About

Registered Number: 04135725
Date of Incorporation: 04/01/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: Unit F1, Cumberland Business Centre, Northumberland Road Southsea, Portsmouth Hampshire, PO5 1DS

 

Having been setup in 2001, Oliver Engineering & Calibrations Ltd have registered office in Northumberland Road Southsea, it's status at Companies House is "Active". There are 2 directors listed for this company at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, Andrea Louise 04 January 2001 - 1
OLIVER, Edward John 04 January 2001 - 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 25 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 19 October 2013
AR01 - Annual Return 29 April 2013
CH01 - Change of particulars for director 28 April 2013
CH01 - Change of particulars for director 28 April 2013
CH04 - Change of particulars for corporate secretary 28 April 2013
TM02 - Termination of appointment of secretary 21 January 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 16 December 2008
363s - Annual Return 29 September 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 18 May 2007
363s - Annual Return 18 February 2007
287 - Change in situation or address of Registered Office 08 January 2007
AA - Annual Accounts 07 December 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 03 August 2005
287 - Change in situation or address of Registered Office 29 July 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 29 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
AA - Annual Accounts 13 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2002
287 - Change in situation or address of Registered Office 18 October 2002
363s - Annual Return 08 October 2002
363s - Annual Return 26 January 2002
395 - Particulars of a mortgage or charge 04 January 2002
RESOLUTIONS - N/A 12 June 2001
123 - Notice of increase in nominal capital 12 June 2001
NEWINC - New incorporation documents 04 January 2001

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.