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Home > England & Wales Companies > OWLETT-JATON LIMITED
Company Information for

OWLETT-JATON LIMITED

OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW,
Company Registration Number
03112228
Private Limited Company
Active

Company Overview

About Owlett-jaton Ltd
OWLETT-JATON LIMITED was founded on 1995-10-10 and has its registered office in Stone. The organisation's status is listed as "Active". Owlett-jaton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OWLETT-JATON LIMITED
 
Legal Registered Office
OPAL WAY
STONE BUSINESS PARK
STONE
STAFFORDSHIRE
ST15 0SW
Other companies in ST15
 
Previous Names
W.M. OWLETT GROUP LIMITED09/10/2006
Filing Information
Company Number 03112228
Company ID Number 03112228
Date formed 1995-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OWLETT-JATON LIMITED
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Companies with same name OWLETT-JATON LIMITED
The following companies were found which have the same name as OWLETT-JATON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OWLETT-JATON (IRELAND) LIMITED UNIT (031), MOAT HOUSE BUSINESS CENTRE 54 BLOOMFIELD AVENUE BELFAST BT5 5AD Active Company formed on the 2023-08-07

Company Officers of OWLETT-JATON LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM SONES WOOF
 Company Secretary 2006-03-02
MARK DARREN EVANS
 Director 2018-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVIES
 Director 2007-04-06 2018-04-30
BRYCE ROWAN BROOKS
 Director 1998-02-27 2007-04-06
BRYCE ROWAN BROOKS
 Company Secretary 1998-02-27 2006-03-02
NIGEL JOHN PALMER
 Director 2004-03-01 2006-03-02
STUART MALCOLM COOKE
 Director 1997-07-01 2004-02-29
STEWART JOHN SMITH
 Company Secretary 1997-07-01 1998-02-20
STEWART JOHN SMITH
 Director 1997-07-01 1998-02-20
ANTHONY DAVID MARKS
 Company Secretary 1995-10-12 1997-07-01
ANTHONY DAVID MARKS
 Director 1995-10-12 1997-07-01
DAVID WILLIAM OWLETT
 Director 1995-10-10 1997-07-01
JAMES STEWART OWLETT
 Director 1995-10-10 1997-07-01
JOHN EDWARD OWLETT
 Director 1995-10-10 1997-07-01
CO FORM (SECRETARIES) LIMITED
 Nominated Secretary 1995-10-10 1995-10-10
CO FORM (NOMINEES) LIMITED
 Nominated Director 1995-10-10 1995-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM SONES WOOF HEXHL LIMITED Company Secretary 2007-04-06 CURRENT 1985-07-04 Dissolved 2016-10-07
WILLIAM SONES WOOF WMOSL LIMITED Company Secretary 2006-03-02 CURRENT 1977-09-22 Dissolved 2016-04-14
WILLIAM SONES WOOF SHDL LIMITED Company Secretary 2006-03-02 CURRENT 1962-05-18 Dissolved 2016-10-07
WILLIAM SONES WOOF S&MCL LIMITED Company Secretary 2006-03-02 CURRENT 1982-03-19 Dissolved 2016-10-04
WILLIAM SONES WOOF DKEL LIMITED Company Secretary 2006-03-02 CURRENT 1983-06-03 Dissolved 2016-10-07
WILLIAM SONES WOOF JCP FIXINGS LIMITED Company Secretary 2006-03-02 CURRENT 1989-10-19 Active
WILLIAM SONES WOOF HEXSTONE LTD. Company Secretary 2006-03-02 CURRENT 1947-06-03 Active
WILLIAM SONES WOOF JATON LIMITED Company Secretary 2006-03-02 CURRENT 1976-11-01 Active
WILLIAM SONES WOOF MARLOWE HOLDINGS INVESTMENTS LIMITED Company Secretary 2005-05-05 CURRENT 1948-12-17 Active
WILLIAM SONES WOOF MARLOWE DC PENSION TRUSTEES LIMITED Company Secretary 2004-08-20 CURRENT 2004-06-22 Active
WILLIAM SONES WOOF STFEL LIMITED Company Secretary 2004-01-01 CURRENT 2000-04-04 Dissolved 2016-04-14
WILLIAM SONES WOOF RIGHTON FASTENERS LIMITED Company Secretary 2004-01-01 CURRENT 1994-08-31 Active
WILLIAM SONES WOOF SRB LIMITED Company Secretary 2004-01-01 CURRENT 1999-01-22 Active
WILLIAM SONES WOOF ICON FASTENERS LIMITED Company Secretary 2004-01-01 CURRENT 1995-02-09 Active
WILLIAM SONES WOOF STAINLESS THREADED FASTENERS LIMITED Company Secretary 2004-01-01 CURRENT 1985-11-18 Active
WILLIAM SONES WOOF HEXSTONE HOLDINGS LIMITED Company Secretary 2003-12-17 CURRENT 2003-12-17 Active
WILLIAM SONES WOOF DUNARD LIMITED Company Secretary 2001-03-31 CURRENT 1985-12-03 Active
WILLIAM SONES WOOF EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED Company Secretary 1996-08-30 CURRENT 1979-05-24 Active
WILLIAM SONES WOOF ELECTRIC CENTER LIMITED Company Secretary 1993-11-12 CURRENT 1976-07-06 Active
WILLIAM SONES WOOF SPECIALIST LAMP DISTRIBUTORS LIMITED Company Secretary 1993-11-12 CURRENT 1955-10-26 Active
WILLIAM SONES WOOF SPECIALIST INSTRUMENT SERVICES LIMITED Company Secretary 1993-11-12 CURRENT 1954-09-13 Active
WILLIAM SONES WOOF BENNETT & FOUNTAIN LIMITED Company Secretary 1993-11-12 CURRENT 1962-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14Termination of appointment of William Sones Woof on 2025-01-01
2025-01-14APPOINTMENT TERMINATED, DIRECTOR MARK DARREN EVANS
2025-01-14DIRECTOR APPOINTED MR LEO YU
2025-01-14DIRECTOR APPOINTED MR STEVEN WESTBROOK
2025-01-14Appointment of Mr Leo Yu as company secretary on 2025-01-01
2024-10-15CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-13CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-11CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2018-04-12AP01DIRECTOR APPOINTED MR MARK DARREN EVANS
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0110/10/14 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0110/10/13 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-22AR0110/10/12 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-21AR0110/10/11 ANNUAL RETURN FULL LIST
2011-10-21AD02Register inspection address changed from C/O Srb Limited Unit 1 Beldray Park, Beldray Road Bilston West Midlands WV14 7NH England
2011-10-21CH01Director's details changed for Mr Stephen Davies on 2011-10-21
2011-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM SONES WOOF on 2011-10-21
2011-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-28AR0110/10/10 ANNUAL RETURN FULL LIST
2010-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03AR0110/10/09 FULL LIST
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-03AD02SAIL ADDRESS CREATED
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-09225ACC. REF. DATE EXTENDED FROM 30/10/07 TO 31/12/07
2007-10-25363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/06
2007-10-03225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/10/06
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: EDMUNDSON HOUSE PO BOX 1 TATTON STREET KNUTSFORD CHESHIRE WA16 6AY
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288bDIRECTOR RESIGNED
2006-10-27363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-09CERTNMCOMPANY NAME CHANGED W.M. OWLETT GROUP LIMITED CERTIFICATE ISSUED ON 09/10/06
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: PO BOX 84 DEANWAY WILMSLOW ROAD WILMSLOW CHESHIRE SK9 3LJ
2006-03-16288bDIRECTOR RESIGNED
2006-03-16288bSECRETARY RESIGNED
2006-03-16288aNEW SECRETARY APPOINTED
2005-10-10363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-18363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288bDIRECTOR RESIGNED
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-27363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-25363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-18363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-06-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-11-03SRES03EXEMPTION FROM APPOINTING AUDITORS 27/10/00
2000-10-24363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
1999-11-03363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-31SRES03EXEMPTION FROM APPOINTING AUDITORS 22/10/98
1998-10-08363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-10-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-02287REGISTERED OFFICE CHANGED ON 02/01/98 FROM: SANDPIT ROAD DARTFORD KENT DA1 5BQ
1997-10-21363(288)DIRECTOR RESIGNED
1997-10-21363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OWLETT-JATON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OWLETT-JATON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OWLETT-JATON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OWLETT-JATON LIMITED

Intangible Assets
Patents
We have not found any records of OWLETT-JATON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OWLETT-JATON LIMITED
Trademarks
We have not found any records of OWLETT-JATON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OWLETT-JATON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OWLETT-JATON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OWLETT-JATON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OWLETT-JATON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OWLETT-JATON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST15 0SW