| Company Name | Olsen Moor Limited |
|---|---|
| Director | Frederick Olsen |
| Company Status | Active |
| Company Number | 06754966 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2008(15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47820 | Retail sale via stalls and markets of textiles, clothing and footwear |
Directors
| Director Name | Mr Frederick Olsen |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 The Orchard Picktree Lane Chester Le Street Co Durham DH3 3SX |
| Secretary Name | Freda Burnett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor Suite 6 High Street Sedgefield Stockton-On-Tees TS21 3AR |
| Director Name | Mr Christopher Michael Pellatt |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2008(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | First Floor Suite 6 High Street Sedgefield Stockton-On-Tees TS21 3AR |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Built Up Area | Sedgefield |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,739 |
| Cash | £13,367 |
| Current Liabilities | £8,590 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 1 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 10 June 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 22 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 7 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 20 February 2020 | Registered office address changed from 6 High Street Sedgefield Stockton-on-Tees TS21 3AR England to First Floor Suite 6 High Street Sedgefield Stockton-on-Tees TS21 3AR on 20 February 2020 (1 page) |
| 26 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 1 February 2019 | Registered office address changed from 9 Picktree Lane Chester Le Street Co Durham DH3 3SX to 6 High Street Sedgefield Stockton-on-Tees TS21 3AR on 1 February 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 15 March 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 5 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 15 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 6 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 4 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 14 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 29 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Secretary's details changed for Freda Burnett on 25 November 2009 (1 page) |
| 26 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Frederick Olsen on 25 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Frederick Olsen on 25 November 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Freda Burnett on 25 November 2009 (1 page) |
| 11 December 2008 | Director appointed frederick olsen (2 pages) |
| 11 December 2008 | Secretary appointed freda burnett (2 pages) |
| 11 December 2008 | Secretary appointed freda burnett (2 pages) |
| 11 December 2008 | Director appointed frederick olsen (2 pages) |
| 25 November 2008 | Appointment terminated secretary abergan reed nominees LIMITED (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page) |
| 25 November 2008 | Appointment terminated director christopher pellatt (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page) |
| 25 November 2008 | Appointment terminated secretary abergan reed nominees LIMITED (1 page) |
| 25 November 2008 | Appointment terminated director christopher pellatt (1 page) |
| 21 November 2008 | Incorporation (14 pages) |
| 21 November 2008 | Incorporation (14 pages) |