Ozzle Limited in Southborough TUNBRIDGE WELLS

Ozzle Limited TUNBRIDGE WELLS

Ozzle started in year 2003 as Private Limited Company with registration number 04673012. The Ozzle company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Tunbridge Wells at 30 London Road. Postal code: TN4 0RE. Since Tuesday 30th November 2004 Ozzle Limited is no longer carrying the name Whitelock Recruitment.

Currently there are 6 directors in the the company, namely Marie R., Robert M. and Martin W. and others. In addition one secretary - Jana L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ozzle Limited Address / Contact

Office Address	30 London Road
Office Address2	Southborough
Town	Tunbridge Wells
Post code	TN4 0RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04673012
Date of Incorporation	Thu, 20th Feb 2003
Industry	Human resources provision and management of human resources functions
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Jana L.

Position: Secretary

Appointed: 05 September 2022

Marie R.

Position: Director

Appointed: 01 August 2018

Robert M.

Position: Director

Appointed: 01 August 2018

Martin W.

Position: Director

Appointed: 01 August 2018

Stuart E.

Position: Director

Appointed: 01 August 2018

Lindsey P.

Position: Director

Appointed: 01 August 2018

Sabine W.

Position: Director

Appointed: 01 August 2018

Martin W.

Position: Secretary

Appointed: 25 February 2019

Resigned: 05 September 2022

Heidi W.

Position: Director

Appointed: 28 February 2007

Resigned: 01 August 2018

Heidi W.

Position: Secretary

Appointed: 20 February 2003

Resigned: 01 August 2018

George W.

Position: Director

Appointed: 20 February 2003

Resigned: 23 July 2018

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2003

Resigned: 20 February 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Whitmar (Holdings) Limited from Tunbridge Wells, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Heidi W. This PSC owns 25-50% shares. The third one is George W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Whitmar (Holdings) Limited

30 London Road, Southborough, Tunbridge Wells, Kent, TN4 0RE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04743048
Notified on	1 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heidi W.

Notified on	6 April 2016
Ceased on	1 August 2018
Nature of control:	25-50% shares

George W.

Notified on	6 April 2016
Ceased on	23 July 2018
Nature of control:	25-50% shares

Company previous names

Whitelock Recruitment	November 30, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	27 646	27 935	27 201	39 435	30 604	51 031	39 450	39 789
Current Assets	38 102	34 578	33 265	41 264	36 865	55 995	46 075	45 233
Debtors	10 156	6 343	6 064	1 829	6 261	4 964	6 625	5 444
Property Plant Equipment	2 003	1 603	738	538	395	293	136	109

Other
Accumulated Depreciation Impairment Property Plant Equipment	11 914	12 314	54	254	397	499	212	239
Average Number Employees During Period	2	2	1	1	1		1	1
Creditors	27 474	22 850	19 018	18 930	10 283	12 587	8 747	7 877
Dividends Paid		15 600
Increase From Depreciation Charge For Year Property Plant Equipment		400		200	143	102	60	27
Net Current Assets Liabilities	10 628	11 728	14 247	22 334	26 582	43 408	37 328	37 356
Other Creditors	15 675	14 448
Other Taxation Social Security Payable	10 470	7 163
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	300	300
Profit Loss		16 300
Property Plant Equipment Gross Cost	13 917		792	792	792	792	348
Total Assets Less Current Liabilities	12 631	13 331	14 985	22 872	26 977	43 701	37 464	37 465
Trade Creditors Trade Payables	1 329	1 239
Trade Debtors Trade Receivables	10 156	6 343
Disposals Decrease In Depreciation Impairment Property Plant Equipment							347
Disposals Property Plant Equipment							444

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: Monday 5th September 2022) of a secretary filed on: 5th, September 2022	officers	Free Download (2 pages)

Type		Category	Free download
AP03	Appointment (date: Monday 5th September 2022) of a secretary filed on: 5th, September 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 5th September 2022 filed on: 5th, September 2022	officers	Free Download (1 page)
AP03	Appointment (date: Monday 25th February 2019) of a secretary filed on: 25th, February 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 1st August 2018 filed on: 2nd, August 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st August 2018. filed on: 2nd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st August 2018. filed on: 2nd, August 2018	officers	Free Download (2 pages)
AD01	New registered office address 30 London Road Southborough Tunbridge Wells Kent TN4 0RE. Change occurred on Thursday 2nd August 2018. Company's previous address: C/O Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU. filed on: 2nd, August 2018	address	Free Download (1 page)
AP01	New director appointment on Wednesday 1st August 2018. filed on: 2nd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st August 2018. filed on: 2nd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st August 2018. filed on: 2nd, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st August 2018 filed on: 2nd, August 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st August 2018. filed on: 2nd, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 23rd July 2018 filed on: 2nd, August 2018	officers	Free Download (1 page)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 2nd, August 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, June 2018	accounts	Free Download (8 pages)
CH03	On Friday 8th June 2018 secretary's details were changed filed on: 8th, June 2018	officers	Free Download (1 page)
CH01	On Friday 8th June 2018 director's details were changed filed on: 8th, June 2018	officers	Free Download (2 pages)
CH01	On Friday 8th June 2018 director's details were changed filed on: 8th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 17th, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2016 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th February 2015 filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 9th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th February 2014 filed on: 6th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th February 2013 filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th February 2012 filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th February 2011 filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2010 filed on: 24th, February 2010	annual return	Free Download (5 pages)
CH01	On Wednesday 24th February 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On Wednesday 24th February 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, October 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, September 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 1st April 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, September 2007	accounts	Free Download (6 pages)
288a	On Friday 16th March 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288a	On Friday 16th March 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
363s	Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 14th March 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 14th March 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, June 2006	accounts	Free Download (6 pages)
363s	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 08/06/06	annual return
287	Registered office changed on 07/06/06 from: barn 3 rushley manor nottingham road mansfield nottingham nottinghamshire NG18 5BG filed on: 7th, June 2006	address	Free Download (1 page)
287	Registered office changed on 07/06/06 from: barn 3 rushley manor nottingham road mansfield nottingham nottinghamshire NG18 5BG filed on: 7th, June 2006	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 3rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 3rd, January 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 29th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 29th, December 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
CERTNM	Company name changed whitelock recruitment LIMITEDcertificate issued on 30/11/04 filed on: 30th, November 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed whitelock recruitment LIMITEDcertificate issued on 30/11/04 filed on: 30th, November 2004	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
363s	Period up to Monday 22nd March 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 22nd March 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 8th, July 2003	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, July 2003	officers	Free Download (1 page)
288b	On Wednesday 12th March 2003 Secretary resigned filed on: 12th, March 2003	officers	Free Download (1 page)
288b	On Wednesday 12th March 2003 Secretary resigned filed on: 12th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 20th, February 2003	incorporation	Free Download (19 pages)

Ozzle Limited TUNBRIDGE WELLS

Ozzle Limited Address / Contact

Company Information / Profile

Company staff

Jana L.

Marie R.

Robert M.

Martin W.

Stuart E.

Lindsey P.

Sabine W.

Martin W.

Heidi W.

Heidi W.

George W.

Bristol Legal Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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