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Home > England & Wales Companies > OLIVER BROS. (FISH MERCHANTS) LIMITED
Company Information for

OLIVER BROS. (FISH MERCHANTS) LIMITED

5 PRINCE ALBERT GARDENS, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3AG,
Company Registration Number
01496654
Private Limited Company
Active

Company Overview

About Oliver Bros. (fish Merchants) Ltd
OLIVER BROS. (FISH MERCHANTS) LIMITED was founded on 1980-05-13 and has its registered office in North East Lincolnshire. The organisation's status is listed as "Active". Oliver Bros. (fish Merchants) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLIVER BROS. (FISH MERCHANTS) LIMITED
 
Legal Registered Office
5 PRINCE ALBERT GARDENS
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3AG
Other companies in DN31
 
Filing Information
Company Number 01496654
Company ID Number 01496654
Date formed 1980-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:47:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLIVER BROS. (FISH MERCHANTS) LIMITED
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Company Officers of OLIVER BROS. (FISH MERCHANTS) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROBERT OLIVER
Company Secretary 2012-01-24
MALCOLM ERIC FROST
Director 2000-01-01
KEITH WILLIAM OLIVER
Director 1992-05-01
MARTIN ROBERT OLIVER
Director 1992-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE OLIVER
Company Secretary 1992-05-01 2012-01-24
PETER GARY OLIVER
Director 1992-05-01 2000-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH WILLIAM OLIVER BEKIMAEL FISHING COMPANY LIMITED Director 1991-05-03 CURRENT 1967-10-06 Dissolved 2017-08-22

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
2024-05-01CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2024-04-29Director's details changed for Malcolm Eric Frost on 2024-04-29
2024-04-29SECRETARY'S DETAILS CHNAGED FOR MR MARTIN ROBERT OLIVER on 2024-04-29
2024-04-29Director's details changed for Mr Martin Robert Oliver on 2024-04-29
2024-03-27APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM OLIVER
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-29CESSATION OF MARTIN ROBERT OLIVER AS A PERSON OF SIGNIFICANT CONTROL
2024-01-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM ERIC FROST
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-03CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-03-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-02-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-03-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT OLIVER / 05/04/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM OLIVER / 05/04/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ERIC FROST / 05/04/2016
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0122/04/15 ANNUAL RETURN FULL LIST
2015-05-18SH0101/08/13 STATEMENT OF CAPITAL GBP 100
2015-03-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0122/04/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0122/04/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0122/04/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-01-24AP03Appointment of Mr Martin Robert Oliver as company secretary
2012-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUNE OLIVER
2011-05-18AR0122/04/11 ANNUAL RETURN FULL LIST
2011-02-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT OLIVER / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM OLIVER / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ERIC FROST / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT OLIVER / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM OLIVER / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ERIC FROST / 01/10/2009
2010-03-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-02-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-30363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-16363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-22363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-22363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-22363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-07363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-04363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-03395PARTICULARS OF MORTGAGE/CHARGE
2000-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/00
2000-05-31363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-05-12288bDIRECTOR RESIGNED
2000-05-12288aNEW DIRECTOR APPOINTED
2000-05-11AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-05-21363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-10363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-04-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-05-07363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1997-04-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-12363sRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-09363sRETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1995-04-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-05-16363sRETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
1994-03-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/93
1993-06-17363sRETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-04-19AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-06363sRETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
1992-04-08AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-05-30AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-30363bRETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to OLIVER BROS. (FISH MERCHANTS) 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 BROS. (FISH MERCHANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2000-05-31 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 1,667
Creditors Due Within One Year 2013-01-01 £ 109,346
Provisions For Liabilities Charges 2013-01-01 £ 931

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BROS. (FISH MERCHANTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 59,135
Current Assets 2013-01-01 £ 125,522
Debtors 2013-01-01 £ 62,660
Fixed Assets 2013-01-01 £ 31,754
Shareholder Funds 2013-01-01 £ 45,332
Stocks Inventory 2013-01-01 £ 3,727
Tangible Fixed Assets 2013-01-01 £ 31,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLIVER BROS. (FISH MERCHANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLIVER BROS. (FISH MERCHANTS) LIMITED
Trademarks
We have not found any records of OLIVER BROS. (FISH MERCHANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLIVER BROS. (FISH MERCHANTS) 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as OLIVER BROS. (FISH MERCHANTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLIVER BROS. (FISH MERCHANTS) 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 OLIVER BROS. (FISH MERCHANTS) 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 BROS. (FISH MERCHANTS) 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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