Owton Freight Limited in Fareham HAMPSHIRE

Owton Freight Limited HAMPSHIRE

Owton Freight started in year 2006 as Private Limited Company with registration number 05853227. The Owton Freight company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Hampshire at 28 Elms Road. Postal code: PO16 0SQ.

The company has one director. Darren S., appointed on 21 June 2006. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Sharon S.. There were no ex directors.

Owton Freight Limited Address / Contact

Office Address	28 Elms Road
Office Address2	Fareham
Town	Hampshire
Post code	PO16 0SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05853227
Date of Incorporation	Wed, 21st Jun 2006
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Darren S.

Position: Director

Appointed: 21 June 2006

Theydon Nominees Limited

Position: Nominee Director

Appointed: 21 June 2006

Resigned: 21 June 2006

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 21 June 2006

Resigned: 21 June 2006

Sharon S.

Position: Secretary

Appointed: 21 June 2006

Resigned: 01 December 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Darren S. This PSC and has 75,01-100% shares.

Darren S.

Notified on	1 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	4 379	4 795	334	13 469	5 665	189	-11 536

Balance Sheet
Current Assets	52 405	36 916	27 694	32 186	169 686	12 921	187 115	171 886	179 060	2 402	2 873	9 120	2 735
Net Assets Liabilities							11 536	23 838	26 238	10 982	426	19 787	27 407
Cash Bank In Hand	5 753	641	81	25 552	28
Debtors	46 652	54 621	27 613	6 634	684
Net Assets Liabilities Including Pension Asset Liability	4 379	4 795	334	24 642	5 665	189	-11 536
Stocks Inventory				135 601	168 974
Tangible Fixed Assets	50 970	61 697	47 538	47 793	586

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	4 377	4 793	332	24 640	5 663
Shareholder Funds	4 379	4 795	334	13 469	5 665	189	-11 536

Other
Average Number Employees During Period									1	1	1	1	1
Creditors							159 526	171 935	166 495	147 823	139 928	127 684	114 404
Fixed Assets	50 970	61 697	47 538	47 793	586	1 474	875	300	240	172 253	172 180	172 122	172 076
Net Current Assets Liabilities	18 572	10 343	-5 356	-34 324	5 079	-1 285	27 589	14 956	12 565	145 421	137 055	118 564	111 669
Total Assets Less Current Liabilities	69 542	72 040	42 182	13 469	5 665	189	28 464	788	12 805	26 832	35 125	54 163	60 407
Creditors Due After One Year	65 163	67 245	41 848				40 000
Creditors Due Within One Year	33 833	22 716	33 050	138 263	164 607	14 206	159 526
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions			1 417	255
Tangible Fixed Assets Cost Or Valuation	136 498	151 819	153 236	3 230	3 230
Tangible Fixed Assets Depreciation	85 528	90 122	105 698	2 328	2 644
Tangible Fixed Assets Depreciation Charged In Period		11 944	15 576		316
Tangible Fixed Assets Disposals		3 196

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 18th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 18th, March 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 21, 2023 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 21, 2022 filed on: 6th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 24th, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 21, 2021 filed on: 14th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 28th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 21, 2020 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 21, 2019 filed on: 16th, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 21, 2018 filed on: 31st, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 27th, March 2018	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, September 2017	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, September 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates June 21, 2017 filed on: 11th, September 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control September 1, 2016 filed on: 11th, September 2017	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 29th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to June 21, 2016 with full list of members filed on: 18th, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on August 18, 2016: 2.00 GBP	capital
TM02	Secretary appointment termination on December 1, 2014 filed on: 29th, March 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to June 21, 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 17, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to June 21, 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to June 21, 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 27, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to June 21, 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 30th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AAMD	Revised accounts made up to June 30, 2009 filed on: 20th, May 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 4th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 17, 2008 filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 15th, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
288a	On July 6, 2006 New secretary appointed filed on: 6th, July 2006	officers	Free Download (2 pages)
287	Registered office changed on 06/07/06 from: 63 castle road portsmouth PO5 3AY filed on: 6th, July 2006	address	Free Download (1 page)
288a	On July 6, 2006 New secretary appointed filed on: 6th, July 2006	officers	Free Download (2 pages)
287	Registered office changed on 06/07/06 from: 63 castle road portsmouth PO5 3AY filed on: 6th, July 2006	address	Free Download (1 page)
288a	On July 6, 2006 New director appointed filed on: 6th, July 2006	officers	Free Download (2 pages)
288a	On July 6, 2006 New director appointed filed on: 6th, July 2006	officers	Free Download (2 pages)
287	Registered office changed on 22/06/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 22nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 22/06/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 22nd, June 2006	address	Free Download (1 page)
288b	On June 21, 2006 Secretary resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288b	On June 21, 2006 Secretary resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288b	On June 21, 2006 Director resigned filed on: 21st, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, June 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2006	incorporation	Free Download (13 pages)
288b	On June 21, 2006 Director resigned filed on: 21st, June 2006	officers	Free Download (1 page)

Owton Freight Limited HAMPSHIRE

Owton Freight Limited Address / Contact

Company Information / Profile

Company staff

Darren S.

Theydon Nominees Limited

Theydon Secretaries Limited

Sharon S.

People with significant control

Annual reports financial information

Company filings

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