Active
Company Information for OVL GROUP LIMITED
WEST BARN BRIGHTWELL FARM, BRIGHTWELL BALDWIN, WATLINGTON, OXFORDSHIRE, OX49 5NP,
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Company Registration Number
02589261
Private Limited Company
Active |
Company Name | ||
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OVL GROUP LIMITED | ||
Legal Registered Office | ||
WEST BARN BRIGHTWELL FARM BRIGHTWELL BALDWIN WATLINGTON OXFORDSHIRE OX49 5NP Other companies in OX26 | ||
Previous Names | ||
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Company Number | 02589261 | |
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Company ID Number | 02589261 | |
Date formed | 1991-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB717947790 |
Last Datalog update: | 2024-07-06 13:55:02 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN PETER WEDGE |
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ANDREW BEALE |
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NEIL ANTHONY TAYLOR |
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MARTIN PETER WEDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN FRANCIS JOHN WESTON |
Director | ||
JOANNA ELIZABETH MURRAY |
Company Secretary | ||
ANNETTE PERKINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD VEHICLE LEASING LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Active | |
DTM POWER LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2004-07-15 | Active | |
CAR CONTRACT HIRE LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Active | |
OXFORD VEHICLE LEASING LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Active | |
CAR CONTRACT HIRE LIMITED | Director | 2003-03-03 | CURRENT | 2003-03-03 | Active | |
OXFORD VEHICLE LEASING LIMITED | Director | 2007-10-17 | CURRENT | 2005-07-12 | Active | |
EMTEC CORPORATION LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Liquidation | |
DTM POWER LIMITED | Director | 2007-03-27 | CURRENT | 2004-07-15 | Active | |
F.S.M. DEVELOPMENTS LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
O.V.L. LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
OXFORD VEHICLE LEASING LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Active | |
14-16 SELWYN AVENUE (MANAGEMENT) LIMITED | Director | 2004-05-31 | CURRENT | 1981-11-12 | Active | |
CAR CONTRACT HIRE LIMITED | Director | 2003-03-03 | CURRENT | 2003-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 17/06/24 FROM Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD England | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/03/23 FROM 88 Sheep Street Bicester Oxfordshire OX26 6LP | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 16/12/18 | |
CERTNM | Company name changed oxford vehicle leasing LIMITED\certificate issued on 25/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN PETER WEDGE on 2011-04-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WEDGE / 13/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY TAYLOR / 13/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEALE / 13/04/2011 | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NEIL TAYLOR | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
AR01 | 07/03/10 FULL LIST | |
AA01 | CURREXT FROM 31/12/2009 TO 30/06/2010 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: C.J. LEECH & COMPANY 88 SHEEP STREET BICESTER OXON OX26 6LP | |
122 | S-DIV 25/04/05 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/03/04 | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 16/02/04 | |
123 | £ NC 1000/100900 16/02/04 | |
88(2)R | AD 16/02/04--------- £ SI 19900@1=19900 £ IC 100/20000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | |
363s | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/04/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/04/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF RENTAL DEPOSIT | Outstanding | SILVERBOWL PROPERTIES LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 454 |
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Creditors Due Within One Year | 2012-01-01 | £ 167,953 |
Provisions For Liabilities Charges | 2012-01-01 | £ 885 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVL GROUP LIMITED
Called Up Share Capital | 2012-01-01 | £ 70,100 |
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Cash Bank In Hand | 2012-01-01 | £ 21,645 |
Current Assets | 2012-01-01 | £ 228,321 |
Debtors | 2012-01-01 | £ 129,926 |
Fixed Assets | 2012-01-01 | £ 207,636 |
Shareholder Funds | 2012-01-01 | £ 266,665 |
Stocks Inventory | 2012-01-01 | £ 10,250 |
Tangible Fixed Assets | 2012-01-01 | £ 207,636 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as OVL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |