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Ozone Couriers Limited BIRMINGHAM


Ozone Couriers started in year 2001 as Private Limited Company with registration number 04226289. The Ozone Couriers company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Birmingham at Unit 2 Metro Triangle. Postal code: B7 5QT.

There is a single director in the firm at the moment - Ivan M., appointed on 31 May 2001. In addition, a secretary was appointed - Bernadette M., appointed on 31 May 2001. As of 23 February 2020, our data shows no information about any ex officers on these positions.

Ozone Couriers Limited Address / Contact

Office Address Unit 2 Metro Triangle
Office Address2 Mount Street
Town Birmingham
Post code B7 5QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04226289
Date of Incorporation Thu, 31st May 2001
Industry Licensed carriers
End of financial Year 30th June
Company age 19 years old
Account next due date Tue, 31st Mar 2020 (37 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 14th Jun 2020 (2020-06-14)
Last confirmation statement dated Fri, 31st May 2019

Company staff

Bernadette M.

Position: Secretary

Appointed: 31 May 2001

Ivan M.

Position: Director

Appointed: 31 May 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 May 2001

Resigned: 31 May 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2001

Resigned: 31 May 2001

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Ivan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bernadette M. This PSC owns 25-50% shares and has 25-50% voting rights.

Ivan M.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Bernadette M.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth6 9171 1411 4259696508 59214 393 
Balance Sheet
Current Assets57 20647 56447 91260 88354 63756 49362 63972 925
Net Assets Liabilities      14 39321 837
Cash Bank In Hand8 45316 6642 3186 7655 10010 561  
Debtors48 75330 90045 59454 11849 53745 932  
Net Assets Liabilities Including Pension Asset Liability6 9171 1411 4259696508 59214 393 
Tangible Fixed Assets6 0764 6363 5565 29311 09914 106  
Reserves/Capital
Called Up Share Capital200200200200200200  
Profit Loss Account Reserve6 7179411 2257694508 392  
Shareholder Funds6 9171 1411 4259696508 59214 393 
Other
Creditors      63 91362 838
Fixed Assets6 0764 6363 5565 29311 09914 10615 66711 750
Net Current Assets Liabilities841-3 495-2 131-4 324-10 449-5 515-1 27410 087
Total Assets Less Current Liabilities6 9171 1411 4259696508 59114 39321 837
Creditors Due Within One Year56 36551 05950 04365 20765 08662 00863 913 
Tangible Fixed Assets Additions   3 4049 5067 709  
Tangible Fixed Assets Cost Or Valuation30 34330 34330 34333 74743 25350 962  
Tangible Fixed Assets Depreciation24 26725 70726 78728 45432 15436 856  
Tangible Fixed Assets Depreciation Charged In Period 1 4401 0801 6673 7004 702  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 31st May 2019
filed on: 31st, May 2019
Free Download (3 pages)

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