Oval Commercial Investments Limited. Head office in Radstock. Check Director.

Oval Commercial Investments Limited, Radstock

Oval Commercial Investments Limited is a private limited company. Formerly, it was called Oval Contracting (Bath) Limited (changed on 2008-09-17). Registered at Suite 10 The Oval Office St Peters Business Park, Cobblers Way, Radstock BA3 3BX, the above-mentioned 16 years old enterprise was incorporated on 2008-03-04 and is classified as "other accommodation" (SIC: 55900).
1 director can be found in this company: Alan B. (appointed on 04 March 2008). When it comes to the secretaries (1 in total), we can name: Dean B. (appointed on 22 April 2019).

About
Name: Oval Commercial Investments Limited
Number: 06522900
Incorporation date: 2008-03-04
End of financial year: 31 December


Address:	Suite 10 The Oval Office St Peters Business Park Cobblers Way Radstock BA3 3BX
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Broadway Property Investment Limited

20 January 2020

Address	The Oval Office Cobblers Way, Westfield, Radstock, BA3 3BX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Oval Estates (Bath) Limited

30 June 2016 - 20 January 2020

Address	The Oval Office St Peters Business Park, Cobblers Way, Radstock, BA3 3BX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England
Place registered	England & Wales
Registration number	03110773
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	964,274	1,719,386	1,394,963	428,721	581,459	795,961	673,435
Fixed Assets	3,028,436	1,924,436	1,924,436	1,960,355	1,960,355	1,865,854	2,407,593
Total Assets Less Current Liabilities	3,335,177	3,399,463	2,586,994	1,938,040	1,964,234	1,926,875	2,182,895
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	444,266	580,738	-	-	-	-	-
Tangible Fixed Assets	3,028,436	1,924,436	-	-	-	-	-

The due date for Oval Commercial Investments Limited confirmation statement filing is 2023-12-10. The latest confirmation statement was filed on 2022-11-26. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Broadway Property Investment Limited has over 3/4 of shares. This corporate PSC is located at Cobblers Way, Westfield, BA3 3BX Radstock. Oval Estates (Bath) Limited has over 1/2 to 3/4 of shares . This corporate PSC is located at St Peters Business Park, Cobblers Way, BA3 3BX Radstock.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, September 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, September 2020 \| mortgage	Free Download (2 pages)
TM02	Secretary appointment termination on April 22, 2019 filed on: 6th, February 2020 \| officers	Free Download (1 page)
AP03	On April 22, 2019 - new secretary appointed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 22, 2019 filed on: 6th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, June 2019 \| accounts	Free Download (9 pages)
MR01	Registration of charge 065229000019, created on February 15, 2019 filed on: 19th, February 2019 \| mortgage	Free Download (37 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, April 2018 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2017 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, October 2017 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from June 30, 2017 to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 10th, November 2016 \| accounts	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, August 2016 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, August 2016 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, August 2016 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, August 2016 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, August 2016 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, August 2016 \| mortgage	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 27th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 4, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
MR01	Registration of charge 065229000018, created on April 15, 2015 filed on: 17th, April 2015 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 065229000017, created on April 15, 2015 filed on: 17th, April 2015 \| mortgage	Free Download (29 pages)
AA	Total exemption small enterprise accounts information drawn up to July 7, 2014 filed on: 12th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 4, 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
AR01	Annual return made up to March 4, 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, May 2013 \| mortgage	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, April 2013 \| mortgage	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, April 2013 \| mortgage	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, April 2013 \| mortgage	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, April 2013 \| mortgage	Free Download (3 pages)
AR01	Annual return made up to March 4, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 2nd, April 2013 \| accounts	Free Download (10 pages)
CH01	On February 14, 2013 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
CH03	On February 14, 2013 secretary's details were changed filed on: 28th, February 2013 \| officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 16 filed on: 21st, February 2013 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 15 filed on: 15th, February 2013 \| mortgage	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 6th, November 2012 \| accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, September 2012 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, July 2012 \| gazette	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 13 filed on: 14th, April 2012 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 14 filed on: 14th, April 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 12 filed on: 14th, April 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 10 filed on: 4th, April 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 11 filed on: 4th, April 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return made up to March 4, 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: March 8, 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on March 8, 2012. Old Address: the Oval Office St Peters Park Wells Road Radstock Banes BA3 3XU filed on: 8th, March 2012 \| address	Free Download (1 page)
AP01	On March 8, 2012 new director was appointed. filed on: 8th, March 2012 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 9 filed on: 3rd, March 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 8th, October 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return made up to March 4, 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 28th, March 2011 \| accounts	Free Download (16 pages)
AA01	Previous accounting period extended from March 31, 2010 to June 30, 2010 filed on: 6th, July 2010 \| accounts	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
CH01	On June 29, 2009 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to March 4, 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: March 31, 2010 filed on: 31st, March 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2009 filed on: 21st, December 2009 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, July 2009 \| mortgage	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, July 2009 \| mortgage	Free Download (9 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 9th, July 2009 \| mortgage	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 9th, July 2009 \| mortgage	Free Download (5 pages)
288a	On July 3, 2009 Director appointed filed on: 3rd, July 2009 \| officers	Free Download (1 page)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
288a	On December 11, 2008 Director appointed filed on: 11th, December 2008 \| officers	Free Download (2 pages)
288b	On December 11, 2008 Appointment terminated director filed on: 11th, December 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed oval contracting (bath) LIMITEDcertificate issued on 17/09/08 filed on: 13th, September 2008 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2008 \| incorporation

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