OLSEN U.K. LIMITED - Wholesale of textiles - A business based in ENGLAND registered with Companies House

Company Overview

About Olsen U.k. Ltd

OLSEN U.K. LIMITED was founded on 1991-12-12 and has its registered office in London. The organisation's status is listed as "Active". Olsen U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
OLSEN U.K. LIMITED

FIRST FLOOR 3-4 BYWELL PLACE LONDON W1T 3DN Other companies in SW6

Filing Information

Company Number		02670597
Company ID Number		02670597
Date formed		1991-12-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		SMALL

Last Datalog update:	2023-12-05 17:57:58
Primary Source:	Companies House

Menu

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.

Company Officers of OLSEN U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL SIMON	Director	2016-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIJN RUDOLF ARIAAN VELDHOVEN	Director	2013-12-01	2016-12-22
URS-STEFAN KINTING	Director	2012-03-13	2013-11-30
MICHAEL WOLFF	Director	1992-04-16	2013-11-30
MANFRED WOLFF	Director	1992-04-16	2012-03-13
LOUISE CAROLINE SUTTON	Director	2009-10-16	2011-08-31
SHARON LISA WALLIS	Company Secretary	2006-01-17	2009-12-10
CHARLOTTE ANNE MCHARDY	Director	2004-12-03	2009-10-16
ROBIN ALISTAIR WATERER	Company Secretary	1996-11-18	2005-12-31
PAMELA PRIEN	Director	2002-12-19	2004-12-03
ALISON JAYNE PHILLIPS	Director	1998-03-20	2002-12-19
ALISON JAYNE PHILLIPS	Company Secretary	1995-03-30	1996-11-14
ALISTAIR LESLIE	Company Secretary	1992-10-27	1995-03-30
MARK ALAN CAMPBELL	Company Secretary	1992-07-03	1992-10-27
WILLIAM JOHN KEEP	Director	1992-07-03	1992-10-27
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Secretary	1991-12-12	1992-07-03
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Director	1991-12-12	1992-07-03
ALNERY INCORPORATIONS NO 2 LIMITED	Nominated Director	1991-12-12	1992-07-03

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.

Date	Document Type	Document Description
2023-11-22		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-05-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-05-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-05-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-03-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2022-03-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2022-03-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2022-03-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2022-03-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2022-03-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-10-01	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-01	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-01	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-01-08	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2019-01-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2019-01-08	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/17 FROM Alexander House 14-16 Peterborough Road London SW6 3BN
2017-11-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIJN RUDOLF ARIAAN VELDHOVEN
2017-06-02	AP01	DIRECTOR APPOINTED MICHAEL SIMON
2017-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIJN RUDOLF ARIAAN VELDHOVEN
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25	CH01	Director's details changed for Martijn Rudolf Ariaan Veldhoven on 2015-12-17
2015-12-23	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-12-23	SH20	Statement by Directors
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-23	SH19	Statement of capital on 2015-12-23 GBP 5,000
2015-12-23	CAP-SS	Solvency Statement dated 17/12/15
2015-12-23	RES06	Resolutions passed: Resolution of reduction in issued share capital
2015-12-22	SH01	17/12/15 STATEMENT OF CAPITAL GBP 4663806
2015-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-28	AR01	16/12/14 ANNUAL RETURN FULL LIST
2015-01-28	CH01	Director's details changed for Martijn Rudolf Ariaan Veldhoven on 2014-12-16
2014-12-10	SH19	Statement of capital on 2014-12-10 GBP 5,000
2014-12-10	SH20	Statement by Directors
2014-12-10	CAP-SS	SOLVENCY STATEMENT DATED 08/12/14
2014-12-10	RES13	REDUCTION OF SHARE PREMIUM ACCOUNT 08/12/2014
2014-12-10	RES06	REDUCE ISSUED CAPITAL 08/12/2014
2014-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2014 FROM SECOND FLOOR 1 - 3 MORTIMER STREET LONDON W1T 3JA
2014-07-04	AUD	AUDITOR'S RESIGNATION
2014-01-16	SH01	02/12/13 STATEMENT OF CAPITAL GBP 5001.00
2013-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-12-19	RES01	ADOPT ARTICLES 02/12/2013
2013-12-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-17	AR01	16/12/13 FULL LIST
2013-12-16	AP01	DIRECTOR APPOINTED MARTIJN RUDOLF ARIAAN VELDHOVEN
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOLFF
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR URS-STEFAN KINTING
2013-12-16	AP01	DIRECTOR APPOINTED MARTIJN RUDOLF ARIAAN VELDHOVEN
2013-01-02	AR01	12/12/12 FULL LIST
2012-12-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 3RD FLOOR MORAY HOUSE 23-31 GREAT TITCHFIELD STREET LONDON W1W 7PA
2012-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-24	AP01	DIRECTOR APPOINTED MR URS-STEFAN KINTING
2012-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MANFRED WOLFF
2012-01-05	AR01	12/12/11 FULL LIST
2011-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE SUTTON
2011-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07	AR01	12/12/10 FULL LIST
2010-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-28	AR01	12/12/09 FULL LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED WOLFF / 28/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WOLFF / 28/01/2010
2009-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY SHARON WALLIS
2009-10-26	AP01	DIRECTOR APPOINTED MRS LOUISE CAROLINE SUTTON
2009-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MCHARDY
2009-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-15	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-11-21	RES01	ALTER ARTICLES 10/10/2008
2008-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-03-26	363s	RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2008-01-31	AUD	AUDITOR'S RESIGNATION
2007-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-28	363(287)	REGISTERED OFFICE CHANGED ON 28/12/06
2006-12-28	363s	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09	288a	NEW SECRETARY APPOINTED
2006-02-09	288b	SECRETARY RESIGNED
2006-02-09	RES13	SHARON WALLIS APT SECRE 17/01/06
2006-01-11	363s	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-04-12	363a	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17	288b	DIRECTOR RESIGNED
2005-02-17	288a	NEW DIRECTOR APPOINTED
2004-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-17	363a	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02	AUD	AUDITOR'S RESIGNATION
2003-03-05	363s	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2003-03-05	288b	DIRECTOR RESIGNED
2003-03-05	288a	NEW DIRECTOR APPOINTED
2002-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-25	363a	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-12-03	288c	DIRECTOR'S PARTICULARS CHANGED
2001-12-03	363a	RETURN MADE UP TO 12/12/00; NO CHANGE OF MEMBERS
2001-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2001-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

Licences & Regulatory approval

We could not find any licences issued to OLSEN U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 OLSEN U.K. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2012-06-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2001-07-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of OLSEN U.K. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OLSEN U.K. LIMITED

Trademarks

We have not found any records of OLSEN U.K. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLSEN U.K. 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 (46410 - Wholesale of textiles) as OLSEN U.K. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OLSEN U.K. 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 OLSEN U.K. 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 OLSEN U.K. 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.