Oval Trading Limited in Holmewood CHESTERFIELD - S42 5RB

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Oval Trading Limited CHESTERFIELD

Oval Trading started in year 1998 as Private Limited Company with registration number 03640380. The Oval Trading company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Chesterfield at Poppy Cottage Heath Road. Postal code: S42 5RB.

There is a single director in the firm at the moment - Roy H., appointed on 29 September 1998. In addition, a secretary was appointed - Peter W., appointed on 29 September 1998. As of 14 May 2024, there was 1 ex director - Peter W.. There were no ex secretaries.

Oval Trading Limited Address / Contact

Office Address	Poppy Cottage Heath Road
Office Address2	Holmewood
Town	Chesterfield
Post code	S42 5RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03640380
Date of Incorporation	Tue, 29th Sep 1998
Industry
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Peter W.

Position: Secretary

Appointed: 29 September 1998

Roy H.

Position: Director

Appointed: 29 September 1998

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 29 September 1998

Resigned: 29 September 1998

Ar Nominees Limited

Position: Nominee Director

Appointed: 29 September 1998

Resigned: 29 September 1998

Peter W.

Position: Director

Appointed: 29 September 1998

Resigned: 24 October 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Roy H. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Peter W. This PSC owns 25-50% shares.

Roy H.

Notified on	30 June 2016
Nature of control:	50,01-75% shares

Peter W.

Notified on	30 June 2016
Ceased on	29 September 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31

Balance Sheet
Cash Bank On Hand	25 567	19 640
Current Assets	189 936	184 009
Debtors	1 149	1 149
Other Debtors	1 149	1 149
Property Plant Equipment	28	21
Total Inventories	163 220	163 220

Other
Accrued Liabilities Deferred Income	720	950
Accumulated Depreciation Impairment Property Plant Equipment	1 196	1 203
Corporation Tax Payable	2 420
Creditors	73 596	86 406
Increase From Depreciation Charge For Year Property Plant Equipment		7
Net Current Assets Liabilities	116 340	97 603
Number Shares Issued Fully Paid		100
Other Creditors	70 456	85 456
Par Value Share		1
Property Plant Equipment Gross Cost	1 224
Total Assets Less Current Liabilities	116 368	97 624

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 1st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 1st, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 9th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 30th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 8th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 21st, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 10th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 20th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 8th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th September 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 8th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th September 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 5th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th September 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 4th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th September 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 1st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th September 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 27th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th September 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 1st, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th September 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 18th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 16th December 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 30th, June 2008	accounts	Free Download (4 pages)
363s	Annual return up to 1st November 2007 with shareholders record filed on: 1st, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 1st November 2007 with shareholders record filed on: 1st, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 18th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 18th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 3rd January 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 3rd January 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/04 to 31/08/04 filed on: 15th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/04 to 31/08/04 filed on: 15th, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 20th October 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 20th October 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2003 filed on: 22nd, December 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2003 filed on: 22nd, December 2003	accounts	Free Download (11 pages)
363s	Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 23rd, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 23rd, December 2002	accounts	Free Download (10 pages)
363s	Annual return up to 6th November 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 6th November 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2001 filed on: 6th, October 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 28th February 2001 filed on: 6th, October 2002	accounts	Free Download (13 pages)
363s	Annual return up to 29th October 2001 with shareholders record filed on: 29th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 29th October 2001 with shareholders record filed on: 29th, October 2001	annual return	Free Download (6 pages)
363(288)	29th October 2001 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 18th December 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 18th December 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 29th February 2000 filed on: 30th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 29th February 2000 filed on: 30th, October 2000	accounts	Free Download (11 pages)
363s	Annual return up to 6th December 1999 with shareholders record filed on: 6th, December 1999	annual return	Free Download (6 pages)
363(288)	6th December 1999 Annual return (Registered office changed on 06/12/99)	annual return
363s	Annual return up to 6th December 1999 with shareholders record filed on: 6th, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 29/02/00 filed on: 22nd, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 29/02/00 filed on: 22nd, July 1999	accounts	Free Download (1 page)

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