OLYMPUS WINDOWS LIMITED - Glazing - A business based in ENGLAND registered with Companies House

Company Overview

About Olympus Windows Ltd

OLYMPUS WINDOWS LIMITED was founded on 1983-12-21 and has its registered office in Lymington. The organisation's status is listed as "Active". Olympus Windows Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OLYMPUS WINDOWS LIMITED

63 HIGH STREET LYMINGTON SO41 9ZT Other companies in BH24

Filing Information

Company Number		01779841
Company ID Number		01779841
Date formed		1983-12-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 20:08:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OLYMPUS WINDOWS LIMITED

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Companies with same name OLYMPUS WINDOWS LIMITED

The following companies were found which have the same name as OLYMPUS WINDOWS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OLYMPUS WINDOWS AND DOORS PTY LTD		Active	Company formed on the 2018-06-21

Company Officers of OLYMPUS WINDOWS LIMITED

Current Directors

Officer	Role	Date Appointed
ROSEMARY SUSAN BAYLIS	Company Secretary	1999-11-15
GEORGE BAYLIS	Director	1992-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULA MICHELLE BAYLIS	Company Secretary	1997-02-18	1999-11-15
JUDITH ANN BAYLIS	Company Secretary	1992-01-20	1997-02-18
JUDITH ANN BAYLIS	Director	1992-01-20	1997-02-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-03		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25		REGISTERED OFFICE CHANGED ON 25/01/23 FROM Cornerways House School Lane Ringwood Hampshire BH24 1LG England
2023-01-25		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-25	CS01	CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/23 FROM Cornerways House School Lane Ringwood Hampshire BH24 1LG England
2023-01-05		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-04		Director's details changed for Mr George Baylis on 2022-01-20
2022-02-04		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-04	CH01	Director's details changed for Mr George Baylis on 2022-01-20
2021-12-09	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13	RES01	ADOPT ARTICLES 13/05/21
2021-05-13	RES13	Resolutions passed: Re-co business 19/04/2021 ADOPT ARTICLES
2021-05-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-04-14	AP01	DIRECTOR APPOINTED MRS ROSEMARY SUSAN BAYLIS
2021-04-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE BAYLIS
2021-04-14	PSC07	CESSATION OF GEORGE BAYLIS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/21 FROM 3 River Way Larkfield Aylesford ME20 6RS England
2020-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/20 FROM Cornerways House School Lane Ringwood Hampshire BH24 1LG
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-03	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-10	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-06	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02	AR01	20/01/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03	AR01	20/01/15 ANNUAL RETURN FULL LIST
2015-01-19	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05	AR01	20/01/14 ANNUAL RETURN FULL LIST
2013-03-25	AR01	20/01/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02	AR01	20/01/12 ANNUAL RETURN FULL LIST
2011-03-11	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04	AR01	20/01/11 ANNUAL RETURN FULL LIST
2010-02-16	AR01	20/01/10 ANNUAL RETURN FULL LIST
2010-02-16	CH01	Director's details changed for Mr George Baylis on 2010-01-19
2010-01-15	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11	363a	Return made up to 20/01/09; full list of members
2009-05-08	288c	SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY BAYLIS / 01/03/2009
2009-05-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BAYLIS / 01/03/2009
2009-05-05	287	Registered office changed on 05/05/2009 from c/o grosvenor business services LTD 72 grosvenor road tunbridge wells kent TN1 2AZ
2009-04-17	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-29	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/07 FROM: GROSVENOR BUSINESS SERVICES (TW) LTD, GROSVENOR LODGE 72 GROSVENOR ROAD, TUNBRIDGE WELLS, KENT TN1 2AZ
2007-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 8 HANOVER ROAD TUNBRIDGE WELLS KENT TN1 1EY
2007-02-19	363a	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-13	363s	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-18	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-18	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-21	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-04-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-15	363s	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-25	363s	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-02-17	363s	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-12-13	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-23	288b	SECRETARY RESIGNED
1999-11-23	288a	NEW SECRETARY APPOINTED
1999-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-27	363s	RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-07-30	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-02-10	363s	RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-05-12	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-26	288a	NEW SECRETARY APPOINTED
1997-02-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-29	363s	RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
1996-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-16	363s	RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1995-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-15	AUD	AUDITOR'S RESIGNATION
1995-01-18	363s	RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
1994-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-26	363s	RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
1993-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-15	363s	RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
1992-07-01	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1992-02-04	363b	RETURN MADE UP TO 20/01/92; FULL LIST OF MEMBERS
1991-09-18	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1991-06-26	363a	RETURN MADE UP TO 20/01/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43342 - Glazing

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to OLYMPUS WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OLYMPUS WINDOWS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-08-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1988-06-20	Outstanding	EAGLE STAR INSURANCE COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLYMPUS WINDOWS LIMITED

Intangible Assets

Patents

We have not found any records of OLYMPUS WINDOWS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OLYMPUS WINDOWS LIMITED

Trademarks

We have not found any records of OLYMPUS WINDOWS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLYMPUS WINDOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as OLYMPUS WINDOWS LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED	£ 2,196,284
REDEC LIMITED	£ 369,729
DORWIN LIMITED	£ 305,728
PEVERIL DECORATORS LTD.	£ 55,573
PROFRAME (UK) LTD	£ 51,083
SOVEREIGN WINDOWS LIMITED	£ 38,044
H AISTROP & SONS LIMITED	£ 37,757
MAXIMUM SERVICES LIMITED	£ 30,628
MRG DECORATING LIMITED	£ 22,230
COLOURWORKS COATINGS (SOUTH) LTD	£ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED	£ 78,771,247
A. CONNOLLY LIMITED	£ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED	£ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED	£ 6,478,975
DORWIN LIMITED	£ 4,099,903
COLOURS DECORATING LIMITED	£ 4,028,805
TAZIKER INDUSTRIAL LIMITED	£ 3,596,148
A DRAW F LIMITED	£ 2,676,095
POTTON WINDOWS LIMITED	£ 2,566,942
ABBEY GLASS (DERBY) LIMITED	£ 1,992,130

Outgoings

Business Rates/Property Tax

No properties were found where OLYMPUS WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OLYMPUS WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OLYMPUS WINDOWS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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