Full Company Report |
Includes
|
Last balance sheet date | 2024-09-30 | |
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Trade Debtors | £2,876,886 | +23.55% |
Employees | £179 | +3.35% |
Total assets | £260,971 | +70.26% |
Company type | Private Limited Company, Active |
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Company Number | 05301498 |
Record last updated | Thursday, April 24, 2025 1:41:22 PM UTC |
Official Address | A t Oliver Sons Ltd Wandon End Works Hitchwood Offa And Hoo, Hitchwood, Offa And Hoo |
Locality | Hitchwood, Offa And Hoo |
Region | Hertfordshire, England |
Postal Code | LU28NY |
Sector | Wholesale of agricultural machinery, equipment and supplies |
Document Type | Publication date | Download link | |
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Registry | Dec 4, 2024 | Resignation of one Director (a man) | |
Registry | Nov 30, 2024 | Resignation of one Director (a man) 5301... | |
Registry | Oct 17, 2024 | Appointment of a woman | |
Registry | Oct 17, 2024 | Resignation of 2 people: one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Apr 6, 2023 | Appointment of a man as Finance Director and Director | |
Registry | Oct 1, 2017 | Appointment of a woman | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Apr 7, 2014 | Appointment of a woman as Director | |
Registry | Oct 7, 2013 | Annual return | |
Financials | Jun 19, 2013 | Annual accounts | |
Registry | Oct 10, 2012 | Annual return | |
Financials | Jun 28, 2012 | Annual accounts | |
Registry | Oct 3, 2011 | Annual return | |
Financials | May 5, 2011 | Annual accounts | |
Registry | Oct 8, 2010 | Annual return | |
Financials | Apr 21, 2010 | Annual accounts | |
Registry | Apr 13, 2010 | Resignation of one Secretary | |
Registry | Nov 10, 2009 | Annual return | |
Registry | Oct 30, 2009 | Change of registered office address | |
Financials | Jul 21, 2009 | Annual accounts | |
Registry | Sep 12, 2008 | Annual return | |
Financials | Jul 23, 2008 | Annual accounts | |
Financials | Oct 16, 2007 | Annual accounts 5028... | |
Registry | Sep 24, 2007 | Annual return | |
Registry | Sep 21, 2007 | Change of accounting reference date | |
Financials | Sep 25, 2006 | Annual accounts | |
Registry | Sep 14, 2006 | Annual return | |
Registry | Apr 27, 2006 | Alteration to memorandum and articles | |
Financials | Sep 28, 2005 | Annual accounts | |
Registry | Sep 12, 2005 | Annual return | |
Registry | Sep 12, 2005 | Register of members | |
Registry | Jan 10, 2005 | Company name change | |
Registry | Jan 10, 2005 | Change of name certificate | |
Registry | Jan 4, 2005 | Resignation of a director | |
Registry | Dec 20, 2004 | Three appointments: 3 men | |
Registry | Dec 1, 2004 | Two appointments: 2 men | |
Financials | Sep 22, 2004 | Annual accounts | |
Registry | Sep 22, 2004 | Annual return | |
Financials | Sep 27, 2003 | Annual accounts | |
Registry | Sep 27, 2003 | Annual return | |
Registry | Sep 18, 2002 | Annual return 5028... | |
Financials | Sep 18, 2002 | Annual accounts | |
Registry | Oct 2, 2001 | Annual return | |
Financials | Oct 2, 2001 | Annual accounts | |
Registry | Aug 13, 2001 | Appointment of a director | |
Financials | Sep 21, 2000 | Annual accounts | |
Registry | Sep 21, 2000 | Annual return | |
Financials | Sep 23, 1999 | Annual accounts | |
Registry | Sep 23, 1999 | Annual return | |
Financials | Sep 28, 1998 | Annual accounts | |
Registry | Sep 28, 1998 | Annual return | |
Registry | Jun 12, 1998 | Resignation of a director | |
Registry | Sep 23, 1997 | Annual return | |
Financials | Sep 23, 1997 | Annual accounts | |
Registry | Oct 3, 1996 | Annual return | |
Financials | Oct 3, 1996 | Annual accounts | |
Registry | Jun 8, 1996 | Memorandum of association | |
Registry | May 13, 1996 | Return by a company purchasing its own shares | |
Registry | Apr 3, 1996 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Apr 3, 1996 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 1, 1996 | Notice of increase in nominal capital | |
Registry | Apr 1, 1996 | Alter mem and arts | |
Registry | Apr 1, 1996 | Sub division of shares | |
Registry | Apr 1, 1996 | Alter mem and arts | |
Registry | Apr 1, 1996 | £ nc 25000/6000000 | |
Registry | Apr 1, 1996 | Memorandum of association | |
Registry | Apr 1, 1996 | £ nc 25000/6000000 | |
Financials | Sep 14, 1995 | Annual accounts | |
Registry | Sep 14, 1995 | Annual return | |
Registry | Sep 23, 1994 | Annual return 5028... | |
Financials | Sep 23, 1994 | Annual accounts | |
Registry | Sep 28, 1993 | Annual return | |
Financials | Sep 28, 1993 | Annual accounts | |
Financials | Oct 14, 1992 | Annual accounts 5028... | |
Registry | Sep 12, 1992 | Two appointments: 2 men | |
Registry | Jun 11, 1992 | Director resigned, new director appointed | |
Registry | Mar 2, 1992 | Director resigned, new director appointed 5028... | |
Registry | Sep 30, 1991 | Annual return | |
Financials | Sep 30, 1991 | Annual accounts | |
Financials | Oct 1, 1990 | Annual accounts 5028... | |
Registry | Oct 1, 1990 | Annual return | |
Financials | Sep 26, 1989 | Annual accounts | |
Registry | Sep 26, 1989 | Annual return | |
Registry | Sep 27, 1988 | Annual return 5028... | |
Financials | Sep 27, 1988 | Annual accounts | |
Registry | Mar 11, 1988 | Director resigned, new director appointed | |
Registry | Oct 3, 1987 | Annual return | |
Financials | Oct 3, 1987 | Annual accounts | |
Registry | Mar 18, 1987 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Sep 22, 1986 | Annual accounts | |
Registry | Sep 22, 1986 | Annual return |