Oval (1115) Limited in Radstock BATH - BA3 3UP

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Oval (1115) Limited BATH

Founded in 1996, Oval (1115), classified under reg no. 03258308 is an active company. Currently registered at St Peters Park Wells Road BA3 3UP, Bath the company has been in the business for 28 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Joanne H., William M. and Adam H.. Of them, Joanne H., William M., Adam H. have been with the company the longest, being appointed on 22 January 2019. Currently 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.

Oval (1115) Limited Address / Contact

Office Address	St Peters Park Wells Road
Office Address2	Radstock
Town	Bath
Post code	BA3 3UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03258308
Date of Incorporation	Wed, 2nd Oct 1996
Industry	Dormant Company
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Joanne H.

Position: Director

Appointed: 22 January 2019

William M.

Position: Director

Appointed: 22 January 2019

Adam H.

Position: Director

Appointed: 22 January 2019

David B.

Position: Secretary

Appointed: 13 September 1999

Resigned: 26 February 2019

David M.

Position: Director

Appointed: 16 February 1999

Resigned: 13 September 1999

David M.

Position: Secretary

Appointed: 17 August 1998

Resigned: 13 September 1999

David B.

Position: Director

Appointed: 21 October 1996

Resigned: 26 February 2019

Jonathan M.

Position: Director

Appointed: 21 October 1996

Resigned: 17 August 1998

Jonathan M.

Position: Secretary

Appointed: 21 October 1996

Resigned: 17 August 1998

Geoffrey B.

Position: Director

Appointed: 21 October 1996

Resigned: 13 December 2016

Philip S.

Position: Director

Appointed: 21 October 1996

Resigned: 08 January 1999

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 02 October 1996

Resigned: 21 October 1996

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 October 1996

Resigned: 21 October 1996

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1996

Resigned: 21 October 1996

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Cfh Docmail Ltd from Bath, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is David B. This PSC has significiant influence or control over the company,.

Cfh Docmail Ltd

St Peter's Park Wells Road, Radstock, Bath, BA3 3UP, England

Legal authority	Companies Act 1985
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	01716891
Notified on	26 February 2019
Nature of control:	75,01-100% shares

David B.

Notified on	1 October 2016
Ceased on	26 February 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Net Assets Liabilities	-238 919	-238 919

Other
Creditors	238 919	238 919
Net Current Assets Liabilities	-238 919	-238 919
Total Assets Less Current Liabilities	-238 919	-238 919

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 10th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 10th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 24th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 5th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 12th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 15th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 4th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd October 2015 filed on: 4th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 21st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd October 2014 filed on: 16th, October 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 16th October 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 12th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd October 2013 filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 16th October 2013	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd October 2012 filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 1st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd October 2011 filed on: 7th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 15th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd October 2010 filed on: 9th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 6th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd October 2009 filed on: 10th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 11th, August 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 24th December 2008 - Annual return with full member list filed on: 24th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 12th, August 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 19th October 2007 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 19th October 2007 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 10th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 10th, August 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 28th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 28th, July 2006	accounts	Free Download (5 pages)
363a	Period up to Thursday 27th October 2005 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (2 pages)
363a	Period up to Thursday 27th October 2005 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 14th, October 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 14th, October 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (3 pages)
363s	Period up to Wednesday 3rd November 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd November 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 23rd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 23rd, December 2003	accounts	Free Download (1 page)
363s	Period up to Wednesday 29th October 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 29th October 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (3 pages)
363s	Period up to Saturday 26th October 2002 - Annual return with full member list filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Saturday 26th October 2002 - Annual return with full member list filed on: 26th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 17th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 17th, September 2002	accounts	Free Download (7 pages)
363s	Period up to Monday 12th November 2001 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 12th November 2001 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 12th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 12th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 12th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 12th, April 2001	accounts	Free Download (9 pages)
363s	Period up to Tuesday 31st October 2000 - Annual return with full member list filed on: 31st, October 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 31st October 2000 - Annual return with full member list filed on: 31st, October 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th December 1999 - Annual return with full member list filed on: 15th, December 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th December 1999 - Annual return with full member list filed on: 15th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 16th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 16th, May 1999	accounts	Free Download (12 pages)
363s	Period up to Friday 23rd October 1998 - Annual return with full member list filed on: 23rd, October 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 23rd October 1998 - Annual return with full member list filed on: 23rd, October 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 24th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 24th, July 1998	accounts	Free Download (13 pages)
363s	Period up to Thursday 9th October 1997 - Annual return with full member list filed on: 9th, October 1997	annual return	Free Download (7 pages)
363s	Period up to Thursday 9th October 1997 - Annual return with full member list filed on: 9th, October 1997	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 9th October 1997 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 10th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 10th, February 1997	accounts	Free Download (1 page)

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