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Home > England & Wales Companies > OLIVER LEE TRADING LIMITED
Company Information for

OLIVER LEE TRADING LIMITED

64B ROSEVILLE ROAD, LEEDS, LS8 5DR,
Company Registration Number
06044410
Private Limited Company
Active

Company Overview

About Oliver Lee Trading Ltd
OLIVER LEE TRADING LIMITED was founded on 2007-01-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Oliver Lee Trading Limited is a Private Limited Company registered in ENGLAND 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
OLIVER LEE TRADING LIMITED
 
Legal Registered Office
64B ROSEVILLE ROAD
LEEDS
LS8 5DR
Other companies in LS8
 
Filing Information
Company Number 06044410
Company ID Number 06044410
Date formed 2007-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911348446  
Last Datalog update: 2023-11-06 09:51:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLIVER LEE TRADING LIMITED
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Company Officers of OLIVER LEE TRADING LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JAMES LEVEY
 Director 2007-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ARLENE HELENA LEVEY
 Company Secretary 2007-01-08 2012-05-09
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2007-01-08 2007-01-08
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-01-08 2007-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JAMES LEVEY LONGWOOD TRADING LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active - Proposal to Strike off
OLIVER JAMES LEVEY RUZAC REAL ESTATE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
OLIVER JAMES LEVEY SHADWELL MEAD MANAGEMENT COMPANY (2) LIMITED Director 2013-09-09 CURRENT 1986-03-21 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
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-09-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-18AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2021-12-09AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM 64B Roseville Road Roseville Road Leeds LS8 5DR England
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM 96 Lidgett Lane Leeds West Yorkshire LS8 1HR
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-08-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-10-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0108/01/16 ANNUAL RETURN FULL LIST
2015-08-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0108/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEVEY / 01/07/2013
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEVEY / 01/07/2013
2013-01-08AR0108/01/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ARLENE LEVEY
2012-03-23AR0108/01/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0108/01/11 ANNUAL RETURN FULL LIST
2010-08-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0108/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH01Director's details changed for Mr Oliver Levey on 2010-01-19
2009-08-13AA31/05/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER LEVEY / 27/01/2009
2008-11-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-28363sRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-01-18225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/05/08
2007-01-31288aNEW DIRECTOR APPOINTED
2007-01-30288bSECRETARY RESIGNED
2007-01-30288bDIRECTOR RESIGNED
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




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

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due Within One Year 2012-06-01 £ 303,951

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 OLIVER LEE TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 256,320
Current Assets 2012-06-01 £ 444,987
Debtors 2012-06-01 £ 99,082
Fixed Assets 2012-06-01 £ 992
Shareholder Funds 2012-06-01 £ 142,028
Stocks Inventory 2012-06-01 £ 89,585
Tangible Fixed Assets 2012-06-01 £ 992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLIVER LEE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLIVER LEE TRADING LIMITED
Trademarks
We have not found any records of OLIVER LEE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLIVER LEE 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 (56290 - Other food services) as OLIVER LEE TRADING LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
Business rates information was found for OLIVER LEE TRADING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOWROOM AND PREMISES ROOM 1 AT 64B ROSEVILLE ROAD LEEDS LS8 5DR 6,90022/10/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLIVER LEE 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 OLIVER LEE 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.
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    Other companies at postcode LS8 5DR