Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OLIVIA TRADING LIMITED
Company Information for

OLIVIA TRADING LIMITED

100 CHURCH STREET, BRIGHTON, BN1 1UJ,
Company Registration Number
03711681
Private Limited Company
Active

Company Overview

About Olivia Trading Ltd
OLIVIA TRADING LIMITED was founded on 1999-02-11 and has its registered office in . The organisation's status is listed as "Active". Olivia Trading Limited is a Private Limited Company registered in 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
OLIVIA TRADING LIMITED
 
Legal Registered Office
100 CHURCH STREET
BRIGHTON
BN1 1UJ
Other companies in BN1
 
Filing Information
Company Number 03711681
Company ID Number 03711681
Date formed 1999-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861939585  
Last Datalog update: 2024-03-06 20:04:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLIVIA TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HALLMARKS LTD.   HILARY MARKS LIMITED   MERIDIAN BUSINESS CONSULTANTS LTD   TICK TAX LIMITED
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.
Companies with same name OLIVIA TRADING LIMITED
The following companies were found which have the same name as OLIVIA TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLIVIA TRADING COMPANY, INC. 1852 AVACADO CT. HENDERSON NV 89014 Permanently Revoked Company formed on the 1999-02-19
OLIVIA TRADING AND CONTRACTING PRIVATE LIMITED CP V/689/J KOLLORATH AVENUE PANTHIRIKKARA CHANGAROTH PANCHAYATH AVADUKKA P.O PERUVANNAMUZHI Kerala 673528 ACTIVE Company formed on the 2011-08-16
OLIVIA TRADING PTY LTD NSW 2068 Active Company formed on the 2012-09-19
OLIVIA TRADING Singapore Dissolved Company formed on the 2008-09-10
OLIVIA TRADING CO., LIMITED Active Company formed on the 2009-11-19
OLIVIA TRADING INCORPORATED California Unknown
OLIVIA TRADING INCORPORATED Michigan UNKNOWN
OLIVIA TRADING CO INC North Carolina Unknown
OLIVIA TRADING CO., LIMITED Unknown Company formed on the 2023-09-14

Company Officers of OLIVIA TRADING LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS LEWIS
 Company Secretary 1999-02-11
GARETH PAUL ELLIOTT
 Director 1999-02-11
PAUL FRANCIS LEWIS
 Director 1999-02-11
DAVID JULIAN PHILLIPS
 Director 1999-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY IRIS CORDWELL
 Director 1999-02-11 2000-03-29
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1999-02-11 1999-02-11
WILDMAN & BATTELL LIMITED
 Nominated Director 1999-02-11 1999-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS LEWIS SPOOLFINDER LIMITED Company Secretary 1991-12-04 CURRENT 1985-11-11 Active
GARETH PAUL ELLIOTT PEPPER FOX LIMITED Director 2012-06-22 CURRENT 2008-03-05 Active
GARETH PAUL ELLIOTT 59-61 MARINE PARADE (BRIGHTON) LIMITED Director 2009-02-10 CURRENT 2009-02-10 Dissolved 2018-07-24
GARETH PAUL ELLIOTT 14 FIRST AVENUE HOVE LIMITED Director 2006-02-23 CURRENT 2005-01-26 Active
PAUL FRANCIS LEWIS MORGAN STEED LIMITED Director 1993-03-25 CURRENT 1993-03-25 Dissolved 2017-09-16
PAUL FRANCIS LEWIS SPOOLFINDER LIMITED Director 1991-12-04 CURRENT 1985-11-11 Active
DAVID JULIAN PHILLIPS MELLISH HOMES LTD Director 2016-01-26 CURRENT 2009-01-08 Active
DAVID JULIAN PHILLIPS 14 FIRST AVENUE HOVE LIMITED Director 2012-09-25 CURRENT 2005-01-26 Active
DAVID JULIAN PHILLIPS HPW HOMES LTD Director 2009-07-21 CURRENT 2009-07-21 Active
DAVID JULIAN PHILLIPS THE OLIVIA ESTATE LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
DAVID JULIAN PHILLIPS MONEY PENNY HOLDINGS LIMITED Director 2009-03-23 CURRENT 2006-06-27 Active
DAVID JULIAN PHILLIPS 5 ALEXANDRA VILLAS BRIGHTON LIMITED Director 2007-09-10 CURRENT 2003-07-04 Active
DAVID JULIAN PHILLIPS 87 ISLINGWORD ROAD (BRIGHTON) LIMITED Director 2007-05-31 CURRENT 2007-01-30 Active
DAVID JULIAN PHILLIPS DREY LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
DAVID JULIAN PHILLIPS THE MELLISH GROUP LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
DAVID JULIAN PHILLIPS COOPER AND PURDEY LIMITED Director 2003-06-05 CURRENT 2002-03-04 Active
DAVID JULIAN PHILLIPS ASTON PEEL LIMITED Director 2000-08-08 CURRENT 2000-08-08 Active
DAVID JULIAN PHILLIPS SWINGFIRST LIMITED Director 1999-04-20 CURRENT 1986-07-09 Active
DAVID JULIAN PHILLIPS FIRST CALL PROPERTY LIMITED Director 1998-08-06 CURRENT 1998-08-06 Active
DAVID JULIAN PHILLIPS THE OLIVIA GROUP LIMITED Director 1998-02-13 CURRENT 1998-02-13 Active
DAVID JULIAN PHILLIPS MORGAN STEED LIMITED Director 1994-11-11 CURRENT 1993-03-25 Dissolved 2017-09-16
DAVID JULIAN PHILLIPS HERONLANE LIMITED Director 1994-10-20 CURRENT 1994-10-10 Active
DAVID JULIAN PHILLIPS JUST DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1986-07-03 Active
DAVID JULIAN PHILLIPS SPOOLFINDER LIMITED Director 1991-12-04 CURRENT 1985-11-11 Active

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
2024-02-16CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-11-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-08-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-08-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-09-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-01-22RES01ADOPT ARTICLES 22/01/18
2017-09-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-23AR0111/02/16 ANNUAL RETURN FULL LIST
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-19AR0111/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-17AR0111/02/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0111/02/13 ANNUAL RETURN FULL LIST
2013-02-13CH01Director's details changed for Mr David Julian Phillips on 2013-02-13
2012-08-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0111/02/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0111/02/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-15AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for Gareth Paul Elliott on 2010-02-15
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-11363aReturn made up to 11/02/09; full list of members
2008-11-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-29AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-01363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-07363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-03-02363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-01-26225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-06-29395PARTICULARS OF MORTGAGE/CHARGE
2005-06-18395PARTICULARS OF MORTGAGE/CHARGE
2005-02-28363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-28363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-27363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-11363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-03-13363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-08-07CERTNMCOMPANY NAME CHANGED JUST LETS PROPERTY SERVICES SOUT HERN LIMITED CERTIFICATE ISSUED ON 08/08/00
2000-04-19363(288)DIRECTOR RESIGNED
2000-04-19363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-08-10288aNEW DIRECTOR APPOINTED
1999-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-03287REGISTERED OFFICE CHANGED ON 03/03/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
1999-03-03288bSECRETARY RESIGNED
1999-03-02288bDIRECTOR RESIGNED
1999-03-02288aNEW DIRECTOR APPOINTED
1999-03-02288aNEW DIRECTOR APPOINTED
1999-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to OLIVIA TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 OLIVIA TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-06-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 810,416
Creditors Due Within One Year 2012-03-31 £ 844,809

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OLIVIA TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,891
Cash Bank In Hand 2012-03-31 £ 1,922
Current Assets 2013-03-31 £ 831,778
Current Assets 2012-03-31 £ 828,703
Debtors 2013-03-31 £ 1,887
Debtors 2012-03-31 £ 1,781
Secured Debts 2013-03-31 £ 394,906
Secured Debts 2012-03-31 £ 440,357
Shareholder Funds 2013-03-31 £ 21,362
Stocks Inventory 2013-03-31 £ 825,000
Stocks Inventory 2012-03-31 £ 825,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLIVIA TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLIVIA TRADING LIMITED
Trademarks
We have not found any records of OLIVIA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLIVIA TRADING 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 (68100 - Buying and selling of own real estate) as OLIVIA TRADING LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where OLIVIA TRADING 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 OLIVIA TRADING 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 OLIVIA TRADING 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.
    Other companies at postcode BN1 1UJ