OLIVER CHARLES ANTIQUES LIMITED - PYRFORD


Company Profile Company Filings

Overview

OLIVER CHARLES ANTIQUES LIMITED is a Private Limited Company from PYRFORD and has the status: Active.
OLIVER CHARLES ANTIQUES LIMITED was incorporated 22 years ago on 14/11/2001 and has the registered number: 04322225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

OLIVER CHARLES ANTIQUES LIMITED - PYRFORD

This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O S F BROCKLEHURST & CO
PYRFORD
SURREY
GU22 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN PAUL GARDNER Jul 1952 British Director 2001-11-16 CURRENT
DEBORAH JANE GARDNER Aug 1967 Secretary 2001-11-16 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2001-11-14 UNTIL 2001-11-16 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 2001-11-14 UNTIL 2001-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apache Strategic Group Ltd 2016-11-30 Woking   Ownership of shares 75 to 100 percent
Mrs Deborah Gardner 2016-04-06 - 2016-11-30 8/1967 Ownership of shares 25 to 50 percent
Mr Allan Paul Gardner 2016-04-06 - 2016-11-30 7/1952 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENZIES WORLD CARGO LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
THE HEIGHTS EDUCATIONAL BURSARY TRUST LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
MENZIES CLIENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MENZIES AVIATION LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
EXECAIR (EAST MIDLANDS) LIMITED SPALDING ... DORMANT 52230 - Service activities incidental to air transportation
THE LONDON CARGO CENTRE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KENT STAFF SERVICES 2000 LIMITED EASTLEIGH Dissolved... SMALL 78200 - Temporary employment agency activities
MENZIES AVIATION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MAG NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HEATHROW SERVICE CENTRE LIMITED MAIDENHEAD ... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
APACHE STRATEGIC GROUP LTD HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NAVAJO LEASING LTD HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
SENECA AVIATION LTD HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 52102 - Operation of warehousing and storage facilities for air transport activities
EDINBURGH REFUELLERS LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EXECAIR AVIATION SERVICES LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EXPRESS HANDLING (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Oliver Charles Antiques Limited,Ltd - AccountsLtd - Accounts 2023-09-01 30-11-2022 £194,038 equity
Oliver Charles Antiques Limited,Ltd - AccountsLtd - Accounts 2022-09-01 30-11-2021 £1,961 Cash £68,430 equity
Oliver Charles Antiques Limited,Ltd - AccountsLtd - Accounts 2021-11-30 30-11-2020 £2,103 Cash £67,775 equity
Oliver Charles Antiques Limited,Ltd - AccountsLtd - Accounts 2020-12-01 30-11-2019 £2,245 Cash £65,877 equity
Oliver Charles Antiques Limited,Ltd - AccountsLtd - Accounts 2019-08-31 30-11-2018 £2,376 Cash £56,705 equity
Oliver Charles Antiques Limited,Ltd - AccountsLtd - Accounts 2018-08-29 30-11-2017 £2,203 Cash £55,965 equity
Oliver Charles Antiques Limited,Ltd - Accounts 2017-08-22 30-11-2016 £58,623 equity
Oliver Charles Antiques Limited,Ltd - Accounts 2016-09-01 30-11-2015 £52,278 equity
Oliver Charles Antiques Limited,Ltd - Accounts 2015-08-13 30-11-2014 £45,062 equity
Oliver Charles Antiques Limited,Ltd - Accounts 2014-08-23 30-11-2013 £2,097 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-NORWEGIAN TRADING LIMITED FOREST ROAD, PYRFORD Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ACADEMY FURNITURE HIRE LIMITED PYRFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASTON GREEN ESTATE AGENTS LTD PYRFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
A.F. MYERS PLUMBING LTD PYRFORD Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
AH GARDEN SERVICES LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAUGHTONHALL HOLDINGS LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PLAYBALL CLAPHAM LIMITED WOKING ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
PLAYBALL CHELSEA LIMITED WOKING ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
FLOR & BELL LTD WOKING ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
JOHN SMALE & CO LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies