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Company Information for

OVENDENS UK LIMITED

SWORDFISH HOUSE UNIT C, RIVER WAY, HARLOW, ESSEX, CM20 2DP,
Company Registration Number
08623086
Private Limited Company
Active

Company Overview

About Ovendens Uk Ltd
OVENDENS UK LIMITED was founded on 2013-07-24 and has its registered office in Harlow. The organisation's status is listed as "Active". Ovendens Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OVENDENS UK LIMITED
 
Legal Registered Office
SWORDFISH HOUSE UNIT C
RIVER WAY
HARLOW
ESSEX
CM20 2DP
Other companies in CM20
 
Filing Information
Company Number 08623086
Company ID Number 08623086
Date formed 2013-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 08:55:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVENDENS UK LIMITED
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Company Officers of OVENDENS UK LIMITED

Current Directors
Officer Role Date Appointed
ALISON EDWARDSON-GILCHRIST
 Company Secretary 2013-07-29
JAMES MICHAEL OVENDEN
 Director 2013-07-29
NIGEL DAVID OVENDEN
 Director 2013-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SIMON PILKINGTON
 Director 2014-11-01 2015-10-28
CLIFFORD DONALD WING
 Director 2013-07-24 2013-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL OVENDEN DAVIES HARVEY AND MURRELL GROUP LIMITED Director 2007-05-31 CURRENT 1982-10-29 Active
JAMES MICHAEL OVENDEN OVENDEN PAPERS LIMITED Director 2004-04-27 CURRENT 1943-11-29 Active
NIGEL DAVID OVENDEN DAVIES HARVEY AND MURRELL GROUP LIMITED Director 2005-09-30 CURRENT 1982-10-29 Active
NIGEL DAVID OVENDEN OVENDEN PAPERS LIMITED Director 1991-10-24 CURRENT 1943-11-29 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
2024-12-13Unaudited abridged accounts made up to 2024-03-31
2024-09-13CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2023-09-06CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-08-25CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-08-24Unaudited abridged accounts made up to 2022-03-31
2021-12-15Unaudited abridged accounts made up to 2021-03-31
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086230860001
2021-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-11-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN SIMON PILKINGTON
2015-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0124/07/15 ANNUAL RETURN FULL LIST
2015-05-13SH08Change of share class name or designation
2015-04-17RES12VARYING SHARE RIGHTS AND NAMES
2015-04-17RES01ADOPT ARTICLES 17/04/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08SH0117/09/14 STATEMENT OF CAPITAL GBP 100
2015-01-08AP01DIRECTOR APPOINTED MR IAN SIMON PILKINGTON
2014-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-19AA01Previous accounting period shortened from 31/07/14 TO 31/03/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0124/07/14 ANNUAL RETURN FULL LIST
2014-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON EDWARDSON-GILCHRIST / 20/07/2014
2014-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON EDWARDSON-GILCHRIST / 20/07/2014
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086230860001
2013-08-08AP01DIRECTOR APPOINTED NIGEL OVENDEN
2013-08-08AP01DIRECTOR APPOINTED JAMES OVENDEN
2013-08-08AP03Appointment of Alison Edwardson-Gilchrist as company secretary
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/13 FROM Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH United Kingdom
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2013-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to OVENDENS UK 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 OVENDENS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
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 OVENDENS UK LIMITED

Intangible Assets
Patents
We have not found any records of OVENDENS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVENDENS UK LIMITED
Trademarks
We have not found any records of OVENDENS UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OVENDENS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk Coastal District Council 2015-12-04 GBP £784 General Purchases
Suffolk Coastal District Council 2015-10-30 GBP £557 General Purchases
Suffolk Coastal District Council 2015-10-09 GBP £1,014 General Purchases
Suffolk Coastal District Council 2015-09-09 GBP £549 General Purchases

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OVENDENS UK 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 OVENDENS UK 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 OVENDENS UK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM20 2DP