| Company Name | OLAF Instrument Engineering Limited |
|---|---|
| Director | Philip Manson |
| Company Status | Active |
| Company Number | 06169866 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Philip Manson |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
| Secretary Name | Caroline Manson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Braehead Crescent Stonehaven Aberdeenshrie AB39 3PS Scotland |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,566 |
| Cash | £46,434 |
| Current Liabilities | £37,504 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Filing History
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 15 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 15 April 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 March 2020 | Confirmation statement made on 5 March 2020 with updates (5 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 March 2019 | Confirmation statement made on 5 March 2019 with updates (5 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 April 2015 | Director's details changed for Philip Manson on 19 March 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Director's details changed for Philip Manson on 19 March 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page) |
| 24 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 March 2010 | Director's details changed for Philip Manson on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Philip Manson on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Philip Manson on 5 March 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 19/03/08; full list of members; amend (5 pages) |
| 3 February 2009 | Return made up to 19/03/08; full list of members; amend (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 21 May 2007 | Ad 19/03/07--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 21 May 2007 | Ad 19/03/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 May 2007 | Ad 19/03/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 May 2007 | Ad 19/03/07--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | New secretary appointed (1 page) |
| 20 March 2007 | New director appointed (1 page) |
| 20 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | New director appointed (1 page) |
| 20 March 2007 | New secretary appointed (1 page) |
| 19 March 2007 | Incorporation (12 pages) |
| 19 March 2007 | Incorporation (12 pages) |