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Company Information for OLAM STORAGE AND DISTRIBUTION LIMITED
THE ADELPHI LEVEL 5, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT,
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Company Registration Number
 05597175 Private Limited Company
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Company Overview
About Olam Storage And Distribution Ltd
OLAM STORAGE AND DISTRIBUTION LIMITED was founded on 2005-10-19 and has its registered office in London. The organisation's status is listed as "Active". Olam Storage And Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| OLAM STORAGE AND DISTRIBUTION LIMITED | ||||
| Legal Registered Office | ||||
| THE ADELPHI LEVEL 5 1-11 JOHN ADAM STREET LONDON WC2N 6HT Other companies in DN14 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05597175 | |
|---|---|---|
| Company ID Number | 05597175 | |
| Date formed | 2005-10-19 | |
| 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 | 19/10/2015 | |
| Return next due | 16/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB886368464 |
| Last Datalog update: | 2024-05-05 07:47:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLAM STORAGE AND DISTRIBUTION LIMITED
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Company Officers of OLAM STORAGE AND DISTRIBUTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW RICHARD SAMUEL |
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GERARD MANLEY |
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GEOFFREY NIGEL RANKIN |
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ANDREW RICHARD SAMUEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RISHI KALRA |
Director | ||
PHILIP JOHN NASH |
Director | ||
GEOFFREY NIGEL RANKIN |
Director | ||
ROLLITS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ROLLITS COMPANY FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLAM FOOD INGREDIENTS HOLDINGS UK LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-02-19 | Dissolved 2017-07-29 | |
| OS FOODS AFRICA LIMITED | Director | 2013-08-22 | CURRENT | 2013-06-13 | Dissolved 2017-02-28 | |
| SFS BANGLADESH LTD | Director | 2013-06-06 | CURRENT | 2011-05-11 | Dissolved 2016-11-22 | |
| YSN LIMITED | Director | 2011-03-03 | CURRENT | 2011-02-01 | Dissolved 2015-10-20 | |
| OLAM FOOD INGREDIENTS HOLDINGS UK LIMITED | Director | 2007-05-30 | CURRENT | 2007-02-19 | Dissolved 2017-07-29 |
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 |
|---|---|---|
| Amended full accounts made up to 2022-12-31 | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR MANOJ KUMAR VASHISTA | ||
| DIRECTOR APPOINTED MR DIRK MOERDIJK | ||
| APPOINTMENT TERMINATED, DIRECTOR GERARD MANLEY | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
| AP03 | Appointment of Mr Ian Peter Haslegrave as company secretary on 2022-09-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM Britannia Way Goole East Yorkshire DN14 6ES | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| Termination of appointment of Andrew Richard Samuel on 2021-12-14 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD SAMUEL | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD SAMUEL | |
| TM02 | Termination of appointment of Andrew Richard Samuel on 2021-12-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NIGEL RANKIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RISHI KALRA | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 99.9999 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 99.9999 | |
| AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 99.9999 | |
| AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY NIGEL RANKIN | |
| AA01 | Current accounting period shortened from 30/06/15 TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 99.9999 | |
| AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| RES15 | CHANGE OF NAME 18/03/2013 | |
| CERTNM | Company name changed britannia storage & distribution LIMITED\certificate issued on 21/03/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 31/10/11 TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED MR RISHI KALRA | |
| AP01 | DIRECTOR APPOINTED MR GERARD MANLEY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD SAMUEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF RANKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NASH | |
| RES01 | ALTER ARTICLES 28/01/2011 | |
| AR01 | 19/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 19/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF NIGEL RANKIN / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN NASH / 19/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/06/06--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ROLCO 252 LIMITED CERTIFICATE ISSUED ON 20/06/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1081779 | Active | Licenced property: GLENS HOLLOW BRITANNA WAY GOOLE GB DN14 6ES;SANDS TOP UNIT 4 NORTH NEWBALD YORK NORTH NEWBALD GB YO43 4SW. Correspondance address: GLEWS HOLLOW BRITANNIA WAY GOOLE GB DN14 6ES | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1081779 | Active | Licenced property: GLENS HOLLOW BRITANNA WAY GOOLE GB DN14 6ES;SANDS TOP UNIT 4 NORTH NEWBALD YORK NORTH NEWBALD GB YO43 4SW. Correspondance address: GLEWS HOLLOW BRITANNIA WAY GOOLE GB DN14 6ES |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 OLAM STORAGE AND DISTRIBUTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OLAM STORAGE AND DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.94 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
Intangible Assets
Patents
We have not found any records of OLAM STORAGE AND DISTRIBUTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OLAM STORAGE AND DISTRIBUTION LIMITED
Income
Government Income
We have not found government income sources for OLAM STORAGE AND DISTRIBUTION 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 (52290 - Other transportation support activities) as OLAM STORAGE AND DISTRIBUTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OLAM STORAGE AND DISTRIBUTION 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.
Import/Export of Goods
Goods imported/exported by OLAM STORAGE AND DISTRIBUTION LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 7122000 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLAM STORAGE AND DISTRIBUTION 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 OLAM STORAGE AND DISTRIBUTION 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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