Company Information for OLM GROUP LIMITED
CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, MIDLESEX, TW11 9AA,
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Company Registration Number
03229463
Private Limited Company
Active |
Company Name | |
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OLM GROUP LIMITED | |
Legal Registered Office | |
CAIRNS HOUSE 10 STATION ROAD TEDDINGTON MIDLESEX TW11 9AA Other companies in TW11 | |
Company Number | 03229463 | |
---|---|---|
Company ID Number | 03229463 | |
Date formed | 1996-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB885699146 |
Last Datalog update: | 2024-04-07 02:13:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OLM GROUP PTY LTD | Strike-off action in progress | Company formed on the 2016-07-21 | ||
OLM GROUP LLC | North Carolina | Unknown | ||
OLM GROUP, LLC | 3510 CORAL WAY CORAL GABLES FL 33145 | Inactive | Company formed on the 2011-11-09 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE MARGARET HICKS |
||
JOSEPH FRASER MCCLUSKEY |
||
PETER CAIRNS O'HARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ARTHUR PAYNE |
Director | ||
ARLENE ADAMS |
Director | ||
DAVID ANTHONY BRYANT |
Director | ||
NICHOLAS PAUL STIMPSON |
Director | ||
JAMES NOEL MARSLAND |
Director | ||
RAYMOND STUART HART |
Director | ||
DAVID JOHN HUGHES |
Director | ||
BRYAN COLIN RICKMAN |
Director | ||
KEVIN JOSEPH ALEXANDER MOORHOUSE |
Company Secretary | ||
KEVIN JOSEPH ALEXANDER MOORHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED | Company Secretary | 2009-01-15 | CURRENT | 1988-08-25 | Dissolved 2018-07-17 | |
KEYWAYS PUBLISHING LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
HYTEC HOLDINGS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2005-08-26 | Active | |
PAVILION EXHIBITIONS (BRIGHTON) LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2006-03-09 | Active | |
PAVILION PUBLISHING AND MEDIA LTD. | Company Secretary | 2008-04-04 | CURRENT | 1986-12-01 | Active | |
HYTEC INFORMATION SECURITY LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2002-10-02 | Active | |
HYTEC LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-02-14 | Active | |
OLM SMART-TRADE LIMITED | Company Secretary | 2004-11-02 | CURRENT | 2004-11-02 | Active | |
OLM PAVILION LIMITED | Company Secretary | 2002-07-11 | CURRENT | 2000-08-11 | Active | |
OLM CARE-KNOWLEDGE LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-07-14 | Active | |
OLM SYSTEMS LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1991-05-30 | Active | |
OLM PROFESSIONAL SERVICES LTD | Company Secretary | 1996-07-01 | CURRENT | 1996-07-01 | Active | |
VALUING CARE LTD | Director | 2009-10-01 | CURRENT | 2008-06-16 | Active | |
OLM SCOTLAND LTD | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
NALANDA TECHNOLOGY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
ESPRIT LIMITED | Director | 2012-05-09 | CURRENT | 1988-11-03 | Active - Proposal to Strike off | |
ESPRIT TECHNOLOGY LIMITED | Director | 2012-05-06 | CURRENT | 2002-04-23 | Active | |
VALUING CARE LTD | Director | 2009-10-01 | CURRENT | 2008-06-16 | Active | |
PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED | Director | 2009-01-15 | CURRENT | 1988-08-25 | Dissolved 2018-07-17 | |
KEYWAYS PUBLISHING LIMITED | Director | 2009-01-15 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
HYTEC HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2005-08-26 | Active | |
PAVILION EXHIBITIONS (BRIGHTON) LIMITED | Director | 2008-04-04 | CURRENT | 2006-03-09 | Active | |
PAVILION PUBLISHING AND MEDIA LTD. | Director | 2008-04-04 | CURRENT | 1986-12-01 | Active | |
HYTEC INFORMATION SECURITY LIMITED | Director | 2008-04-04 | CURRENT | 2002-10-02 | Active | |
HYTEC LIMITED | Director | 2007-03-05 | CURRENT | 2007-02-14 | Active | |
OLM SMART-TRADE LIMITED | Director | 2004-11-02 | CURRENT | 2004-11-02 | Active | |
OLM CARE-KNOWLEDGE LIMITED | Director | 2000-08-29 | CURRENT | 2000-07-14 | Active | |
OLM PROFESSIONAL SERVICES LTD | Director | 1996-07-01 | CURRENT | 1996-07-01 | Active | |
OLM SYSTEMS LIMITED | Director | 1992-05-30 | CURRENT | 1991-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK RAEBURN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRASER MCCLUSKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ARTHUR PAYNE | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 94218.78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 94218.78 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARLENE ADAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ARTHUR PAYNE | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 94218.78 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STIMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL STIMPSON | |
AP01 | DIRECTOR APPOINTED MRS ARLENE ADAMS | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 22/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND HART | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED DAVID ANTHONY BRYANT | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/06-28/02/06 £ SI 176170@.01 | |
88(2)R | AD 01/06/06-25/06/06 £ SI 8750@.01 | |
88(2)R | AD 01/02/07-28/02/07 £ SI 68225@.01=682 £ IC 91849/92531 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/09/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: ST JAMES HOUSE 102 THE GREEN TWICKENHAM MIDDLESEX TW2 5AG | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 31/01/02 | |
122 | S-DIV 31/01/02 | |
RES13 | SUB DEVIDE SHARES 31/01/02 | |
RES14 | CAPITALISE £89990.00 31/01/02 | |
RES04 | £ NC 1000/100000 31/01 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/01/02--------- £ SI 8999000@.01=89990 £ IC 10/90000 | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SA | SHARES AGREEMENT OTC | |
363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: STIRLING HOUSE 1 HOLLY ROAD TWICKENHAM TW1 4EA | |
WRES01 | ADOPT MEMORANDUM 29/06/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 OLM GROUP LIMITED
OLM GROUP LIMITED owns 3 domain names.
carebooking.co.uk managementstudio.co.uk knowledge-xchange.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
NALANDA TECHNOLOGY LIMITED | 2013-09-10 | Outstanding | |
DEBENTURE | VIRTUALPURPLE.COM. LIMITED | 2007-10-26 | Outstanding |
We have found 2 mortgage charges which are owed to OLM GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Oxfordshire County Council | |
|
Temporary Staff (NJC Green Book) |
Oxfordshire County Council | |
|
Temporary Staff (NJC Green Book) |
Oxfordshire County Council | |
|
Temporary Staff (NJC Green Book) |
Oxfordshire County Council | |
|
Temporary Staff (NJC Green Book) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |