Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > OLBEN DEVELOPMENT SOLUTIONS LIMITED
Company Information for

OLBEN DEVELOPMENT SOLUTIONS LIMITED

6 CLAREMONT BUILDINGS, CLAREMONT BANK, CLAREMONT BANK, SHREWSBURY, SY1 1RJ,
Company Registration Number
06632399
Private Limited Company
Active

Company Overview

About Olben Development Solutions Ltd
OLBEN DEVELOPMENT SOLUTIONS LIMITED was founded on 2008-06-27 and has its registered office in Claremont Bank. The organisation's status is listed as "Active". Olben Development Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
OLBEN DEVELOPMENT SOLUTIONS LIMITED
 
Legal Registered Office
6 CLAREMONT BUILDINGS
CLAREMONT BANK
CLAREMONT BANK
SHREWSBURY
SY1 1RJ
Other companies in SY1
 
Filing Information
Company Number 06632399
Company ID Number 06632399
Date formed 2008-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-06-27
Return next due 2018-07-11
Type of accounts MICRO
VAT Number /Sales tax ID GB972059014  
Last Datalog update: 2018-07-11 06:00:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLBEN DEVELOPMENT SOLUTIONS LIMITED
The accountancy firm based at this address is D.R.E. & CO. LIMITED

Company Officers of OLBEN DEVELOPMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ROGER SPEAKE
Director 2008-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE PAUL AUSTIN
Director 2012-09-20 2016-06-28
TERENCE PAUL AUSTIN
Director 2008-08-13 2011-10-14
Corporate Appointments Limited
Director 2008-06-27 2008-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ROGER SPEAKE INFINITI DIRECT INVESTMENT LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active - Proposal to Strike off
KEVIN ROGER SPEAKE INFINITI FINANCIAL GROUP LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
KEVIN ROGER SPEAKE OPORTUNE PROPERTY SOLUTIONS LIMITED Director 2011-08-22 CURRENT 2011-08-22 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
2017-11-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-10-03PSC07CESSATION OF TERRENCE PAUL AUSTIN AS A PSC
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE PAUL AUSTIN
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROGER SPEAKE
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE AUSTIN
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-01AR0127/06/16 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-28AR0127/06/15 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-15AR0127/06/14 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-08AR0127/06/13 FULL LIST
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROGER SPEAKE / 01/01/2013
2012-10-17AA30/11/11 TOTAL EXEMPTION SMALL
2012-10-16AP01DIRECTOR APPOINTED MR TERRENCE PAUL AUSTIN
2012-10-16AR0127/06/12 FULL LIST
2011-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE AUSTIN
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-16AR0127/06/11 FULL LIST
2010-08-02AR0127/06/10 FULL LIST
2010-03-30AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-30225CURREXT FROM 30/06/2009 TO 30/11/2009
2009-08-07363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPEAKE / 01/06/2009
2009-03-1988(2)AD 03/02/09 GBP SI 40@1=40 GBP IC 200/240
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-24288aDIRECTOR APPOINTED TERENCE PAUL AUSTIN
2008-09-1888(2)AD 13/08/08 GBP SI 100@1=100 GBP IC 100/200
2008-07-24288aDIRECTOR APPOINTED KEVIN ROGER SPEAKE
2008-07-2488(2)AD 27/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OLBEN DEVELOPMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 OLBEN DEVELOPMENT SOLUTIONS 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
LEGAL MORTGAGE 2009-01-15 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2009-01-14 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 59,471
Creditors Due Within One Year 2011-11-30 £ 59,874

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 OLBEN DEVELOPMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 22,824
Current Assets 2011-11-30 £ 24,626
Debtors 2012-11-30 £ 22,468
Debtors 2011-11-30 £ 24,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLBEN DEVELOPMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLBEN DEVELOPMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of OLBEN DEVELOPMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLBEN DEVELOPMENT SOLUTIONS 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 (41100 - Development of building projects) as OLBEN DEVELOPMENT SOLUTIONS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where OLBEN DEVELOPMENT SOLUTIONS 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 OLBEN DEVELOPMENT SOLUTIONS 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 OLBEN DEVELOPMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SY1 1RJ

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3