EDWARD OLIVER LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Edward Oliver Ltd

EDWARD OLIVER LIMITED was founded on 2004-04-02 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Edward Oliver 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
EDWARD OLIVER LIMITED

KINGSLAND HOUSE 39 ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BL Other companies in SY1

Filing Information

Company Number		05092373
Company ID Number		05092373
Date formed		2004-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 14:11:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD OLIVER LIMITED
The accountancy firm based at this address is D.R.E. & CO. LIMITED

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Companies with same name EDWARD OLIVER LIMITED

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

	Registered address	Last known status	Formation date
EDWARD OLIVER INNS LIMITED	UNITS 2-3 THE WHEELWRIGHTS LOWER GREEN HIGHAM BURY ST. EDMUNDS SUFFOLK IP28 6NL	Active	Company formed on the 2003-03-26
EDWARD OLIVER JOINERY LTD.	49 PETER STREET MANCHESTER ENGLAND M2 3NG	Dissolved	Company formed on the 2003-05-16
EDWARD OLIVER PLUMBING LTD.	18 Lochfield Gardens Easterhouse Glasgow G34 0HQ	Active - Proposal to Strike off	Company formed on the 2011-05-04
EDWARD OLIVER AUSTIN DESIGNS, LLC.	910 ESTACADO CT GRAFORD TX 76449	Dissolved	Company formed on the 2016-03-17
EDWARD OLIVERIA	New Jersey	Unknown
EDWARD OLIVER D D S P C	Missouri	Unknown
EDWARD OLIVER INVESTMENTS, INC	5755 ALMEDA RD UNIT 617 HOUSTON TX 77004	Forfeited	Company formed on the 2021-02-06
EDWARD OLIVER MERCHANDISING CONSULTANCY LTD	THE OLD SMITHY STOCKTONS COURTYARD OVERBURY TEWKESBURY GL20 7NT	Active	Company formed on the 2021-08-23

Company Officers of EDWARD OLIVER LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN WILLIAM RICHARD HAMMOND	Company Secretary	2004-04-02
CLARE FRANCES HAMMOND	Director	2004-04-02
JOHN WILLIAM RICHARD HAMMOND	Director	2004-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2004-04-02	2004-04-02
DOUGLAS NOMINEES LIMITED	Nominated Director	2004-04-02	2004-04-02

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
2024-04-11		CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2023-05-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050923730009
2023-05-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050923730008
2023-04-21		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-03-24	PSC04	Change of details for Mr John William Richard Hammond as a person with significant control on 2022-03-01
2022-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/22 FROM 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ
2022-02-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-03-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-12-20	AP01	DIRECTOR APPOINTED MR RICHARD HAMMOND
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	LATEST SOC	20/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050923730009
2017-01-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050923730008
2017-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2017-01-04	MR05	All of the property or undertaking has been released from charge for charge number 7
2016-12-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15	AR01	02/04/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21	AR01	02/04/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15	AR01	02/04/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16	AR01	02/04/13 ANNUAL RETURN FULL LIST
2013-02-16	MG01	Particulars of a mortgage or charge / charge no: 7
2013-01-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	AR01	02/04/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AR01	02/04/11 ANNUAL RETURN FULL LIST
2011-02-01	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2010 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR
2010-05-11	AR01	02/04/10 FULL LIST
2010-02-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / CLARE HAMMOND / 17/07/2008
2008-08-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HAMMOND / 17/07/2008
2008-04-03	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-03	363a	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-04	363a	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-22	288a	NEW DIRECTOR APPOINTED
2004-07-22	353	LOCATION OF REGISTER OF MEMBERS
2004-07-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-22	ELRES	S366A DISP HOLDING AGM 02/04/04
2004-07-22	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-07-22	ELRES	S252 DISP LAYING ACC 02/04/04
2004-07-22	88(2)R	AD 02/04/04--------- £ SI 98@1=98 £ IC 2/100
2004-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2004-04-13	288b	DIRECTOR RESIGNED
2004-04-13	288b	SECRETARY RESIGNED
2004-04-02	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

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 EDWARD OLIVER 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 EDWARD OLIVER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-02-13	Outstanding	LLOYDS BANK PLC
	2017-01-13	Outstanding	LLOYDS BANK PLC
DEBENTURE	2013-02-16	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE	2006-04-04	Outstanding	CAPITAL HOME LOANS LIMITED
DEED OF CHARGE	2006-04-04	Outstanding	CAPITAL HOME LOANS LIMITED
DEED OF CHARGE	2006-04-04	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	2005-05-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2005-05-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2005-05-18	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 328,695
Creditors Due After One Year	2012-03-31	£ 328,722
Creditors Due Within One Year	2013-03-31	£ 263,495
Creditors Due Within One Year	2012-03-31	£ 24,793

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 EDWARD OLIVER LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 3,083
Cash Bank In Hand	2012-03-31	£ 52,872
Current Assets	2013-03-31	£ 3,278
Current Assets	2012-03-31	£ 52,912
Fixed Assets	2013-03-31	£ 857,052
Fixed Assets	2012-03-31	£ 565,910
Secured Debts	2013-03-31	£ 328,695
Secured Debts	2012-03-31	£ 328,722
Shareholder Funds	2013-03-31	£ 268,140
Shareholder Funds	2012-03-31	£ 265,307
Tangible Fixed Assets	2013-03-31	£ 857,052
Tangible Fixed Assets	2012-03-31	£ 565,860

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EDWARD OLIVER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDWARD OLIVER LIMITED

Trademarks

We have not found any records of EDWARD OLIVER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDWARD OLIVER 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 (41100 - Development of building projects) as EDWARD OLIVER LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where EDWARD OLIVER 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 EDWARD OLIVER 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 EDWARD OLIVER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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