Olsen Actuation UK Ltd

Company Name	Olsen Actuation UK Ltd
Company Status	Active
Company Number	06857054
Category	Private Limited Company
Incorporation Date	24 March 2009(15 years ago)
Previous Name	Oenggb 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 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	17 Parc Hafod Tregynon Newtown Powys SY16 3EQ Wales

Director Name	Mr Adam Robert Bargh
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(15 years after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	Daresbury Sci-Tech The Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS

Director Name	Mr Andrew Sherry
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(15 years after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	Daresbury Sci-Tech The Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS

Contact

Website	www.consultolsen.com
Email address	[email protected]

Location

Registered Address	Daresbury Sci-Tech The Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,995
Cash	£25,734
Current Liabilities	£39,308

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Filing History

12 December 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
30 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
15 December 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
26 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
30 July 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
2 October 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
14 May 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
10 October 2019	Unaudited abridged accounts made up to 31 March 2019 (10 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 (9 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)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 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 100 (3 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 100 (3 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 August 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 100 (4 pages)
30 August 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 100 (4 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders (3 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders (3 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
14 March 2013	Registered office address changed from Unit 4 Station Road Caersws Powys SY17 5NA Wales on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from Unit 4 Station Road Caersws Powys SY17 5NA Wales on 14 March 2013 (1 page)
31 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
31 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
16 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
24 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
24 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
11 April 2011	Company name changed oenggb LTD\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-04-11 NM01 ‐ Change of name by resolution (3 pages)
11 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Company name changed oenggb LTD\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-04-11 NM01 ‐ Change of name by resolution (3 pages)
11 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
12 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Piers Olsen on 23 March 2010 (2 pages)
12 May 2010	Registered office address changed from 17 Parc Hafod Tregynon Newtown SY16 3EQ Uk on 12 May 2010 (1 page)
12 May 2010	Director's details changed for Piers Olsen on 23 March 2010 (2 pages)
12 May 2010	Registered office address changed from 17 Parc Hafod Tregynon Newtown SY16 3EQ Uk on 12 May 2010 (1 page)
24 March 2009	Incorporation (13 pages)
24 March 2009	Incorporation (13 pages)

Olsen Actuation UK Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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