Ivor Owen & Sons Limited in Rhosddu Road WREXHAM

Ivor Owen & Sons Limited WREXHAM

Ivor Owen & Sons Limited is a private limited company registered at Park Lodge, Rhosddu Road, Wrexham LL11 1NF. Its net worth is valued to be -24216 pounds, while the fixed assets that belong to the company total up to 24703 pounds. Incorporated on 2006-05-22, this 17-year-old company is run by 3 directors.
Director Robert O., appointed on 26 May 2010. Director Brian O., appointed on 22 May 2006. Director Glyn O., appointed on 22 May 2006.
The company is categorised as "freight transport by road" (SIC: 49410).
The last confirmation statement was filed on 2023-05-22 and the deadline for the following filing is 2024-06-05. Likewise, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Ivor Owen & Sons Limited Address / Contact

Office Address	Park Lodge
Office Address2	Rhosddu Road
Town	Wrexham
Post code	LL11 1NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05823866
Date of Incorporation	Mon, 22nd May 2006
Industry	Freight transport by road
End of financial Year	31st May
Company age	18 years old
Account next due date	Fri, 28th Feb 2025 (306 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Robert O.

Position: Director

Appointed: 26 May 2010

Brian O.

Position: Director

Appointed: 22 May 2006

Glyn O.

Position: Director

Appointed: 22 May 2006

David O.

Position: Director

Appointed: 22 May 2006

Resigned: 31 May 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2006

Resigned: 22 May 2006

Robert O.

Position: Director

Appointed: 22 May 2006

Resigned: 28 April 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 May 2006

Resigned: 22 May 2006

Gladys O.

Position: Secretary

Appointed: 22 May 2006

Resigned: 26 September 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Brian O. The abovementioned PSC has significiant influence or control over the company,.

Brian O.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-24 216	-16 777	-34 865	-23 590	-24 367	-787	13 314

Balance Sheet
Current Assets	61 471	27 556	21 052	51 476	39 041	55 286	53 528	40 278	31 469	72 227	56 876	66 104	38 551
Cash Bank In Hand	8 763	2 054	6 594	4 163	5 512	2 513
Debtors	52 708	25 502	14 458	47 313	33 529	52 773
Net Assets Liabilities Including Pension Asset Liability	-24 216	-16 777	-34 865	-23 590	-24 367	-787	13 314
Tangible Fixed Assets	24 703	26 516	11 036	8 318	16 774	12 582
Net Assets Liabilities							13 314	687

Reserves/Capital
Called Up Share Capital	61	61	61	61	61	61
Profit Loss Account Reserve	-24 277	-16 838	-34 926	-23 651	-24 428	-848
Shareholder Funds	-24 216	-16 777	-34 865	-23 590	-24 367	-787	13 314

Other
Average Number Employees During Period										5	4	4	4
Creditors							59 328	70 317	68 922	90 649	82 356	80 263	69 475
Fixed Assets	24 703	26 516	11 036	8 318	16 774	12 582	19 114	29 352	27 035	22 798	19 693	17 297	34 933
Net Current Assets Liabilities	-48 919	-43 293	-45 901	-31 908	-41 141	-13 369	-5 800	30 039	-37 453	-18 422	-25 480	-14 159	-30 924
Total Assets Less Current Liabilities	-24 216	-16 777	-34 865	-23 590	-24 367	-787	13 314	687	-10 418	4 376	-5 787	3 138	4 009
Creditors Due Within One Year Total Current Liabilities	110 390	70 849
Tangible Fixed Assets Additions		13 000			14 000
Tangible Fixed Assets Cost Or Valuation	59 942	67 192	29 692	29 692	43 692	43 692
Tangible Fixed Assets Depreciation	35 239	40 676	18 656	21 374	26 918	31 110
Tangible Fixed Assets Depreciation Charge For Period		8 762
Tangible Fixed Assets Depreciation Disposals		-3 325
Tangible Fixed Assets Disposals		-5 750	37 500
Creditors Due Within One Year		70 849	66 953	83 384	80 182	68 655	59 328
Number Shares Allotted			61	1	61	61
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		61	61	1	61	61
Tangible Fixed Assets Depreciation Charged In Period			3 615	2 718	5 544	4 192
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			25 635

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 26th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 26th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 22, 2023 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 13th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 22, 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 17th, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 22, 2021 filed on: 9th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 22nd, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 22, 2020 filed on: 22nd, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 26th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 22, 2019 filed on: 22nd, May 2019	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on September 26, 2013 filed on: 22nd, May 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 22, 2018 filed on: 23rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 22nd, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 22, 2017 filed on: 26th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 11th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2016 filed on: 24th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 24, 2016: 61.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 12th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2015 filed on: 26th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 13th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2014 filed on: 27th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 24th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2013 filed on: 28th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 4th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2012 filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 11th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2011 filed on: 7th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 24th, February 2011	accounts	Free Download (4 pages)
AP01	On September 8, 2010 new director was appointed. filed on: 8th, September 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on May 25, 2010 filed on: 25th, May 2010	officers	Free Download (1 page)
CH01	On May 21, 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On May 21, 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 26, 2010 filed on: 26th, April 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 9th, February 2010	accounts	Free Download (5 pages)
363a	Period up to May 22, 2009 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 31st, March 2009	accounts	Free Download (7 pages)
363a	Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 28th, February 2008	accounts	Free Download (1 page)
363a	Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (3 pages)
288a	On June 29, 2006 New director appointed filed on: 29th, June 2006	officers	Free Download (1 page)
288a	On June 29, 2006 New director appointed filed on: 29th, June 2006	officers	Free Download (1 page)
88(2)R	Alloted 60 shares on June 1, 2006. Value of each share 1 £, total number of shares: 61. filed on: 15th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 60 shares on June 1, 2006. Value of each share 1 £, total number of shares: 61. filed on: 15th, June 2006	capital	Free Download (2 pages)
288b	On June 3, 2006 Secretary resigned filed on: 3rd, June 2006	officers	Free Download (1 page)
288a	On June 3, 2006 New secretary appointed filed on: 3rd, June 2006	officers	Free Download (3 pages)
288a	On June 3, 2006 New director appointed filed on: 3rd, June 2006	officers	Free Download (2 pages)
288a	On June 3, 2006 New director appointed filed on: 3rd, June 2006	officers	Free Download (3 pages)
288a	On June 3, 2006 New director appointed filed on: 3rd, June 2006	officers	Free Download (2 pages)
288a	On June 3, 2006 New director appointed filed on: 3rd, June 2006	officers	Free Download (2 pages)
288a	On June 3, 2006 New secretary appointed filed on: 3rd, June 2006	officers	Free Download (3 pages)
288b	On June 3, 2006 Director resigned filed on: 3rd, June 2006	officers	Free Download (1 page)
288b	On June 3, 2006 Secretary resigned filed on: 3rd, June 2006	officers	Free Download (1 page)
288a	On June 3, 2006 New director appointed filed on: 3rd, June 2006	officers	Free Download (2 pages)
288a	On June 3, 2006 New director appointed filed on: 3rd, June 2006	officers	Free Download (3 pages)
288b	On June 3, 2006 Director resigned filed on: 3rd, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, May 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, May 2006	incorporation	Free Download (19 pages)

Ivor Owen & Sons Limited WREXHAM

Ivor Owen & Sons Limited Address / Contact

Company Information / Profile

Company staff

Robert O.

Brian O.

Glyn O.

David O.

Waterlow Secretaries Limited

Robert O.

Waterlow Nominees Limited

Gladys O.

People with significant control

Annual reports financial information

Company filings

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