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Company Information for OLIVE FINANCE LTD
Bankfoot Square, Bankfoot Street, Batley, WEST YORKSHIRE, WF17 5LH,
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Company Registration Number
 04743706 Private Limited Company
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Company Overview
About Olive Finance Ltd
OLIVE FINANCE LTD was founded on 2003-04-24 and has its registered office in Batley. The organisation's status is listed as "Active". Olive Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| OLIVE FINANCE LTD | ||
| Legal Registered Office | ||
| Bankfoot Square Bankfoot Street Batley WEST YORKSHIRE WF17 5LH Other companies in WF17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04743706 | |
|---|---|---|
| Company ID Number | 04743706 | |
| Date formed | 2003-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-04-30 | |
| Account next due | 2026-01-31 | |
| Latest return | 2023-07-23 | |
| Return next due | 2024-08-06 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-06-11 19:10:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLIVE FINANCE LTD
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Companies with same name OLIVE FINANCE LTD
The following companies were found which have the same name as OLIVE FINANCE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OLIVE FINANCE AND INVESTMENTS PRIVATE LIMITED | 21 MITTAL CHAMBERS 2ND FLOOR 228 NARIMAN POINT MUMBAI Maharashtra 400021 | ACTIVE | Company formed on the 1995-03-24 |
 |
OLIVE FINANCE PTY LTD | NSW 2000 | Active | Company formed on the 2016-02-10 |
 |
Olive Finance Group, Inc. | 2319 West Olive Street #B Burbank CA 91506 | FTB Suspended | Company formed on the 2011-01-13 |
|
OLIVE FINANCECO PARTNERS A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown |
Company Officers of OLIVE FINANCE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARDIA HYDER |
||
MOHAMMAD NAQI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMAD NAQI |
Company Secretary | ||
MARDIA HYDER |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIP (BATLEY) LTD | Company Secretary | 2003-04-28 | CURRENT | 2003-04-24 | Active | |
| DIP (BATLEY) LTD | Director | 2004-02-10 | CURRENT | 2003-04-24 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
| CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| TM02 | Termination of appointment of Mardia Hyder on 2022-03-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD NAQI | |
| PSC07 | CESSATION OF MOHAMMAD NAQI AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR QAZI MOHAMMED | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QAZI MOHAMMED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mohammad Naqi on 2010-01-15 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARDIA HYDER / 15/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARDIA HYDER / 15/01/2010 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 24/04/09; full list of members | |
| 287 | Registered office changed on 06/03/2009 from one park road batley west yorkshire WF17 5LP | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD NAQI / 25/02/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MARDIA HYDER / 25/02/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: BANK HOUSE HSBC BANK CHAMBERS OFF HICK LANE BATLEY WEST YORKSHIRE WF17 5TD | |
| 363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED OLIVE FINANCE (Y & H) LTD CERTIFICATE ISSUED ON 17/01/05 | |
| 363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DIP (Y & H) LTD CERTIFICATE ISSUED ON 27/10/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6RP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OLIVE FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OLIVE FINANCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OLIVE FINANCE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 OLIVE FINANCE LTD
Income
Government Income
We have not found government income sources for OLIVE FINANCE LTD. 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 (82990 - Other business support service activities n.e.c.) as OLIVE FINANCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OLIVE FINANCE LTD 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 OLIVE FINANCE LTD 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 OLIVE FINANCE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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