Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A.T. OLIVER & SONS LIMITED
Company Information for

A.T. OLIVER & SONS LIMITED

A T OLIVER & SONS LTD, WANDON END WORKS, LUTON, BEDS, LU2 8NY,
Company Registration Number
05301498
Private Limited Company
Active

Company Overview

About A.t. Oliver & Sons Ltd
A.T. OLIVER & SONS LIMITED was founded on 2004-12-01 and has its registered office in Luton. The organisation's status is listed as "Active". A.t. Oliver & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A.T. OLIVER & SONS LIMITED
 
Legal Registered Office
A T OLIVER & SONS LTD
WANDON END WORKS
LUTON
BEDS
LU2 8NY
Other companies in LU2
 
Previous Names
ATO HOLDINGS LIMITED10/01/2005
Filing Information
Company Number 05301498
Company ID Number 05301498
Date formed 2004-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB848041035  
Last Datalog update: 2024-05-05 17:34:04
Primary Source:Companies House
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.

Company Officers of A.T. OLIVER & SONS LIMITED

Current Directors
Officer Role Date Appointed
ANNA CLAIRE BARNES
 Director 2017-10-01
CHARLES GRAHAM GLENISTER
 Director 2004-12-20
JOHN MICHAEL HUMPHREYS
 Director 2004-12-01
DAVID MARK JARMAN
 Director 2004-12-20
IAN PETER DUNCAN MORTON
 Director 2004-12-20
ANTONY JOHN SWITHIN OLIVER
 Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM NICHOLAS GRANT MILLWARD
 Company Secretary 2004-12-01 2009-12-31
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-12-01 2004-12-01
SDG REGISTRARS LIMITED
 Nominated Director 2004-12-01 2004-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA CLAIRE BARNES OLIVER AG 2010 LIMITED Director 2017-10-01 CURRENT 2010-09-17 Active
ANNA CLAIRE BARNES OLIVER LANDPOWER LIMITED Director 2017-10-01 CURRENT 2008-06-05 Active
ANNA CLAIRE BARNES OLIVER LP 2010 LIMITED Director 2017-10-01 CURRENT 2010-09-17 Active
ANNA CLAIRE BARNES OLIVER AGRICULTURE LIMITED Director 2017-10-01 CURRENT 2008-06-05 Active
CHARLES GRAHAM GLENISTER OLIVER LP 2010 LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
CHARLES GRAHAM GLENISTER OLIVER LANDPOWER LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
JOHN MICHAEL HUMPHREYS OLIVER AG 2010 LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
JOHN MICHAEL HUMPHREYS OLIVER LP 2010 LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
JOHN MICHAEL HUMPHREYS ATO HOLDINGS LIMITED Director 1992-09-12 CURRENT 1951-12-29 Active
DAVID MARK JARMAN COMBINE WORLD LIMITED Director 2014-08-08 CURRENT 1989-07-25 Active
DAVID MARK JARMAN OLIVER AG 2010 LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
DAVID MARK JARMAN OLIVER AGRICULTURE LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
IAN PETER DUNCAN MORTON OLIVER AGRICULTURE LIMITED Director 2010-09-21 CURRENT 2008-06-05 Active
IAN PETER DUNCAN MORTON OLIVER AG 2010 LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
ANTONY JOHN SWITHIN OLIVER OLIVER AG 2010 LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
ANTONY JOHN SWITHIN OLIVER OLIVER LP 2010 LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
ANTONY JOHN SWITHIN OLIVER ATO HOLDINGS LIMITED Director 1992-09-12 CURRENT 1951-12-29 Active

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.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-06-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-13DIRECTOR APPOINTED MR PETER JOHN GLADDING
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-07CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-17AP01DIRECTOR APPOINTED MRS ANNA CLAIRE BARNES
2017-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 4000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 4000
2015-12-24AR0101/12/15 ANNUAL RETURN FULL LIST
2015-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 4000
2014-12-23AR0101/12/14 ANNUAL RETURN FULL LIST
2014-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 4000
2013-12-24AR0101/12/13 ANNUAL RETURN FULL LIST
2013-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-12-24AR0101/12/12 ANNUAL RETURN FULL LIST
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-12-23AR0101/12/11 ANNUAL RETURN FULL LIST
2011-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-12-23AR0101/12/10 ANNUAL RETURN FULL LIST
2010-09-25SH19Statement of capital on 2010-09-25 GBP 400,000
2010-09-25CAP-SSSolvency statement dated 21/09/10
2010-09-25SH20Statement by directors
2010-09-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2010-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM MILLWARD
2010-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-12-31AR0101/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN SWITHIN OLIVER / 01/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER DUNCAN MORTON / 01/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK JARMAN / 01/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HUMPHREYS / 01/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM GLENISTER / 01/12/2009
2009-06-19AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-26363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-07-23AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-18363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-08-15395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-02-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-1188(2)RAD 23/12/04--------- £ SI 399999@1=399999 £ IC 1/400000
2005-01-10CERTNMCOMPANY NAME CHANGED ATO HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/01/05
2004-12-29288bSECRETARY RESIGNED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29288aNEW SECRETARY APPOINTED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29288bDIRECTOR RESIGNED
2004-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A.T. OLIVER & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 A.T. OLIVER & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2007-08-15 Outstanding ING LEASE (UK) LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 A.T. OLIVER & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A.T. OLIVER & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.T. OLIVER & SONS LIMITED
Trademarks
We have not found any records of A.T. OLIVER & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.T. OLIVER & SONS 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 (70100 - Activities of head offices) as A.T. OLIVER & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.T. OLIVER & SONS 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 A.T. OLIVER & SONS 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 A.T. OLIVER & SONS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LU2 8NY