Founded in 2000, Oglaend System (UK), classified under reg no. 04130118 is an active company. Currently registered at Unit 6 The Woodsbank Trading Estate WS10 7SU, Wednesbury the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 10th Mar 2006 Oglaend System (UK) Limited is no longer carrying the name Oglaend Systems (UK).
At present there are 4 directors in the the firm, namely Reinhard S., Amanda B. and Dimitrij L. and others. In addition one secretary - Amanda B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 6 The Woodsbank Trading Estate |
| Office Address2 | Woden Road West |
| Town | Wednesbury |
| Post code | WS10 7SU |
| Country of origin | United Kingdom |
| Registration Number | 04130118 |
| Date of Incorporation | Fri, 22nd Dec 2000 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 24 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, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Secretary
Appointed: 22 July 2021
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 25 May 2021
The register of persons with significant control that own or have control over the company consists of 9 names. As BizStats established, there is Daniel D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Marc M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Matthias G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel D.
| Notified on | 1 January 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Marc M.
| Notified on | 1 January 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Matthias G.
| Notified on | 1 January 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jan R.
| Notified on | 13 March 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Michael H.
| Notified on | 22 December 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Klaus R.
| Notified on | 22 December 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Hedrik L.
| Notified on | 1 January 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Oglaend Industrier As
PO BOX 133 N-4358, Kleppe, Norway, PO Box 133, Norway
| Legal authority | Companies Act 2013 |
| Legal form | Limited Company |
| Country registered | Norway |
| Place registered | Norway |
| Registration number | 985748152 |
| Notified on | 24 August 2017 |
| Ceased on | 24 August 2017 |
| Nature of control: |
75,01-100% shares |
Oglaend System As
PO BOX 133 N-4358, Kleppe, Norway, Norway
| Legal authority | Companies Act 2013 |
| Legal form | Limited Company |
| Country registered | Norway |
| Place registered | Norway |
| Registration number | 985748128 |
| Notified on | 22 December 2016 |
| Ceased on | 24 August 2017 |
| Nature of control: |
75,01-100% shares |
| Oglaend Systems (UK) | March 10, 2006 |
| Bbm Twelve | February 7, 2001 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 663 614 | 922 744 | 435 290 | 589 350 | 761 291 |
| Current Assets | 3 492 918 | 3 164 973 | 3 125 593 | 2 635 288 | 2 696 108 |
| Debtors | 1 193 138 | 703 841 | 1 107 954 | 623 772 | 957 542 |
| Net Assets Liabilities | 1 655 090 | 2 084 432 | 2 103 093 | 1 877 380 | 2 000 449 |
| Other Debtors | 42 476 | 58 617 | 227 319 | 128 558 | 108 166 |
| Property Plant Equipment | 35 672 | 35 537 | 54 375 | 29 301 | 11 395 |
| Total Inventories | 1 636 166 | 1 538 388 | 1 582 349 | 1 422 166 | 977 275 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 44 576 | 64 957 | 89 501 | 85 101 | 105 652 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 20 246 | 43 516 | 2 522 | 2 645 | |
| Amounts Owed By Group Undertakings Participating Interests | 149 965 | 109 027 | 192 513 | 45 000 | 22 600 |
| Amounts Owed To Group Undertakings Participating Interests | 1 569 480 | 891 938 | 934 751 | 643 732 | 609 364 |
| Average Number Employees During Period | 15 | 14 | 14 | 15 | 15 |
| Corporation Tax Payable | 60 000 | ||||
| Creditors | 1 873 500 | 1 116 078 | 1 062 903 | 778 513 | 703 633 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 25 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 30 221 | ||||
| Disposals Property Plant Equipment | 31 996 | ||||
| Finished Goods | 1 636 166 | 1 538 388 | 1 582 349 | 1 422 166 | 977 275 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 122 822 | 536 040 | 618 396 | 482 681 | 316 529 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 381 | 24 678 | 25 821 | 20 551 | |
| Net Current Assets Liabilities | 1 619 418 | 2 048 895 | 2 062 690 | 1 856 775 | 1 992 475 |
| Other Creditors | 77 220 | 51 953 | 44 936 | 38 842 | 57 862 |
| Other Taxation Social Security Payable | 23 018 | 45 302 | 21 591 | 51 803 | 18 160 |
| Property Plant Equipment Gross Cost | 80 248 | 100 494 | 143 876 | 114 402 | 117 047 |
| Total Assets Less Current Liabilities | 1 655 090 | 2 084 432 | 2 117 065 | 1 886 076 | 2 003 870 |
| Trade Creditors Trade Payables | 143 782 | 126 885 | 61 625 | 44 136 | 18 247 |
| Trade Debtors Trade Receivables | 1 000 697 | 536 197 | 688 122 | 450 214 | 826 776 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, October 2023 |
accounts | Free Download (22 pages) |
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