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Home > England & Wales Companies > OLIVER'S WHARF LIMITED
Company Information for

OLIVER'S WHARF LIMITED

STONE HOUSE, 56 NORTH STREET, GOOLE, DN14 5RA,
Company Registration Number
09220873
Private Limited Company
Active

Company Overview

About Oliver's Wharf Ltd
OLIVER'S WHARF LIMITED was founded on 2014-09-16 and has its registered office in Goole. The organisation's status is listed as "Active". Oliver's Wharf 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
Company Name
OLIVER'S WHARF LIMITED
 
Legal Registered Office
STONE HOUSE
56 NORTH STREET
GOOLE
DN14 5RA
 
Filing Information
Company Number 09220873
Company ID Number 09220873
Date formed 2014-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210423569  
Last Datalog update: 2024-11-05 11:42:52
Primary Source:Companies House
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Company Officers of OLIVER'S WHARF LIMITED

Current Directors
Officer Role Date Appointed
ARVID TAGE
 Director 2014-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA GLYNN
 Company Secretary 2014-09-16 2014-12-19

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
2024-10-31CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-08-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM 5 Parliament Street Hull HU1 2AZ England
2022-07-05Director's details changed for Mr Peter Aarosin on 2022-07-05
2022-07-05Director's details changed for Mr Michael Kirby on 2022-07-05
2022-07-05CH01Director's details changed for Mr Peter Aarosin on 2022-07-05
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM 5 Parliament Street Hull HU1 2AZ England
2022-04-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02PSC05Change of details for Port Invest Limited as a person with significant control on 2021-09-29
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-11-01PSC07CESSATION OF ARVID TAGE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092208730001
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM Shipyard Estate Waterside Brightlingsea Essex CO7 0AR England
2021-09-29AP01DIRECTOR APPOINTED MR MICHAEL KIRBY
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ARVID TAGE
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13MR05All of the property or undertaking has been released from charge for charge number 092208730001
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-10-14SH0102/01/20 STATEMENT OF CAPITAL GBP 436668
2020-06-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27PSC02Notification of Port Invest Limited as a person with significant control on 2020-01-02
2020-02-27PSC04Change of details for Mr Arvid Tage as a person with significant control on 2020-01-02
2020-02-27PSC07CESSATION OF SVENBORG SUND HOLDING 2013 APS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09RES11
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities'>Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolution of allotment of securities
    • 2019-12-02CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
    2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092208730001
    2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
    2018-10-24SH0123/10/18 STATEMENT OF CAPITAL GBP 279668
    2018-10-03PSC07CESSATION OF PORT INVEST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
    2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM 28 Cowgate Welton Brough HU15 1NB England
    2018-08-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
    2018-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
    2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM Olivers Wharf Shipyard Estate Waterside Brightlingsea Essex CO7 0AR
    2018-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORT INVEST LIMITED
    2018-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVENBORG SUND HOLDING 2013 APS
    2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
    2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
    2017-05-08CH01Director's details changed for Mr Arvid Tage on 2017-03-13
    2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM Devonshire House 60 Goswell Road London EC1M 7AD
    2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 200
    2016-08-29CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
    2016-06-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-11-16AA01Current accounting period extended from 30/09/15 TO 31/12/15
    2015-08-11CH01Director's details changed for Mr Arvid Tage on 2015-07-31
    2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 200
    2015-08-11AR0131/07/15 ANNUAL RETURN FULL LIST
    2015-03-23TM02Termination of appointment of Samantha Glynn on 2014-12-19
    2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM Spectrum House Dunstable Road Redbourn St Albans Hertfordshire AL3 7PR England
    2015-01-12TM02Termination of appointment of Samantha Glynn on 2014-12-19
    2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 200
    2014-09-16NEWINCNew incorporation
    2014-09-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
    Industry Information
    SIC/NAIC Codes
    49 - Land transport and transport via pipelines
    494 - Freight transport by road and removal services
    49410 - Freight transport by road

    50 - Water transport
    502 - Sea and coastal freight water transport
    50200 - Sea and coastal freight water transport



    Licences & Regulatory approval
    We could not find any licences issued to OLIVER'S WHARF 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 OLIVER'S WHARF LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 1
    Details of Mortgagee Charges
    We do not yet have the details of OLIVER'S WHARF LIMITED's previous or outstanding mortgage charges.
    Filed Financial Reports
    Annual Accounts
    2015-12-31
    Annual Accounts
    2016-12-31
    Annual Accounts
    2017-12-31
    Annual Accounts
    2018-12-31
    Annual Accounts
    2019-12-31
    Annual Accounts
    2020-12-31

    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 OLIVER'S WHARF LIMITED

    Intangible Assets
    Patents
    We have not found any records of OLIVER'S WHARF LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for OLIVER'S WHARF LIMITED
    Trademarks
    We have not found any records of OLIVER'S WHARF LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for OLIVER'S WHARF 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 (49410 - Freight transport by road) as OLIVER'S WHARF LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where OLIVER'S WHARF 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.
    Import/Export of Goods
    Goods imported/exported by OLIVER'S WHARF LIMITED
    OriginDestinationDateImport CodeImported Goods classification description
    2016-11-0025174900Granules, chippings and powder, whether or not heat-treated, of travertine, ecaussine, alabaster, basalt, granite, sandstone, porphyry, syenite, lava, gneiss, trachyte and other rocks of heading 2515 and 2516 (excl. marble)
    2016-10-0025174900Granules, chippings and powder, whether or not heat-treated, of travertine, ecaussine, alabaster, basalt, granite, sandstone, porphyry, syenite, lava, gneiss, trachyte and other rocks of heading 2515 and 2516 (excl. marble)
    2016-09-0025174900Granules, chippings and powder, whether or not heat-treated, of travertine, ecaussine, alabaster, basalt, granite, sandstone, porphyry, syenite, lava, gneiss, trachyte and other rocks of heading 2515 and 2516 (excl. marble)
    2016-07-0025174900Granules, chippings and powder, whether or not heat-treated, of travertine, ecaussine, alabaster, basalt, granite, sandstone, porphyry, syenite, lava, gneiss, trachyte and other rocks of heading 2515 and 2516 (excl. marble)
    2016-03-0025174900Granules, chippings and powder, whether or not heat-treated, of travertine, ecaussine, alabaster, basalt, granite, sandstone, porphyry, syenite, lava, gneiss, trachyte and other rocks of heading 2515 and 2516 (excl. marble)

    For goods imported into the United Kingdom, only imports originating from outside the EU are shown

    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded OLIVER'S WHARF 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 OLIVER'S WHARF 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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