Company information:
Oval (1115) Limited (No: 03258308)
Address: ST PETERS PARK WELLS ROAD, RADSTOCK, BATH, BA3 3UP
Status: Active
Incorporated: 10-Feb-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: ADAM MICHAEL HARWOOD ( DOB: Feb-1963 From: Jan-2019 )
Current Director: JOANNE LOUISE HELPS ( DOB: Jan-1967 From: Jan-2019 )
Current Director: WILLIAM SIMPSON MCFEDRIES ( DOB: Dec-1972 From: Jan-2019 )
Resigned Director: DAVID VINCENT BROADWAY ( DOB: Aug-1958 From: Oct-1996 To: Feb-2019 )
Resigned Director: GEOFFREY THOMAS BROADWAY ( DOB: Jan-1934 From: Oct-1996 To: Dec-2016 )
Resigned Director: JONATHAN PATRICK MASTERS ( DOB: Mar-1958 From: Oct-1996 To: Aug-1998 )
Resigned Director: DAVID JOHN MAY ( DOB: Aug-1956 From: Feb-1999 To: Sep-1999 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Director: OVALSEC LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Director: PHILIP SMYTH ( DOB: Aug-1956 From: Oct-1996 To: Jan-1999 )
Resigned Secretary: DAVID VINCENT BROADWAY ( DOB: Aug-1958 From: Sep-1999 To: Feb-2019 )
Resigned Secretary: JONATHAN PATRICK MASTERS ( DOB: Mar-1958 From: Oct-1996 To: Aug-1998 )
Resigned Secretary: DAVID JOHN MAY ( DOB: Aug-1956 From: Aug-1998 To: Sep-1999 )
Resigned Secretary: OVALSEC LIMITED ( From: Oct-1996 To: Oct-1996 )
Persons of Significant Control:
Cfh Docmail Ltd, St Peter's Park Wells Road, Radstock, Bath, BA3 3UP, England: Ownership of shares – 75% or more (Notified: 2019-02-26)
Mr David Vincent Broadway, Longroof Barn Litton, Radstock, BA3 4PL, England: Has significant influence or control (Notified: 2016-10-01, Ceased: 2019-02-26)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Net current assets (liabilities) | -238,919 | -238,919 | -238919.0,-238919.0 |
| Total assets less current liabilities | -238,919 | -238,919 | -238919.0,-238919.0 |
| Net assets (liabilities) | -238,919 | -238,919 | -238919.0,-238919.0 |
| Equity / share capital and reserves | -238,919 | -238,919 | -238919.0,-238919.0 |