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Company Information for

OLIVER DANIEL LIMITED

MARTIN & CO, 109, COMMERCIAL ROAD, POOLE, DORSET, BH14 0JD,
Company Registration Number
06693849
Private Limited Company
Active

Company Overview

About Oliver Daniel Ltd
OLIVER DANIEL LIMITED was founded on 2008-09-10 and has its registered office in Poole. The organisation's status is listed as "Active". Oliver Daniel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLIVER DANIEL LIMITED
 
Legal Registered Office
MARTIN & CO, 109
COMMERCIAL ROAD
POOLE
DORSET
BH14 0JD
Other companies in BH14
 
Filing Information
Company Number 06693849
Company ID Number 06693849
Date formed 2008-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB940531152  
Last Datalog update: 2021-08-08 06:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLIVER DANIEL LIMITED
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Company Officers of OLIVER DANIEL LIMITED

Current Directors
Officer Role Date Appointed
OLIVER DANIEL BALLAM
 Director 2016-04-12
STEVEN DANIEL BALLAM
 Director 2008-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MARY MARTIN
 Director 2013-04-19 2017-07-10
KAREN MARY MARTIN
 Director 2009-11-09 2012-04-01

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
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM Martin & Co 117 Commercial Road Poole Dorset BH14 0JD
2020-11-25SH0125/11/20 STATEMENT OF CAPITAL GBP 1000
2020-11-19SH0116/11/20 STATEMENT OF CAPITAL GBP 100
2020-11-13SH02Sub-division of shares on 2020-09-30
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARY MARTIN
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13CH01Director's details changed for Mr Steven Daniel Ballam on 2016-04-12
2016-04-12AP01DIRECTOR APPOINTED MR OLIVER DANIEL BALLAM
2016-04-12CH01Director's details changed for Mrs Karen Mary Martin on 2016-04-12
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0110/09/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0110/09/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM 117 Martin & Co Commercial Road Poole Dorset BH14 0JD
2013-04-19AP01DIRECTOR APPOINTED MRS KAREN MARY MARTIN
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0110/09/12 ANNUAL RETURN FULL LIST
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARTIN
2011-10-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0110/09/11 ANNUAL RETURN FULL LIST
2010-09-28AR0110/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DANIEL BALLAM / 09/08/2010
2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-26AA01PREVSHO FROM 30/09/2010 TO 31/03/2010
2010-08-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-10AP01DIRECTOR APPOINTED MRS KAREN MARY MARTIN
2009-10-06AR0110/09/09 FULL LIST
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 7 ELGIN COURT 20 TOWER ROAD POOLE DORSET BH13 6HN
2008-12-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-0488(2)AD 10/09/08 GBP SI 1@0.01=0.01 GBP IC 1/1.01
2008-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to OLIVER DANIEL 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 DANIEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DANIEL LIMITED

Intangible Assets
Patents
We have not found any records of OLIVER DANIEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLIVER DANIEL LIMITED
Trademarks
We have not found any records of OLIVER DANIEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLIVER DANIEL 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 (68310 - Real estate agencies) as OLIVER DANIEL LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where OLIVER DANIEL 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 OLIVER DANIEL 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 DANIEL 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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