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Home > England & Wales Companies > OLYMPUS ENGINEERING (HOLDINGS) LIMITED
Company Information for

OLYMPUS ENGINEERING (HOLDINGS) LIMITED

Corpacq House, 1 Goose Green, Altrincham, CHESHIRE, WA14 1DW,
Company Registration Number
09009424
Private Limited Company
Active

Company Overview

About Olympus Engineering (holdings) Ltd
OLYMPUS ENGINEERING (HOLDINGS) LIMITED was founded on 2014-04-24 and has its registered office in Altrincham. The organisation's status is listed as "Active". Olympus Engineering (holdings) 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
OLYMPUS ENGINEERING (HOLDINGS) LIMITED
 
Legal Registered Office
Corpacq House
1 Goose Green
Altrincham
CHESHIRE
WA14 1DW
Other companies in WA14
 
Previous Names
HS 633 LIMITED10/06/2014
Filing Information
Company Number 09009424
Company ID Number 09009424
Date formed 2014-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-24
Return next due 2025-05-08
Type of accounts FULL
Last Datalog update: 2024-05-07 16:26:13
Primary Source:Companies House
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Company Officers of OLYMPUS ENGINEERING (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN DAVID HANCOCK
 Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL DORSETT
 Director 2016-01-26 2017-05-10
STEPHEN JAMES SCOTT
 Director 2014-05-01 2016-01-26
HEATONS DIRECTORS LIMITED
 Director 2014-06-06 2014-06-12
HEATONS DIRECTORS LIMITED
 Director 2014-04-24 2014-05-01
JAMES CHRISTY TRUSCOTT
 Director 2014-04-24 2014-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN DAVID HANCOCK WPI CIVIL ENGINEERING LIMITED Director 2018-06-08 CURRENT 1994-08-11 Active
BENJAMIN DAVID HANCOCK W P I SURFACING LIMITED Director 2018-06-08 CURRENT 1994-12-15 Active
BENJAMIN DAVID HANCOCK WPI CONSTRUCTION & REMEDIATION LIMITED Director 2018-06-08 CURRENT 2006-02-22 Active
BENJAMIN DAVID HANCOCK WPI GROUP LIMITED Director 2018-06-08 CURRENT 2008-04-18 Active
BENJAMIN DAVID HANCOCK WPI GROUP HOLDINGS LIMITED Director 2018-06-08 CURRENT 2012-08-22 Active
BENJAMIN DAVID HANCOCK MADDOX NEWCO LIMITED Director 2018-06-08 CURRENT 2018-05-11 Active
BENJAMIN DAVID HANCOCK A M RECRUITMENT GROUP LIMITED Director 2018-03-29 CURRENT 2008-05-14 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN (HOLDINGS) LIMITED Director 2018-03-29 CURRENT 2001-04-09 Active
BENJAMIN DAVID HANCOCK PUMPS & GEARBOXES HOLDINGS (UK) LIMITED Director 2018-03-29 CURRENT 2007-05-30 Active
BENJAMIN DAVID HANCOCK A M RECRUITMENT (HUDDERSFIELD) LIMITED Director 2018-03-29 CURRENT 2006-11-06 Active - Proposal to Strike off
BENJAMIN DAVID HANCOCK RICHARD ALAN ENGINEERING COMPANY LIMITED Director 2018-03-29 CURRENT 1970-02-25 Active
BENJAMIN DAVID HANCOCK SCAFFOLDING ACCESS SOLUTIONS LIMITED Director 2018-03-29 CURRENT 2005-08-04 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN GROUP LIMITED Director 2018-03-29 CURRENT 2005-08-04 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN CONSTRUCTION LIMITED Director 2018-03-29 CURRENT 2008-08-06 Active - Proposal to Strike off
BENJAMIN DAVID HANCOCK YILMAZ UK LIMITED Director 2018-03-29 CURRENT 2015-04-20 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN GROUP HOLDINGS LIMITED Director 2018-03-21 CURRENT 2017-12-01 Active
BENJAMIN DAVID HANCOCK OLYMPUS MANUFACTURING LIMITED Director 2017-05-08 CURRENT 2011-11-29 Active
BENJAMIN DAVID HANCOCK OLYMPUS ENGINEERING LIMITED Director 2017-05-08 CURRENT 2000-08-11 Active
BENJAMIN DAVID HANCOCK CAMPBELL PLANT HIRE (HOLDINGS) LIMITED Director 2016-12-31 CURRENT 2016-04-21 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
2024-05-07CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-02-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-30Memorandum articles filed
2023-06-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID HANCOCK
2020-01-09AP01DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL
2019-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-05-03PSC07CESSATION OF SIMON SEBASTIAN ORANGE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-03PSC02Notification of Corpacq Finance Limited as a person with significant control on 2019-04-29
2018-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF
2017-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL DORSETT
2017-05-10AP01DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1060607
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-11AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-26AP01DIRECTOR APPOINTED MR JONATHAN PAUL DORSETT
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SCOTT
2015-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-18AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1060607
2015-05-22AR0124/04/15 ANNUAL RETURN FULL LIST
2014-06-27RES01ADOPT ARTICLES 27/06/14
2014-06-24SH0112/06/14 STATEMENT OF CAPITAL GBP 1060607
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 090094240002
2014-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090094240001
2014-06-10NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-06-10CERTNMCompany name changed hs 633 LIMITED\certificate issued on 10/06/14
2014-06-09RES15CHANGE OF COMPANY NAME 01/01/20
2014-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 5TH FLOOR, FREE TRADE EXCHANGE, 37 PETER STREET MANCHESTER M2 5GB ENGLAND
2014-06-06AP02CORPORATE DIRECTOR APPOINTED HEATONS DIRECTORS LIMITED
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED
2014-05-21AP01DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT
2014-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to OLYMPUS ENGINEERING (HOLDINGS) 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 OLYMPUS ENGINEERING (HOLDINGS) 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
2014-06-18 Outstanding CORPACQ LIMITED
2014-06-14 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
Intangible Assets
Patents
We have not found any records of OLYMPUS ENGINEERING (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLYMPUS ENGINEERING (HOLDINGS) LIMITED
Trademarks
We have not found any records of OLYMPUS ENGINEERING (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLYMPUS ENGINEERING (HOLDINGS) 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 (25620 - Machining) as OLYMPUS ENGINEERING (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLYMPUS ENGINEERING (HOLDINGS) 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 OLYMPUS ENGINEERING (HOLDINGS) 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 OLYMPUS ENGINEERING (HOLDINGS) 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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    Other companies at postcode WA14 1DW