Oval (1703) Limited in Bath Avenue WOLVERHAMPTON

Oval (1703) Limited WOLVERHAMPTON

Oval (1703) started in year 2002 as Private Limited Company with registration number 04361306. The Oval (1703) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Wolverhampton at Regent House. Postal code: WV1 4EG.

Currently there are 2 directors in the the company, namely Johnson K. and Christopher T.. In addition one secretary - Christopher T. - is with the firm. As of 20 April 2024, there was 1 ex director - Lindsay T.. There were no ex secretaries.

Oval (1703) Limited Address / Contact

Office Address	Regent House
Office Address2	Bath Avenue
Town	Wolverhampton
Post code	WV1 4EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04361306
Date of Incorporation	Mon, 28th Jan 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Johnson K.

Position: Director

Appointed: 01 October 2023

Christopher T.

Position: Director

Appointed: 24 January 2007

Christopher T.

Position: Secretary

Appointed: 24 January 2007

Lindsay T.

Position: Director

Appointed: 25 February 2002

Resigned: 03 September 2023

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2002

Resigned: 24 January 2007

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 28 January 2002

Resigned: 25 February 2002

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 January 2002

Resigned: 15 February 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Johnson K. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Christopher T. This PSC has significiant influence or control over the company,. Moving on, there is Lindsay T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Johnson K.

Notified on	1 October 2023
Nature of control:	significiant influence or control

Christopher T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lindsay T.

Notified on	6 April 2016
Ceased on	3 September 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-750 240	-743 146

Balance Sheet
Current Assets	72 195	74 223	82 202	93 031	99 749	103 052	102 813	108 925	104 373
Net Assets Liabilities					722 242	714 670
Cash Bank In Hand	72 195	74 159
Debtors		64
Net Assets Liabilities Including Pension Asset Liability	-750 240	-743 146
Tangible Fixed Assets	103 361	103 361

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-750 241	-743 147
Shareholder Funds	-750 240	-743 146

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 422	1 482	5 784	5 275	1 535	1 500	1 630	3 863
Average Number Employees During Period							1
Creditors		5 239	5 591	5 667	6 008	5 479	4 008	19 730	25 272
Fixed Assets	103 361	103 361	103 361	103 361	103 361	103 361	103 361	103 361	103 361
Net Current Assets Liabilities	60 468	67 562	76 611	87 364	93 741	97 573	98 805	93 965	81 520
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								4 770	2 419
Profit Loss		7 094	7 567
Tax Tax Credit On Profit Or Loss On Ordinary Activities		1 540	1 892
Total Assets Less Current Liabilities	163 829	170 923	179 972	190 725	197 102	200 934	202 166	197 326	184 881
Turnover Revenue		15 501	15 500
Creditors Due After One Year	914 069	914 069
Creditors Due Within One Year	11 727	6 661
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	103 361	103 361

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 13th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 8th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 25th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 23rd January 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 23rd January 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 9th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 23rd January 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 10th February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 15th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 23rd January 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 23rd January 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 10th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 23rd January 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 23rd January 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, December 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 19th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 26th February 2009 filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 29th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 29th, March 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 3rd June 2006 filed on: 3rd, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 3rd June 2006 filed on: 3rd, June 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th June 2004 filed on: 8th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th June 2004 filed on: 8th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 17th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 17th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 22nd March 2003 filed on: 22nd, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 22nd March 2003 filed on: 22nd, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Saturday 22nd March 2003 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 25th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 25th, November 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, March 2002	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, March 2002	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 28th, January 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 28th, January 2002	incorporation	Free Download (20 pages)

Oval (1703) Limited WOLVERHAMPTON

Oval (1703) Limited Address / Contact

Company Information / Profile

Company staff

Johnson K.

Christopher T.

Christopher T.

Lindsay T.

Ovalsec Limited

Ovalsec Limited

Oval Nominees Limited

People with significant control

Annual reports financial information

Company filings

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