Company information:
Oleonix Limited (No: 01507249)
Address: B4 HAZELTON INTERCHANGE LAKESMERE ROAD, HORNDEAN, WATERLOOVILLE, PO8 9JU, ENGLAND
Status: Active
Incorporated: 07-Nov-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 20412 - Manufacture of cleaning and polishing preparations
Current Director: NICOLA LOUTH ( DOB: Nov-1966 From: Apr-2022 )
Current Director: SEAN JASON MILLAR ( DOB: Mar-1970 From: Apr-2014 )
Current Director: SEAN JASON MILLAR ( DOB: Mar-1970 From: Apr-2014 )
Resigned Director: RICHARD MARK EDWARDS ( DOB: Feb-1953 From: May-1994 To: Nov-2019 )
Resigned Director: EMMA VICTORIA EDWARDS ( DOB: Oct-1963 From: Jan-1995 To: Nov-2019 )
Resigned Director: JAMES JOHN PEARD MCNEILE ( DOB: Jan-1960 From: Jul-2000 To: May-2006 )
Resigned Director: EMIR MULABEGOVIC ( DOB: Oct-1962 From: Apr-2014 To: Oct-2014 )
Resigned Director: GERALD CEBERT SMITH ( DOB: Jul-1943 From: Jul-1991 To: May-1994 )
Resigned Director: JAMES DAVID WILD ( DOB: Mar-1940 From: Jul-1991 To: Jan-1995 )
Resigned Secretary: EMMA VICTORIA EDWARDS ( DOB: Oct-1963 From: Jan-1995 To: Nov-2019 )
Resigned Secretary: JAMES DAVID WILD ( DOB: Mar-1940 From: Jul-1991 To: Jan-1995 )
Persons of Significant Control:
Mrs Emma Victoria Edwards, 5 Redgrave Business Centre Gallows Hill, Redgrave, Diss, IP22 1RZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-07)
Mr Sean Jason Millar, 5 Redgrave Business Centre Gallows Hill, Redgrave, Diss, IP22 1RZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Richard Mark Edwards, Unit 1a Rookery Farm, Ramsdean, Petersfield, Hampshire, GU32 1RU, England: Has significant influence or control (Notified: 2016-07-22, Ceased: 2019-10-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,071 | 5,009 | 4,924 | 3,790 | 2,924 | 7071.0,5009.0,4924.0,3790.0,2924.0,0.0,0.0,0.0 | |||
| Current assets | 43,544 | 63,605 | 41,415 | 63,127 | 66,218 | 164,392 | 200,666 | 218,517 | 43544.0,63605.0,41415.0,63127.0,66218.0,164392.0,200666.0,218517.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 912 | 942 | 419 | 1,056 | 1,875 | 912.0,942.0,419.0,1056.0,1875.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -56,276 | -23,079 | -22,033 | -11,033 | -17,760 | -17,867 | -77,517 | -66,172 | -56276.0,-23079.0,-22033.0,-11033.0,-17760.0,-17867.0,-77517.0,-66172.0 |
| Total assets less current liabilities | -49,205 | -18,070 | -17,109 | -7,243 | -14,836 | -10,797 | -72,105 | -62,773 | -49205.0,-18070.0,-17109.0,-7243.0,-14836.0,-10797.0,-72105.0,-62773.0 |
| Net assets (liabilities) | -49,528 | -18,070 | -17,109 | -7,243 | -17,616 | -49528.0,-18070.0,-17109.0,-7243.0,-17616.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | -49,528 | -18,070 | -17,109 | -7,243 | -17,616 | -10,797 | -72,105 | -62,773 | -49528.0,-18070.0,-17109.0,-7243.0,-17616.0,-10797.0,-72105.0,-62773.0 |