| Company Name | The Oven Wizard Limited |
|---|---|
| Director | Mark David Edney |
| Company Status | Active |
| Company Number | 03356275 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1997(27 years ago) |
| Previous Name | Franmark Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark David Edney |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1997(3 days after company formation) |
| Appointment Duration | 27 years |
| Role | Domestic Cleaner |
| Country of Residence | England |
| Correspondence Address | Flat 12 3 Twig Folly Close London E2 0SU |
| Secretary Name | Frances Whitmarsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1997(3 days after company formation) |
| Appointment Duration | 27 years |
| Role | Bank Employee |
| Correspondence Address | Flat 12 3 Twig Folly Close London E2 0SU |
| Director Name | Frances Whitmarsh |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(3 days after company formation) |
| Appointment Duration | 2 years (resigned 01 May 1999) |
| Role | Bank Employee |
| Correspondence Address | Flat 5 3 Wellington Way London E3 4NE |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Website | ovenwizards.com |
|---|---|
| Telephone | 01367 850162 |
| Telephone region | Faringdon |
Location
| Registered Address | Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mark David Edney 99.00% Ordinary |
|---|---|
| 1 at £1 | Frances Whitmarsh 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £669 |
| Cash | £4,568 |
| Current Liabilities | £5,020 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 3 July 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 04 April |
Returns
| Latest Return | 18 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 2 May 2025 (1 year from now) |
Filing History
| 21 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 26 March 2020 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 30 December 2019 | Previous accounting period shortened from 31 March 2019 to 29 March 2019 (1 page) |
| 3 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Mark David Edney on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Mark David Edney on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Mark David Edney on 1 October 2009 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 June 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 9 September 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 9 September 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 April 2004 | Return made up to 18/04/04; full list of members
|
| 13 April 2004 | Return made up to 18/04/04; full list of members
|
| 24 March 2004 | Company name changed franmark services LIMITED\certificate issued on 24/03/04 (2 pages) |
| 24 March 2004 | Company name changed franmark services LIMITED\certificate issued on 24/03/04 (2 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 16 June 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 1 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 13 July 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 13 July 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 April 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 6 July 1999 | Return made up to 18/04/99; no change of members
|
| 6 July 1999 | Return made up to 18/04/99; no change of members
|
| 5 July 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 5 July 1999 | Director resigned (1 page) |
| 5 July 1999 | Director resigned (1 page) |
| 5 July 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: flat 5 3 wellington way london E3 4NE (1 page) |
| 16 July 1998 | Registered office changed on 16/07/98 from: flat 5 3 wellington way london E3 4NE (1 page) |
| 10 July 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 10 July 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 29 June 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 29 June 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 29 June 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 29 June 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 31 May 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 31 May 1997 | Ad 21/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 May 1997 | New director appointed (2 pages) |
| 31 May 1997 | Registered office changed on 31/05/97 from: 10 station road chingford london E4 7BE (1 page) |
| 31 May 1997 | Ad 21/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 31 May 1997 | Registered office changed on 31/05/97 from: 10 station road chingford london E4 7BE (1 page) |
| 31 May 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 31 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 31 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | Registered office changed on 07/05/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Secretary resigned (1 page) |
| 7 May 1997 | Secretary resigned (1 page) |
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Registered office changed on 07/05/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 18 April 1997 | Incorporation (14 pages) |
| 18 April 1997 | Incorporation (14 pages) |