Company Information for OVATION (EA) LIMITED
MUIR WOOD, 21 CALIFORNIA, MARTLESHAM, WOODBRIDGE, SUFFOLK, IP12 4DE,
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Company Registration Number
05858937
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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OVATION (EA) LIMITED | |
Legal Registered Office | |
MUIR WOOD, 21 CALIFORNIA MARTLESHAM WOODBRIDGE SUFFOLK IP12 4DE Other companies in IP12 | |
Company Number | 05858937 | |
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Company ID Number | 05858937 | |
Date formed | 2006-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-14 12:09:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL BUTCHER |
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CAROLINE JANET LOUISE STEIN |
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NEVILLE JOHN STEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENTRY-BROWN LANDSCAPES LIMITED | Company Secretary | 2009-05-26 | CURRENT | 2009-05-26 | Active - Proposal to Strike off | |
BINARY I.T. LIMITED | Company Secretary | 2009-05-08 | CURRENT | 2009-03-12 | Active - Proposal to Strike off | |
DEBEN CAPITAL PARTNERS LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
THE PENSION REVIEW SERVICE LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2018-01-16 | |
CRUISE SERVICES ( EUROPE ) LIMITED | Company Secretary | 2008-08-20 | CURRENT | 2008-08-20 | Active - Proposal to Strike off | |
IPSWICH MORTGAGE SERVICES LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2005-06-13 | Active | |
P F DIXON & SONS ELECTRICAL CONTRACTORS LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
MR COMMUNICATIONS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2000-05-26 | Dissolved 2014-07-22 | |
GLENNTRADE LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Active | |
LITHIUM7 LTD | Company Secretary | 2006-06-01 | CURRENT | 2000-04-18 | Dissolved 2015-04-28 | |
SHIPSERVER LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2002-08-19 | Dissolved 2015-03-24 | |
B.M.S. LIGHT HAULIER LTD | Company Secretary | 2005-08-01 | CURRENT | 2003-03-02 | Dissolved 2018-06-12 | |
VICTORIA HAULAGE LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
KESGRAVE GLASS AND WINDOWS LIMITED | Company Secretary | 2003-10-14 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
D A SPINK HAULAGE LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Active | |
DEBEN PLUMBING AND HEATING LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2003-02-19 | Active | |
PEVEX ENTERPRISES LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
E - SUCCESS LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Active | |
JJ DESIGNS (EA) LIMITED | Company Secretary | 2002-08-14 | CURRENT | 2002-08-14 | Active | |
GARDENERS' ROYAL BENEVOLENT SOCIETY | Director | 2013-12-31 | CURRENT | 2013-12-31 | Active | |
NEW TWIST FOODS LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE JOHN STEIN | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/06/09; full list of members | |
363a | Return made up to 27/06/08; full list of members | |
288c | Secretary's change of particulars / michael butcher / 02/06/2008 | |
AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/06/07; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 21 CALIFORNIA WOODBRIDGE SUFFOLK IP12 4DE | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: MUIR WOOD, 21 CALIFORNIA MARTLESHAM WOODBRIDGE SUFFOLK IP12 4DE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-11-30 | £ 50,476 |
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Creditors Due Within One Year | 2011-11-30 | £ 64,155 |
Creditors and other liabilities
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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 OVATION (EA) LIMITED
Cash Bank In Hand | 2012-11-30 | £ 50,370 |
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Cash Bank In Hand | 2011-11-30 | £ 52,362 |
Current Assets | 2012-11-30 | £ 55,694 |
Current Assets | 2011-11-30 | £ 63,576 |
Debtors | 2012-11-30 | £ 5,324 |
Debtors | 2011-11-30 | £ 11,214 |
Shareholder Funds | 2012-11-30 | £ 5,218 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OVATION (EA) 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. |