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Company Information for

KEN OZANNE LIMITED

5th Floor Park Gate, 161-163 Preston Road, PRESTON ROAD, Brighton, BN1 6AU,
Company Registration Number
06040745
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ken Ozanne Ltd
KEN OZANNE LIMITED was founded on 2007-01-03 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Ken Ozanne Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEN OZANNE LIMITED
 
Legal Registered Office
5th Floor Park Gate, 161-163 Preston Road
PRESTON ROAD
Brighton
BN1 6AU
Other companies in BN11
 
Filing Information
Company Number 06040745
Company ID Number 06040745
Date formed 2007-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-12 03:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEN OZANNE LIMITED
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Company Officers of KEN OZANNE LIMITED

Current Directors
Officer Role Date Appointed
ABV CORPORATE SERVICES LIMITED
 Company Secretary 2007-01-08
KENNETH PETER OZANNE
 Director 2007-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE MARIA BELL
 Company Secretary 2007-01-03 2007-01-08
LISA CASTLETON
 Director 2007-01-03 2007-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABV CORPORATE SERVICES LIMITED KEEN EDGE DESIGNS LIMITED Company Secretary 2007-09-11 CURRENT 1994-11-28 Active - Proposal to Strike off
ABV CORPORATE SERVICES LIMITED CHUZZLEWIT LIMITED Company Secretary 2007-03-01 CURRENT 2007-02-27 Active
ABV CORPORATE SERVICES LIMITED W.A.N. LIMITED Company Secretary 2005-05-01 CURRENT 1995-01-04 Active
ABV CORPORATE SERVICES LIMITED MANOR LEA (WORTHING) LIMITED Company Secretary 2005-03-17 CURRENT 1994-10-14 Active
ABV CORPORATE SERVICES LIMITED R.C.T. AUTOMOTIVE LIMITED Company Secretary 2004-11-17 CURRENT 2004-11-15 Dissolved 2014-10-21
ABV CORPORATE SERVICES LIMITED BLDIGITAL LIMITED Company Secretary 2004-04-01 CURRENT 2004-03-30 Active - Proposal to Strike off
ABV CORPORATE SERVICES LIMITED INGBUS LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-18 Active - Proposal to Strike off

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
2024-06-18SECOND GAZETTE not voluntary dissolution
2024-04-06Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-04-06Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-04-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-21Application to strike the company off the register
2024-01-04CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09MEM/ARTSARTICLES OF ASSOCIATION
2022-03-09RES01ADOPT ARTICLES 09/03/22
2022-03-09CC04Statement of company's objects
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL
2022-03-02AA01Current accounting period shortened from 31/12/22 TO 31/03/22
2022-03-02PSC07CESSATION OF KENNETH PETER OZANNE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-02PSC02Notification of Antrams Limited as a person with significant control on 2022-03-01
2022-03-02TM02Termination of appointment of Abv Corporate Services Limited on 2022-03-01
2022-01-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-07-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-07-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-04-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-06-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-07-05CH01Director's details changed for Mr Kenneth Peter Ozanne on 2017-07-05
2017-07-05PSC04Change of details for Mr Kenneth Peter Ozanne as a person with significant control on 2017-07-05
2017-04-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-05-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0103/01/16 ANNUAL RETURN FULL LIST
2015-04-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0103/01/15 ANNUAL RETURN FULL LIST
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0103/01/14 ANNUAL RETURN FULL LIST
2013-05-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0103/01/13 ANNUAL RETURN FULL LIST
2012-03-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0103/01/12 ANNUAL RETURN FULL LIST
2011-08-16CH01Director's details changed for Mr Kenneth Peter Ozanne on 2011-08-15
2011-03-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0103/01/11 ANNUAL RETURN FULL LIST
2010-09-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-22CH01Director's details changed for Kenneth Peter Ozanne on 2010-01-22
2010-01-22CH04SECRETARY'S DETAILS CHNAGED FOR ABV CORPORATE SERVICES LIMITED on 2010-01-22
2009-04-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-01-18225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-08288bDIRECTOR RESIGNED
2007-01-08288bSECRETARY RESIGNED
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEN OZANNE 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 KEN OZANNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEN OZANNE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2021-12-31
Annual Accounts
2022-03-31

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 KEN OZANNE LIMITED

Intangible Assets
Patents
We have not found any records of KEN OZANNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEN OZANNE LIMITED
Trademarks
We have not found any records of KEN OZANNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEN OZANNE 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 (82990 - Other business support service activities n.e.c.) as KEN OZANNE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KEN OZANNE 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 KEN OZANNE 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 KEN OZANNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BN1 6AU