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Company Information for

THOMAS OLIVER AND ASSOCIATES LIMITED

1 MOYGASHEL MILLS PARK, DUNGANNON, CO TYRONE, BT71 7DH,
Company Registration Number
NI065391
Private Limited Company
Active

Company Overview

About Thomas Oliver And Associates Ltd
THOMAS OLIVER AND ASSOCIATES LIMITED was founded on 2007-06-22 and has its registered office in Co Tyrone. The organisation's status is listed as "Active". Thomas Oliver And Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THOMAS OLIVER AND ASSOCIATES LIMITED
 
Legal Registered Office
1 MOYGASHEL MILLS PARK
DUNGANNON
CO TYRONE
BT71 7DH
Other companies in BT71
 
Filing Information
Company Number NI065391
Company ID Number NI065391
Date formed 2007-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB390869310  
Last Datalog update: 2024-07-05 17:09:19
Primary Source:Companies House
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Company Officers of THOMAS OLIVER AND ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH OLIVER
 Company Secretary 2007-06-22
ELIZABETH OLIVER
 Director 2007-06-22
THOMAS OLIVER
 Director 2007-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
 Company Secretary 2007-06-22 2007-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS OLIVER IRISH ROCK MINERALS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active - Proposal to Strike off
THOMAS OLIVER MYSONG MEDIA (NI) LIMITED Director 2010-11-04 CURRENT 2010-11-01 Active - Proposal to Strike off
THOMAS OLIVER JAK-A-BOX LIMITED Director 1998-05-19 CURRENT 1998-05-19 Dissolved 2016-06-21

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
2024-07-02CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-05-22Unaudited abridged accounts made up to 2023-08-31
2023-07-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH OLIVER
2023-07-03CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-05-26Unaudited abridged accounts made up to 2022-08-31
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-08-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-07-05AP01DIRECTOR APPOINTED MRS NICOLA MCGINN
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS OLIVER
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-20AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-06AR0122/06/15 ANNUAL RETURN FULL LIST
2015-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-21AR0122/06/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0122/06/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0122/06/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0122/06/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0122/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OLIVER / 22/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH OLIVER / 22/06/2010
2010-06-24CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH OLIVER on 2010-06-22
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07371S(NI)22/06/09 annual return shuttle
2009-04-29AC(NI)31/08/08 annual accts
2009-01-1998-2(NI)RETURN OF ALLOT OF SHARES
2008-07-04371S(NI)22/06/08 ANNUAL RETURN SHUTTLE
2007-08-10233(NI)CHANGE OF ARD
2007-06-29296(NI)CHANGE OF DIRS/SEC
2007-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to THOMAS OLIVER AND ASSOCIATES 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 THOMAS OLIVER AND ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS OLIVER AND ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 311,742
Provisions For Liabilities Charges 2011-09-01 £ 3,810

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 THOMAS OLIVER AND ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 10,000
Cash Bank In Hand 2011-09-01 £ 96,584
Current Assets 2011-09-01 £ 205,526
Debtors 2011-09-01 £ 89,237
Fixed Assets 2011-09-01 £ 177,623
Shareholder Funds 2011-09-01 £ 67,597
Stocks Inventory 2011-09-01 £ 19,705
Tangible Fixed Assets 2011-09-01 £ 22,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOMAS OLIVER AND ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS OLIVER AND ASSOCIATES LIMITED
Trademarks
We have not found any records of THOMAS OLIVER AND ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS OLIVER AND ASSOCIATES 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 (69201 - Accounting and auditing activities) as THOMAS OLIVER AND ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS OLIVER AND ASSOCIATES 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 THOMAS OLIVER AND ASSOCIATES 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 THOMAS OLIVER AND ASSOCIATES 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 BT71 7DH