Owlett-jaton Limited in Stone Business Park STONE - ST15 0SW

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Owlett-jaton Limited STONE

Owlett-jaton started in year 1995 as Private Limited Company with registration number 03112228. The Owlett-jaton company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Stone at Opal Way. Postal code: ST15 0SW. Since October 9, 2006 Owlett-jaton Limited is no longer carrying the name W.m. Owlett Group.

There is a single director in the company at the moment - Mark E., appointed on 12 April 2018. In addition, a secretary was appointed - William W., appointed on 2 March 2006. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Owlett-jaton Limited Address / Contact

Office Address	Opal Way
Office Address2	Stone Business Park
Town	Stone
Post code	ST15 0SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03112228
Date of Incorporation	Tue, 10th Oct 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Mark E.

Position: Director

Appointed: 12 April 2018

William W.

Position: Secretary

Appointed: 02 March 2006

Stephen D.

Position: Director

Appointed: 06 April 2007

Resigned: 30 April 2018

Nigel P.

Position: Director

Appointed: 01 March 2004

Resigned: 02 March 2006

Bryce B.

Position: Director

Appointed: 27 February 1998

Resigned: 06 April 2007

Bryce B.

Position: Secretary

Appointed: 27 February 1998

Resigned: 02 March 2006

Stuart C.

Position: Director

Appointed: 01 July 1997

Resigned: 29 February 2004

Stewart S.

Position: Secretary

Appointed: 01 July 1997

Resigned: 20 February 1998

Stewart S.

Position: Director

Appointed: 01 July 1997

Resigned: 20 February 1998

Anthony M.

Position: Secretary

Appointed: 12 October 1995

Resigned: 01 July 1997

Anthony M.

Position: Director

Appointed: 12 October 1995

Resigned: 01 July 1997

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 1995

Resigned: 10 October 1995

David O.

Position: Director

Appointed: 10 October 1995

Resigned: 01 July 1997

James O.

Position: Director

Appointed: 10 October 1995

Resigned: 01 July 1997

John O.

Position: Director

Appointed: 10 October 1995

Resigned: 01 July 1997

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 10 October 1995

Resigned: 10 October 1995

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Hexstone Limited from Stone, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hexstone Limited

Hexstone Limited Opal Way, Stone Business Park, Stone, ST15 0SW, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00436243
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

W.m. Owlett Group	October 9, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2	2	2
Net Assets Liabilities	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2	2
Net Current Assets Liabilities	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 6th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 6th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 25th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 12th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2015 filed on: 20th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to October 10, 2014 filed on: 17th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 17, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2013 filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 15, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2012 filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2011 filed on: 21st, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 4th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2010 filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2009 filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 30th, September 2009	accounts	Free Download (5 pages)
363a	Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/10/07 to 31/12/07 filed on: 9th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/10/07 to 31/12/07 filed on: 9th, November 2007	accounts	Free Download (1 page)
363s	Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007	annual return	Free Download (6 pages)
363s	Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 30, 2006 filed on: 10th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 30, 2006 filed on: 10th, October 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/06 to 30/10/06 filed on: 3rd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/10/06 filed on: 3rd, October 2007	accounts	Free Download (1 page)
363s	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (6 pages)
363s	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (5 pages)
363s	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 18th, May 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 18th, May 2005	accounts	Free Download (6 pages)
AA	Accounts made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Accounts made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
363s	Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (4 pages)
363s	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (4 pages)
363s	Period up to October 18, 2001 - Annual return with full member list filed on: 18th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 18, 2001 - Annual return with full member list filed on: 18th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (4 pages)
363s	Period up to October 24, 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 24, 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (6 pages)
363s	Period up to November 3, 1999 - Annual return with full member list filed on: 3rd, November 1999	annual return	Free Download (6 pages)
363s	Period up to November 3, 1999 - Annual return with full member list filed on: 3rd, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 29th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 29th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 31st, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 31st, October 1998	accounts	Free Download (4 pages)
363s	Period up to October 8, 1998 - Annual return with full member list filed on: 8th, October 1998	annual return	Free Download (6 pages)
363s	Period up to October 8, 1998 - Annual return with full member list filed on: 8th, October 1998	annual return	Free Download (6 pages)
363s	Period up to October 21, 1997 - Annual return with full member list filed on: 21st, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 21, 1997 (Director resigned)	annual return
363s	Period up to October 21, 1997 - Annual return with full member list filed on: 21st, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 21, 1997 (Director resigned)	annual return
363s	Period up to October 22, 1996 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (6 pages)
363s	Period up to October 22, 1996 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, November 1995	accounts	Free Download (1 page)

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