Oliver Bainbridge Ltd

Company Name	Oliver Bainbridge Ltd
Director	Anthony David McAuley
Company Status	Active
Company Number	06859137
Category	Private Limited Company
Incorporation Date	25 March 2009(15 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Anthony David McAuley
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(4 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Internet Retail
Country of Residence	England
Correspondence Address	Unit N19a Tursdale Business Park Tursdale Durham Co Durham DH6 5PG

Director Name	Mr Antony Paul McAuley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	3 Langton Lea High Shincliffe Durham Co. Durham DH1 2QF

Director Name	Mrs Laura McAuley
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 2018)
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	Portland House Belmont Business Park Belmont Durham DH1 1TW

Contact

Website	www.oliverbainbridge.co.uk
Email address	[email protected]
Telephone	0191 3865652
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Portland House Belmont Business Park Belmont Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Anthony David Mcauley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,136
Cash	£618
Current Liabilities	£7,606

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 March 2023 (1 year, 1 month ago)
Next Return Due	26 March 2024 (overdue)

Filing History

13 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
4 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 April 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
29 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
9 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
25 October 2018	Termination of appointment of Laura Mcauley as a director on 15 October 2018 (1 page)
25 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
1 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
30 March 2017	Registered office address changed from Unit 3 N19a Tursdale Business Park Tursdale Durham Co Durham DH6 5PG to Portland House Belmont Business Park Belmont Durham DH1 1TW on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from Unit 3 N19a Tursdale Business Park Tursdale Durham Co Durham DH6 5PG to Portland House Belmont Business Park Belmont Durham DH1 1TW on 30 March 2017 (1 page)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Appointment of Mrs Laura Mcauley as a director on 1 June 2015 (2 pages)
15 December 2015	Appointment of Mrs Laura Mcauley as a director on 1 June 2015 (2 pages)
15 December 2015	Appointment of Mrs Laura Mcauley as a director on 1 June 2015 (2 pages)
16 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
16 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (3 pages)
3 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (3 pages)
13 February 2014	Termination of appointment of Antony Mcauley as a director (2 pages)
13 February 2014	Termination of appointment of Antony Mcauley as a director (2 pages)
10 February 2014	Appointment of Anthony David Mcauley as a director (3 pages)
10 February 2014	Appointment of Anthony David Mcauley as a director (3 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
2 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
4 May 2012	Registered office address changed from Corner House South View Tantobie Stanley Co Durham DH9 9UE on 4 May 2012 (2 pages)
4 May 2012	Registered office address changed from Corner House South View Tantobie Stanley Co Durham DH9 9UE on 4 May 2012 (2 pages)
4 May 2012	Registered office address changed from Corner House South View Tantobie Stanley Co Durham DH9 9UE on 4 May 2012 (2 pages)
27 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
25 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
25 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
26 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
18 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (14 pages)
25 March 2009	Incorporation (16 pages)
25 March 2009	Incorporation (16 pages)

Oliver Bainbridge Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check