A.T. OLIVER & SONS LIMITED

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A.T. OLIVER & SONS LIMITED

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Key Data

Status

Active

Company No.

05301498

Incorporation date

01/12/2004

Size

Small

Contacts

Registered address

Registered address

A T Oliver & Sons Ltd, Wandon End Works, Luton, Beds LU2 8NYCopy
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Latest events (Record since 01/12/2004)
dot icon12/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon04/11/2025
Director's details changed for Mr Charles Graham Glenister on 2025-11-03
dot icon04/08/2025
Termination of appointment of Ian Peter Duncan Morton as a director on 2025-07-31
dot icon02/05/2025
Accounts for a small company made up to 2024-09-30
dot icon12/12/2024
Termination of appointment of Antony John Swithin Oliver as a director on 2024-11-30
dot icon12/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon18/04/2024
Accounts for a small company made up to 2023-09-30
dot icon14/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon21/06/2023
Accounts for a small company made up to 2022-09-30
dot icon13/04/2023
Appointment of Mr Peter John Gladding as a director on 2023-04-06
dot icon14/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon28/06/2022
Accounts for a small company made up to 2021-09-30
dot icon07/01/2022
Confirmation statement made on 2021-12-01 with no updates
dot icon30/06/2021
Accounts for a small company made up to 2020-09-30
dot icon14/01/2021
Confirmation statement made on 2020-12-01 with no updates
dot icon30/06/2020
Accounts for a small company made up to 2019-09-30
dot icon15/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon18/03/2019
Accounts for a small company made up to 2018-09-30
dot icon18/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon11/05/2018
Accounts for a small company made up to 2017-09-30
dot icon23/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon17/10/2017
Appointment of Mrs Anna Claire Barnes as a director on 2017-10-01
dot icon12/04/2017
Accounts for a small company made up to 2016-09-30
dot icon29/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon18/04/2016
Accounts for a small company made up to 2015-09-30
dot icon24/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon27/03/2015
Accounts for a small company made up to 2014-09-30
dot icon23/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon06/03/2014
Accounts for a small company made up to 2013-09-30
dot icon24/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon07/03/2013
Accounts for a small company made up to 2012-09-30
dot icon24/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon03/04/2012
Accounts for a small company made up to 2011-09-30
dot icon23/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon05/05/2011
Accounts for a small company made up to 2010-09-30
dot icon23/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon25/09/2010
Statement of capital on 2010-09-25
dot icon25/09/2010
Statement by directors
dot icon25/09/2010
Solvency statement dated 21/09/10
dot icon25/09/2010
Resolutions
dot icon13/04/2010
Termination of appointment of William Millward as a secretary
dot icon22/03/2010
Group of companies' accounts made up to 2009-09-30
dot icon31/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon31/12/2009
Director's details changed for Mr Charles Graham Glenister on 2009-12-01
dot icon31/12/2009
Director's details changed for Mr David Mark Jarman on 2009-12-01
dot icon31/12/2009
Director's details changed for Mr Antony John Swithin Oliver on 2009-12-01
dot icon31/12/2009
Director's details changed for Mr Ian Peter Duncan Morton on 2009-12-01
dot icon31/12/2009
Director's details changed for Mr John Michael Humphreys on 2009-12-01
dot icon19/06/2009
Full accounts made up to 2008-09-30
dot icon26/12/2008
Return made up to 01/12/08; full list of members
dot icon23/07/2008
Full accounts made up to 2007-09-30
dot icon18/12/2007
Return made up to 01/12/07; full list of members
dot icon16/10/2007
Full accounts made up to 2006-12-31
dot icon21/09/2007
Accounting reference date shortened from 31/12/07 to 30/09/07
dot icon15/08/2007
Particulars of mortgage/charge
dot icon01/12/2006
Return made up to 01/12/06; full list of members
dot icon25/09/2006
Full accounts made up to 2005-12-31
dot icon13/12/2005
Return made up to 01/12/05; full list of members
dot icon25/02/2005
Resolutions
dot icon11/01/2005
New director appointed
dot icon11/01/2005
New director appointed
dot icon11/01/2005
New director appointed
dot icon11/01/2005
Ad 23/12/04--------- £ si 399999@1=399999 £ ic 1/400000
dot icon10/01/2005
Certificate of change of name
dot icon29/12/2004
Director resigned
dot icon29/12/2004
Secretary resigned
dot icon29/12/2004
New secretary appointed
dot icon29/12/2004
New director appointed
dot icon29/12/2004
New director appointed
dot icon01/12/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon31 *

* during past year

Number of employees

173
2023
change arrow icon-90.44 % *

* during past year

Cash in Bank

£4,184.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
139
40.10K
-
0.00
43.09K
-
2022
142
53.77K
-
0.00
43.75K
-
2023
173
77.59K
-
0.00
4.18K
-
2023
173
77.59K
-
0.00
4.18K
-

Employees

2023

Employees

173 Ascended22 % *

Net Assets(GBP)

77.59K £Ascended44.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.18K £Descended-90.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jarman, David Mark
Director
20/12/2004 - Present
3
SDG REGISTRARS LIMITED
Nominee Director
01/12/2004 - 01/12/2004
4035
SDG SECRETARIES LIMITED
Nominee Secretary
01/12/2004 - 01/12/2004
4073
Gladding, Peter John
Director
06/04/2023 - Present
1
Millward, William Nicholas Grant
Secretary
01/12/2004 - 31/12/2009
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.T. OLIVER & SONS LIMITED

A.T. OLIVER & SONS LIMITED is an(a) Active company incorporated on 01/12/2004 with the registered office located at A T Oliver & Sons Ltd, Wandon End Works, Luton, Beds LU2 8NY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 173 according to last financial statements.

Frequently Asked Questions

What is the current status of A.T. OLIVER & SONS LIMITED?

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A.T. OLIVER & SONS LIMITED is currently Active. It was registered on 01/12/2004 .

Where is A.T. OLIVER & SONS LIMITED located?

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A.T. OLIVER & SONS LIMITED is registered at A T Oliver & Sons Ltd, Wandon End Works, Luton, Beds LU2 8NY.

What does A.T. OLIVER & SONS LIMITED do?

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A.T. OLIVER & SONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does A.T. OLIVER & SONS LIMITED have?

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A.T. OLIVER & SONS LIMITED had 173 employees in 2023.

What is the latest filing for A.T. OLIVER & SONS LIMITED?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-01 with no updates.