Ovenman Limited. Head office in Aylesbury. Check Director.

Ovenman Limited, Aylesbury

Ovenman Limited is a private limited company. Formerly, it was called Racks Limited (it was changed on 2013-02-27). Registered at C/O Serendipity Business Solutions 11 Akeman Row, Weston Turville, Aylesbury HP22 5GN, the aforementioned 18 years old company was incorporated on 2006-02-01 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the enterprise: Jeremy H. (appointed on 01 February 2006).

About
Name: Ovenman Limited
Number: 05694454
Incorporation date: 2006-02-01
End of financial year: 31 July


Address:	C/o Serendipity Business Solutions 11 Akeman Row Weston Turville Aylesbury HP22 5GN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jeremy H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	5,675	3,005	1,641	2,245	3,433	1,949	3,628	16,072	11,876	4,780	5,147
Fixed Assets	-	-	-	-	-	-	-	-	2,250	1,718	2,992
Total Assets Less Current Liabilities	156	-262	172	-148	-714	-9,218	-10,334	-7,612	-4,448	2,595	3,154
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	156	-262	172	-148	-714	-	-	-	-	-	-
Tangible Fixed Assets	776	621	497	398	318	-	-	-	-	-	-

The deadline for Ovenman Limited confirmation statement filing is 2024-02-15. The latest one was filed on 2023-02-01. The date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up to 31 July 2022.

1 person of significant control is listed in the official register, a solitary professional Jeremy H. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 14th, April 2022 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to C/O Serendipity Business Solutions 11 Akeman Row Weston Turville Aylesbury HP22 5GN on February 17, 2022 filed on: 17th, February 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on December 13, 2021 filed on: 13th, December 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 10th, July 2020 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on January 21, 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Studio House Office 5 Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH to The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN on January 22, 2020 filed on: 22nd, January 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (6 pages)
CH01	On January 30, 2019 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 1st, February 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 16th, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 13th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 1, 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 15, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 20th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 1, 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 20, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 24th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 1, 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 8th, May 2013 \| accounts	Free Download (5 pages)
CERTNM	Company name changed racks LIMITEDcertificate issued on 27/02/13 filed on: 27th, February 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on February 27, 2013 to change company name change of name
NM01	Resolution to change company's name change of name
AD01	Company moved to new address on February 12, 2013. Old Address: Suite 2 Ground Floor 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS filed on: 12th, February 2013 \| address	Free Download (1 page)
CH03	On February 12, 2013 secretary's details were changed filed on: 12th, February 2013 \| officers	Free Download (1 page)
CH01	On February 12, 2013 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 1, 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: The Clock House 140 London Road Guildford Surrey GU1 1UW filed on: 12th, February 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on May 30, 2012. Old Address: 6 Groom Court Old Coach Drive High Wycombe Bucks HP11 1AU filed on: 30th, May 2012 \| address	Free Download (2 pages)
AR01	Annual return made up to February 1, 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 15th, July 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on May 6, 2011. Old Address: 6 Grooms Court Old Coach Drive High Wycombe Buckinghamshire HP11 1AU filed on: 6th, May 2011 \| address	Free Download (2 pages)
AR01	Annual return made up to February 1, 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 2nd, August 2010 \| accounts	Free Download (4 pages)
AD02	Notification of SAIL filed on: 7th, April 2010 \| address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 7th, April 2010 \| address	Free Download (2 pages)
AR01	Annual return made up to February 1, 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 3rd, December 2009 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 11th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to February 6, 2009 filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 23, 2008 filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 31st, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 31st, July 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
288b	On March 1, 2006 Secretary resigned filed on: 1st, March 2006 \| officers	Free Download (1 page)
288b	On March 1, 2006 Director resigned filed on: 1st, March 2006 \| officers	Free Download (1 page)
288a	On March 1, 2006 New secretary appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On March 1, 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288b	On March 1, 2006 Secretary resigned filed on: 1st, March 2006 \| officers	Free Download (1 page)
288a	On March 1, 2006 New secretary appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On March 1, 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288b	On March 1, 2006 Director resigned filed on: 1st, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2006 \| incorporation	Free Download (17 pages)

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