Ovalworld Retail Limited in Whitefield GREATER MANCHESTER

Ovalworld Retail Limited GREATER MANCHESTER

Founded in 2014, Ovalworld Retail, classified under reg no. 09150327 is an active company. Currently registered at Leonard Curtis House Elms Square Bury New Road M45 7TA, Greater Manchester the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has one director. Martin S., appointed on 28 July 2014. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Gillian C., Gemma S. and others listed below. There were no ex secretaries.

Ovalworld Retail Limited Address / Contact

Office Address	Leonard Curtis House Elms Square Bury New Road
Office Address2	Whitefield
Town	Greater Manchester
Post code	M45 7TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09150327
Date of Incorporation	Mon, 28th Jul 2014
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st December
Company age	10 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Martin S.

Position: Director

Appointed: 28 July 2014

Gillian C.

Position: Director

Appointed: 25 June 2015

Resigned: 15 November 2019

Gemma S.

Position: Director

Appointed: 28 July 2014

Resigned: 28 June 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Martin S. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is M S Short Limited that put Blackburn, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Martin S.

Notified on	28 July 2016
Nature of control:	significiant influence or control

M S Short Limited

Bastfield Mill Beech Street, Blackburn, Lancashire, BB1 6LT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05606890
Notified on	28 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	1

Balance Sheet
Cash Bank On Hand		4 012	1 136	3 487	851	1 568	12 039
Current Assets		195 389	246 168	298 432	405 699	474 805	90 179
Debtors		140 190	186 699	248 924	354 882	442 846	35 743
Other Debtors		1 558	828	707	645	1 133	3 545
Property Plant Equipment		1 959	8 151	6 928	5 829	4 605	3 651
Total Inventories		51 187	58 333	46 021	49 966	30 391	42 397
Net Assets Liabilities					32 288	6 854	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Accumulated Depreciation Impairment Property Plant Equipment		301	709	2 279	3 813	5 037	5 991
Amounts Owed By Group Undertakings		137 396	182 942	246 422	353 083	433 554	30 159
Amounts Owed To Group Undertakings		64 922	133 160	189 008	243 665	268 230
Average Number Employees During Period		8	8	7	7	6	7
Bank Borrowings Overdrafts		9 459	10 117	10 521	17 233	13 357	13 705
Bank Overdrafts		9 459	10 117	10 521	17 233	13 357
Creditors		196 892	248 064	288 629	379 240	60 938	47 233
Increase From Depreciation Charge For Year Property Plant Equipment			408	1 570	1 534	1 224	954
Net Current Assets Liabilities		-1 503	-1 896	9 803	26 459	63 187	43 583
Other Creditors		14 763	24 861	3 050	46 576	60 938	47 233
Other Taxation Social Security Payable		11 088	12 624	12 362	8 679	24 427	11 042
Property Plant Equipment Gross Cost		2 260	8 860	9 207	9 642	9 642
Total Additions Including From Business Combinations Property Plant Equipment			6 600	347	435
Total Assets Less Current Liabilities		456	6 255	16 731	32 288	67 792	47 234
Trade Creditors Trade Payables		96 660	67 302	73 688	63 087	63 079	19 872
Trade Debtors Trade Receivables		1 236	2 929	1 795	1 154	3 263	2 039
Future Minimum Lease Payments Under Non-cancellable Operating Leases						17 750	35 500
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023	gazette	Free Download (1 page)
AD01	Change of registered address from Bastfield Mill Beech Street Blackburn Lancashire BB1 6LT on 2023/10/07 to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA filed on: 7th, October 2023	address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/28 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/06/28 filed on: 29th, June 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, October 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/07/28 filed on: 2nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/07/28 filed on: 28th, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/28 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, May 2020	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2019/11/15 filed on: 15th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/07/28 filed on: 2nd, August 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/01/04 director's details were changed filed on: 10th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/28 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/07/28 filed on: 7th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, July 2017	accounts	Free Download (7 pages)
MR01	Registration of charge 091503270002, created on 2017/03/09 filed on: 15th, March 2017	mortgage	Free Download (25 pages)
MR01	Registration of charge 091503270001, created on 2016/11/22 filed on: 28th, November 2016	mortgage	Free Download (26 pages)
CS01	Confirmation statement with updates 2016/07/28 filed on: 2nd, August 2016	confirmation statement	Free Download (6 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015/07/28 filed on: 21st, June 2016	document replacement	Free Download (21 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, May 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2015/06/25. filed on: 10th, December 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/28 filed on: 3rd, August 2015	annual return	Free Download (3 pages)
CH01	On 2015/06/25 director's details were changed filed on: 3rd, August 2015	officers	Free Download (2 pages)
CH01	On 2015/05/24 director's details were changed filed on: 27th, May 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Bastfield Mill Beech Street Little Harwood Blackburn BB1 6LT England on 2015/01/21 to Bastfield Mill Beech Street Blackburn Lancashire BB1 6LT filed on: 21st, January 2015	address	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 12th, January 2015	accounts	Free Download (1 page)
AD01	Change of registered address from Dte House Hollins Mount Bury Lancashire BL9 8AT United Kingdom on 2015/01/12 to Bastfield Mill Beech Street Little Harwood Blackburn BB1 6LT filed on: 12th, January 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, July 2014	incorporation	Free Download (28 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/28	capital

Ovalworld Retail Limited GREATER MANCHESTER

Ovalworld Retail Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Gillian C.

Gemma S.

People with significant control

Annual reports financial information

Company filings

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