Oval (1229) Limited in Colerne CHIPPENHAM

Oval (1229) Limited CHIPPENHAM

Founded in 1997, Oval (1229), classified under reg no. 03425971 is an active company. Currently registered at 21 Bath Road SN14 8EQ, Chippenham the company has been in the business for 27 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

There is a single director in the company at the moment - Alison W., appointed on 14 July 2009. In addition, a secretary was appointed - Alison W., appointed on 20 May 2009. Currenlty, the company lists one former director, whose name is Nicholas S. and who left the the company on 14 July 2009. In addition, there is one former secretary - Fiona S. who worked with the the company until 20 May 2009.

Oval (1229) Limited Address / Contact

Office Address	21 Bath Road
Office Address2	Colerne
Town	Chippenham
Post code	SN14 8EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03425971
Date of Incorporation	Thu, 28th Aug 1997
Industry	Dormant Company
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Alison W.

Position: Director

Appointed: 14 July 2009

Alison W.

Position: Secretary

Appointed: 20 May 2009

Nicholas S.

Position: Director

Appointed: 29 September 1997

Resigned: 14 July 2009

Fiona S.

Position: Secretary

Appointed: 27 September 1997

Resigned: 20 May 2009

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 1997

Resigned: 29 October 1997

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 August 1997

Resigned: 29 September 1997

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 28 August 1997

Resigned: 29 September 1997

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Alison W. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Alison W.

Notified on	8 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 27th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 27th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 29th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 25th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 27th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 22nd, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 3rd, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 8th, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 9th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to August 25, 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 14th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 25, 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 28, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 9th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to August 25, 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 25, 2012 with full list of members filed on: 26th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 23rd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to August 25, 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to August 25, 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 26th, May 2010	accounts	Free Download (6 pages)
363a	Annual return made up to August 26, 2009 filed on: 26th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 27th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to August 27, 2008 filed on: 27th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 22nd, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to September 27, 2007 filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 27, 2007 filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to September 5, 2006 filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 5, 2006 filed on: 5th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 26th, April 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 26th, April 2006	accounts	Free Download (6 pages)
363a	Annual return made up to August 30, 2005 filed on: 30th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to August 30, 2005 filed on: 30th, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 25th, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 25th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/09/04	annual return
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 10th, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 10th, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 4, 2003 filed on: 4th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 4, 2003 filed on: 4th, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 24th, January 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 24th, January 2003	accounts	Free Download (6 pages)
363s	Annual return made up to September 3, 2002 filed on: 3rd, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 3, 2002 filed on: 3rd, September 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/09/02	annual return
AA	Dormant company accounts made up to August 31, 2001 filed on: 25th, June 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2001 filed on: 25th, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to September 18, 2001 filed on: 18th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 18, 2001 filed on: 18th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 4th, June 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 4th, June 2001	accounts	Free Download (6 pages)
363s	Annual return made up to September 1, 2000 filed on: 1st, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 1, 2000 filed on: 1st, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 1999 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 1999 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 1998 filed on: 29th, September 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 1998 filed on: 29th, September 1999	accounts	Free Download (7 pages)
363s	Annual return made up to September 6, 1999 filed on: 6th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to September 6, 1999 filed on: 6th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to October 22, 1998 filed on: 22nd, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to October 22, 1998 filed on: 22nd, October 1998	annual return	Free Download (6 pages)

Oval (1229) Limited CHIPPENHAM

Oval (1229) Limited Address / Contact

Company Information / Profile

Company staff

Alison W.

Alison W.

Nicholas S.

Fiona S.

Ovalsec Limited

Oval Nominees Limited

Ovalsec Limited

People with significant control

Annual reports financial information

Company filings

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