Olympic Installations Limited

Company Name	Olympic Installations Limited
Director	Gary Jenkins
Company Status	Active
Company Number	02692839
Category	Private Limited Company
Incorporation Date	2 March 1992(32 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Gary Jenkins
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 April 1995(3 years, 1 month after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Secretary Name	Christine Alice Hoy
Nationality	British
Status	Current
Appointed	10 February 2009(16 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Secretray
Correspondence Address	Carrer Rui Tajo 36-4 Alfaz Del Pi Alicante 03580 Spain

Secretary Name	Janet Ann Jenkins
Nationality	British
Status	Resigned
Appointed	23 October 1979
Appointment Duration	15 years, 2 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	112 School Lane Lower Halstow Sittingbourne Kent ME9 7ES

Director Name	Gary Jenkins
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Role	Window Fitter
Correspondence Address	14 Greenbank Close Hempstead Gillingham Kent ME7 3SG

Secretary Name	Jane Clare Whiting
Nationality	English
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Role	Secretary
Correspondence Address	168 Wayfield Road Chatham Kent ME5 0HG

Director Name	Janet Ann Jenkins
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(1 week, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	112 School Lane Lower Halstow Sittingbourne Kent ME9 7ES

Director Name	Michael Ernest Jenkins
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	112 School Lane Lower Halstow Sittingbourne Kent ME9 7ES

Director Name	Zoe Jenkins
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 February 1999)
Role	Secretary
Correspondence Address	14 Greenbank Close Hempstead Gillingham Kent ME7 3SG

Secretary Name	Zoe Jenkins
Nationality	British
Status	Resigned
Appointed	02 January 1995(2 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 July 2003)
Role	Secretary
Correspondence Address	5 Sheridan Close Walderslade Chatham Kent ME5 7NR

Secretary Name	Doris Elizabeth Payne
Nationality	British
Status	Resigned
Appointed	09 July 2003(11 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 February 2009)
Role	Secretary
Correspondence Address	112 Sussex Drive Walderslade Chatham Kent ME5 0NR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	olympicglass.co.uk
Telephone	01795 668333
Telephone region	Sittingbourne

Location

Registered Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Remiel Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,252,239
Cash	£170,370
Current Liabilities	£1,999,986

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

16 March 2020	Delivered on: 18 March 2020 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
2 December 2019	Delivered on: 5 December 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 November 2019	Delivered on: 30 November 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
16 May 2014	Delivered on: 21 May 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
2 December 2004	Delivered on: 7 December 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder) Classification: Fixed and floating charge 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 October 2003	Delivered on: 30 October 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 August 1999	Delivered on: 23 August 1999 Satisfied on: 18 November 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
21 March 2023	Confirmation statement made on 23 February 2023 with updates (4 pages)
29 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
29 March 2022	Confirmation statement made on 23 February 2022 with updates (4 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 February 2021	Confirmation statement made on 23 February 2021 with updates (4 pages)
26 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 July 2020	Satisfaction of charge 3 in full (2 pages)
18 March 2020	Registration of charge 026928390007, created on 16 March 2020 (22 pages)
4 March 2020	Confirmation statement made on 23 February 2020 with updates (4 pages)
15 February 2020	Satisfaction of charge 2 in full (4 pages)
5 December 2019	Registration of charge 026928390006, created on 2 December 2019 (32 pages)
30 November 2019	Registration of charge 026928390005, created on 30 November 2019 (43 pages)
19 November 2019	Satisfaction of charge 026928390004 in full (4 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
7 March 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
21 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 April 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 August 2016	Director's details changed for Mr Gary Jenkins on 16 December 2015 (2 pages)
10 August 2016	Director's details changed for Mr Gary Jenkins on 16 December 2015 (2 pages)
9 August 2016	Director's details changed for Mr Gary Jenkins on 16 December 2015 (2 pages)
9 August 2016	Director's details changed for Mr Gary Jenkins on 16 December 2015 (2 pages)
8 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (4 pages)
8 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (4 pages)
2 March 2016	Director's details changed for Gary Jenkins on 17 December 2015 (2 pages)
2 March 2016	Director's details changed for Gary Jenkins on 17 December 2015 (2 pages)
1 March 2016	Director's details changed for Gary Jenkins on 16 December 2015 (2 pages)
1 March 2016	Director's details changed for Gary Jenkins on 16 December 2015 (2 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 May 2014	Registration of charge 026928390004 (9 pages)
21 May 2014	Registration of charge 026928390004 (9 pages)
11 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 March 2013	Secretary's details changed for Christine Alice Hoy on 22 March 2013 (2 pages)
26 March 2013	Secretary's details changed for Christine Alice Hoy on 22 March 2013 (2 pages)
26 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Director's details changed for Gary Jenkins on 21 February 2013 (2 pages)
13 March 2013	Director's details changed for Gary Jenkins on 21 February 2013 (2 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
22 September 2010	Director's details changed for Gary Jenkins on 15 September 2010 (2 pages)
22 September 2010	Director's details changed for Gary Jenkins on 15 September 2010 (2 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 April 2009	Return made up to 23/02/09; no change of members (4 pages)
30 April 2009	Return made up to 23/02/09; no change of members (4 pages)
5 March 2009	Appointment terminated secretary doris payne (1 page)
5 March 2009	Secretary appointed christine alice hoy (2 pages)
5 March 2009	Appointment terminated secretary doris payne (1 page)
5 March 2009	Secretary appointed christine alice hoy (2 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 April 2008	Return made up to 23/02/08; no change of members (6 pages)
21 April 2008	Return made up to 23/02/08; no change of members (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 March 2007	Return made up to 23/02/07; full list of members (6 pages)
9 March 2007	Return made up to 23/02/07; full list of members (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 March 2006	Return made up to 23/02/06; full list of members (6 pages)
8 March 2006	Return made up to 23/02/06; full list of members (6 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 March 2005	Return made up to 23/02/05; full list of members (6 pages)
4 March 2005	Return made up to 23/02/05; full list of members (6 pages)
7 December 2004	Particulars of mortgage/charge (11 pages)
7 December 2004	Particulars of mortgage/charge (11 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
23 March 2004	Return made up to 23/02/04; full list of members (6 pages)
23 March 2004	Return made up to 23/02/04; full list of members (6 pages)
10 December 2003	Accounts for a small company made up to 31 March 2003 (15 pages)
10 December 2003	Accounts for a small company made up to 31 March 2003 (15 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (3 pages)
29 July 2003	New secretary appointed (3 pages)
3 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
8 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
16 April 2002	Return made up to 23/02/02; full list of members (6 pages)
16 April 2002	Return made up to 23/02/02; full list of members (6 pages)
30 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
30 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 February 2001	Return made up to 23/02/01; full list of members (6 pages)
21 February 2001	Return made up to 23/02/01; full list of members (6 pages)
14 August 2000	Â£ nc 1000/500000 07/08/00 (1 page)
14 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 August 2000	Conve 07/08/00 (1 page)
14 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 August 2000	Â£ nc 1000/500000 07/08/00 (1 page)
14 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 August 2000	Conve 07/08/00 (1 page)
13 March 2000	Return made up to 23/02/00; full list of members (6 pages)
13 March 2000	Return made up to 23/02/00; full list of members (6 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 August 1999	Particulars of mortgage/charge (4 pages)
23 August 1999	Particulars of mortgage/charge (4 pages)
14 March 1999	Return made up to 23/02/99; full list of members (6 pages)
14 March 1999	Return made up to 23/02/99; full list of members (6 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
16 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 April 1998	Return made up to 23/02/98; no change of members (4 pages)
29 April 1998	Return made up to 23/02/98; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 September 1997	Registered office changed on 29/09/97 from: 54 new road chatham kent ME4 4QT (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 54 new road chatham kent ME4 4QT (1 page)
1 April 1997	Return made up to 23/02/97; no change of members (4 pages)
1 April 1997	Return made up to 23/02/97; no change of members (4 pages)
27 January 1997	Full accounts made up to 31 March 1996 (12 pages)
27 January 1997	Full accounts made up to 31 March 1996 (12 pages)
11 April 1996	Return made up to 23/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1996	Return made up to 23/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Return made up to 23/02/95; no change of members (4 pages)
16 March 1995	Return made up to 23/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
2 March 1992	Incorporation (13 pages)
2 March 1992	Incorporation (13 pages)

Olympic Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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