Olsen Engineering UK Ltd

Company Name	Olsen Engineering UK Ltd
Director	Piers Clark Olsen
Company Status	Active
Company Number	05021350
Category	Private Limited Company
Incorporation Date	21 January 2004(20 years, 3 months ago)
Previous Names	Around The World In 80 Seconds Limited and Olsen Engineering Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Piers Clark Olsen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 January 2005(1 year after company formation)
Appointment Duration	19 years, 3 months
Role	Engineer
Country of Residence	Wales
Correspondence Address	17 Parc Hafod Tregynon Newtown Powys SY16 3EQ Wales

Secretary Name	Richard Clark Olsen
Nationality	British
Status	Resigned
Appointed	24 January 2005(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 02 November 2010)
Role	Company Director
Correspondence Address	17 Riversdale Road West Kirby Merseyside CH48 4EY Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	consultolsen.com
Email address	[email protected]
Telephone	01686 689812
Telephone region	Llanidloes / Newtown

Location

Registered Address	The Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£178,182
Cash	£163,437
Current Liabilities	£230,655

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

17 November 2010	Delivered on: 23 November 2010 Persons entitled: Finance Wales Investments (6) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 November 2010

Delivered on: 23 November 2010
Persons entitled: Finance Wales Investments (6) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
1 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
15 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with updates (4 pages)
28 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
30 July 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
28 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
14 May 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
21 October 2019	Cessation of Olsen Engineering Group Ltd as a person with significant control on 21 October 2019 (1 page)
21 October 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
21 October 2019	Notification of Piers Olsen as a person with significant control on 21 October 2019 (2 pages)
10 October 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
26 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
30 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
23 July 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
25 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
2 March 2016	Satisfaction of charge 1 in full (1 page)
2 March 2016	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
2 March 2016	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
2 March 2016	Satisfaction of charge 1 in full (1 page)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 103 (4 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 103 (4 pages)
3 August 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
3 August 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
15 April 2015	Registered office address changed from Unit 1 Station Road Caersws Powys SY17 5NA to The Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from Unit 1 Station Road Caersws Powys SY17 5NA to The Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 15 April 2015 (1 page)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders (4 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
16 May 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
30 August 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 102 (4 pages)
30 August 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 102 (4 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders (4 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
12 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 3 (3 pages)
10 January 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 3 (3 pages)
16 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
28 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 November 2010	Director's details changed for Piers Clark Olsen on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Piers Clark Olsen on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Piers Clark Olsen on 4 November 2010 (2 pages)
2 November 2010	Termination of appointment of Richard Olsen as a secretary (1 page)
2 November 2010	Termination of appointment of Richard Olsen as a secretary (1 page)
22 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 August 2010	Registered office address changed from Unit 4 Station Road Caersws Powys SY17 5NA Wales on 13 August 2010 (1 page)
13 August 2010	Registered office address changed from Unit 4 Station Road Caersws Powys SY17 5NA Wales on 13 August 2010 (1 page)
12 May 2010	Registered office address changed from 5 Parkgate Road Neston Cheshire CH64 9XF on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from 5 Parkgate Road Neston Cheshire CH64 9XF on 12 May 2010 (1 page)
4 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Piers Clark Olsen on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Piers Clark Olsen on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Piers Clark Olsen on 4 February 2010 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 February 2009	Return made up to 21/01/09; full list of members (3 pages)
6 February 2009	Return made up to 21/01/09; full list of members (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
3 April 2008	Return made up to 21/01/08; full list of members (3 pages)
3 April 2008	Return made up to 21/01/08; full list of members (3 pages)
6 February 2008	Company name changed olsen engineering LTD\certificate issued on 06/02/08 (2 pages)
6 February 2008	Company name changed olsen engineering LTD\certificate issued on 06/02/08 (2 pages)
29 January 2008	Company name changed around the world in 80 seconds l imited\certificate issued on 29/01/08 (2 pages)
29 January 2008	Company name changed around the world in 80 seconds l imited\certificate issued on 29/01/08 (2 pages)
13 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
13 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
21 February 2007	Return made up to 21/01/07; full list of members (6 pages)
21 February 2007	Return made up to 21/01/07; full list of members (6 pages)
4 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
4 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
31 January 2006	Return made up to 21/01/06; full list of members (6 pages)
31 January 2006	Return made up to 21/01/06; full list of members (6 pages)
8 June 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
8 June 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
3 March 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	Registered office changed on 21/02/05 from: 17 riversdale road west kirby CH48 4EY (1 page)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 17 riversdale road west kirby CH48 4EY (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
21 January 2004	Incorporation (12 pages)
21 January 2004	Incorporation (12 pages)