Company NameA Oliver Mechanical Services Ltd
DirectorsAnthony John Oliver and Suzzanne Oliver
Company StatusActive
Company Number08220752
CategoryPrivate Limited Company
Incorporation Date19 September 2012(11 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameAnthony John Oliver
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2012(same day as company formation)
RoleMechanical Technician
Country of ResidenceUnited Kingdom
Correspondence Address1a Hart Pastures
Hart
Hartlepool
TS27 3AQ
Director NameSuzzanne Oliver
Date of BirthMay 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2012(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1a Hart Pastures
Hart
Hartlepool
TS27 3AQ
Secretary NameSuzzanne Oliver
StatusCurrent
Appointed19 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address1a Hart Pastures
Hart
Hartlepool
TS27 3AQ

Location

Registered Address1a Hart Pastures
Hart
Hartlepool
TS27 3AQ
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
ParishHart
WardHart
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Anthony Oliver
50.00%
Ordinary
50 at £1Suzzanne Oliver
50.00%
Ordinary

Financials

Year2014
Net Worth£68,468
Cash£57,851
Current Liabilities£31,816

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Filing History

20 October 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
25 May 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
3 October 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
23 June 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
7 October 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
13 September 2021Registered office address changed from 78 Castleton Road Seaton Carew Hartlepool TS25 1EA to 1a Hart Pastures Hart Hartlepool TS27 3AQ on 13 September 2021 (1 page)
30 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
22 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
18 February 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
24 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
10 April 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
24 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
25 April 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
25 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
6 March 2017Micro company accounts made up to 30 September 2016 (2 pages)
6 March 2017Micro company accounts made up to 30 September 2016 (2 pages)
20 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
21 January 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 January 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(4 pages)
22 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(4 pages)
12 February 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 February 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 October 2014Secretary's details changed for Suzzanne Oliver on 17 October 2014 (1 page)
20 October 2014Director's details changed for Suzzanne Oliver on 17 October 2014 (2 pages)
20 October 2014Director's details changed for Anthony John Oliver on 17 October 2014 (2 pages)
20 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Director's details changed for Anthony John Oliver on 17 October 2014 (2 pages)
20 October 2014Director's details changed for Suzzanne Oliver on 17 October 2014 (2 pages)
20 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Secretary's details changed for Suzzanne Oliver on 17 October 2014 (1 page)
27 May 2014Registered office address changed from 19 Mardale Avenue Hartlepool Durham TS25 3DS England on 27 May 2014 (1 page)
27 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 May 2014Registered office address changed from 19 Mardale Avenue Hartlepool Durham TS25 3DS England on 27 May 2014 (1 page)
27 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(5 pages)
25 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(5 pages)
19 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
19 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)