Company information:
Ovenden Papers Limited (No: 00384116)
Address: SWORDFISH HOUSE UNIT C, RIVER WAY, HARLOW, ESSEX, CM20 2DP
Status: Active
Incorporated: 29-Nov-1943
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: NICHOLAS JOSEPH BLACKHAM HAYWARD ( DOB: Feb-1969 From: Sep-1998 )
Current Director: NIGEL DAVID OVENDEN ( DOB: May-1961 From: Oct-1991 )
Current Director: JAMES MICHAEL OVENDEN ( DOB: Sep-1977 From: Apr-2004 )
Current Secretary: ALISON CHARLOTTE EDWARDSON GILCHRIST ( DOB: Jan-1959 From: Sep-2007 )
Resigned Director: JOHN PETER BLAKELEY ( DOB: Nov-1955 From: May-2007 To: Oct-2015 )
Resigned Director: ALISON CHARLOTTE EDWARDSON-GILCHRIST ( DOB: Jan-1959 From: Sep-2011 To: Nov-2022 )
Resigned Director: JOSEPH NORMAN HAYWARD ( DOB: Jul-1944 From: Oct-1991 To: Jun-2004 )
Resigned Director: DAVID PETER LITTLE ( DOB: May-1961 From: May-2007 To: Apr-2014 )
Resigned Director: NEVILLE EMERSON OVENDEN ( DOB: Oct-1927 From: Oct-1991 To: Feb-1994 )
Resigned Director: SHEILA BERRILL OVENDEN ( DOB: Mar-1931 From: Oct-1991 To: Jan-2010 )
Resigned Director: MICHAEL OVENDEN ( DOB: Mar-1951 From: Oct-1991 To: Feb-2007 )
Resigned Director: IAN SIMON PILKINGTON ( DOB: May-1968 From: Apr-2014 To: Oct-2015 )
Resigned Director: TREVOR DAVID WHITFORD ( DOB: Apr-1944 From: Nov-1994 To: May-2007 )
Resigned Secretary: NIGEL DAVID OVENDEN ( DOB: May-1961 From: May-2007 To: Sep-2007 )
Resigned Secretary: TREVOR DAVID WHITFORD ( DOB: Apr-1944 From: Oct-1991 To: May-2007 )
Persons of Significant Control:
Mr Nigel David Ovenden, Swordfish House Unit C, River Way, Harlow, Essex, CM20 2DP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 664,270 | 556,511 | 0.0,664270.0,0.0,556511.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 663,970 | 556,211 | 0.0,663970.0,0.0,556211.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 300 | 300 | 0.0,300.0,0.0,300.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 200 | 200 | 0.0,200.0,0.0,200.0,0.0 | |||
| Current assets | 14,445,961 | 15,606,198 | 0.0,14445961.0,0.0,15606198.0,0.0 | |||
| Current assets / Total inventories | 4,618,838 | 5,215,719 | 0.0,4618838.0,0.0,5215719.0,0.0 | |||
| Current assets / Debtors | 8,732,390 | 9,303,351 | 0.0,8732390.0,0.0,9303351.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 200 | 200 | 0.0,200.0,0.0,200.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,094,733 | 1,087,128 | 0.0,1094733.0,0.0,1087128.0,0.0 | |||
| Net current assets (liabilities) | 3,251,482 | 4,114,609 | 0.0,3251482.0,0.0,4114609.0,0.0 | |||
| Total assets less current liabilities | 3,915,752 | 4,671,120 | 0.0,3915752.0,0.0,4671120.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 76,682 | 62,792 | 0.0,76682.0,0.0,62792.0,0.0 | |||
| Net assets (liabilities) | 3,686,175 | 4,411,644 | 0.0,3686175.0,0.0,4411644.0,0.0 | |||
| Equity / share capital and reserves | 3,344,785 | 3,686,175 | 4,044,219 | 4,411,644 | 3,763,019 | 3344785.0,3686175.0,4044219.0,4411644.0,3763019.0 |