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Home > England & Wales Companies > THE OLIVE TREE (ARCOS) LIMITED
Company Information for

THE OLIVE TREE (ARCOS) LIMITED

ELTHORNE GATE, 64 HIGH STREET, PINNER, MIDDLESEX, HA5 5QA,
Company Registration Number
07481422
Private Limited Company
Active

Company Overview

About The Olive Tree (arcos) Ltd
THE OLIVE TREE (ARCOS) LIMITED was founded on 2011-01-04 and has its registered office in Pinner. The organisation's status is listed as "Active". The Olive Tree (arcos) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE OLIVE TREE (ARCOS) LIMITED
 
Legal Registered Office
ELTHORNE GATE
64 HIGH STREET
PINNER
MIDDLESEX
HA5 5QA
Other companies in HA3
 
Previous Names
THE OLIVE TREE (SUTTON GREEN) LIMITED01/03/2013
Filing Information
Company Number 07481422
Company ID Number 07481422
Date formed 2011-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 07:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLIVE TREE (ARCOS) LIMITED
The accountancy firm based at this address is AEQUITAS ACCOUNTANTS LTD
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Company Officers of THE OLIVE TREE (ARCOS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT CLINTON
 Director 2011-01-04
HITESHKUMAR RAMESHCHANDRA PATEL
 Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN PONSONBY
 Director 2011-01-04 2011-01-26
ROBERT HOWARD PONSONBY
 Director 2011-01-04 2011-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT CLINTON LANDMARK MORTGAGES LIMITED Director 2016-05-05 CURRENT 1996-10-30 Active
DAVID ROBERT CLINTON DISABILITY CHALLENGERS Director 2012-09-26 CURRENT 2001-10-08 Active
HITESHKUMAR RAMESHCHANDRA PATEL AVIVA INSURANCE LIMITED Director 2017-10-30 CURRENT 1891-02-23 Active
HITESHKUMAR RAMESHCHANDRA PATEL LANDMARK MORTGAGES LIMITED Director 2016-05-05 CURRENT 1996-10-30 Active
HITESHKUMAR RAMESHCHANDRA PATEL CAPITAL HOME LOANS LIMITED Director 2015-10-01 CURRENT 1987-10-06 Active
HITESHKUMAR RAMESHCHANDRA PATEL AVIVA LIFE & PENSIONS UK LIMITED Director 2014-02-13 CURRENT 1996-09-18 Active
HITESHKUMAR RAMESHCHANDRA PATEL AVIVA LIFE HOLDINGS UK LIMITED Director 2013-11-05 CURRENT 1989-07-12 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
2024-10-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-08-07Change of details for Mrs Smita Hiteshkumar Patel as a person with significant control on 2024-08-06
2024-08-06Change of details for Ms Vanessa Anne Teresa Clinton as a person with significant control on 2024-08-06
2024-08-06CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-08-17CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-25CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-11-09PSC07CESSATION OF SMITA HITESHKUMAR PATEL AS A PERSON OF SIGNIFICANT CONTROL
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA ANNE TERESA CLINTON
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-10CH01Director's details changed for Mr David Robert Clinton on 2017-10-10
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITA HITESHKUMAR PATEL
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITA HITESHKUMAR PATEL
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05AR0125/06/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-26AR0125/07/15 ANNUAL RETURN FULL LIST
2015-07-14AR0125/06/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-25AR0125/06/14 ANNUAL RETURN FULL LIST
2013-06-25AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-21SH0107/06/13 STATEMENT OF CAPITAL GBP 200
2013-03-01RES15CHANGE OF NAME 25/02/2013
2013-03-01CERTNMCompany name changed the olive tree (sutton green) LIMITED\certificate issued on 01/03/13
2013-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-01AP01DIRECTOR APPOINTED MR HITESHKUMAR RAMESHCHANDRA PATEL
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/13 FROM 157 Hampton Lane Blackfield Southampton Hampshire SO45 1WE
2013-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-12AR0131/01/13 FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM THE BELL HOUSE 57 WEST STREET DORKING SURREY RH4 1BS UNITED KINGDOM
2012-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-17AR0131/01/12 FULL LIST
2011-02-01AR0131/01/11 FULL LIST
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PONSONBY
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN PONSONBY
2011-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE OLIVE TREE (ARCOS) 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 THE OLIVE TREE (ARCOS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OLIVE TREE (ARCOS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 THE OLIVE TREE (ARCOS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 3
Shareholder Funds 2012-02-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE OLIVE TREE (ARCOS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OLIVE TREE (ARCOS) LIMITED
Trademarks
We have not found any records of THE OLIVE TREE (ARCOS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
COUNTRYWIDE DESIGN (PETERSFIELD) LIMITED 2014-08-02 Outstanding
ORANGE TREE YORKSHIRE DEVELOPMENTS LIMITED 2014-12-19 Outstanding
ORANGE TREE YORKSHIRE DEVELOPMENTS LIMITED 2014-12-19 Outstanding

We have found 3 mortgage charges which are owed to THE OLIVE TREE (ARCOS) LIMITED

Income
Government Income
We have not found government income sources for THE OLIVE TREE (ARCOS) 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 (64999 - Financial intermediation not elsewhere classified) as THE OLIVE TREE (ARCOS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE OLIVE TREE (ARCOS) 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 THE OLIVE TREE (ARCOS) 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 THE OLIVE TREE (ARCOS) 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.
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    Other companies at postcode HA5 5QA