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Oliver Kay Limited

Units 10-14, Cedar Way Industrial Estate, London, N1C 4PD

Overview

CUSTOMISE TILES
Key Data

Oliver Kay Limited is an active company incorporated on 19 April 1996 with the registered office located in London, Greater London. Oliver Kay Limited has been running for 22 years 5 months. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 19th April 2018.

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StatusACTIVE
Incorporated19 April 1996 (22 Years 5 Months Old)
People Mr Stephen Andrew Oswald, Ms Ingrid Nicholson & 16 more
Shareholders 2 shareholders
ConfirmationNext statement date 19 April 2019 due by 3 May 2019
Last statement dated 19 April 2018
AccountsNext accounts made up to 30 June 2018 due by 31 March 2019
Last accounts made up to 30 June 2017 (Full Accounts)
ClassificationWholesale of fruit and vegetables (46310)
ActivityThe wholesale of fresh fruit and vegetables.
SME SizeLarge – More than 250 employees or turnover over £50 million
VAT NumberUnreported
Contact
Registered AddressUnits 10-14
Cedar Way Industrial Estate
London
N1C 4PD
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressBuy a Report or Upgrade
WebsiteOliverkayproduce.co.uk
Social
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People18
British • Director • Group Finance Director • Born in Feb 1974
ACTIVE
British • Director • Chief Executive • Born in Dec 1962
ACTIVE
Secretary
ACTIVE
British • Director • Group Commercial Director • Born in May 1969
ACTIVE
Britannia Company Formations Limited
British • Secretary
RESIGNED
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Latest Activity
Confirmation Statement Submitted
4 Months2 May 2018
Accounts Submitted
5 Months29 Mar 2018
Ms Joanna Cecilia Roberts Appointed
1 Year6 Sep 2017
Mr Mark Steven Greenwood Resigned
1 Year6 Sep 2017
Mr Paul Leyland Resigned
1 Year6 Sep 2017
Mr Christopher O'Connor Resigned
1 Year6 Sep 2017
Accounts Submitted
1 Year 5 Months20 Apr 2017
Confirmation Statement Submitted
1 Year 5 Months19 Apr 2017
Mr Oliver James Kay Resigned
1 Year 6 Months1 Mar 2017
Ingrid Nicholson Resigned
1 Year 8 Months1 Jan 2017
Mr Paul Leyland Appointed
1 Year 8 Months1 Jan 2017
Mr Mark Steven Greenwood Appointed
1 Year 8 Months1 Jan 2017
Mrs Amy Louise Avery Appointed
1 Year 8 Months1 Jan 2017
Annual Return Submitted
2 Years 4 Months4 May 2016
Accounts Submitted
2 Years 5 Months8 Apr 2016
Annual Return Submitted
3 Years 4 Months29 Apr 2015
Accounts Submitted
3 Years 5 Months9 Apr 2015
Annual Return Submitted
4 Years 3 Months26 Jun 2014
Accounts Submitted
4 Years 6 Months21 Mar 2014
Accounts Submitted
5 Years 2 Months17 Jul 2013
Annual Return Submitted
5 Years 3 Months31 May 2013
Change Of Accounting Reference Date
5 Years 4 Months9 May 2013
Change Of Accounting Reference Date
5 Years 9 Months30 Nov 2012
Change Of Registered Office Address
5 Years 9 Months30 Nov 2012
Charge Satisfied
5 Years 10 Months27 Nov 2012
Charge Satisfied
5 Years 10 Months27 Nov 2012
Ms Ingrid Nicholson Appointed
5 Years 10 Months12 Nov 2012
Ingrid Nicholson Appointed
5 Years 10 Months12 Nov 2012
Miss Karen Vera Bridgwater Resigned
5 Years 10 Months12 Nov 2012
Mr Stephen Andrew Oswald Appointed
5 Years 10 Months12 Nov 2012
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Financials
Net Assets, Total Assets & Total Liabilities (2004 - 2017)
Year EndedJun 2017
Total Assets£29.89m
+£2.7m (9.92%)
vs previous year
Total Liabilities£-5.98m
-£356k (5.62%)
vs previous year
Net Assets£23.91m
+£3.05m (14.65%)
vs previous year
Cash in Bank£281k
-£254k (47.48%)
vs previous year
Employees305
+39 (14.66%)
vs previous year
Turnover £53.78m
+£8.65m (19.16%)
vs previous year
Debt Ratio (%)20.02%
-3.29 (14.11%)
vs previous year
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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders2
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Group Structure

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Group Structure
Subsidiaries
None
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Documents114
4 May 2018 • 1 Page
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4 May 2018 • 1 Page
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Statement of capital
4 May 2018 • 3 Pages
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Resolutions
4 May 2018 • 2 Pages
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Director's details changed
2 May 2018 • 2 Pages
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