OLE WOLFF ELECTRONICS LTD - Manufacture of electronic components - A business based in United Kingdom registered with Companies House

Company Overview

About Ole Wolff Electronics Ltd

OLE WOLFF ELECTRONICS LTD was founded on 1998-05-05 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Ole Wolff Electronics Ltd 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

Legal Registered Office
Company Name
OLE WOLFF ELECTRONICS LTD

3 BEDFORD STREET WOBURN MILTON KEYNES BUCKINGHAMSHIRE MK17 9QB Other companies in MK17

Filing Information

Company Number		03557391
Company ID Number		03557391
Date formed		1998-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		21/08/2015
Return next due		18/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB706561736

Last Datalog update:	2023-10-07 22:30:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OLE WOLFF ELECTRONICS LTD

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Companies with same name OLE WOLFF ELECTRONICS LTD

The following companies were found which have the same name as OLE WOLFF ELECTRONICS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OLE WOLFF ELECTRONICS INCORPORATED	California	Unknown
	OLE WOLFF ELECTRONICS INCORPORATED	California	Unknown

Company Officers of OLE WOLFF ELECTRONICS LTD

Current Directors

Officer	Role	Date Appointed
OLE THORBJON WOLFF	Company Secretary	1998-05-05
OLE THORBJON WOLFF	Director	1998-05-05
TOVE WOLFF-PETERSEN	Director	1998-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1998-05-05	1998-05-05

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
2023-09-21		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08		CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-09-07		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-09-17	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-09-23	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-09-10	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-09-01	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-12-12	AAMD	Amended account small company full exemption
2015-09-28	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08	AR01	21/08/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21	AR01	21/08/14 ANNUAL RETURN FULL LIST
2014-06-18	AR01	05/05/14 ANNUAL RETURN FULL LIST
2013-08-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AR01	05/05/13 ANNUAL RETURN FULL LIST
2013-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOVE WOLFF-PETERSEN / 22/05/2013
2013-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLE THORBJON WOLFF / 22/05/2013
2013-05-22	CH03	SECRETARY'S DETAILS CHNAGED FOR OLE THORBJON WOLFF on 2013-05-22
2012-08-22	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	05/05/12 ANNUAL RETURN FULL LIST
2011-09-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21	AR01	05/05/11 ANNUAL RETURN FULL LIST
2011-01-17	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-15	AR01	05/05/10 ANNUAL RETURN FULL LIST
2009-10-10	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-11-05	AA	30/06/08 TOTAL EXEMPTION FULL
2008-06-20	363s	RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-31	363s	RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-23	363s	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-16	363s	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-25	363s	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-16	363s	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-12	363s	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-24	363s	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-02	363(287)	REGISTERED OFFICE CHANGED ON 02/06/00
2000-06-02	363s	RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-14	363s	RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-04-29	225	ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1998-06-19	88(2)R	AD 03/06/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-10	288b	SECRETARY RESIGNED
1998-05-05	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

26 - Manufacture of computer, electronic and optical products

261 - Manufacture of electronic components and boards

26110 - Manufacture of electronic components

Licences & Regulatory approval

We could not find any licences issued to OLE WOLFF ELECTRONICS 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 OLE WOLFF ELECTRONICS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

OLE WOLFF ELECTRONICS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.83	9
MortgagesNumMortOutstanding	0.89	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.95	9

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Creditors

Creditors Due Within One Year	2012-07-01	£ 550,025

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 OLE WOLFF ELECTRONICS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 941,891
Current Assets	2012-07-01	£ 1,340,903
Debtors	2012-07-01	£ 306,961
Fixed Assets	2012-07-01	£ 23,204
Shareholder Funds	2012-07-01	£ 814,082
Stocks Inventory	2012-07-01	£ 92,051
Tangible Fixed Assets	2012-07-01	£ 23,204

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OLE WOLFF ELECTRONICS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for OLE WOLFF ELECTRONICS LTD

Trademarks

We have not found any records of OLE WOLFF ELECTRONICS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLE WOLFF ELECTRONICS LTD. 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 (26110 - Manufacture of electronic components) as OLE WOLFF ELECTRONICS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where OLE WOLFF ELECTRONICS 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.

Import/Export of Goods

Goods imported/exported by OLE WOLFF ELECTRONICS LTD

Date	Import Code	Imported Goods classification description
2018-10-00	85076000	Lithium-ion accumulators (excl. spent)
2018-10-00	85076000	Lithium-ion accumulators (excl. spent)
2018-09-00	85076000	Lithium-ion accumulators (excl. spent)
2018-09-00	85076000	Lithium-ion accumulators (excl. spent)
2018-08-00	85065090	Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2018-08-00	85065090	Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2018-06-00	85076000	Lithium-ion accumulators (excl. spent)
2018-06-00	85076000	Lithium-ion accumulators (excl. spent)
2018-03-00	85065090	Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2018-03-00	85065090	Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2018-03-00	85318040
2018-03-00	85318040
2018-02-00	85065090	Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2018-02-00	85065090	Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2016-11-00	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2016-11-00	85045095	Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2016-11-00	85076000	Lithium-ion accumulators (excl. spent)
2016-09-00	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2016-09-00	85061091	Manganese dioxide cells and batteries, non-alkaline, in the form of cylindrical cells (excl. spent)
2016-08-00	85043129	Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)
2016-08-00	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2016-04-00	85061091	Manganese dioxide cells and batteries, non-alkaline, in the form of cylindrical cells (excl. spent)
2016-03-00	85043129	Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)
2016-02-00	85043129	Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)
2016-02-00	85071080	Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2016-01-00	85043129	Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)
2015-12-00	85043129	Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)
2015-12-00	85065090	Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2015-11-00	85043129	Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)
2015-11-00	85045020	Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes)
2015-11-00	85065090	Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2015-10-00	85043129	Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)
2015-09-00	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2015-05-01	85061091	Manganese dioxide cells and batteries, non-alkaline, in the form of cylindrical cells (excl. spent)
2015-05-00	85061091	Manganese dioxide cells and batteries, non-alkaline, in the form of cylindrical cells (excl. spent)
2015-03-01	85078000	Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2015-03-00	85078000	Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2015-02-01	85061091	Manganese dioxide cells and batteries, non-alkaline, in the form of cylindrical cells (excl. spent)
2015-02-00	85061091	Manganese dioxide cells and batteries, non-alkaline, in the form of cylindrical cells (excl. spent)
2015-01-01	85078000	Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2015-01-00	85078000	Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2014-12-01	85061091	Manganese dioxide cells and batteries, non-alkaline, in the form of cylindrical cells (excl. spent)
2014-12-01	85078000	Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2014-11-01	85061091	Manganese dioxide cells and batteries, non-alkaline, in the form of cylindrical cells (excl. spent)
2014-10-01	85061091	Manganese dioxide cells and batteries, non-alkaline, in the form of cylindrical cells (excl. spent)
2014-10-01	85076000	Lithium-ion accumulators (excl. spent)
2014-08-01	85075000	Nickel-metal hydride accumulators (excl. spent)
2014-08-01	85076000	Lithium-ion accumulators (excl. spent)
2014-06-01	85061091	Manganese dioxide cells and batteries, non-alkaline, in the form of cylindrical cells (excl. spent)
2014-04-01	85061091	Manganese dioxide cells and batteries, non-alkaline, in the form of cylindrical cells (excl. spent)
2014-04-01	85076000	Lithium-ion accumulators (excl. spent)
2014-03-01	85061098	Manganese dioxide cells and batteries, non-alkaline (excl. spent, and cylindrical cells)
2010-09-01	85045095	Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2010-08-01	85129090	Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles)
2010-05-01	85322100	Fixed electrical capacitors, tantalum (excl. power capacitors)
2010-05-01	85334090	Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors)

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 OLE WOLFF ELECTRONICS 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 OLE WOLFF ELECTRONICS LTD 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.
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