Ovalmere (1993) Limited in Streatham LONDON

Ovalmere (1993) Limited LONDON

Founded in 1981, Ovalmere (1993), classified under reg no. 01554311 is an active company. Currently registered at 110 Greyhound Lane SW16 5RN, London the company has been in the business for fourty three years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

There is a single director in the firm at the moment - Stuart M., appointed on 1 June 2001. In addition, a secretary was appointed - Stuart M., appointed on 30 June 1993. 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 - Susan M. who worked with the the firm until 30 June 1993.

Ovalmere (1993) Limited Address / Contact

Office Address	110 Greyhound Lane
Office Address2	Streatham
Town	London
Post code	SW16 5RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01554311
Date of Incorporation	Wed, 1st Apr 1981
Industry	Activities of insurance agents and brokers
End of financial Year	30th April
Company age	43 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Stuart M.

Position: Director

Appointed: 01 June 2001

Stuart M.

Position: Secretary

Appointed: 30 June 1993

Brian M.

Position: Director

Resigned: 08 December 2022

Christopher C.

Position: Director

Appointed: 01 June 2001

Resigned: 11 January 2005

Douglas A.

Position: Director

Appointed: 30 June 1993

Resigned: 07 May 1999

Susan M.

Position: Secretary

Appointed: 31 December 1992

Resigned: 30 June 1993

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Stuart M. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Brian M. This PSC owns 50,01-75% shares.

Stuart M.

Notified on	9 December 2022
Nature of control:	75,01-100% shares

Brian M.

Notified on	23 August 2016
Ceased on	9 December 2022
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	18 787	1 871	11 105

Balance Sheet
Cash Bank On Hand			603	1 706	359	160	8 894	4 250	56 626	7 272
Current Assets	926	1 482		1 706	1 246	11 255	19 959	15 329	69 425	12 159
Debtors	148				887	11 095	11 065	11 079	12 799	4 887
Net Assets Liabilities							37 200	35 772	63 296	16 345
Other Debtors					887	11 095	11 065	11 079	12 799	4 887
Property Plant Equipment			60 621	60 518	60 432	60 360	136 415	141 209	34 748	34 748
Cash Bank In Hand	778	1 482	603
Tangible Fixed Assets	60 893	60 744	60 621

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	18 687	1 771	11 005
Shareholder Funds	18 787	1 871	11 105

Other
Version Production Software										2 023
Accrued Liabilities										4 290
Accumulated Depreciation Impairment Property Plant Equipment			25 206	25 309	25 395	25 467	25 527
Average Number Employees During Period						2	2	2	3	2
Bank Borrowings									4 782	3 282
Bank Borrowings Overdrafts						28	3 883	7 500	1 442	1 442
Corporation Tax Payable			2 325	2 770	1 369	1 274	908	908
Creditors			50 119	40 039	33 707	38 253	119 174	7 500	36 095	27 280
Increase From Depreciation Charge For Year Property Plant Equipment				103	86	72	60
Loans From Directors										6 582
Net Current Assets Liabilities	-42 106	-58 873	-49 516	-38 333	-32 461	-26 998	-99 215	-97 937	33 330	-15 121
Nominal Value Allotted Share Capital									100	100
Number Shares Allotted		100	100							100
Number Shares Issued Fully Paid				100	100
Other Creditors			47 228	36 683	31 767	36 833	113 974	111 967	28 847	14 635
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								25 527
Other Disposals Property Plant Equipment								25 848
Other Taxation Social Security Payable			566	586	571	118	409	391
Par Value Share		1	1	1	1					1
Property Plant Equipment Gross Cost			85 827	85 827	85 827	85 827	161 942	141 209	34 748	34 748
Taxation Social Security Payable									5 806	331
Total Additions Including From Business Combinations Property Plant Equipment							76 115	5 115
Total Assets Less Current Liabilities	18 787	1 871	11 105	22 185	27 971	33 362	37 200	43 272	68 078	19 627
Creditors Due Within One Year	43 032	60 355	50 119
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 25th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 19th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 3rd, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 2nd, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 20th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 4th, January 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, December 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 11th, February 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 13th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 13th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 4th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 4th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 26th, February 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 26th, February 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 5th, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 5th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 22nd, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 22nd, February 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 2nd, February 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 2nd, February 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 3rd, March 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 3rd, March 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 2nd, March 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 2nd, March 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 8th, January 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 8th, January 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 25th, February 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 25th, February 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 1st, March 1995	accounts
AA	Full accounts for the period ending 1994/04/30 filed on: 1st, March 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/04/30 filed on: 7th, March 1994	accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 7th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 25th, February 1993	accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 25th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 9th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 9th, July 1992	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 10th, September 1991	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 10th, September 1991	accounts	Free Download
AA	Small company accounts made up to 1989/04/30 filed on: 2nd, March 1990	accounts	Free Download
AA	Small company accounts made up to 1989/04/30 filed on: 2nd, March 1990	accounts
AA	Small company accounts made up to 1988/04/30 filed on: 21st, April 1989	accounts	Free Download
AA	Small company accounts made up to 1988/04/30 filed on: 21st, April 1989	accounts
AA	Small company accounts made up to 1987/04/30 filed on: 4th, May 1988	accounts
AA	Small company accounts made up to 1987/04/30 filed on: 4th, May 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/04/30 filed on: 8th, January 1987	accounts
AA	Full accounts for the period ending 1986/04/30 filed on: 8th, January 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 21st, June 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 21st, June 1986	accounts
AA	Full accounts for the period ending 1985/04/30 filed on: 22nd, May 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/04/30 filed on: 22nd, May 1986	accounts

Ovalmere (1993) Limited LONDON

Ovalmere (1993) Limited Address / Contact

Company Information / Profile

Company staff

Stuart M.

Stuart M.

Brian M.

Christopher C.

Douglas A.

Susan M.

People with significant control

Annual reports financial information

Company filings

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