001	Return made up to 31/12/00; full list of members (5 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
13 January 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
22 February 1999	Return made up to 31/12/98; full list of members (6 pages)
22 February 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
26 January 1998	Return made up to 31/12/97; full list of members (5 pages)
26 January 1998	Return made up to 31/12/97; full list of members (5 pages)
19 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
19 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 15/08/97 (2 pages)
17 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 15/08/97 (2 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 15/08/97 (2 pages)
17 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 15/08/97 (2 pages)
17 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 15/08/97 (2 pages)
17 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 15/08/97 (2 pages)
14 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
14 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 January 1997	Return made up to 31/12/95; full list of members (5 pages)
20 January 1997	Return made up to 31/12/96; full list of members (5 pages)
20 January 1997	Return made up to 31/12/96; full list of members (5 pages)
20 January 1997	Return made up to 31/12/95; full list of members (5 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
24 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
24 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
24 January 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
23 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1994	Return made up to 31/12/93; no change of members (4 pages)
19 January 1994	Accounts for a small company made up to 30 June 1993 (7 pages)
7 January 1993	Accounts for a small company made up to 30 June 1992 (5 pages)
7 January 1993	Return made up to 31/12/92; no change of members (4 pages)
12 December 1991	Return made up to 22/12/91; full list of members (6 pages)
15 November 1991	Accounts for a small company made up to 30 June 1991 (5 pages)
7 August 1991	Director resigned (2 pages)
16 June 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
12 April 1991	Return made up to 31/12/90; full list of members (7 pages)
12 November 1990	Director resigned (1 page)
15 May 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
15 May 1990	Return made up to 22/12/89; full list of members (4 pages)
1 February 1989	Return made up to 08/12/88; full list of members (4 pages)
1 February 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
18 February 1988	Return made up to 31/12/87; full list of members (4 pages)
18 February 1988	Accounts for a small company made up to 30 June 1987 (4 pages)
11 March 1987	Accounts for a small company made up to 30 June 1986 (4 pages)
11 March 1987	Return made up to 30/09/86; full list of members (4 pages)

Olympiad Signs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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