Company NameOLEK Roofing Ltd
DirectorRobert Mariusz Olek
Company StatusActive
Company NumberSC463038
CategoryPrivate Limited Company
Incorporation Date5 November 2013(10 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Robert Mariusz Olek
Date of BirthMarch 1976 (Born 48 years ago)
NationalityPolish
StatusCurrent
Appointed05 November 2013(same day as company formation)
RoleRoofer
Country of ResidenceScotland
Correspondence Address43 Gordon Terrace
Invergordon
IV18 0BX
Scotland

Location

Registered Address18 Stafford Street
Tain
Ross-Shire
IV19 1AZ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return5 November 2023 (5 months, 2 weeks ago)
Next Return Due19 November 2024 (7 months from now)

Filing History

8 November 2023Confirmation statement made on 5 November 2023 with no updates (3 pages)
7 June 2023Micro company accounts made up to 30 November 2022 (3 pages)
16 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
28 July 2022Micro company accounts made up to 30 November 2021 (3 pages)
9 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
20 April 2021Micro company accounts made up to 30 November 2020 (3 pages)
10 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
10 November 2020Registered office address changed from 1 Viewfield Park Tain IV19 1RJ Scotland to Audacia Ltd 15-17 Lamington Street Tain IV19 1AA on 10 November 2020 (1 page)
22 July 2020Micro company accounts made up to 30 November 2019 (3 pages)
11 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
21 March 2019Micro company accounts made up to 30 November 2018 (2 pages)
8 November 2018Change of details for Agnieszka Olek as a person with significant control on 6 November 2018 (2 pages)
8 November 2018Change of details for Mr Robert Mariusz Olek as a person with significant control on 6 November 2018 (2 pages)
8 November 2018Change of details for Mr Robert Mariusz Olek as a person with significant control on 6 November 2018 (2 pages)
8 November 2018Change of details for Mr Robert Mariusz Olek as a person with significant control on 7 November 2018 (2 pages)
8 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
7 November 2018Director's details changed for Mr Robert Mariusz Olek on 7 November 2018 (2 pages)
7 November 2018Cessation of Robert Mariusz Olek as a person with significant control on 6 November 2018 (1 page)
6 November 2018Change of details for Agnieszka Olek as a person with significant control on 6 November 2018 (2 pages)
5 October 2018Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 1 Viewfield Park Tain IV19 1RJ on 5 October 2018 (1 page)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
14 November 2017Notification of Agnieszka Olek as a person with significant control on 6 April 2016 (2 pages)
14 November 2017Notification of Robert Mariusz Olek as a person with significant control on 6 April 2016 (2 pages)
14 November 2017Notification of Agnieszka Olek as a person with significant control on 14 November 2017 (2 pages)
14 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
14 November 2017Notification of Robert Mariusz Olek as a person with significant control on 6 April 2016 (2 pages)
23 May 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
23 May 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
19 November 2016Confirmation statement made on 5 November 2016 with updates (7 pages)
19 November 2016Confirmation statement made on 5 November 2016 with updates (7 pages)
29 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
4 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(3 pages)
4 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(3 pages)
4 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(3 pages)
15 May 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 May 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
5 November 2013Incorporation
Statement of capital on 2013-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 November 2013Incorporation
Statement of capital on 2013-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)