Ozone Couriers Limited in Stechford BIRMINGHAM

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 twenty three years now and its status is active. The firm's office is based in Birmingham at 213 Station Road. Postal code: B33 8BB.

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 25 April 2024, our data shows no information about any ex officers on these positions.

Ozone Couriers Limited Address / Contact

Office Address	213 Station Road
Office Address2	Stechford
Town	Birmingham
Post code	B33 8BB
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	23 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Bernadette M.

Position: Secretary

Appointed: 31 May 2001

Ivan M.

Position: Director

Appointed: 31 May 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2001

Resigned: 31 May 2001

Company Directors Limited

Position: Corporate Nominee Director

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	2011-06-30	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	6 917	1 141	1 425	969	650	8 591	14 393

Balance Sheet
Current Assets	57 206	47 564	47 912	60 883	54 637	56 493	62 639	72 925	71 333	95 302	108 753	191 574	120 722
Net Assets Liabilities							14 393	21 837	21 604	19 118	46 048	115 041	76 550
Cash Bank In Hand	8 453	16 664	2 318	6 765	5 100	10 561
Debtors	48 753	30 900	45 594	54 118	49 537	45 932
Net Assets Liabilities Including Pension Asset Liability	6 917	1 141	1 425	969	650	8 591	14 393
Tangible Fixed Assets	6 076	4 636	3 556	5 293	11 099	14 106

Reserves/Capital
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	6 717	941	1 225	769	450	8 392
Shareholder Funds	6 917	1 141	1 425	969	650	8 591	14 393

Other
Average Number Employees During Period									4	5	5	5	6
Creditors							63 913	62 838	66 908	51 845	80 008	100 548	62 183
Fixed Assets	6 076	4 636	3 556	5 293	11 099	14 106	15 667	11 750	17 179	13 661	17 303	24 015	18 011
Net Current Assets Liabilities	841	-3 495	-2 131	-4 324	-10 449	-5 515	-1 274	10 087	4 425	43 457	28 745	91 026	58 539
Total Assets Less Current Liabilities	6 917	1 141	1 425	969	650	8 591	14 393	21 837	21 604	57 118	46 048	115 041	76 550
Creditors Due Within One Year	56 365	51 059	50 043	65 207	65 086	62 007	63 913
Tangible Fixed Assets Additions				3 404	9 506	7 709
Tangible Fixed Assets Cost Or Valuation	30 343	30 343	30 343	33 747	43 253	50 962
Tangible Fixed Assets Depreciation	24 267	25 707	26 787	28 454	32 154	36 856
Tangible Fixed Assets Depreciation Charged In Period		1 440	1 080	1 667	3 700	4 702

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 25th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 11th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 5th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 17th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st May 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th June 2016: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st May 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd June 2015: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 26th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st May 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th June 2014: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 24th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st May 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st May 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 3rd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st May 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 7th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st May 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 11th, December 2009	accounts	Free Download (8 pages)
363a	Annual return up to 1st July 2009 with shareholders record filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 26th, May 2009	accounts	Free Download (8 pages)
363a	Annual return up to 9th July 2008 with shareholders record filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 30th, April 2008	accounts	Free Download (8 pages)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 26th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 26th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to 7th September 2006 with shareholders record filed on: 7th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 7th September 2006 with shareholders record filed on: 7th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 30th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 30th, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to 11th August 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 11th August 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 16th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 16th, June 2005	accounts	Free Download (9 pages)
363s	Annual return up to 23rd July 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (6 pages)
363(288)	23rd July 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 23rd July 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 30th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 30th, December 2003	accounts	Free Download (9 pages)
363s	Annual return up to 13th June 2003 with shareholders record filed on: 13th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 13th June 2003 with shareholders record filed on: 13th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 25th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 25th, October 2002	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 9th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 9th, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 9th October 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 9th October 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 31st, May 2001	incorporation
NEWINC	Incorporation filed on: 31st, May 2001	incorporation	Free Download (17 pages)

Ozone Couriers Limited BIRMINGHAM

Ozone Couriers Limited Address / Contact

Company Information / Profile

Company staff

Bernadette M.

Ivan M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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