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Company Information for

OLM PROFESSIONAL SERVICES LTD

CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9AA,
Company Registration Number
03219038
Private Limited Company
Active

Company Overview

About Olm Professional Services Ltd
OLM PROFESSIONAL SERVICES LTD was founded on 1996-07-01 and has its registered office in Teddington. The organisation's status is listed as "Active". Olm Professional Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
OLM PROFESSIONAL SERVICES LTD
 
Legal Registered Office
CAIRNS HOUSE
10 STATION ROAD
TEDDINGTON
MIDDLESEX
TW11 9AA
Other companies in TW11
 
Previous Names
OLM CONSULTING LIMITED12/07/2006
THE LEARNING EXCHANGE LIMITED07/07/2000
Filing Information
Company Number 03219038
Company ID Number 03219038
Date formed 1996-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-06-10
Return next due 2019-06-24
Type of accounts MICRO
Last Datalog update: 2018-07-07 18:01:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLM PROFESSIONAL SERVICES LTD

Company Officers of OLM PROFESSIONAL SERVICES LTD

Current Directors
Officer Role Date Appointed
CHRISTINE MARGARET HICKS
Company Secretary 1996-07-01
PETER CAIRNS O'HARA
Director 1996-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MARGARET HICKS KEYWAYS PUBLISHING LIMITED Company Secretary 2009-01-15 CURRENT 2006-04-26 Active - Proposal to Strike off
CHRISTINE MARGARET HICKS PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED Company Secretary 2009-01-15 CURRENT 1988-08-25 Active - Proposal to Strike off
CHRISTINE MARGARET HICKS HYTEC INFORMATION SECURITY LIMITED Company Secretary 2008-04-04 CURRENT 2002-10-02 Active
CHRISTINE MARGARET HICKS HYTEC HOLDINGS LIMITED Company Secretary 2008-04-04 CURRENT 2005-08-26 Active
CHRISTINE MARGARET HICKS PAVILION EXHIBITIONS (BRIGHTON) LIMITED Company Secretary 2008-04-04 CURRENT 2006-03-09 Active
CHRISTINE MARGARET HICKS PAVILION PUBLISHING AND MEDIA LTD. Company Secretary 2008-04-04 CURRENT 1986-12-01 Active
CHRISTINE MARGARET HICKS HYTEC LIMITED Company Secretary 2007-03-05 CURRENT 2007-02-14 Active
CHRISTINE MARGARET HICKS OLM SMART-TRADE LIMITED Company Secretary 2004-11-02 CURRENT 2004-11-02 Active
CHRISTINE MARGARET HICKS OLM PAVILION LIMITED Company Secretary 2002-07-11 CURRENT 2000-08-11 Active
CHRISTINE MARGARET HICKS OLM CARE-KNOWLEDGE LIMITED Company Secretary 2000-08-29 CURRENT 2000-07-14 Active
CHRISTINE MARGARET HICKS OLM GROUP LIMITED Company Secretary 1999-10-13 CURRENT 1996-07-25 Active
CHRISTINE MARGARET HICKS OLM SYSTEMS LIMITED Company Secretary 1999-06-30 CURRENT 1991-05-30 Active
PETER CAIRNS O'HARA OLM SCOTLAND LTD Director 2015-06-19 CURRENT 2015-06-19 Active
PETER CAIRNS O'HARA NALANDA TECHNOLOGY LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
PETER CAIRNS O'HARA ESPRIT LIMITED Director 2012-05-09 CURRENT 1988-11-03 Active - Proposal to Strike off
PETER CAIRNS O'HARA ESPRIT TECHNOLOGY LIMITED Director 2012-05-06 CURRENT 2002-04-23 Active
PETER CAIRNS O'HARA VALUING CARE LTD Director 2009-10-01 CURRENT 2008-06-16 Active
PETER CAIRNS O'HARA KEYWAYS PUBLISHING LIMITED Director 2009-01-15 CURRENT 2006-04-26 Active - Proposal to Strike off
PETER CAIRNS O'HARA PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED Director 2009-01-15 CURRENT 1988-08-25 Active - Proposal to Strike off
PETER CAIRNS O'HARA HYTEC INFORMATION SECURITY LIMITED Director 2008-04-04 CURRENT 2002-10-02 Active
PETER CAIRNS O'HARA HYTEC HOLDINGS LIMITED Director 2008-04-04 CURRENT 2005-08-26 Active
PETER CAIRNS O'HARA PAVILION EXHIBITIONS (BRIGHTON) LIMITED Director 2008-04-04 CURRENT 2006-03-09 Active
PETER CAIRNS O'HARA PAVILION PUBLISHING AND MEDIA LTD. Director 2008-04-04 CURRENT 1986-12-01 Active
PETER CAIRNS O'HARA HYTEC LIMITED Director 2007-03-05 CURRENT 2007-02-14 Active
PETER CAIRNS O'HARA OLM SMART-TRADE LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
PETER CAIRNS O'HARA OLM CARE-KNOWLEDGE LIMITED Director 2000-08-29 CURRENT 2000-07-14 Active
PETER CAIRNS O'HARA OLM GROUP LIMITED Director 1996-07-25 CURRENT 1996-07-25 Active
PETER CAIRNS O'HARA OLM SYSTEMS LIMITED Director 1992-05-30 CURRENT 1991-05-30 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
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-02-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-14AR0110/06/16 FULL LIST
2016-02-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-16AR0110/06/15 FULL LIST
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-27AR0110/06/14 FULL LIST
2014-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-18AR0110/06/13 FULL LIST
2013-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-28AR0110/06/12 FULL LIST
2012-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-10AR0110/06/11 FULL LIST
2011-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-19AUDAUDITOR'S RESIGNATION
2010-06-24AR0110/06/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-25363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-04363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-28363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-04-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-12CERTNMCOMPANY NAME CHANGED OLM CONSULTING LIMITED CERTIFICATE ISSUED ON 12/07/06
2006-06-23363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-12-12AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-24363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-25363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-01-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-04363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-06-16AUDAUDITOR'S RESIGNATION
2003-03-24AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: ST JAMES HOUSE 102 THE GREEN TWICKENHAM MIDDLESEX TW2 5AG
2002-07-06363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-03-22AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-08363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-04-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-03288cDIRECTOR'S PARTICULARS CHANGED
2000-11-03288cSECRETARY'S PARTICULARS CHANGED
2000-07-10363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-07-06CERTNMCOMPANY NAME CHANGED THE LEARNING EXCHANGE LIMITED CERTIFICATE ISSUED ON 07/07/00
2000-05-19287REGISTERED OFFICE CHANGED ON 19/05/00 FROM: STIRLING HOUSE 1 HOLLY ROAD TWICKENHAM TW1 4EA
1999-11-12225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00
1999-11-08SRES03EXEMPTION FROM APPOINTING AUDITORS 04/09/99
1999-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-11363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-08-02363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-05-25ELRESS386 DISP APP AUDS 13/05/99
1999-05-25ELRESS366A DISP HOLDING AGM 13/05/99
1998-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-04-02SRES03EXEMPTION FROM APPOINTING AUDITORS 05/03/98
1997-07-23363sRETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1996-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to OLM PROFESSIONAL SERVICES LTD 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 OLM PROFESSIONAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLM PROFESSIONAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 OLM PROFESSIONAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of OLM PROFESSIONAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OLM PROFESSIONAL SERVICES LTD
Trademarks
We have not found any records of OLM PROFESSIONAL SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with OLM PROFESSIONAL SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2014-6 GBP £6,960
Gateshead Council 2013-3 GBP £1,000 Comms & Computing
Norfolk County Council 2012-10 GBP £1,098
Hull City Council 2012-8 GBP £51 Capital
Brighton & Hove City Council 2012-6 GBP £2,500 Support Services (SSC)
London Borough of Brent 2012-3 GBP £7,250
London Borough of Brent 2012-1 GBP £7,275
London Borough of Brent 2011-9 GBP £15,525 Consultants Fees
Norfolk County Council 2011-9 GBP £4,013
London Borough of Brent 2011-8 GBP £5,550 Consultants Fees
Shropshire Council 2011-8 GBP £21,730 Contingency/Other Capital-Capital - Consultants Fees
Shropshire Council 2011-7 GBP £5,100 Contingency/Other Capital-Capital - Consultants Fees
Norfolk County Council 2011-7 GBP £115,692
Shropshire Council 2011-6 GBP £8,692 Contingency/Other Capital-Capital - Consultants Fees
Norfolk County Council 2011-5 GBP £8,000
Shropshire Council 2011-5 GBP £5,964 Contingency/Other Capital-Capital - Consultants Fees
Gateshead Council 2011-4 GBP £1,921
Shropshire Council 2011-3 GBP £23,297 Contingency/Other Capital-Capital - Consultants Fees
London Borough of Brent 2011-2 GBP £1,600 Consultants Fees
Derby City Council 2011-2 GBP £19,030 APT & C Staff - Salaries/Wages
Shropshire Council 2011-2 GBP £850 Contingency/Other Capital-Capital - Consultants Fees
Norfolk County Council 2011-2 GBP £4,193
Sandwell Metroplitan Borough Council 2011-1 GBP £5,523
Newcastle City Council 2011-1 GBP £1,087
Shropshire Council 2011-1 GBP £25,000 Contingency/Other Capital-Capital - Consultants Fees
Shropshire Council 2010-9 GBP £34,765 Contingency/Other Capital - Capital - Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OLM PROFESSIONAL SERVICES LTD 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 OLM PROFESSIONAL SERVICES LTD 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 OLM PROFESSIONAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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