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Oggie Shop (wales) Limited WREXHAM


Oggie Shop (wales) started in year 2014 as Private Limited Company with registration number 09341112. The Oggie Shop (wales) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wrexham at 1 Sunnyside Gledrid. Postal code: LL14 5DL. Since 2016/06/13 Oggie Shop (wales) Limited is no longer carrying the name Bits And Bobs (llangollen).

The firm has one director. Robert J., appointed on 3 March 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John W. who worked with the the firm until 15 February 2023.

Oggie Shop (wales) Limited Address / Contact

Office Address 1 Sunnyside Gledrid
Office Address2 Chirk
Town Wrexham
Post code LL14 5DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09341112
Date of Incorporation Thu, 4th Dec 2014
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Robert J.

Position: Director

Appointed: 03 March 2021

Rhiannon J.

Position: Director

Appointed: 01 October 2019

Resigned: 10 May 2021

Robert J.

Position: Director

Appointed: 30 September 2019

Resigned: 28 April 2021

Robert J.

Position: Director

Appointed: 27 November 2017

Resigned: 25 June 2019

Amanda J.

Position: Director

Appointed: 12 December 2014

Resigned: 27 November 2017

Robert J.

Position: Director

Appointed: 09 December 2014

Resigned: 03 December 2015

Robert J.

Position: Director

Appointed: 04 December 2014

Resigned: 29 September 2019

John W.

Position: Secretary

Appointed: 04 December 2014

Resigned: 15 February 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Robert J. This PSC has significiant influence or control over the company,. Another one in the PSC register is Rhiannon J. This PSC has significiant influence or control over the company,. Moving on, there is Robert J., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Robert J.

Notified on 24 May 2021
Nature of control: right to appoint and remove directors
significiant influence or control

Rhiannon J.

Notified on 21 October 2019
Ceased on 10 May 2021
Nature of control: significiant influence or control

Robert J.

Notified on 4 October 2018
Ceased on 29 September 2019
Nature of control: significiant influence or control

Amanda J.

Notified on 4 December 2016
Ceased on 27 November 2017
Nature of control: significiant influence or control

Company previous names

Bits And Bobs (llangollen) June 13, 2016
Bits And Pieces (llangollen) December 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-3 1734 363      
Balance Sheet
Cash Bank On Hand   5 333    
Current Assets3 0191 4447 1296 23754216 1112 997-471
Debtors   654    
Net Assets Liabilities  9 7338 3358837 550-17-3 514
Property Plant Equipment   6 543    
Total Inventories   250    
Net Assets Liabilities Including Pension Asset Liability-3 1734 363      
Reserves/Capital
Profit Loss Account Reserve-3 1734 363      
Shareholder Funds-3 1734 363      
Other
Version Production Software    2 0202 020 2 024
Accumulated Depreciation Impairment Property Plant Equipment   683    
Average Number Employees During Period  2 2111
Bank Borrowings Overdrafts   4 445    
Creditors  4 6224 4455 5934 8832 0942 405
Fixed Assets7117 9947 2266 5435 9345 3887 3696 687
Increase From Depreciation Charge For Year Property Plant Equipment   683    
Net Current Assets Liabilities2 716-3 6312 5071 792-5 05111 228903-2 876
Property Plant Equipment Gross Cost  7 2267 226    
Raw Materials Consumables   250    
Total Assets Less Current Liabilities3 4274 3639 7338 33588316 6168 2723 811
Trade Debtors Trade Receivables   654    
Creditors Due After One Year6 600       
Creditors Due Within One Year3035 075      
Profit Loss For Period-3 174       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/09/13
filed on: 15th, September 2023
Free Download (3 pages)

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